VE (Venezuela)

Property	Value
A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code	VE
Language-specific name. Monolingual name	Venezuela (de), Venezuela, República Bolivariana de (es), Venezuela (en), 委內瑞拉 (zh), Venezuela (fr)
Language-specific short name. Monolingual short name	Venezuela (fr), 委内瑞拉 (zh), Venezuela (es), Venezuela (de), Venezuela (en)
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
VE-A (Capital District)	VE-A	Capital District (en), District de la capitale (Venezuela) (fr), Distrito Capital (de), Distrito Capital (es), 聯邦區 (委內瑞拉) (zh)
VE-B (Anzoátegui)	VE-B	Anzoátegui (de), Anzoátegui (en), Anzoátegui (es), Anzoátegui (fr), 安索阿特吉州 (zh)
VE-C (Apure)	VE-C	Apure (de), Apure (en), Apure (es), Apure (fr), 阿普雷州 (zh)
VE-D (Aragua)	VE-D	Aragua (de), Aragua (en), Aragua (es), Aragua (fr), 阿拉瓜州 (zh)
VE-E (Barinas)	VE-E	Barinas (de), Barinas (en), Barinas (es), Barinas (fr), 巴里纳斯州 (zh)
VE-F (Bolívar)	VE-F	Bolívar (de), Bolívar (en), Bolívar (es), Bolívar (fr), 玻利瓦爾州 (zh)
VE-G (Carabobo)	VE-G	Carabobo (de), Carabobo (en), Carabobo (es), Carabobo (fr), 卡拉沃沃州 (zh)
VE-H (Cojedes)	VE-H	Cojedes (de), Cojedes (en), Cojedes (es), Cojedes (fr), 科赫德斯州 (zh)
VE-I (Falcón)	VE-I	Falcón (de), Falcón (en), Falcón (es), Falcón (fr), 法尔孔州 (zh)
VE-J (Guárico)	VE-J	Guárico (de), Guárico (en), Guárico (es), Guárico (fr), 瓜里科州 (zh)
VE-K (Lara)	VE-K	Lara (de), Lara (en), Lara (es), Lara (fr), 拉腊州 (zh)
VE-L (Merida)	VE-L	Merida (en), Mérida (de), Mérida (es), Mérida (fr), 梅里达州 (zh)
VE-M (Miranda)	VE-M	Miranda (de), Miranda (en), Miranda (es), Miranda (fr), 米兰达州 (zh)
VE-N (Monagas)	VE-N	Monagas (de), Monagas (en), Monagas (es), Monagas (fr), 莫納加斯州 (zh)
VE-O (Nueva Esparta)	VE-O	Nueva Esparta (de), Nueva Esparta (en), Nueva Esparta (es), Nueva Esparta (fr), 新埃斯帕塔州 (zh)
VE-P (Portuguesa)	VE-P	Portuguesa (de), Portuguesa (en), Portuguesa (es), Portuguesa (fr), 波图格萨州 (zh)
VE-R (Sucre)	VE-R	Sucre (de), Sucre (en), Sucre (es), Sucre (fr), 苏克雷州 (zh)
VE-S (Tachira)	VE-S	Tachira (en), Táchira (de), Táchira (es), Táchira (fr), 塔奇拉州 (zh)
VE-T (Trujillo)	VE-T	Bundesstaat Trujillo (de), Trujillo (en), Trujillo (es), Trujillo (fr), 特鲁希略州 (zh)
VE-U (Yaracuy)	VE-U	Yaracuy (de), Yaracuy (en), Yaracuy (es), Yaracuy (fr), 亚拉奎州 (zh)
VE-V (Zulia)	VE-V	Zulia (de), Zulia (en), Zulia (es), Zulia (fr), 苏利亚州 (zh)
VE-W (Federal Dependencies of Venezuela)	VE-W	Dependencias Federales (de), Dependencias Federales Venezolanas (es), Federal Dependencies of Venezuela (en), dépendances fédérales du Venezuela (fr), 聯邦屬地 (zh)
VE-X (Vargas state)	VE-X	Estado Vargas (es), Vargas (de), Vargas (fr), Vargas state (en), 瓦尔加斯州 (zh)
VE-Y (Delta Amacuro)	VE-Y	Delta Amacuro (de), Delta Amacuro (en), Delta Amacuro (es), Delta Amacuro (fr), 阿马库罗三角洲州 (zh)
VE-Z (Amazonas)	VE-Z	Amazonas (de), Amazonas (en), Amazonas (es), Amazonas (fr), 亞馬遜州 (zh)

