Property term |
Cardinality |
Definition |
Case | 1..1 | A summary of the facts relating to the case that resulted in the financial penalty to which this certificate pertains.
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Additional Information | 0..1 | Non-structured information that is related to the case. |
Issuing Authority Identification | 1..1 | A unique identifier for a case, assigned by the issuing authority in the issuing state. |
Number | 1..1 | An identifier assigned to a case. |
Enforcing State Identification | 0..1 | A 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'.) |
Number | 1..1 | An identifier assigned to a case. |
Transmitting State Identification | 0..1 | A 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'.) |
Number | 1..1 | An identifier assigned to a case. |
Decision | 1..1 | A conclusion or resolution reached after consideration by an authority. |
Number | 0..1 | The number of the decision.
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Nature Of Decision | 0..1 | A code identifying the nature of the decision imposing the financial penalty. |
Date | 1..1 | The date the decision was made. |
Final Date | 0..1 | The date the decision became final. |
Serving Date | 0..1 | The date the person was served with the decision. |
Expiry Date | 0..1 | The last day the decision is valid and can be acted on. |
Certificate Issuing Country | 1..1 | The state that issues the certificate regarding the decision. |
Code | 0..1 | The code according to codelist ISO-3166-1 alpha 2. |
Description | 0..1 | The name of the country.
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Certificate Executing Country | 1..1 | The state that is requested to execute the decision that is stated in the certificate. |
Code | 0..1 | The code according to codelist ISO-3166-1 alpha 2. |
Description | 0..1 | The name of the country.
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Issuing Party | 0..1 | The authority which issued the decision imposing the financial penalty. |
Language | 0..* | A language that can be used to communicate with the authority. |
Authority | 0..1 | An organization with official responsibility for a particular area of activity. |
Code | 0..1 | A code identifying the authority. |
Kind Of Authority | 0..1 | A code identifying the kind of authority. |
Name | 0..1 | The name of the authority. |
Address | 0..1 | The particulars of the place where the authority is situated. |
Usage | 0..1 | A code identifying the purpose for which the address can be used.
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PO Box | 0..1 | A uniquely addressable lockable box located on the premises of a post office station. |
Postal Code | 0..1 | A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail. |
Country Subdivision | 0..1 | A subdivision of a country |
Address Line | 0..* | A constituent part of an address.
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Line Number | 1..1 | A sequence number indicating the position of the address line in the full address. |
Description | 1..1 | A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address. |
City | 0..1 | A human settlement with a proper name, within the boundaries of a country. |
Name | 0..1 | The name of the city. |
Country | 0..1 | The country the address is in. |
Code | 0..1 | The code according to codelist ISO-3166-1 alpha 2. |
Description | 0..1 | The name of the country.
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Communication | 0..* | A means of communicating with the authority. |
Channel | 1..1 | A code identifying the type of the communication channel.
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Complete Number | 1..1 | A 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 Party | 0..1 | A party (actually a natural person) functioning as a representative for an organization, in this case an authority. |
Subject Information | 0..1 | Indication of the types of questions that can be posed to the contact party. |
Contact Person | 0..1 | A natural person, representing an organization.
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Family Name | 1..1 | A name shared by members of a family. |
Given Name | 1..1 | A denominator (possibly consisting of multiple parts) identifying an individual within a family. |
Address | 0..1 | The address of the contact party. |
Usage | 0..1 | A code identifying the purpose for which the address can be used.
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PO Box | 0..1 | A uniquely addressable lockable box located on the premises of a post office station. |
Postal Code | 0..1 | A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail. |
Country Subdivision | 0..1 | A subdivision of a country |
Address Line | 0..* | A constituent part of an address.
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Line Number | 1..1 | A sequence number indicating the position of the address line in the full address. |
Description | 1..1 | A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address. |
City | 0..1 | A human settlement with a proper name, within the boundaries of a country. |
Name | 0..1 | The name of the city. |
Country | 0..1 | The country the address is in. |
Code | 0..1 | The code according to codelist ISO-3166-1 alpha 2. |
Description | 0..1 | The name of the country.
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Communication | 0..* | A means of communicating with the contact party. |
Channel | 1..1 | A code identifying the type of the communication channel.
