AR (Argentina)
DataModel:CDQ/Business Partner/Address/Country/AR
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | AR
|
| Language-specific name. Monolingual name | Argentina (es), Argentine (fr), Argentina (en), Argentinien (de), 阿根廷 (zh) |
| Language-specific short name. Monolingual short name | Argentina (en), Argentine (fr), Argentina (es), Argentinien (de), 阿根廷 (zh) |
| The offical langauge of a country. Official language | es
|
| Language used in a country, beside the administrative languages. other language | es
|
| Continent a country belongs to. Part of | South America |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name |
|---|---|---|
| AR-A (Salta Province) | AR-A
|
Provincia de Salta (es), Provinz Salta (de), Salta (fr), Salta Province (en), 萨尔塔省 (zh) |
| AR-B (Province of Buenos Aires) | AR-B
|
Buenos Aires (de), Buenos Aires (fr), Province of Buenos Aires (en), Provincia de Buenos Aires (es), 布宜诺斯艾利斯省 (zh) |
| AR-C (Buenos Aires) | AR-C
|
Buenos Aires (de), Buenos Aires (en), Buenos Aires (es), Buenos Aires (fr), 布宜諾斯艾利斯 (zh) |
| AR-D (San Luis Province) | AR-D
|
Provincia de San Luis (es), Provinz San Luis (de), San Luis (fr), San Luis Province (en), 圣路易省 (zh) |
| AR-E (Entre Ríos Province) | AR-E
|
Entre Ríos (de), Entre Ríos (fr), Entre Ríos Province (en), Provincia de Entre Ríos (es), 恩特雷里奥斯省 (zh) |
| AR-F (La Rioja Province) | AR-F
|
La Rioja (fr), La Rioja Province (en), Provincia de La Rioja (es), Provinz La Rioja (de), 拉里奥哈省 (zh) |
| AR-G (Santiago del Estero Province) | AR-G
|
Provincia de Santiago del Estero (es), Santiago del Estero (de), Santiago del Estero (fr), Santiago del Estero Province (en), 圣地亚哥－德尔埃斯特罗省 (zh) |
| AR-H (Chaco Province) | AR-H
|
Chaco (fr), Chaco Province (en), Provincia del Chaco (es), Provinz Chaco (de), 查科省 (zh) |
| AR-J (San Juan Province) | AR-J
|
Provincia de San Juan (es), Provinz San Juan (de), San Juan (fr), San Juan Province (en), 圣胡安省 (zh) |
| AR-K (Catamarca Province) | AR-K
|
Catamarca (fr), Catamarca Province (en), Provincia de Catamarca (es), Provinz Catamarca (de), 卡塔马卡省 (zh) |
| AR-L (La Pampa) | AR-L
|
La Pampa (en), La Pampa (fr), Provincia de La Pampa (es), Provinz La Pampa (de), 拉潘帕省 (zh) |
| AR-M (Mendoza) | AR-M
|
Mendoza (en), Mendoza (fr), Provincia de Mendoza (es), Provinz Mendoza (de), 门多萨省 (zh) |
| AR-N (Misiones Province) | AR-N
|
Misiones (de), Misiones (fr), Misiones Province (en), Provincia de Misiones (es), 米西奧內斯省 (zh) |
| AR-P (Formosa Province) | AR-P
|
Formosa (fr), Formosa Province (en), Provincia de Formosa (es), Provinz Formosa (de), 福爾摩沙省 (zh) |
| AR-Q (Neuquén Province) | AR-Q
|
Neuquén (fr), Neuquén Province (en), Provincia de Neuquén (es), Provinz Neuquén (de), 内乌肯省 (zh) |
| AR-R (Río Negro Province) | AR-R
|
Provincia de Río Negro (es), Provinz Río Negro (de), Río Negro (fr), Río Negro Province (en), 内格罗河省 (zh) |
| AR-S (Santa Fe Province) | AR-S
|
Provincia de Santa Fe (es), Provinz Santa Fe (de), Santa Fe (fr), Santa Fe Province (en), 聖大非省 (zh) |
| AR-T (Tucumán Province) | AR-T
|
Provincia de Tucumán (es), Provinz Tucumán (de), Tucumán (fr), Tucumán Province (en), 图库曼省 (zh) |
| AR-U (Chubut Province) | AR-U
|
Chubut (fr), Chubut Province (en), Provincia del Chubut (es), Provinz Chubut (de), 丘布特省 (zh) |
| AR-V (Tierra del Fuego, Antarctica and South Atlantic Islands province) | AR-V
|
Provincia de Tierra del Fuego, Antártida e islas del Atlántico Sur. (es), Provinz Tierra del Fuego (de), Terre de Feu, Antarctique et Îles de l'Atlantique Sud (fr), Tierra del Fuego, Antarctica and South Atlantic Islands province (en), 火地岛省 (zh) |
| AR-W (Corrientes) | AR-W
|
