🇲🇽 Mexico

What documents are normally required for companies in Mexico?

• Common documents include:
  • Acta constitutiva
  • Constancia de Situación Fiscal
  • FIEL

🇦🇷 Argentina

What documents are normally required for companies in Argentina?

• Typical documents include:
  • CUIT registration
  • AFIP records
  • Corporate registration extracts
  • Licencia VASP

🇨🇴 Colombia

What documents are normally required for companies in Colombia?

• The certificate of existence and legal representation, tax registry, and updated proof of address are standard requirements.
• Ensure that the representative listed matches the identification documents provided.

🇵🇪 Peru

What documents are normally required for companies in Peru?

• Common documents include the partida registral, SUNAT registration, and recent proof of address.
• Ensure the RUC and corporate data match the onboarding form.