Analyst Context
This section provides context for analysts conducting due diligence investigations around the world to include beneficial ownership structures, naming conventions in different languages, company creation and liquidation regulations, and ID number construction.
General
Asia Pacific
- China - Using Chinese ID Numbers in Investigations
- China - Understanding Chinese Corporate Structures
- China - Using Chinese Addresses as an Investigative Tool
- China - Chinese Shareholder Status
- Understanding Naming Conventions on the Malay Peninsula
- China - Understanding Naming Conventions in China to Enhance Investigations
Latin America and the Caribbean
- Transcribing Levantine Arabic Names into Spanish
- Mexico - Creating and Closing Companies in Mexico
- Mexico - Tax ID Number (RFC)
- Mexico - National ID Number (CURP)
- Mexico - Voter ID Number (Clave de Elector)
- Mexico - Understanding Mexican Naming Conventions to Decode Mexican ID Numbers