NI (Nicaragua)
DataModel:CDQ/Business Partner/Address/Country/NI
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | NI
|
| Language-specific name. Monolingual name | Nicaragua (es), Nicaragua (fr), Nicaragua (en), Nicaragua (de), 尼加拉瓜 (zh) |
| Language-specific short name. Monolingual short name | Nicaragua (en), Nicaragua (es), Nicaragua (fr), 尼加拉瓜 (zh), Nicaragua (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 | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| NI-AN (North Caribbean Coast Autonomous Region) | NI-AN
|
Atlántico Norte (fr), North Caribbean Coast Autonomous Region (en), Región Autónoma del Atlántico Norte (de), Región Autónoma del Atlántico Norte (es), 北加勒比海岸自治區 (zh) | |
| NI-AS (South Caribbean Coast Autonomous Region) | NI-AS
|
Atlántico Sur (fr), Región Autónoma del Atlántico Sur (de), Región Autónoma del Atlántico Sur (es), South Caribbean Coast Autonomous Region (en), 南加勒比海岸自治區 (zh) | Región Autónoma Atlántico Sur (es) |
| NI-BO (Boaco Department) | NI-BO
|
Boaco (fr), Boaco Department (en), Departamento Boaco (de), Departamento de Boaco (es), 博阿科省 (zh) | |
| NI-CA (Carazo Department) | NI-CA
|
Carazo (fr), Carazo Department (en), Departamento Carazo (de), Departamento de Carazo (es), 卡拉索省 (zh) | Carazo (en) |
| NI-CI (Chinandega Department) | NI-CI
|
Chinandega (fr), Chinandega Department (en), Departamento Chinandega (de), Departamento de Chinandega (es), 奇南德加省 (zh) | Chinandega (en) |
| NI-CO (Chontales Department) | NI-CO
|
Chontales (fr), Chontales Department (en), Departamento Chontales (de), Departamento de Chontales (es), 瓊塔萊斯省 (zh) | |
| NI-ES (Estelí Department) | NI-ES
|
Departamento Estelí (de), Departamento de Estelí (es), Estelí (fr), Estelí Department (en), 埃斯特利省 (zh) | Esteli (en) |
| NI-GR (Granada Department) | NI-GR
|
Departamento Granada (de), Departamento de Granada (es), Granada (fr), Granada Department (en), 格拉納達省 (zh) | Granada (en) |
| NI-JI (Jinotega Department) | NI-JI
|
Departamento Jinotega (de), Departamento de Jinotega (es), Jinotega (fr), Jinotega Department (en), 希諾特加省 (zh) | |
| NI-LE (León Department) | NI-LE
|
Departamento León (de), Departamento de León (es), León (fr), León Department (en), 萊昂省 (zh) | Leon (en) |
| NI-MD (Madriz Department) | NI-MD
|
Departamento Madriz (de), Departamento de Madriz (es), Madriz (fr), Madriz Department (en), 馬德里斯省 (zh) | |
| NI-MN (Managua Department) | NI-MN
|
Departamento Managua (de), Departamento de Managua (es), Managua (fr), Managua Department (en), 馬拿瓜省 (zh) | Managua (en) |
| NI-MS (Masaya Department) | NI-MS
|
Departamento Masaya (de), Departamento de Masaya (es), Masaya (fr), Masaya Department (en), 馬薩亞省 (zh) | Masaya (en) |
| NI-MT (Matagalpa Department) | NI-MT
|
Departamento Matagalpa (de), Departamento de Matagalpa (es), Matagalpa (fr), Matagalpa Department (en), 馬塔加爾帕省 (zh) | Matagalpa (en) |
| NI-NS (Nueva Segovia Department) | NI-NS
|
Departamento Nueva Segovia (de), Nueva Segovia (es), Nueva Segovia (fr), Nueva Segovia Department (en), 新塞哥維亞省 (zh) | |
| NI-RI (Rivas Department) | NI-RI
|
Departamento Rivas (de), Departamento de Rivas (es), Rivas (fr), Rivas Department (en), 里瓦斯省 (zh) | |
| NI-SJ (Río San Juan Department) | NI-SJ
|
Departamento Río San Juan (de), Departamento de Río San Juan (es), Río San Juan (fr), Río San Juan Department (en), 聖胡安河省 (zh) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| NI_2086 (CDQ) | Sociedad Anónima (es) | S.A. (es) | A company organized with share capital where shareholders own equity stakes. In Nicaragua it serves businesses raising capital through stock issuance. | Society |
| NI_2087 (CDQ) | Sociedad en Nombre Colectivo (es) | Cia. (es) | A partnership where all partners share unlimited liability and jointly manage operations. In Nicaragua it provides traditional collaborative business structure. | Private Limited Company |
| NI_2088 (CDQ) | Sociedad en Nombre Colectivo de Responsabilidad Limitada (es) | Cia. Ltda. (es) LTDA (es) | A company with liability limited to capital contributions protecting personal assets. In Nicaragua it provides standard structure with liability protection. | De-facto Partnership |
| NI_2089 (CDQ) | Sociedad en Comandita Simple (es) | S.C.S. (es) | A standard limited partnership combining general and limited partner roles. In Nicaragua it enables passive investment alongside active management. | Private Limited Company |
| NI_2090 (CDQ) | Sociedad en Comandita por Acciones (es) | S.C.A. (es) | A company with capital divided into shares allowing investment and ownership transfer. In Nicaragua it serves share-based businesses. | Limited Partnership |
Identifiers
No identifiers maintained for Nicaragua.
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (NI) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for NI (Nicaragua) 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 |
| Length of domestic bank account Id invalid (Nicaragua) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Nicaragua | ERROR |
| Length of national bank Id invalid (Nicaragua) | This rule checks whether the domestic bank id exceeds the maximum possible length in Nicaragua | ERROR |
| Mandatory administrative area missing (Nicaragua) | 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 Nicaragua | INFO |
| Mandatory locality missing (Nicaragua) | The locality is mandatory for street addresses in Nicaragua. | ERROR |
| Mandatory post code missing (Nicaragua) | The post code is mandatory for street addresses in Nicaragua. | ERROR |
| Mandatory thoroughfare missing (Nicaragua) | The thoroughfare is mandatory for street addresses in Nicaragua. | ERROR |
| Post code format invalid (Nicaragua) | This rule checks the post code format of Nicaragua. The postal code format is NNNNN. The first two digits belongs to department. Postal codes may commence with numbers in these ranges: 10-16, 21-22, 25-27, 31-32, 34-35, 37-38, 41-48, 51-52, 55-56, 61-62, 65-66, 71-72, 81-82, 91-92. | ERROR |
| Unallowed pattern in name detected (NI) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for NI (Nicaragua) 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
No data sources maintained for Nicaragua.
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Nicaragua |
| Local name of the national bank ID. Bank ID name | Bank Code |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Banca Central de Nicaragua |
| Currency code for accounting in the given country. Currency code | NIO
|