Business Document - ExecutionUpdateIssuingState_BD-005007

Document Information

Object Class TermExecution Update Issuing State
Qualifier Term
Version0.0.0.1
Unique IdentifierBD-005007
Release Identifier1.0RC7
Date2022-05-06
Definition.
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. Signature
  3. Attachment
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 State Identification1..1A unique identifier for a case. This data element group is used to specify an identification number that was assigned by an authority in the issuing State, without specifying the particular role of that authority.
Number1..1An identifier assigned to a case.
Executing State Identification0..1A unique identifier for a case. This data element group is used to specify an identification number that was assigned by an authority in the executing State, without specifying the particular role of that authority.
Number1..1An identifier assigned to a case.
Updated Decision0..1An update on a previously communicated decision.
Sanction1..1A penalty or punishment for the offence that is the subject of the decision.
Total Sum1..1The total amount of the financial penalty, i.e. the sum of the amounts of the constituent sanction parts.
Currency1..1The currency the amount is specified in, the currency being a system of money in general use in a particular country.
Amount1..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Sanction Part1..*A constituent part of the sanction imposed in the decision.
Type1..1A code identifying the type of the sanction part.
Sum1..1An amount of money. This element is used when the sanction part has a financial nature.
Currency1..1The currency the amount is specified in, the currency being a system of money in general use in a particular country.
Amount1..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Involved Party1..1The natural or legal person on which the financial penalty has been imposed.
Person0..1A natural person, an individual.
Family Name1..1A name shared by members of a family.
Given Name0..1A denominator (possibly consisting of multiple parts) identifying an individual within a family.
Date Of Birth1..1A date specifying the birth date of a person.
Legal Person0..1A company or other entity which has legal rights and is subject to obligations.
Name1..1The name of the legal person.
Execution0..1The process of enforcing a legal judgement.
Voluntary Payment0..1A payment that was done in the execution.
Date1..1The date the payment was done
Sum1..1The amount that is transferred in the payment
Currency1..1The currency the amount is specified in, the currency being a system of money in general use in a particular country.
Amount1..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Withdrawal0..1The withdrawal of a case, after the case was first handed over to another authority.
Date1..1This is the date the withdrawal takes effect.
Indication Full Withdrawal1..1An indication whether the withdrawal is a full withdrawal or a partial withdrawal (true = full withdrawal, false = partial withdrawal).
Reason1..1The reason for withdrawal.
Code1..1The designation of the code expressed as a value from a code list.
Date0..1A date that has some bearing on the reason.
Description0..1.Description of the reason in free format
Signature1..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.
Attachment0..*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.