Legal forms

Legal form	ELF code	Name	Main abbreviation
VE_1540 (CDQ)	VE_1540	Compañía Anónima (es)	C.A. (es)
VE_4167 (CDQ)	VE_4167	Sociedad Anónima (es)	S.A. (es)

Identifiers

Identifier	Name	Registration authority
VE_NIT (NIT number)	Número de Identificación Tributaria (es) NIT number (en)
VE_RIF (RIF number)	Registro de Identificación Fiscal (es) RIF number (en)

Data quality rules

Data quality rule	Description	Criticality
Identifier checkdigit invalid (RIF number (Venezuela))	This rule checks the checkdigit of RIF number (Venezuela). The number consists of 10 digit with one leading letter, 8 random numbers and check digit. The first letter is the RIF kind that represents the kind of entity this RIF belongs to. This rule checks whether the identifier is valid with respect to the checkdigit. Format of RIF number (Venezuela) is: [ C1 C2 C3 C4 C5 C6 C7 C8 C9 C10 ], where: C1: Letter V: Venezuelan E: Foreigner J: Legal Entity C: Township or Communal Council P: Passport G: Government Entity C2...C9: Random numbers C10: Check digit The set of weightings is: M1 = (1	ERROR
Identifier format inaccurate (RIF number (Venezuela))	This rule checks the schema of the RIF number (Venezuela): L-DDDDDDDD-D. The rule also checks if all applicable hyphens, dots and spaces are in place.	INFO
Identifier format invalid (RIF number (Venezuela))	This rule checks the format of the RIF number (Venezuela) 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. The number consists of an E, I, J, or V, followed by an eight-digit number and a check digit, all separated by hyphens. Example of identifier: V-05892464-0, J-07013380-5, G-20000041-4. The RIF is composed by a kind which could be: C: Township or Communal Council E: Represents a foreigner natural person and stands for "Extranjera" and "Extranjero" G: Represents a goverment entity and stands for "Gubernamental" J: Used for a legal entity. Could be a natural person or a corporate entity and stands for "Jurídico" P: Used on RIF numbers which belongs to passports V: Represents a person with venezuelan citizenship and stands for "Venezolana" and "Venezolano""	ERROR
Identifier missing (RIF number (Venezuela))	Each legal entity in Venezuela should have a RIF number.	ERROR
Identifier unknown (RIF number (Venezuela))	This rule checks whether the RIF number is known which means that it is assigned to a business partner listed in Venezuela official registry.	ERROR
Legal form invalid (Venezuela)	Each record should have legal form appropriate for the country.	INFO
Mandatory administrative area missing (Venezuela)	The administrative area is required (i.e. mandatory) for a complete physical touchpoint (usually a street address) in Venezuela.	INFO
Mandatory locality missing (Venezuela)	The locality is mandatory for street addresses in Venezuela.	ERROR
Mandatory post code missing (Venezuela)	The post code is mandatory for street addresses in Venezuela.	ERROR
Mandatory thoroughfare missing (Venezuela)	The thoroughfare is mandatory for street addresses in Venezuela.	ERROR
Post code format invalid (Venezuela)	This rule checks the post code format of Venezuela. These consist of a block of 4 digits written after the settlement name. Codes commence with the number in the range 1-8. The first two digits refer to the region, the final two to the delivery office. Post office box addresses in Caracas sometimes include a letter in the code, written in this format: NNNN or NNNN-A	ERROR
Unallowed pattern in name detected (VE)	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 VE (Venezuela) are the following: Regular expression/One time vendor	WARNING

Data sources

No data sources maintained for Venezuela.

Banking metadata

Property	Value
Full metadata	Bank accounts in Venezuela
Local name of the national bank ID. Bank ID name	Codigos de Bancos
The provider (national authorities in most cases) of the national bank ID. Bank ID provider	Banco Central de Venezuela
Currency code for accounting in the given country. Currency code	VEF