Business Document - FinancialPenaltyCertificate_BD-005001

Document Information

Object Class TermFinancial Penalty Certificate
Qualifier Term
Version0.8.0.0
Unique IdentifierBD-005001
Release Identifier0.9
Date2014-11-07
DefinitionThe certificate according to Framework Decision 2005/214/JHA with the amendments of FD 2009/299/JHA
Comments
Document HeaderThe XML schema for this business document includes the http://www.unece.org/cefact/namespaces/StandardBusinessDocumentHeader header(s).

Document Properties

  1. Case
  2. Attachment
Property term Cardinality Definition
Case1..1A legal action, especially one to be decided in a court of law, but not limited to be decided in a court of law
Issuing Authority Identification1..1A unique identifier for a case
Number1..1An identifier assigned to a natural person or a legal person in some registry
Enforcing State Identification0..1A unique identifier for a case
Number1..1An identifier assigned to a natural person or a legal person in some registry
Transmitting State Identification0..1A unique identifier for a case
Number1..1An identifier assigned to a natural person or a legal person in some registry
Description0..1.
Decision1..1a conclusion or resolution reached after consideration by an authority
Date1..1Date of the decision
Final Date0..1.
Serving Date0..1Date the decision was served on the person
Number0..1Number of the decision
Certificate Issuing Country1..1The state that issues the certificate regarding the decision.
Country Code0..1Code according to ISO 3166-1
Description0..1Name of the country if not in iso code list.
Certificate Executing Country1..1The state that executes the decision that is stated in the certificate.
Country Code0..1Code according to ISO 3166-1
Description0..1Name of the country if not in iso code list.
Issuing Party0..1.
Authority0..1.
Code0..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Name0..1.
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description1..1.
Line Number1..1.
Usage0..1Codelist how the specified address is used
Status0..1.
City0..1City
Code0..1.
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Communication0..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Contact Party0..1.
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name1..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Communication0..1.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Subject Information0..1.
Language0..*.
Issuing State Enforcing Party0..1.
Authority0..1.
Code0..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Name0..1.
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description1..1.
Line Number1..1.
Usage0..1Codelist how the specified address is used
Status0..1.
City0..1City
Code0..1.
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Communication0..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Contact Party0..1.
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name1..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Communication0..1.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Subject Information0..1.
Language0..*.
Issuing State Transmitting Party0..1.
Authority0..1.
Code0..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Name0..1.
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description1..1.
Line Number1..1.
Usage0..1Codelist how the specified address is used
Status0..1.
City0..1City
Code0..1.
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Communication0..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Contact Party0..1.
Contact Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name1..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Communication0..1.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Subject Information0..1.
Language0..*.
Nature Of Decision0..1.
Sanction1..1.
Total Quantity0..1.
Number0..1.
Monetary Unit0..1.
Paid Quantity0..1.
Number0..1.
Monetary Unit0..1.
Sanction Part0..*.
Type0..1.
Quantity0..*.
Number0..1.
Monetary Unit0..1.
Offence0..1A violation or breach of the penal law.
Category0..1Category of offence as defined by the european/international legal instrument applicable .
Period Of Offence0..1The period during which the offence was committed
Start Date0..1Start date of the period
End Date0..1End date of the period
Description0..1.
Date Of Offence0..1The date the offence was committed
Time Of Offence0..1The time the offence was committed
Place Of Offence0..1The location where the offence was committed.
Description0..1A description of the nature and circumstances of the offence
Type0..1.
Alternative Sanction0..*A sanction that is related to the sanction
Description0..1.
Type0..1.
Quantity0..1.
Number0..1.
Monetary Unit0..1.
Alternative Sanction Allowed Indicator0..1.
Article Of Law0..1The article of law that the decision is based on
Description0..1.
Country0..1The country which has institued the law.
Country Code0..1Code according to ISO 3166-1
Description0..1Name of the country if not in iso code list.
Identifier National Law0..1.
Legal Status0..1The status of the decision
Code1..1.
Description0..1Information about how the relevant condition has been met
Involved Party1..1A person named as a party to an action or suit. For some purposes, a party who will really litigate the controversy, as distinguished from one defaulting in the action or consenting to judgment. 
Person0..1Natural person (individual)
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Second Family Name0..1.
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Gender0..1.
Birth Name0..1All data associated with an individual are subject to change. Names can change for a variety of reasons, either formally or informally, and new information may come to light that means that a correction or clarification can be made to an existing record. Birth names tend to be persistent however and for this reason they are recorded by some public sector information systems. There is no granularity for birth name - the full name should be recorded in a single field.
Title Or Grade0..1.
Date Of Birth0..1A date that specifies the birth date of a person
Place Of Birth0..1The Place of Birth and Place of Death are given using the Location class which is associated via the appropriate relationship..
Geographic Name0..1Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a postcode. Both are geographic names. The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section 4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes for countries in all cases except two:  use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;  use 'EL' in preference to the ISO 3166 code GR for Greece. The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location. The geographic name might be a recognised name, such as 'Paris,' which may or may not be ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic names are always useful, it is recommended that an additional method be used to identify a location. Places may have multiple geographic names in a single language or multiple languages. Where a name is language-specific, that language should be identified along with the name (see Section 4.9). There is no cardinality restriction on the number of geographic names that can be used to describe a single location.
