Legal form invalid
Public:Rule Category/LEGAL FORM INVALID
| Property | Value |
|---|---|
| A technical identifier, unique in a certain context. Technical key | LEGAL_FORM_INVALID
|
| The human-friendly name shown for this concept in the user interface, used instead of the technical name to improve readability and understanding. Display name | Legal form invalid |
| An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | Identifies legal forms that don't exist, are invalid for the country, or are incorrectly specified. |
| Informal and comprehensive human-readable definition of a concept. Description | This category encompasses data quality rules that detect invalid legal form values in business partner records. Legal forms must be valid for the country where the company is registered, as each jurisdiction has its own set of recognized legal entity types. Invalid legal forms might result from typos, use of legal forms from wrong countries, outdated legal form types, or complete fabrications. For example, specifying 'GmbH' (German legal form) for a company registered in France would be invalid. Accurate legal form information is essential for legal compliance, contract generation, tax processing, and understanding the legal nature of business relationships. These rules validate that legal forms are legitimate, applicable to the company's jurisdiction, and correctly specified. |
Data quality rules
CDQ manages 101 data quality rules in this category.
| Data quality rule | The country a linked concept is active or generally relevant for. Country scope | Informal and comprehensive human-readable definition of a concept. Description | Criticality<br/>Specifies how critical of the violation of a data quality rule.<br/>ERROR: Indicates a critical data quality rule violation that requires correction.<br/>WARNING: Indicates a potential data quality issue that should be reviewed.<br/>INFO: Indicates an informational finding with no immediate impact on data quality. Criticality
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Rule release status<br/>The release status in terms of development progress or maturity of a data quality rule.<br/>IDEA: Initial rule definition that documents a business requirement but is not yet active in services.<br/>DRAFT: Rule concept is being prepared or refined but is not yet finalized for implementation or execution.<br/>HYPERCARE: Rule is newly released and under increased observation to ensure stable behaviour and correct results.<br/>RELEASED: Rule has passed verification and is actively executed in productive CDQ services.<br/>DEACTIVATED: Rule is temporarily removed from the active rule set because it needs correction or clarification before re release.<br/>ARCHIVED: Rule is permanently retired and no longer maintained or intended for future activation. Rule release status
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|---|---|---|---|---|
| Invalid legal form | WORLD (World) | Each country has different legal forms that an organization can possess. This rule ensures that an organization can never possess a legal form that is not a valid legal form in the country of the organization's legal address. | INFO
|
IDEA(2020-01-01)
|
| Legal form invalid (Albania) | AL (Albania) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Angola) | AO (Angola) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Argentina) | AR (Argentina) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Australia) | AU (Australia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Austria) | AT (Austria) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Bangladesh) | BD (Bangladesh) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Belarus) | BY (Byelorussian SSR) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Belgium) | BE (Belgium) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Bolivia) | BO (Bolivia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Bosnia and Herzegovina) | BA (Bosnia and Herzegovina) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Brazil) | BR (Brazil) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (British Virgin Islands) | VG (Virgin Islands) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Bulgaria) | BG (Bulgaria) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Cambodia) | KH (Cambodia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Cameroon) | CM (Cameroon) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Canada) | CA (Canada) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Chile) | CL (Chile) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Colombia) | CO (Colombia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Costa Rica) | CR (Costa Rica) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Croatia) | HR (Croatia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Cyprus) | CY (Cyprus) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Czech Republic) | CZ (Czechia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Denmark) | DK (Denmark) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Dominican Republic) | DO (Dominican Republic) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (East Timor) | TL (Timor-Leste) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Ecuador) | EC (Ecuador) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Egypt) | EG (Egypt) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (El Salvador) | SV (El Salvador) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Estonia) | EE (Estonia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Finland) | FI (Finland) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (France) | FR (France) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (French Polynesia) | PF (French Polynesia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Germany) | DE (Germany) | Each record should have legal form appropriate for the country. | INFO
|
DEACTIVATED(2020-01-01)
|
| Legal form invalid (Greece) | GR (Greece) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Guatemala) | GT (Guatemala) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Hong Kong) | HK (Hong Kong) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Hungary) | HU (Hungary) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Iceland) | IS (Iceland) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (India) | IN (India) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Indonesia) | ID (Indonesia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Iran) | IR (Iran) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Ireland) | IE (Ireland) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Israel) | IL (Israel) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Italy) | IT (Italy) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Japan) | JP (Japan) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Jordan) | JO (Jordan) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Kazakhstan) | KZ (Kazakhstan) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Kuwait) | KW (Kuwait) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Latvia) | LV (Latvia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Lebanon) | LB (Lebanon) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Lithuania) | LT (Lithuania) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Luxembourg) | LU (Luxembourg) | Each record should have legal form appropriate for the country. | INFO
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IDEA
|
| Legal form invalid (Macao) | MO (Macao) | Each record should have legal form appropriate for the country. | INFO
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IDEA
|
| Legal form invalid (Macedonia) | MK (North Macedonia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Malaysia) | MY (Malaysia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Malta) | MT (Malta) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Mauritania) | MR (Mauritania) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Mexico) | MX (Mexico) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Monaco) | MC (Monaco) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Mongolia) | MN (Mongolia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Morocco) | MA (Morocco) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Mozambique) | MZ (Mozambique) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Namibia) | NA (Namibia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Nepal) | NP (Nepal) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (New Zealand) | NZ (New Zealand) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Nigeria) | NG (Nigeria) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Norway) | NO (Norway) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Oman) | OM (Oman) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Pakistan) | PK (Pakistan) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Panama) | PA (Panama) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Peru) | PE (Peru) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Philippines) | PH (Philippines) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Poland) | PL (Poland) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Portugal) | PT (Portugal) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Qatar) | QA (Qatar) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Romania) | RO (Romania) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Russia) | RU (Russian Federation) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Saudi Arabia) | SA (Saudi Arabia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Serbia) | RS (Serbia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Singapore) | SG (Singapore) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Slovakia) | SK (the Slovak Republic) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Slovenia) | SI (Slovenia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (South Africa) | ZA (South Africa) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Spain) | ES (Spain) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Sweden) | SE (Sweden) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Switzerland) | CH (Switzerland) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Taiwan) | TW (Taiwan) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Thailand) | TH (Thailand) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (The Netherlands) | NL (Netherlands) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Tunisia) | TN (Tunisia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Turkey) | TR (Turkey) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Ukraine) | UA (Ukraine) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (United Arab Emirates) | AE (United Arab Emirates) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (United Kingdom) | GB (United Kingdom of Great Britain and Northern Ireland) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (United States) | US (United States of America) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Uruguay) | UY (Uruguay) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Venezuela) | VE (Venezuela) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Vietnam) | VN (Viet Nam) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Zambia) | ZM (Zambia) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|
| Legal form invalid (Zimbabwe) | ZW (Zimbabwe) | Each record should have legal form appropriate for the country. | INFO
|
IDEA
|