CL (Chile)
DataModel:CDQ/Business Partner/Address/Country/CL
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | CL
|
| Language-specific name. Monolingual name | Chile (es), Chile (en), 智利 (zh), Chile (de), Chili (fr) |
| Language-specific short name. Monolingual short name | Chili (fr), Chile (en), Chile (es), 智利 (zh), Chile (de) |
| 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 | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| CL-AI (Aysén Region) | CL-AI
|
Aisén (fr), Aysén Region (en), Región de Aysén (de), Región de Aysén del General Carlos Ibáñez del Campo (es), 伊瓦涅斯将军艾森大区 (zh) | Aisen of Gral. C. Ibáńez del Campo (es) |
| CL-AN (Antofagasta Region) | CL-AN
|
Antofagasta (fr), Antofagasta Region (en), Región de Antofagasta (de), Región de Antofagasta (es), 安托法加斯塔大区 (zh) | Antofagasta (en) |
| CL-AP (Arica y Parinacota Region) | CL-AP
|
Arica et Parinacota (fr), Arica y Parinacota Region (en), Región de Arica y Parinacota (de), Región de Arica y Parinacota (es), 阿里卡和帕里纳科塔大区 (zh) | Arica and Parinacota (en), Arica y Parinacota (es) |
| CL-AR (Araucanía Region) | CL-AR
|
Araucanie (fr), Araucanía Region (en), Región de La Araucanía (es), Región de la Araucanía (de), 阿劳卡尼亚大区 (zh) | Araucania (en), Araucanía (es) |
| CL-AT (Atacama Region) | CL-AT
|
Atacama (fr), Atacama Region (en), Región de Atacama (de), Región de Atacama (es), 阿塔卡马大区 (zh) | |
| CL-BI (Biobío Region) | CL-BI
|
Biobío (fr), Biobío Region (en), Región del Biobío (es), Región del Bío-Bío (de), 比奥比奥大区 (zh) | Bio-Bio (en), Biobio (en), Bío Bío (de), Bio Bio (en) |
| CL-CO (Coquimbo Region) | CL-CO
|
Coquimbo (fr), Coquimbo Region (en), Región de Coquimbo (de), Región de Coquimbo (es), 科金博大区 (zh) | |
| CL-LI (O'Higgins Region) | CL-LI
|
O'Higgins (fr), O'Higgins Region (en), Región de O'Higgins (es), Región del Libertador General Bernardo O’Higgins (de), 奥伊金斯将军解放者大区 (zh) | Libertador Gral. Bernardo O'Higgins (en) |
| CL-LL (Los Lagos Region) | CL-LL
|
Los Lagos Region (en), Región de Los Lagos (es), Región de los Lagos (de), Région des Lacs (fr), 湖大区 (zh) | Los Lagos (en) |
| CL-LR (Los Ríos Region) | CL-LR
|
Los Ríos Region (en), Región de Los Ríos (de), Región de Los Ríos (es), Région des Fleuves (fr), 河大区 (zh) | Los Rios (en), Los Ríos (es) |
| CL-MA (Magellan and the Chilean Antarctic Region) | CL-MA
|
Magallanes et l'Antarctique chilien (fr), Magellan and the Chilean Antarctic Region (en), Región de Magallanes y de la Antártica Chilena (de), Región de Magallanes y de la Antártica Chilena (es), 麦哲伦-智利南极大区 (zh) | Magallanes and Antartica Chilena (en) |
| CL-ML (Maule Region) | CL-ML
|
Maule (fr), Maule Region (en), Región del Maule (de), Región del Maule (es), 马乌莱大区 (zh) | |
| CL-NB (Ñuble Region) | CL-NB
|
Región de Ñuble (de), Región de Ñuble (es), Ñuble (fr), Ñuble Region (en), 纽布莱大区 (zh) | Nuble (en) |
| CL-RM (Santiago Metropolitan Region) | CL-RM
|
Metropolregion Santiago (de), Región Metropolitana de Santiago (es), Santiago (fr), Santiago Metropolitan Region (en), 圣地亚哥首都大区 (zh) | Region Santiago Metropolitan (en), Santiago (en), Región Metropolitana (es) |
| CL-TA (Tarapacá Region) | CL-TA
|
Región de Tarapacá (de), Región de Tarapacá (es), Tarapacá (fr), Tarapacá Region (en), 塔拉帕卡大区 (zh) | Tarapaca (en) |
| CL-VS (Valparaíso Region) | CL-VS
|
Región de Valparaíso (de), Región de Valparaíso (es), Valparaíso (fr), Valparaíso Region (en), 瓦尔帕莱索大区 (zh) | Valparaiso (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| CL_1060 (CDQ) | Sociedad por acciones (es) | SpA (es) | A stock company raises capital through share issuance with shareholder liability limited to invested amounts and formal governance structures. In Chile it is used by medium and large enterprises seeking investment capacity, ownership transferability and structured management under Chilean corporate law governing sociedades anónimas. | Limited Liability Company |
| CL_1249 (CDQ) | Sociedad de Responsabilidad Limitada (es) | Cía. Ltda (es) | A limited liability company protects owners from business debts beyond their contributions while allowing flexible management arrangements and simplified governance. In Chile it is widely used by SMEs seeking asset protection, operational flexibility and credibility under Chilean sociedades de responsabilidad limitada provisions. | Limited Liability Company |
| CL_2304 (CDQ) | Sociedad de Garantia Reciproca (es) | S.G.R (es) | A reciprocal guarantee society provides mutual credit guarantees among member SMEs to facilitate access to bank financing and improve borrowing terms. In Chile it serves small and medium businesses pooling resources to reduce credit costs and enhance creditworthiness through collective backing under Chilean mutual guarantee legislation. | Association Global Data Packet |
