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  2. International Securities Identification Number - Wikipedia

    en.wikipedia.org/wiki/International_Securities...

    The difference in the two examples has to do with if there are an odd or even number of digits after converting letters to number. Since the NSIN element can be any alpha numeric sequence (9 characters), an odd number of letters will result in an even number of digits and an even number of letters will result in an odd number of digits.

  3. Lebanese identity card - Wikipedia

    en.wikipedia.org/wiki/Lebanese_identity_card

    This is a repeating pattern of 7,3,1. For example, the first number is multiplied by 7, the second number by 3, the third by 1, the fourth by 7, the fifth by 3, etc. Now, sum the products to obtain a single number. Finally, divide the number by 10 and the remainder is your check digit (this is known as a modulo 10 calculation).

  4. National Identity Card (Dominican Republic) - Wikipedia

    en.wikipedia.org/wiki/National_Identity_Card...

    The Dominican national identity card (Spanish: Cédula de Identidad y Electoral or cédula) is a national identity card issued to citizens of the Dominican Republic.The polycarbonate card containing the holder's full name, place of birth, date of birth, nationality, sex, civil status, occupation, polling station, and residential address, as well as a photograph that adheres to ISO/IEC 19794-5.

  5. Foreign Account Tax Compliance Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Account_Tax...

    The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...

  6. Identity document - Wikipedia

    en.wikipedia.org/wiki/Identity_document

    This number is the same for tax, social security and all legal purposes. Without this number (or a foreign equivalent such as a passport number), a contract may not be enforceable. In Spain the formal identity number on an ID card is the most important piece of identification. It is used in all public and private transactions.

  7. Federal Taxpayer Registry - Wikipedia

    en.wikipedia.org/wiki/Federal_Taxpayer_Registry

    The Federal Taxpayer Registry (Spanish: Registro Federal de Contribuyentes, RFC), also known as RFC number, is a tax identification number required by any physical or natural person or moral or juridical person (legal entity) in Mexico to carry out any lawful economic activity for which they are obliged to pay taxes, with some exceptions.

  8. Form 1042 - Wikipedia

    en.wikipedia.org/wiki/Form_1042

    Forms 1099 and 1099-MISC usually do not require any withholding, except in cases where the payee does not provide a correct Taxpayer Identification Number (TIN), the payee has been reported for underpayment, or there has been a payee certification failure. [8] In contrast, Form 1042-S is accompanied by tax withholding. [7]

  9. Documento Nacional de Identidad (Spain) - Wikipedia

    en.wikipedia.org/wiki/Documento_Nacional_de...

    [a] The card also prominently displays the unique identification number. This number is required in many legal actions and business transactions. When used for tax purposes, it receives the name of Número de identificación fiscal (NIF).

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