MX_RA000449 (CDQ)

Technical key Defines a unique key by which e.g. data model concepts can be referenced in a technical integration context. These keys are unique in the CDL context.	MX_RA000449
GLEIF registration authority code	RA000449
Local registration authority code Code of the local registration authority.	n/a
Monolingual name Language-specific name of a data model concept or concept value.	Tax Administration Agency (en), Servicio de Administración Tributaria (SAT) (es)
Monolingual short name Language-specific short name of a data model concept or concept value.
Country scope Defines a address/country a given concept is used in (or valid in, or relevant for etc.), i.e. the country-specific scope of a concept.	MX (Mexiko, Mexico, México, Mexique, 墨西哥)
Region scope Defines the address/addministrative area/type/region where a given concept is used in (or valid in, or relevant for etc.), i.e. the region-specific scope of a concept, such as a tax identifier that is issued by a particular state in a country.
County scope Defines the address/addministrative area/type/county where a given concept is used in (or valid in, or relevant for etc.), i.e. the county-specific scope of a concept, such as a tax identifier that is issued by a particular county such as "Los Angeles" in the state (region) California.
Description Informal and comprehensive human-readable definition of a concept.	No description available.
URL URL that provides more information for a given concept.	https://portalsat.plataforma.sat.gob.mx/RecuperacionDeCertificados/
DEPRECATED: Name	Tax Administration Agency
DEPRECATED: International Name	Tax Administration Agency

Managed identifiers

Identifier	Technical key	Description
Legal Entity Identifier	LEI_ID	A Legal Entity Identifier (or LEI) is a 20-character identifier that identifies distinct legal entities that engage in financial transactions. It is defined by ISO 17442. Natural persons are not required to have an LEI;Business_partner/identifier/issuing_body/ they’re eligible to have one issued, however, but only if they act in an independent business capacity. The LEI is a global standard, designed to be non-proprietary data that is freely accessible to all. As of October 2017, over 630,000 legal entities from more than 195 countries have now been issued with LEIs.
RFC number (Mexico)	MX_RFC	The Mexican Tax Administration Service assigns a unique number (Clave en el Registro Federal de Contribuyentes - RFC) to each person enrolled in the Registry; the issued RFC has a special structure depending on the type of taxpayer (individual or legal person). The latter is the only distinction provided for in the Mexican tax provisions. The registration process is available both online and directly at the Local Administration for Taxpayer Assistance (Administración Desconcentrada de Servicios al Contribuyente) of the Mexican Tax Administration Service. The documents required to obtain the registration are: a) Individuals. - (1) Birth certificate or CURP (Clave única de registro de población - Unique Key of Population Registry); (2) proof of address; (3) government-issued identification and (4) online pre-registration number (if applicable). b) Legal persons.- (1) Certificate of incorporation; (2) proof of address; (3) power of attorney and identification of the authorized representative of the legal person, and (4) online preregistration number (if applicable). Mexican Tax Code (art. 27) also establishes the obligation to register in the Federal Taxpayer Registry and obtain a RFC for partners and shareholders of legal persons, except (1) those who are members of non-profit legal persons, and (2) those who acquired their shares through recognised stock markets and those shares are considered as regularly traded in such markets, as long as the shareholder is not registered in the books of that legal person. The abovementioned Code (art. 42) grants the tax authorities the possibility to request taxpayers with information necessary to update the Federal Taxpayer Registry, as well as to register those taxpayers who, in accordance with the tax provisions, are obliged to be registered and have not fulfilled such requirement. The registration in the Federal Taxpayer Registry is mandatory for all legal persons, including asociaciones en participación, associations, permanent establishments and, under special circumstances, fideicomisos. In case of individuals, such obligation is mandatory for those who are required to file tax returns or to issue electronic tax invoices regarding the acts or activities they carry out, or for the income they earn, as well as individuals who open a financial account in an institution of the Mexican financial system or in savings and loan cooperatives where they receive deposits or perform transactions liable to tax.