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Complete Number | 1..1 | A 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 Party | 0..1 | The authority competent for the enforcement of the decision imposing the financial penalty in the issuing state. |
Language | 0..* | A language that can be used to communicate with the authority. |
Authority | 0..1 | An organization with official responsibility for a particular area of activity. |
Code | 0..1 | A code identifying the authority. |
Kind Of Authority | 0..1 | A code identifying the kind of authority. |
Name | 0..1 | The name of the authority. |
Address | 0..1 | The particulars of the place where the authority is situated. |
Usage | 0..1 | A code identifying the purpose for which the address can be used.
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PO Box | 0..1 | A uniquely addressable lockable box located on the premises of a post office station. |
Postal Code | 0..1 | A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail. |
Country Subdivision | 0..1 | A subdivision of a country |
Address Line | 0..* | A constituent part of an address.
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Line Number | 1..1 | A sequence number indicating the position of the address line in the full address. |
Description | 1..1 | A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address. |
City | 0..1 | A human settlement with a proper name, within the boundaries of a country. |
Name | 0..1 | The name of the city. |
Country | 0..1 | The country the address is in. |
Code | 0..1 | The code according to codelist ISO-3166-1 alpha 2. |
Description | 0..1 | The name of the country.
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Communication | 0..* | A means of communicating with the authority. |
Channel | 1..1 | A code identifying the type of the communication channel.
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Complete Number | 1..1 | A 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 Party | 0..1 | A party (actually a natural person) functioning as a representative for an organization, in this case an authority. |
Subject Information | 0..1 | Indication of the types of questions that can be posed to the contact party. |
Contact Person | 0..1 | A natural person, representing an organization.
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Family Name | 1..1 | A name shared by members of a family. |
Given Name | 1..1 | A denominator (possibly consisting of multiple parts) identifying an individual within a family. |
Address | 0..1 | The address of the contact party. |
Usage | 0..1 | A code identifying the purpose for which the address can be used.
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PO Box | 0..1 | A uniquely addressable lockable box located on the premises of a post office station. |
Postal Code | 0..1 | A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail. |
Country Subdivision | 0..1 | A subdivision of a country |
Address Line | 0..* | A constituent part of an address.
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Line Number | 1..1 | A sequence number indicating the position of the address line in the full address. |
Description | 1..1 | A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address. |
City | 0..1 | A human settlement with a proper name, within the boundaries of a country. |
Name | 0..1 | The name of the city. |
Country | 0..1 | The country the address is in. |
Code | 0..1 | The code according to codelist ISO-3166-1 alpha 2. |
Description | 0..1 | The name of the country.
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Communication | 0..* | A means of communicating with the contact party. |
Channel | 1..1 | A code identifying the type of the communication channel.
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Complete Number | 1..1 | A 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 Party | 0..1 | The authority responsible for the administrative transmission of decisions imposing financial penalties in the issuing state. |
Language | 0..* | A language that can be used to communicate with the authority. |
Authority | 0..1 | An organization with official responsibility for a particular area of activity. |
Code | 0..1 | A code identifying the authority. |
Kind Of Authority | 0..1 | A code identifying the kind of authority. |
Name | 0..1 | The name of the authority. |
Address | 0..1 | The particulars of the place where the authority is situated. |
Usage | 0..1 | A code identifying the purpose for which the address can be used.
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PO Box | 0..1 | A uniquely addressable lockable box located on the premises of a post office station. |
Postal Code | 0..1 | A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail. |
Country Subdivision | 0..1 | A subdivision of a country |
Address Line | 0..* | A constituent part of an address.
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Line Number | 1..1 | A sequence number indicating the position of the address line in the full address. |
Description | 1..1 | A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address. |
City | 0..1 | A human settlement with a proper name, within the boundaries of a country. |
Name | 0..1 | The name of the city. |
Country | 0..1 | The country the address is in. |
Code | 0..1 | The code according to codelist ISO-3166-1 alpha 2. |
Description | 0..1 | The name of the country.
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Communication | 0..* | A means of communicating with the authority. |
Channel | 1..1 | A code identifying the type of the communication channel.
