Business Document - FinancialPenaltyCertificate_BD-005001

Document Information

Object Class TermFinancial Penalty Certificate
Qualifier Term
Version0.9.0.0
Unique IdentifierBD-005001
Release Identifier1.0RC7
Date2022-05-06
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
  3. Signature
Property term Cardinality Definition
Case1..1A summary of the facts relating to the case that resulted in the financial penalty to which this certificate pertains.
Additional Information0..1Non-structured information that is related to the case.
Issuing Authority Identification1..1A unique identifier for a case, assigned by the issuing authority in the issuing state.
Number1..1An identifier assigned to a case.
Enforcing State Identification0..1A unique identifier for the case, assigned by the enforcing authority in the issuing state. (The name of the data element group should probably have been 'Enforcing Authority Identification'.)
Number1..1An identifier assigned to a case.
Transmitting State Identification0..1A unique identifier for the case, assigned by the transmitting authority in the issuing state. (The name of the data element group should probably have been 'Transmitting Authority Identification'.)
Number1..1An identifier assigned to a case.
Decision1..1A conclusion or resolution reached after consideration by an authority.
Number0..1The number of the decision.
Nature Of Decision0..1A code identifying the nature of the decision imposing the financial penalty.
Date1..1The date the decision was made.
Final Date0..1The date the decision became final.
Serving Date0..1The date the person was served with the decision.
Expiry Date0..1The last day the decision is valid and can be acted on.
Certificate Issuing Country1..1The state that issues the certificate regarding the decision.
Code0..1The code according to codelist ISO-3166-1 alpha 2.
Description0..1The name of the country.
Certificate Executing Country1..1The state that is requested to execute the decision that is stated in the certificate.
Code0..1The code according to codelist ISO-3166-1 alpha 2.
Description0..1The name of the country.
Issuing Party0..1The authority which issued the decision imposing the financial penalty.
Language0..*A language that can be used to communicate with the authority.
Authority0..1An organization with official responsibility for a particular area of activity.
Code0..1A code identifying the authority.
Kind Of Authority0..1A code identifying the kind of authority.
Name0..1The name of the authority.
Address0..1The particulars of the place where the authority is situated.
Usage0..1A code identifying the purpose for which the address can be used.
PO Box0..1A uniquely addressable lockable box located on the premises of a post office station.
Postal Code0..1A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail.
Country Subdivision0..1A subdivision of a country
Address Line0..*A constituent part of an address.
Line Number1..1A sequence number indicating the position of the address line in the full address.
Description1..1A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address.
City0..1A human settlement with a proper name, within the boundaries of a country.
Name0..1The name of the city.
Country0..1The country the address is in.
Code0..1The code according to codelist ISO-3166-1 alpha 2.
Description0..1The name of the country.
Communication0..*A means of communicating with the authority.
Channel1..1A code identifying the type of the communication channel.
Complete Number1..1A series of letters or digits or both, sometimes including spaces or punctuation, that make up the full number or address for the particular channel of communication.
Contact Party0..1A party (actually a natural person) functioning as a representative for an organization, in this case an authority.
Subject Information0..1Indication of the types of questions that can be posed to the contact party.
Contact Person0..1A natural person, representing an organization.
Family Name1..1A name shared by members of a family.
Given Name1..1A denominator (possibly consisting of multiple parts) identifying an individual within a family.
Address0..1The address of the contact party.
Usage0..1A code identifying the purpose for which the address can be used.
PO Box0..1A uniquely addressable lockable box located on the premises of a post office station.
Postal Code0..1A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail.
Country Subdivision0..1A subdivision of a country
Address Line0..*A constituent part of an address.
Line Number1..1A sequence number indicating the position of the address line in the full address.
Description1..1A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address.
City0..1A human settlement with a proper name, within the boundaries of a country.
Name0..1The name of the city.
Country0..1The country the address is in.
Code0..1The code according to codelist ISO-3166-1 alpha 2.
Description0..1The name of the country.
Communication0..*A means of communicating with the contact party.
Channel1..1A code identifying the type of the communication channel.
Complete Number1..1A series of letters or digits or both, sometimes including spaces or punctuation, that make up the full number or address for the particular channel of communication.
Issuing State Enforcing Party0..1The authority competent for the enforcement of the decision imposing the financial penalty in the issuing state.
Language0..*A language that can be used to communicate with the authority.
Authority0..1An organization with official responsibility for a particular area of activity.
Code0..1A code identifying the authority.
Kind Of Authority0..1A code identifying the kind of authority.
Name0..1The name of the authority.
Address0..1The particulars of the place where the authority is situated.
Usage0..1A code identifying the purpose for which the address can be used.
PO Box0..1A uniquely addressable lockable box located on the premises of a post office station.
Postal Code0..1A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail.
Country Subdivision0..1A subdivision of a country
Address Line0..*A constituent part of an address.
Line Number1..1A sequence number indicating the position of the address line in the full address.
Description1..1A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address.
