The smallest upfront fee was $1200 and the largest $10,000. 58 of the lenders required copies of our passport.14 lenders were in the criminal data base of Interpol; 28 were in the in the financial crimes data base of Nigeria and 4 were listed in the Interpol data base connecting them to Russian mobs!

They will check your passport before boarding the plane.

Generally, reporting companies must provide four pieces of information about each beneficial owner:name;date of birth;address; andthe identifying number and issuer from either a non-expired U.S. driver’s license, a non-expired U.S. passport, or a non-expired identification document issued by a State (including a U.S. territory or possession), local government, or Indian tribe.

You may not be able to transfer / turn on water until after you have closed on your home.11You should do a “Final Walk Through” of the property you are purchasing within 24 hours before closing to confirm the property is in the same condition that it was in when you agreed to purchase the property and that all inspection required repairs have been completed.12On the day of closing, all signers will need to bring their driver’s license or Passport and a Cashiers Check in the amount you are required to bring to closing.

Hint: There is one in Puerto Rico @ Caribbean (and the Island of PR is part of the US, yes dollars and no passport required for US citizens), "El Yunke National Park" in Puerto Rico, the largest rain forest in North America!  

Just got our new passports.  

An identification number for a U.S. person is a taxpayer identification number (TIN) (or evidence of an application for one), and an identification number for a non-U.S. person is one or more of the following: a TIN; a passport number and country of issuance; an alien identification card number; or a number and country of issuance of any other unexpired government-issued document evidencing nationality or residence and bearing a photograph or similar safeguard.

I have it on my phone (passport).

Now for the Panamanian trust I would establish it using my Republic of Dominica 2nd passport (visa free travel to 70 countries). 

Cancun sounds like a lot of fun but the logistics and cost of it (and need for a passport) excluded a lot of people. 4.