CR (Costa Rica)

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DataModel:CDQ/Business Partner/Address/Country/CR
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Property Value
A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code CR
Language-specific name. Monolingual name Costa Rica (es), Costa Rica (de), Costa Rica (en), Costa Rica (fr), 哥斯达黎加 (zh)
Language-specific short name. Monolingual short name Costa Rica (fr), Costa Rica (en), Costa Rica (es), 哥斯达黎加 (zh), Costa Rica (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 North 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
CR-A (Alajuela Province) CR-A Alajuela (fr), Alajuela Province (en), Provincia de Alajuela (es), Provinz Alajuela (de), 阿拉胡埃拉省 (zh)
CR-C (Provincia de Cartago) CR-C Cartago (fr), Provincia de Cartago (en), Provincia de Cartago (es), Provinz Cartago (de), 卡塔戈省 (zh)
CR-G (Guanacaste Province) CR-G Guanacaste (fr), Guanacaste Province (en), Provincia de Guanacaste (es), Provinz Guanacaste (de), 瓜纳卡斯特省 (zh)
CR-H (Heredia Province) CR-H Heredia (es), Heredia (fr), Heredia Province (en), Provinz Heredia (de), 埃雷迪亚省 (zh)
CR-L (Limón Province) CR-L Limón (es), Limón (fr), Limón Province (en), Provinz Limón (de), 利蒙省 (zh)
CR-P (Puntarenas Province) CR-P Provinz Puntarenas (de), Puntarenas (es), Puntarenas (fr), Puntarenas Province (en), 蓬塔雷纳斯省 (zh)
CR-SJ (San José Province) CR-SJ Provincia de San José (es), Provinz San José (de), San José (fr), San José Province (en), 圣何塞省 (zh)

Legal forms

Legal formELF codeNameMain abbreviation
CR_2305Sociedad Anónima (es)S.A. (es)

Identifiers

IdentifierNameRegistration authority
CR_CPJ (Tax identification number)Cédula de Persona Jurídica (es)
Tax identification number (en)

Data quality rules

Data quality ruleDescriptionCriticality
Dummy post code detected (CR)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 CR (Costa Rica) are the following: Regular expression/Mononumerical post code with delimeter
ERROR
Identifier format invalid (CPJ number (Costa Rica))The Cédula de Persona Jurídica (CPJ) is an identifier of legal entities for tax purposes. This number consists of 10 digits, the first indicates the class of juridical person, followed by a 3 digit sequence number identifying the type of juridical person, followed by 6 digits sequence number assigned by Registro Nacional de la República de Costa Rica.

First digit indicates the class of juridical person: 2 - Central government 3 - Legal person 4 - Autonomous (Independent) Institution

Next 3 digit sequence number identifying the type of juridical person

For Central government:

a) 100 - Executive Power
b) 200 - Legislative Power
c) 300 - Judicial Power
d) 400 - Electoral Power   

For legal persons:

a) 002 - Civil Associations, Sports, Federations
b) 003 - International organizations
c) 004 - Cooperative Associations
d) 005 - Embassy
e) 006 - Foundations
e) 007 - Entities Created by Special Law
e) 008 - Boards of Education, Administrative Boards and Boards of Trustees Schoolchildren
f) 009 - Mutual Savings and Loan Association
g) 010 - Temporality of the Church
h) 011 - Unions and their Federations
j) 012 - Foreign Entities
k) 013 - Foreign Associations Foundations
l) 014 - Municipalities
m) 101 - Anonymous Societies
n) 102 - Limited Partnerships or Limited liability
o) 104 - Collective Societies 
p) 105 - Individual company
r) 106 - Partnership
s) 107 - Water User Societies
t) 108 - Professional Societies
u) 109 - Condominium
w) 110 - Trusts

For Autonomous Institution
a) 000
Last 6 digit squence is assigned by Register
ERROR
Legal form invalid (Costa Rica)Each record should have legal form appropriate for the country.INFO
Length of domestic bank account Id invalid (Costa Rica)This rule checks whether the domestic bank account id exceeds the maximum possible length in Costa RicaERROR
Length of national bank Id invalid (Costa Rica)This rule checks whether the domestic bank id exceeds the maximum possible length in Costa RicaERROR
Mandatory administrative area missing (Costa Rica)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 Costa RicaINFO
Mandatory locality missing (Costa Rica)The locality is mandatory for street addresses in Costa Rica.ERROR
Mandatory post code missing (Costa Rica)The post code is mandatory for street addresses in Costa Rica.ERROR
Mandatory thoroughfare missing (Costa Rica)The thoroughfare is mandatory for street addresses in Costa Rica.ERROR
Post code format invalid (Costa Rica)This rule checks the post code format of Costa_Rica. Costa Rica changed its postal code system in March 2007 from 4 to 5 or 9 digits in these formats:NNNNN
NNNNN-NNNN The former are used for street addresses, the latter for post office box addresses. The first five digits are a distrital code which equates with geographical areas. The first number indicates the province, the second and third the cantón, the fourth and fifth the district. I.e., the code repeats the information written in full on the line above the postal code line in the address block. For post office boxes the final four digits are the same those used in the postal code before March 2007.
ERROR
Unallowed pattern in name detected (CR)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 CR (Costa Rica) are the following: Regular expression/One time vendor
WARNING

Data sources

No data sources maintained for Costa Rica.

Banking metadata

Property Value
Full metadata Bank accounts in Costa Rica
Local name of the national bank ID. Bank ID name Código de Participantes Asociados
The provider (national authorities in most cases) of the national bank ID. Bank ID provider Central Bank of Costa Rica (Banco Central de Costa Rica) through SINPE (Sistema Nacional de Pagos Electrónicos)
Currency code for accounting in the given country. Currency code CRC
Maximum length of the national bank ID. Maximum bank ID length 3
Maximum length of the national bank account ID. Maximum bank account ID length 14