Corrientes (en), Corrientes (fr), Provincia de Corrientes (es), Provinz Corrientes (de), 科连特斯省 (zh) |
| AR-X (Córdoba Province) | AR-X
|
Córdoba (de), Córdoba (fr), Córdoba Province (en), Provincia de Córdoba (es), 科尔多瓦省 (zh) |
| AR-Y (Province of Jujuy) | AR-Y
|
Jujuy (fr), Province of Jujuy (en), Provincia de Jujuy (es), Provinz Jujuy (de), 胡胡伊省 (zh) |
| AR-Z (Santa Cruz Province) | AR-Z
|
Provincia de Santa Cruz (es), Provinz Santa Cruz (de), Santa Cruz (fr), Santa Cruz Province (en), 圣克鲁斯省 (zh) |
Legal forms
| Legal form | ELF code | Name | Main abbreviation |
|---|---|---|---|
| AR_0536 (CDQ) | AR_0536 | Sociedad del Estado (es) | S.E. (es) |
| AR_2034 (CDQ) | AR_2034 | Sociedad Anónima (es) | S.A. (es) |
| AR_2036 (CDQ) | AR_2036 | Sociedad Anónima Unipersonal (es) | S.A.U. (es) |
| AR_3112 (CDQ) | AR_3112 | Sociedad en Comandita Simple (es) | S.C.S (es) |
| AR_3235 (CDQ) | AR_3235 | Sociedad de Capital e Industria (es) | S.C.e I. (es) |
| AR_3820 (CDQ) | AR_3820 | Sociedad en Comandita por Acciones (es) | S.C.p.A (es) |
| AR_4279 (CDQ) | AR_4279 | Sociedades de Acciones Simplificadas (es) | SAS (es) |
| AR_5311 (CDQ) | AR_5311 | Asociación civil (es) | AC (es) |
| AR_7884 (CDQ) | AR_7884 | Sociedad de Garantía Reciproca (es) | S.G.R (es) |
| AR_8429 (CDQ) | AR_8429 | Anonymous Society (es) | SA (es) |
| AR_8738 (CDQ) | AR_8738 | Sociedad de Responsabilidad Limitada (es) | Cía. Ltda (es) |
| AR_9763 (CDQ) | AR_9763 | Sociedad Colectiva (es) | Soc.Col. (es) |
| AR_9764 (CDQ) | AR_9764 | Sociedad Cooperativa (es) | S. Coop. (es) |
| AR_9765 (CDQ) | AR_9765 | Sociedad Extranjera (es) | SE (es) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| AR_AGENT_NO (Withholding agent number) | Withholding agent number (es) Withholding agent number (en) | |
| AR_CUIL (CUIL number) | Código Único de Identificación Laboral (es) CUIL number (en) | National Social Security Administration (ANSES) |
| AR_CUIT (CUIT number) | Clave Única de Identificación Tributaria (es) CUIT number (en) | |
| AR_NIP (NIP number) | NIP number (es) NIP number (en) | |
| AR_PGRTN (Province Gross Revenue Tax Number) | Province Gross Revenue Tax Number (es) Province Gross Revenue Tax Number (en) | |
| AR_SEN (SENASA Registration Number) | Servicio Nacional de Sanidad y Calidad Agroalimentaria (es) SENASA Registration Number (en) | Servicio Nacional de Sanidad y Calidad Agroalimentaria |
| AR_UTIK (Argentinian Unique Tax Identifier Key) | Clave Unica de Identificacion Tributaria (es) Argentinian Unique Tax Identifier Key (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Deprecated post code format identified (Argentina) | The postal code (CPA, Código Postal Argentino) formats of Argentina changed in 1999 from a block of 4 digits to a block of 8 characters having the format: ANNNNAAA. This rule searches for the old post code format: NNNN. | INFO |
| Dummy post code detected (AR) | Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for AR (Argentina) are the following: Regular expression/Mononumerical post code with delimeter | ERROR |
| Identifier Qualification (CUIT number (Argentina), Data source:AR.NRC) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the CUIT number (Argentina) | INFO |
| Identifier format inaccurate (CUIT number (Argentina)) | This rule checks the syntax, i.e. format of CUIT number (Argentina) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The CUIT number in Argentina consists of 11 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | INFO |
| Identifier format invalid (CUIL number (Argentina)) | The CUIL (Código Único de Identificación Laboral) number in Argentina is an 11-digit identification number. The format is typically segmented as XX-XXXXXXXX-X.
