SM (San Marino)
DataModel:CDQ/Business Partner/Address/Country/SM
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | SM
|
| Language-specific name. Monolingual name | San Marino (en), San Marino (de), Saint-Marin (fr), San Marino (it), 圣马力诺 (zh) |
| Language-specific short name. Monolingual short name | San Marino (en), Saint-Marin (fr), San Marino (it), San Marino (de), 圣马力诺 (zh) |
| The offical langauge of a country. Official language | it
|
| Language used in a country, beside the administrative languages. other language | it
|
| Continent a country belongs to. Part of | Europe |
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 |
|---|---|---|
| SM-01 (Acquaviva) | SM-01
|
Acquaviva (de), Acquaviva (en), Acquaviva (fr), Acquaviva (it), 阿夸维瓦 (zh) |
| SM-02 (Chiesanuova) | SM-02
|
Chiesanuova (de), Chiesanuova (en), Chiesanuova (fr), Chiesanuova (it), 基埃萨努欧瓦 (zh) |
| SM-03 (Domagnano) | SM-03
|
Domagnano (de), Domagnano (en), Domagnano (fr), Domagnano (it), 多玛尼亚诺 (zh) |
| SM-04 (Faetano) | SM-04
|
Faetano (de), Faetano (en), Faetano (fr), Faetano (it), 法尔齐亚诺 (zh) |
| SM-05 (Fiorentino) | SM-05
|
Fiorentino (de), Fiorentino (en), Fiorentino (fr), Fiorentino (it), 菲奥伦蒂诺 (zh) |
| SM-06 (Borgo Maggiore) | SM-06
|
Borgo Maggiore (de), Borgo Maggiore (en), Borgo Maggiore (fr), Borgo Maggiore (it), 博尔戈·马吉欧雷 (zh) |
| SM-07 (San Marino) | SM-07
|
Città di San Marino (it), Saint-Marin (fr), San Marino (de), San Marino (en), 聖馬力諾 (zh) |
| SM-08 (Montegiardino) | SM-08
|
Montegiardino (de), Montegiardino (en), Montegiardino (fr), Montegiardino (it), 蒙泰吉阿迪诺 (zh) |
| SM-09 (Serravalle) | SM-09
|
Serravalle (de), Serravalle (en), Serravalle (fr), Serravalle (it), 塞拉瓦莱 (zh) |
Legal forms
No legal forms maintained for San Marino.
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| SM_COE (Tax Registration Number) | Tax Registration Number (en) | |
| SM_SSI (Social Security Number) | Social Security Number (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (SM) | 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 SM (San Marino) are the following: Regular expression/Mononumerical post code with delimeter | ERROR |
| Identifier format inaccurate (Social Security Number (San Marino)) | This rule checks the schema of the Social Security Number (San Marino): range from DD to DDDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO |
| Identifier format inaccurate (Tax Registration Number (San Marino)) | This rule checks the schema of the Tax Registration Number (San Marino): LLDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO |
| Identifier format invalid (Social Security Number (San Marino)) | This rule checks presence of exactly 2 to 9 digits corresponding to the format of the Social Security Number (San Marino) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. Example of identifier: 459675153 | ERROR |
| Identifier format invalid (Tax Registration Number (San Marino)) | This rule checks presence of exactly 7 characters (format: LLDDDDD) corresponding to the format of the Tax Registration Number (San Marino) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. The 2 first characters are always “SM”. If there are less/more digits or letters, or unexpected values (different from the "SM" prefix) then the rule is violated. Example of identifier: SM99999 | ERROR |
| Identifier missing (Social Security Number (San Marino)) | Each individual in San Marino should have a Social Security Number. | INFO |
| Identifier missing (Tax Registration Number (San Marino)) | Each legal entity in San Marino should have a Tax Registration Number. | INFO |
| Identifier unknown (Social Security Number (San Marino)) | This rule checks whether the Social Security Number is known which means that it is assigned to a business partner listed in the San Marino official registry. | ERROR |
| Identifier unknown (Tax Registration Number (San Marino)) | This rule checks whether the Tax Registration Number is known which means that it is assigned to a business partner listed in the San Marino official registry. | ERROR |
| Length of domestic bank account Id invalid (San Marino) | This rule checks whether the domestic bank account id exceeds the maximum possible length in San Marino | ERROR |
| Length of national bank Id invalid (San Marino) | This rule checks whether the domestic bank id exceeds the maximum possible length in San Marino | ERROR |
| Mandatory administrative area missing (San Marino) | 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 San Marino | INFO |
| Mandatory locality missing (San Marino) | The locality is mandatory for street addresses in San Marino. | ERROR |
| Mandatory post code missing (San Marino) | The post code is mandatory for street addresses in San Marino. | ERROR |
| Mandatory thoroughfare missing (San Marino) | The thoroughfare is mandatory for street addresses in San Marino. | ERROR |
| Post code format invalid (San Marino) | This rule checks the post code format of San_Marino. San Marino forms part of the Italian postal system. Its addresses will usually be found in Italian address databases. They can be identified by their postal code, commencing 4789, and, where written, their region, which is SM for San Marino. The format of the postal code is NNNNN. | ERROR |
| Unallowed pattern in name detected (SM) | 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 . This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for SM (San Marino) are the following: Regular expression/One time vendor | WARNING |
Data sources
No data sources maintained for San Marino.
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in San Marino |
| Local name of the national bank ID. Bank ID name | ABI CAB codes( Associazione Bancaria Italiana) |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | SIA SSB |
| Currency code for accounting in the given country. Currency code | EUR
|
| Maximum length of the national bank ID. Maximum bank ID length | 10 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 12 |