Alias0..*An assumed identity
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Second Family Name0..1.
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Alternative Name0..*Any name by which an individual is known. Many individuals use a short form of their name, a 'middle' name as a 'first' name or a professional name. For example, the British politician and former UN High Representative for Bosnia and Herzegovina, Jeremy John Durham Ashdown, Baron Ashdown of Norton-sub-Hamdon, is usually referred to simply as 'Paddy Ashdown' or 'Lord Ashdown.' Note It is not the role of the alternative name field to record nick names, pet names or other 'familiar names' that will be of no consequence in public sector data exchange.
Gender0..1.
Birth Name0..1All data associated with an individual are subject to change. Names can change for a variety of reasons, either formally or informally, and new information may come to light that means that a correction or clarification can be made to an existing record. Birth names tend to be persistent however and for this reason they are recorded by some public sector information systems. There is no granularity for birth name - the full name should be recorded in a single field.
Date Of Birth0..1A date that specifies the birth date of a person
Place Of Birth0..1The Place of Birth and Place of Death are given using the Location class which is associated via the appropriate relationship..
Geographic Name0..1Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a postcode. Both are geographic names. The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section 4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes for countries in all cases except two:  use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;  use 'EL' in preference to the ISO 3166 code GR for Greece. The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location. The geographic name might be a recognised name, such as 'Paris,' which may or may not be ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic names are always useful, it is recommended that an additional method be used to identify a location. Places may have multiple geographic names in a single language or multiple languages. Where a name is language-specific, that language should be identified along with the name (see Section 4.9). There is no cardinality restriction on the number of geographic names that can be used to describe a single location.
Country Of Birth0..1.
Geographic Name0..1Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a postcode. Both are geographic names. The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section 4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes for countries in all cases except two:  use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;  use 'EL' in preference to the ISO 3166 code GR for Greece. The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location. The geographic name might be a recognised name, such as 'Paris,' which may or may not be ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic names are always useful, it is recommended that an additional method be used to identify a location. Places may have multiple geographic names in a single language or multiple languages. Where a name is language-specific, that language should be identified along with the name (see Section 4.9). There is no cardinality restriction on the number of geographic names that can be used to describe a single location.
Language0..1A language that is understood by the person
Nationality0..1.
Code0..1.
Validity0..1.
Start Date0..1Start date of the period
End Date0..1End date of the period
Description0..1.
Nationality0..1.
Code0..1.
Validity0..1.
Start Date0..1Start date of the period
End Date0..1End date of the period
Description0..1.
Legal Person0..1A non natural person that has an involvement in an act, action, event or agreement
Name0..1The name of a company or organisation
Form0..1.
Registered Seat0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description1..1.
Line Number1..1.
Usage0..1Codelist how the specified address is used
Status0..1.
City0..1City
Code0..1.
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Communication0..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Involvement0..1.
Role0..1Role of the party involved in a court case (specified by code-list ""Role""). Note: The possible roles of a party depend on the type of court proceeding (case type). Typical roles of parties in civil cases are e.g. claimant, defendant, representative of claimant/defendant. Typical roles of parties in criminal cases are e.g. offender, victim, witness, representative of offender/victim. "
Validity0..1Validity period of the role
Start Date0..1Start date of the period
End Date0..1End date of the period
Description0..1.
Identification0..1An identification number for a person in a register.
Number1..1An identifier assigned to a natural person or a legal person in some registry
Address0..*.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description1..1.
Line Number1..1.
Usage0..1Codelist how the specified address is used
Status0..1.
City0..1City
Code0..1.
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Asset0..*.
Description0..1More specific information about the asset, besides the type.
Location0..1The place where the asset is located.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description1..1.
Line Number1..1.
Usage0..1Codelist how the specified address is used
Status0..1.
City0..1City
Code0..1.
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Income0..1.
Location Source0..1A description of the location of the source of income
Description Source0..1A description of the source of the income
Language0..*The language that can be used in communication with the party
Summons0..1he paper that tells a defendant that he or she is being sued and asserts the power of the court to hear and determine the case. A form of legal process that commands the defendant to appear before the court on a specific day and to answer the complaint made by the plaintiff.
Date1..1The date the defendant is informed of the scheduled date and place of the trial.
Attachment1..1A file that is added to the message
Content ID1..1An identifier of the attached file.
Content Type1..1.
Content Description0..1A description of the contents of the attached file