The first two digits: A prefix that depends on the gender and immigration status of the individual.
The next eight digits: These are generally the same as the individual's DNI (Documento Nacional de Identidad), which is the Argentine national identity document. If the DNI number has fewer than eight digits, zeroes may be added in front to fill this section. The last digit: This is a verification digit, calculated through a specific algorithm that considers the previous numbers. | ERROR |
| Identifier format invalid (CUIT number (Argentina)) | 27 for women 23, 24, 25 or 26 for both (in case there is an identical CUIT), and 30 or 33 for legal persons.
legal persons, it is assigned by the AFIP.
| ERROR |
| Identifier missing (CUIT number (Argentina)) | Each legal entity in Argentina should have a CUIT number (Argentina). | ERROR |
| Identifier unknown (CUIT number (Argentina)) | This business rule checks the validity of the CUIT number against the national registry of companies (Argentina). The CUIT number is valid, when it is available in the national registry of companies (Argentina). | ERROR |
| Invalid checksum of AR CUIT (Argentina) | This rule checks the checksum of the CUIT number in Argentina. The last digit of the in total 11 digits of the CUIT is a check digit validated according the algorithm established by AFIP (Federal Tax Agency). This rule double checks whether the check digit is correct. | ERROR |
| Legal form invalid (Argentina) | Each record should have legal form appropriate for the country. | INFO |
| Length of national bank Id invalid (Argentina) | This rule checks whether the domestic bank id exceeds the maximum possible length in Argentina | ERROR |
| Locality Qualification (CUIT number (Argentina), Data source:AR.NRC) | This data quality rule checks the congruency of the given city against the city maintained as reference for the CUIT number (Argentina) | INFO |
| Mandatory administrative area missing (Argentina) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Argentina | INFO |
| Mandatory locality missing (Argentina) | The locality is mandatory for street addresses in Argentina. | ERROR |
| Mandatory post code missing (Argentina) | The post code is mandatory for street addresses in Argentina. | ERROR |
| Mandatory thoroughfare missing (Argentina) | The thoroughfare is mandatory for street addresses in Argentina. | ERROR |
| Name Qualification (CUIT number (Argentina), Data source:AR.NRC) | This data quality rule checks the congruency of the given name against the name maintained as reference for the CUIT number (Argentina) | INFO |
| Post code Qualification (CUIT number (Argentina), Data source:AR.NRC) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the CUIT number (Argentina) | INFO |
| Post code format invalid (Argentina) | The postal code (CPA, Código Postal Argentino) formats of Argentina changed in 1999 from a block of 4 digits to a block of 8 characters having the format: ANNNNAAA.
The first character cannot be I, O or V. The first five characters are the prefix, the last three the suffix. These codes will cover groups of buildings (odd- and even-numbered by street, or by block), a much finer area than the current code. The four digits in the new code are usually the same as the pre-1999 4-digit code (some have been changed to allow improved zoning). The letter at the start of the prefix indicates the province. The suffix identifies the group of buildings within the zone indicated by the prefix. The first two digits indicate a postal district, the last two a post office. The postal code cannot commence with 0. | INFO |
| Thoroughfare Qualification (CUIT number (Argentina), Data source:AR.NRC) | This data quality rule checks the congruency of the given street against the street maintained as reference for the CUIT number (Argentina) | INFO |
| Unallowed pattern in name detected (AR) | Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for AR (Argentina) are the following: Regular expression/One time vendor | WARNING |
Data sources
| Data quality rule | Name | Content |
|---|---|---|
| AR.NRC (data source) | Registro Nacional de Sociedades (en) | BUSINESS_PARTNER |
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Argentina |
| Local name of the national bank ID. Bank ID name | N.banco/codigo |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Banco Central de la República Argentina |
| Currency code for accounting in the given country. Currency code | ARS
|
| Maximum length of the national bank ID. Maximum bank ID length | 22 |