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Complete Number | 1..1 | A 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 Party | 0..1 | A party (actually a natural person) functioning as a representative for an organization, in this case an authority. |
Subject Information | 0..1 | Indication of the types of questions that can be posed to the contact party. |
Contact Person | 0..1 | A natural person, representing an organization.
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Family Name | 1..1 | A name shared by members of a family. |
Given Name | 1..1 | A denominator (possibly consisting of multiple parts) identifying an individual within a family. |
Address | 0..1 | The address of the contact party. |
Usage | 0..1 | A code identifying the purpose for which the address can be used.
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PO Box | 0..1 | A uniquely addressable lockable box located on the premises of a post office station. |
Postal Code | 0..1 | A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail. |
Country Subdivision | 0..1 | A subdivision of a country |
Address Line | 0..* | A constituent part of an address.
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Line Number | 1..1 | A sequence number indicating the position of the address line in the full address. |
Description | 1..1 | A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address. |
City | 0..1 | A human settlement with a proper name, within the boundaries of a country. |
Name | 0..1 | The name of the city. |
Country | 0..1 | The country the address is in. |
Code | 0..1 | The code according to codelist ISO-3166-1 alpha 2. |
Description | 0..1 | The name of the country.
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Communication | 0..* | A means of communicating with the contact party. |
Channel | 1..1 | A code identifying the type of the communication channel.
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Complete Number | 1..1 | A 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. |
Sanction | 1..1 | A penalty or punishment for the offence that is the subject of the decision. |
Alternative Sanction Allowed Indicator | 0..1 | An 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 Quantity | 0..1 | The total amount of the financial penalty, i.e. the sum of the amounts of the constituent sanction parts. |
Monetary Unit | 0..1 | A code identifyting the currency in which the amount is expressed. |
Number | 0..1 | The height of the amount. |
Paid Quantity | 0..1 | The amount which has already been paid by the natural or legal person on which the financial penalty has been imposed. |
Monetary Unit | 0..1 | A code identifyting the currency in which the amount is expressed. |
Number | 0..1 | The height of the amount. |
Sanction Part | 0..* | A constituent part of the sanction imposed in the decision. |
Type | 0..1 | A code identifying the type of the sanction part. |
Quantity | 0..1 | The amount of the financial penalty. |
Monetary Unit | 0..1 | A code identifyting the currency in which the amount is expressed. |
Number | 0..1 | The height of the amount. |
Offence | 0..* | A violation or breach of the penal law. |
Category | 0..1 | A code identifying the category of the offence. |
Date Of Offence | 0..1 | The date the offence was committed |
Time Of Offence | 0..1 | The time the offence was committed |
Place Of Offence | 0..1 | The location where the offence was committed. |
Description | 0..1 | A description of the nature and circumstances of the offence. |
Period Of Offence | 0..1 | The period during which the offence was committed. |
Start Date | 0..1 | The start date of the period. |
End Date | 0..1 | The end date of the period. |
Description | 0..1 | A description of the period, if the period cannot be defined by providing an exact start date and/or end date. |
Article Of Law | 0..* | The article of national law that was violated in the offence. |
Identifier National Law | 0..1 | An identifier of the article of law that was offended. |
Description | 0..1 | A textual description of the article of law that was offended. |
Country | 0..1 | The country which has institued the law. |
Code | 0..1 | The code according to codelist ISO-3166-1 alpha 2. |
Description | 0..1 | The name of the country.
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Alternative Sanction | 0..* | A sanction which may be applied in case it is not possible to enforce the decision imposing the financial penalty. |
Type | 0..1 | A code identifying the type of the alternative sanction. |
Description | 0..1 | A description of the alternative sanction. |
Quantity | 0..* | The duration of the alternative sanction. |
Time Unit | 0..1 | A code identifying a unit of time. |
Number | 0..1 | The number of time units. |
Legal Status | 0..* | An aspect regarding the legal status of the decision. |
Code | 1..1 | A code identifying an aspect regarding the legal status of the decision. |
Description | 0..1 | Additional information about an aspect regarding the legal status of the decision. |
Involved Party | 1..1 | The natural or legal person on which the financial penalty has been imposed.
