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
| identifier_type | Classification | Applicable Countries (Codes) | Document Name / Description | Format |
|---|---|---|---|---|
| CPF | TAX_ID | BR | Cadastro de Pessoas Físicas | 11 digits, numeric only |
| CNPJ | TAX_ID | BR | Cadastro Nacional de Pessoas Jurídicas | 14 digits, numeric only |
| CC | NATIONAL_ID | CO, MX, CL | Cédula de Ciudadanía | 6 to 10 digits, numeric only |
| CE | NATIONAL_ID | CO, PE | Foreign resident card | 6 to 7 digits, numeric only |
| CI | NATIONAL_ID | CL, EC, CR | Cédula de Identidad | 7 to 10 digits, numeric (last character may be K in CL) |
| CIE | NATIONAL_ID | DO | Cédula de Identidad y Electoral | 11 digits, numeric only |
| CIP | NATIONAL_ID | PA | Cédula de Identidad Personal | Alphanumeric, up to 13 characters (e.g. X-XXX-XXXX) |
| CUIL | TAX_ID | AR | Código Único de Identificación Laboral | 11 digits, numeric only (XX-XXXXXXXX-X) |
| CUIT | TAX_ID | AR | Clave Única de Identificación Tributaria | 11 digits, numeric only (XX-XXXXXXXX-X) |
| CURP | NATIONAL_ID | MX | Unique Population Registry Code | 18 alphanumeric characters |
| DIMEX | NATIONAL_ID | CR | Documento de Identidad Migratorio para Extranjeros | 11 to 12 digits, numeric only |
| DNI | NATIONAL_ID | PE, AR, HN | Documento Nacional de Identidad | 8 digits in PE; 7 to 8 digits in AR; 13 digits in HN, numeric only |
| DPI | NATIONAL_ID | GT | Documento Personal de Identificación | 13 digits, numeric only |
| NIT | TAX_ID | CO, GT | Número de Identificación Tributaria | 9 to 10 digits in CO; up to 12 digits in GT, numeric only |
| PAS | NATIONAL_ID | PE, EC | Passport | Alphanumeric, 6 to 12 characters |
| PP | NATIONAL_ID | MX, CO, CL | Passport | Alphanumeric, 6 to 12 characters |
| RFC | TAX_ID | MX | Registro Federal de Contribuyentes | 12 alphanumeric characters (legal entity) or 13 (individual) |
| RNC | TAX_ID | DO | Registro Nacional de Contribuyents | 9 digits, numeric only |
| RTN | TAX_ID | HN | Registro Tributario Nacional | 14 digits, numeric only |
| RUC | TAX_ID | PE, EC, PA | Registro Único de Contribuyente | 11 digits in PE; 13 digits in EC; alphanumeric in PA |
| RUT | TAX_ID | CL | Rol Único Tributario | 8 to 9 characters; last is verification digit (0–9 or K) |
| TI | NATIONAL_ID | CO | Identity Card (Tarjeta de Identidad) | 10 to 11 digits, numeric only |