| CL_2582 (CDQ) | Sociedad Anónima (es) | S.A. (es) | A public limited company can offer shares publicly with potential stock exchange listing, formal governance and enhanced disclosure requirements. In Chile it is used by large corporations seeking public capital markets, broad investor base and transparency under Chilean securities regulations governing sociedades anónimas abiertas. | Society |
| CL_4452 (CDQ) | Empresa Individual de Responsabilidad Limitada (Chile) (es) | EIRL (es) | An individual limited liability company permits a sole entrepreneur to establish a corporate entity with limited liability without requiring multiple shareholders. In Chile it serves individual business owners seeking asset protection and corporate structure under simplified formation tailored to one-person enterprises under Chilean company law. | De-facto Partnership |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| CL_RUT (CL - RUT number) | Rol Único Tributario (es) RUT number (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (CL) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for CL (Chile) are the following:
Regular expression/Mononumerical post code with delimeter 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. | ERROR |
| Identifier checkdigit invalid (RUT number (Chile)) | This rule checks the checkdigit of RUT number (Chile). | ERROR |
| Identifier format inaccurate (RUT number (Chile)) | This rule checks the syntax, i.e. format of the RUT number (Chile) with respect to the RUT number (Chile) | INFO |
| Identifier format invalid (RUT number (Chile)) | In Chile the RUT (Rol Único Tributario) is a national identification number. The RUT number's format is: 7 or 8 digits, one dash, 1 check digit (0-9, K). This rule checks presence of exactly 9 digits (or 13 digits in case of industries) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | ERROR |
| Identifier missing (RUT number (Chile)) | Each legal entity in Chile should have a RUT number | ERROR |
| Legal form invalid (Chile) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Chile) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Chile | ERROR |
| Length of national bank Id invalid (Chile) | This rule checks whether the domestic bank id exceeds the maximum possible length in Chile | ERROR |
| Mandatory administrative area missing (Chile) | 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 Chile | INFO |
| Mandatory locality missing (Chile) | The locality is mandatory for street addresses in Chile. | ERROR |
| Mandatory post code missing (Chile) | The post code is mandatory for street addresses in Chile. | ERROR |
| Mandatory thoroughfare missing (Chile) | The thoroughfare is mandatory for street addresses in Chile. | ERROR |
| Post code format invalid (Chile) | This rule checks the post code format of Chile. Chile has recently completed introducing a 7 digit postal code, The format is NNNNNNN determining a geographical area, down to one side of a housing block. | ERROR |
| Unallowed pattern in name detected (CL) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for CL (Chile) are the following:
Regular expression/One time vendor 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/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . | WARNING |
Data sources
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status |
|---|---|---|
| CL.SINPF (data source) Sintegra WS DICOM RUT PF Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Sintegra WS DICOM RUT PF is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA0 records |
| CL.SINPJ (data source) Sintegra WS DICOM RUT PJ Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Sintegra WS DICOM RUT PJ is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA0 records |
| CL.SINSII (data source) Sintegra WS SII RUT Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Sintegra WS SII RUT is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA29 records |
| CL.CR (data source) RUC Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Registration Unit of Companies and Societies is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Chile |
| Local name of the national bank ID. Bank ID name | Codigo de Identificacion |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | ntendencia de Bancos e Instituciones Financieras Chile (SBIF) |
| Currency code for accounting in the given country. Currency code | CLP
|
| Maximum length of the national bank ID. Maximum bank ID length | 25 |