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Language | 0..* | The language that can be used in communication with the party |
Person | 0..1 | A natural person, an individual.
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Family Name | 0..1 | A name shared by members of a family. |
Second Family Name | 0..1 | A second family name (in spanish names, the first surname of the mother). |
Given Name | 0..1 | A denominator (possibly consisting of multiple parts) identifying an individual within a family. |
Alternative Name | 0..* | Any name by which an individual is known other than their full name.
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Gender | 0..1 | A code identifying the gender of the person. |
Birth Name | 0..1 | The full name of the person, as registered after birth. |
Title Or Grade | 0..1 | One 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 Birth | 0..1 | A date specifying the birth date of a person. |
Place Of Birth | 0..1 | The place where the person was born. |
Geographic Name | 0..1 | A name of an area, region, locality, city, suburb, town or settlement, or any geographical or topographical feature of public or historical interest. |
Nationality | 0..* | A status of belonging to a particular nation. |
Code | 0..1 | A code identifying the nationality of a natural person. |
Validity | 0..1 | The period in which the natural person possessed the indicated nationality. |
Start Date | 0..1 | The start date of the period. |
End Date | 0..1 | The end date of the period. |
Description | 0..1 | A description of the period, if the period cannot be defined by providing an exact start date and/or end date. |
Legal Person | 0..1 | A company or other entity which has legal rights and is subject to obligations. |
Form | 0..1 | A code identifying the structure of the legal person. |
Name | 0..1 | The name of the legal person. |
Communication | 0..* | A means of communicating with the party. |
Channel | 1..1 | A code identifying the type of the communication channel.
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Complete Number | 1..1 | A 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. |
Involvement | 0..1 | A specification of the way the party is involved in the case. |
Role | 0..1 | A code identifying the kind of involvement of a party in a case.
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Validity | 0..1 | Validity period of the role
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Start Date | 0..1 | The start date of the period. |
End Date | 0..1 | The end date of the period. |
Description | 0..1 | A description of the period, if the period cannot be defined by providing an exact start date and/or end date. |
Identification | 0..1 | An identification for a natural person of legal person in a registry. |
Number | 1..1 | An identifier assigned to a natural person or a legal person in some registry |
Type | 0..1 | A code identifying the type of an identity document, or the type of a national or international registry. |
Address | 0..* | The particulars of the place where the party is situated. |
Usage | 0..1 | A code identifying the purpose for which the address can be used.
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PO Box | 0..1 | A uniquely addressable lockable box located on the premises of a post office station. |
Postal Code | 0..1 | A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail. |
Country Subdivision | 0..1 | A subdivision of a country |
Address Line | 0..* | A constituent part of an address.
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Line Number | 1..1 | A sequence number indicating the position of the address line in the full address. |
Description | 1..1 | A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address. |
City | 0..1 | A human settlement with a proper name, within the boundaries of a country. |
Name | 0..1 | The name of the city. |
Country | 0..1 | The country the address is in. |
Code | 0..1 | The code according to codelist ISO-3166-1 alpha 2. |
Description | 0..1 | The name of the country.
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Asset | 0..* | An item of value owned by the party. |
Location | 0..1 | The place where the asset is located, described in free-format text. |
Description | 0..1 | More specific information about the asset, besides the type. |
Income | 0..* | Money (or some equivalent value) that the party receives in exchange for providing a good or service or through investing capital. |
Location Source | 0..1 | A description of the location of the source of income. |
Description Source | 0..1 | A description of the source of the income. |
Summons | 0..1 | A 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. |
Date | 1..1 | The date the defendant is informed of the scheduled date and place of the trial. |
Attachment | 1..* | A file that is added to the message |
Content ID | 1..1 | An identifier of the attached file. |
Content Type | 1..1 | A code identifying the file type of the attached file. |
Content Description | 0..1 | A description of the contents of the attached file. |
Signature | 0..1 | A collection of metadata regarding the formal signing of a document.
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Date Of Signing | 0..1 | The date when the act of signing the document took place.
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Name Of Person Signing | 0..1 | The name of the natural person who signed the document.
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Post Of Person Signing | 0..1 | The job title or grade of the natural person who signed the document. |