Business Document - Declaration_BD-EAPO-5

Document Information

Object Class TermDeclaration
Qualifier Term
Version1.0.0.0
Unique IdentifierBD-EAPO-5
Release Identifier2.0
Date2017-02-03
DefinitionANNEX IV, Declaration concerning the preservation of funds
Comments
Document HeaderThe XML schema for this business document includes the http://www.unece.org/cefact/namespaces/StandardBusinessDocumentHeader header(s).

Document Properties

  1. Decision
  2. Actual Preservation
  3. Signature
  4. Attachment
Property term Cardinality Definition
Decision1..1a conclusion or resolution reached after consideration by an authority
Type1..1Type of the decision e.g. conviction, rejection of a claim, order
Date1..1Date of the decision
Implementation Date1..1Date of the implementation of the decision
Identifier1..1.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Issuing Court1..1.
Authority0..1.
Name0..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name1..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Communication0..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
Creditor Party1..1..
Identifier0..1A way of identifying a party by a registration number in a registry.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
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."
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.'
Date Of Birth0..1A date that specifies the birth date of a person
Legal Entity0..1.
Legal Name0..*The legal name of the business. A business might have more than one legal name, particularly in countries with more than one official language. In such cases, and where the encoding technology allows, the language of the string should be identified.
Legal Identifier0..1he legal status of a business is conferred on it by an authority within a given jurisdiction. The Legal Identifier is therefore a fundamental relationship between a legal entity and the authority with which it is registered. The details of the registration are provided as properties of the Formal Identifier class. There is no restriction on the type of legal identifier. In many countries, the business register's identifier is the relevant data point. The tax number often fulfils this function in Spain. The cardinality of this relationship is 1..1, i.e. a legal entity must have a legal identifier.
Licence Held0..1.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Establishment0..1The establishment of the legal entity
Date0..1The date the legal entity was established
Place0..1The place where the legal entity was established
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.
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
Address1..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name1..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Domicile Address0..1The address of the party.
Country0..1The country the address is in.
Debtor Party1..1.
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."
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.'
Date Of Birth0..1A date that specifies the birth date of a person
Legal Entity0..1.
Legal Name0..*The legal name of the business. A business might have more than one legal name, particularly in countries with more than one official language. In such cases, and where the encoding technology allows, the language of the string should be identified.
Legal Identifier0..1he legal status of a business is conferred on it by an authority within a given jurisdiction. The Legal Identifier is therefore a fundamental relationship between a legal entity and the authority with which it is registered. The details of the registration are provided as properties of the Formal Identifier class. There is no restriction on the type of legal identifier. In many countries, the business register's identifier is the relevant data point. The tax number often fulfils this function in Spain. The cardinality of this relationship is 1..1, i.e. a legal entity must have a legal identifier.
Licence Held0..1.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Establishment0..1The establishment of the legal entity
Date0..1The date the legal entity was established
Place0..1The place where the legal entity was established
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.
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
Address1..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name1..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Preservation0..1.
Preservation On PO Indicator0..1An generic indicator
To Be Preserved Sum0..1.
Amount0..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Currency0..1A system of money in general use in a particular country
Not Preserving Reason0..1The reason for preserving
Code0..1The designation of the code expressed as a value from a code list.
Description0..1.Description of the reason in free format
Bank Party0..1The party that carries out the preservation
Legal Entity0..1.
Legal Name0..*The legal name of the business. A business might have more than one legal name, particularly in countries with more than one official language. In such cases, and where the encoding technology allows, the language of the string should be identified.
Legal Identifier0..1he legal status of a business is conferred on it by an authority within a given jurisdiction. The Legal Identifier is therefore a fundamental relationship between a legal entity and the authority with which it is registered. The details of the registration are provided as properties of the Formal Identifier class. There is no restriction on the type of legal identifier. In many countries, the business register's identifier is the relevant data point. The tax number often fulfils this function in Spain. The cardinality of this relationship is 1..1, i.e. a legal entity must have a legal identifier.
Licence Held0..1.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Establishment0..1The establishment of the legal entity
Date0..1The date the legal entity was established
Place0..1The place where the legal entity was established
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.
Communication0..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name1..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Issuing Party0..1A party that has some involvement in the decision or is affected by the decision.
Legal Entity0..1.
Legal Name0..*The legal name of the business. A business might have more than one legal name, particularly in countries with more than one official language. In such cases, and where the encoding technology allows, the language of the string should be identified.
Legal Identifier0..1he legal status of a business is conferred on it by an authority within a given jurisdiction. The Legal Identifier is therefore a fundamental relationship between a legal entity and the authority with which it is registered. The details of the registration are provided as properties of the Formal Identifier class. There is no restriction on the type of legal identifier. In many countries, the business register's identifier is the relevant data point. The tax number often fulfils this function in Spain. The cardinality of this relationship is 1..1, i.e. a legal entity must have a legal identifier.
Licence Held0..1.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Establishment0..1The establishment of the legal entity
Date0..1The date the legal entity was established
Place0..1The place where the legal entity was established
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.
Communication0..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name1..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Actual Preservation0..1Where there are concerns that a party intends to dispose of assets in a way that will defeat a claim for financial provision, or has already done so, immediate action may have to be taken to secure the assets.
Account0..*.The account that is the object of the preservation.
Identifier0..1The number of an account
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Bank0..1.
Legal Entity0..1.
Legal Name0..*The legal name of the business. A business might have more than one legal name, particularly in countries with more than one official language. In such cases, and where the encoding technology allows, the language of the string should be identified.
Legal Identifier0..1he legal status of a business is conferred on it by an authority within a given jurisdiction. The Legal Identifier is therefore a fundamental relationship between a legal entity and the authority with which it is registered. The details of the registration are provided as properties of the Formal Identifier class. There is no restriction on the type of legal identifier. In many countries, the business register's identifier is the relevant data point. The tax number often fulfils this function in Spain. The cardinality of this relationship is 1..1, i.e. a legal entity must have a legal identifier.
Licence Held0..1.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Establishment0..1The establishment of the legal entity
Date0..1The date the legal entity was established
Place0..1The place where the legal entity was established
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.
Communication0..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name1..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Funds Preserved Indicator0..1A generic indicator that is to be made specific in an actual Business Document by qualifying the indicator.
Not Preserving Reason0..1The reason for preserving
Code0..1The designation of the code expressed as a value from a code list.
Description0..1.Description of the reason in free format
Sum0..1The amount of money that is or is to be preserved.
Amount0..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Currency0..1A system of money in general use in a particular country
Less Than EAPO Reason0..1The reason for preserving
Code0..1The designation of the code expressed as a value from a code list.
Description0..1.Description of the reason in free format
Signature1..1Data in electronic form which are attached to or logically associated with other electronic data and which serve as a method of authentication (Directive 1999/93)
Date Of Signing1..1Time stated in terms of day, month, and year when the act of signing has taken place
Name Of Person Signing1..1Name of natural person who signs the form/document and who is bound by it
Place Of Signing0..1An area with definite or indefinite boundaries (town, country, building) where the act of signing has taken place.
Attachment1..*A file that is sent along with a message.
Content ID1..1A unique identifier of the attached file which should be a guid
Content Type1..1.
Content Description0..1A description of the contents of the attached file
Date0..1The date the attached content was created.
File Name0..1The name of the attached file