Country-Specific Document Classification
This document serves as the Country-Specific Document Classification, providing a comprehensive and cross-jurisdictional classification of official document types. For each country listed, it identifies the document name, common abbreviation, and specific classification.
Country-Specific Document Classification
| tax_id_type | Classification | Applicable Countries (Codes) | Document Name / Description |
|---|---|---|---|
| CPF | TAX_ID | BR | Cadastro de Pessoas Físicas |
| CNPJ | TAX_ID | BR | Cadastro Nacional de Pessoas Jurídicas |
| CC | NATIONAL_ID | CO, MX, CL | Cédula de Ciudadanía |
| CE | NATIONAL_ID | CO, PE | Foreign resident card |
| CI | NATIONAL_ID | CL, EC, CR | Cédula de Identidad |
| CIE | NATIONAL_ID | DO | Cédula de Identidad y Electoral |
| CIP | NATIONAL_ID | PA | Cédula de Identidad Personal |
| CUIL | TAX_ID | AR | Código Único de Identificación Laboral |
| CUIT | TAX_ID | AR | Clave Única de Identificación Tributaria |
| CURP | NATIONAL_ID | MX | Unique Population Registry Code |
| DIMEX | NATIONAL_ID | CR | Documento de Identidad Migratorio para Extranjeros |
| DNI | NATIONAL_ID | PE, AR, HN | Documento Nacional de Identidad |
| DPI | NATIONAL_ID | GT | Documento Personal de Identificación |
| NIT | TAX_ID | CO, GT | Número de Identificación Tributaria |
| PAS | NATIONAL_ID | PE, EC | Passport |
| PP | NATIONAL_ID | MX, CO, CL | Passport |
| RFC | TAX_ID | MX | Registro Federal de Contribuyentes |
| RNC | TAX_ID | DO | Registro Nacional de Contribuyents |
| RTN | TAX_ID | HN | Registro Tributario Nacional |
| RUC | TAX_ID | PE, EC, PA | Registro Único de Contribuyente |
| RUT | TAX_ID | CL | Rol Único Tributario |
| TI | NATIONAL_ID | CO | Identity Card (Tarjeta de Identidad) |