City0..1A human settlement with a proper name, within the boundaries of a country.
Name0..1The name of the city.
Country0..1The country the address is in.
Code0..1The code according to codelist ISO-3166-1 alpha 2.
Description0..1The name of the country.
Communication0..*A means of communicating with the authority.
Channel1..1A code identifying the type of the communication channel.
Complete Number1..1A series of letters or digits or both, sometimes including spaces or punctuation, that make up the full number or address for the particular channel of communication.
Contact Party0..1A party (actually a natural person) functioning as a representative for an organization, in this case an authority.
Subject Information0..1Indication of the types of questions that can be posed to the contact party.
Contact Person0..1A natural person, representing an organization.
Family Name1..1A name shared by members of a family.
Given Name1..1A denominator (possibly consisting of multiple parts) identifying an individual within a family.
Address0..1The address of the contact party.
Usage0..1A code identifying the purpose for which the address can be used.
PO Box0..1A uniquely addressable lockable box located on the premises of a post office station.
Postal Code0..1A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail.
Country Subdivision0..1A subdivision of a country
Address Line0..*A constituent part of an address.
Line Number1..1A sequence number indicating the position of the address line in the full address.
Description1..1A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address.
City0..1A human settlement with a proper name, within the boundaries of a country.
Name0..1The name of the city.
Country0..1The country the address is in.
Code0..1The code according to codelist ISO-3166-1 alpha 2.
Description0..1The name of the country.
Communication0..*A means of communicating with the contact party.
Channel1..1A code identifying the type of the communication channel.
Complete Number1..1A series of letters or digits or both, sometimes including spaces or punctuation, that make up the full number or address for the particular channel of communication.
Issuing State Transmitting Party0..1The authority responsible for the administrative transmission of decisions imposing financial penalties in the issuing state.
Language0..*A language that can be used to communicate with the authority.
Authority0..1An organization with official responsibility for a particular area of activity.
Code0..1A code identifying the authority.
Kind Of Authority0..1A code identifying the kind of authority.
Name0..1The name of the authority.
Address0..1The particulars of the place where the authority is situated.
Usage0..1A code identifying the purpose for which the address can be used.
PO Box0..1A uniquely addressable lockable box located on the premises of a post office station.
Postal Code0..1A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail.
Country Subdivision0..1A subdivision of a country
Address Line0..*A constituent part of an address.
Line Number1..1A sequence number indicating the position of the address line in the full address.
Description1..1A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address.
City0..1A human settlement with a proper name, within the boundaries of a country.
Name0..1The name of the city.
Country0..1The country the address is in.
Code0..1The code according to codelist ISO-3166-1 alpha 2.
Description0..1The name of the country.
Communication0..*A means of communicating with the authority.
Channel1..1A code identifying the type of the communication channel.
Complete Number1..1A series of letters or digits or both, sometimes including spaces or punctuation, that make up the full number or address for the particular channel of communication.
Contact Party0..1A party (actually a natural person) functioning as a representative for an organization, in this case an authority.
Subject Information0..1Indication of the types of questions that can be posed to the contact party.
Contact Person0..1A natural person, representing an organization.
Family Name1..1A name shared by members of a family.
Given Name1..1A denominator (possibly consisting of multiple parts) identifying an individual within a family.
Address0..1The address of the contact party.
Usage0..1A code identifying the purpose for which the address can be used.
PO Box0..1A uniquely addressable lockable box located on the premises of a post office station.
Postal Code0..1A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail.
Country Subdivision0..1A subdivision of a country
Address Line0..*A constituent part of an address.
Line Number1..1A sequence number indicating the position of the address line in the full address.
Description1..1A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address.
City0..1A human settlement with a proper name, within the boundaries of a country.
Name0..1The name of the city.
Country0..1The country the address is in.
Code0..1The code according to codelist ISO-3166-1 alpha 2.
Description0..1The name of the country.
Communication0..*A means of communicating with the contact party.
Channel1..1A code identifying the type of the communication channel.
Complete Number1..1A series of letters or digits or both, sometimes including spaces or punctuation, that make up the full number or address for the particular channel of communication.
Sanction1..1A penalty or punishment for the offence that is the subject of the decision.
Alternative Sanction Allowed Indicator0..1An indication whether the issuing state allows for the application of alternative sanctions in case it is not possible to enforce the decision imposing the financial penalty.
Total Quantity0..1The total amount of the financial penalty, i.e. the sum of the amounts of the constituent sanction parts.
Monetary Unit0..1A code identifyting the currency in which the amount is expressed.
Number0..1The height of the amount.
Paid Quantity0..1The amount which has already been paid by the natural or legal person on which the financial penalty has been imposed.
Monetary Unit0..1A code identifyting the currency in which the amount is expressed.
Number0..1The height of the amount.
Sanction Part0..*A constituent part of the sanction imposed in the decision.
Type0..1A code identifying the type of the sanction part.
Quantity0..1The amount of the financial penalty.
Monetary Unit0..1A code identifyting the currency in which the amount is expressed.
Number0..1The height of the amount.
Offence0..*A violation or breach of the penal law.
Category0..1A code identifying the category of the offence.
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.
Period Of Offence0..1The period during which the offence was committed.
Start Date0..1The start date of the period.
End Date0..1The end date of the period.
Description0..1A description of the period, if the period cannot be defined by providing an exact start date and/or end date.
Article Of Law0..*The article of national law that was violated in the offence.
Identifier National Law0..1An identifier of the article of law that was offended.
Description0..1A textual description of the article of law that was offended.
Country0..1The country which has institued the law.
Code0..1The code according to codelist ISO-3166-1 alpha 2.
Description0..1The name of the country.
Alternative Sanction0..*A sanction which may be applied in case it is not possible to enforce the decision imposing the financial penalty.
Type0..1A code identifying the type of the alternative sanction.
Description0..1A description of the alternative sanction.
Quantity0..*The duration of the alternative sanction.
Time Unit0..1A code identifying a unit of time.
Number0..1The number of time units.
Legal Status0..*An aspect regarding the legal status of the decision.
Code1..1A code identifying an aspect regarding the legal status of the decision.
Description0..1Additional information about an aspect regarding the legal status of the decision.
Involved Party1..1The natural or legal person on which the financial penalty has been imposed.
Language0..*The language that can be used in communication with the party
Person0..1A natural person, an individual.
Family Name0..1A name shared by members of a family.
Second Family Name0..1A second family name (in spanish names, the first surname of the mother).
Given Name0..1A denominator (possibly consisting of multiple parts) identifying an individual within a family.
Alternative Name0..*Any name by which an individual is known other than their full name.
Gender0..1A code identifying the gender of the person.
Birth Name0..1The full name of the person, as registered after birth.
Title Or Grade0..1One or more words used before or after a person's name, signifying either veneration, an official position, or a professional or academic qualification.
Date Of Birth0..1A date specifying the birth date of a person.
Place Of Birth0..1The place where the person was born.
Geographic Name0..1A name of an area, region, locality, city, suburb, town or settlement, or any geographical or topographical feature of public or historical interest.
Nationality0..*A status of belonging to a particular nation.
Code0..1A code identifying the nationality of a natural person.
Validity0..1The period in which the natural person possessed the indicated nationality.
Start Date0..1The start date of the period.
End Date0..1The end date of the period.
Description0..1A description of the period, if the period cannot be defined by providing an exact start date and/or end date.
Legal Person0..1A company or other entity which has legal rights and is subject to obligations.
Form0..1A code identifying the structure of the legal person.
Name0..1The name of the legal person.
Communication0..*A means of communicating with the party.
Channel1..1A code identifying the type of the communication channel.
Complete Number1..1A series of letters or digits or both, sometimes including spaces or punctuation, that make up the full number or address for the particular channel of communication.
Involvement0..1A specification of the way the party is involved in the case.
Role0..1A code identifying the kind of involvement of a party in a case.
Validity0..1Validity period of the role
Start Date0..1The start date of the period.
End Date0..1The end date of the period.
Description0..1A description of the period, if the period cannot be defined by providing an exact start date and/or end date.
Identification0..1An identification for a natural person of legal person in a registry.
Number1..1An identifier assigned to a natural person or a legal person in some registry
Type0..1A code identifying the type of an identity document, or the type of a national or international registry.
Address0..*The particulars of the place where the party is situated.
Usage0..1A code identifying the purpose for which the address can be used.
PO Box0..1A uniquely addressable lockable box located on the premises of a post office station.
Postal Code0..1A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail.
Country Subdivision0..1A subdivision of a country
Address Line0..*A constituent part of an address.
Line Number1..1A sequence number indicating the position of the address line in the full address.
Description1..1A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address.
City0..1A human settlement with a proper name, within the boundaries of a country.
Name0..1The name of the city.
Country0..1The country the address is in.
Code0..1The code according to codelist ISO-3166-1 alpha 2.
Description0..1The name of the country.
Asset0..*An item of value owned by the party.
Location0..1The place where the asset is located, described in free-format text.
Description0..1More specific information about the asset, besides the type.
Income0..*Money (or some equivalent value) that the party receives in exchange for providing a good or service or through investing capital.
Location Source0..1A description of the location of the source of income.
Description Source0..1A description of the source of the income.
Summons0..1A paper that tells a defendant that he or she is being sued and that asserts the power of the court to hear and determine the case.
Date1..1The date the defendant is informed of the scheduled date and place of the trial.
Attachment1..*A file that is added to the message
Content ID1..1An identifier of the attached file.
Content Type1..1A code identifying the file type of the attached file.
Content Description0..1A description of the contents of the attached file.
Signature0..1A collection of metadata regarding the formal signing of a document.
Date Of Signing0..1The date when the act of signing the document took place.
Name Of Person Signing0..1The name of the natural person who signed the document.
Post Of Person Signing0..1The job title or grade of the natural person who signed the document.