commit 3425433750ef21b31416e4c6a0814d7112fb9462 parent 36b50750a5abe2f0e6bcb35bd78bf5a11e87851a Author: Sebastian <sebasjm@gmail.com> Date: Mon, 30 Dec 2024 07:52:30 -0300 foundation and trust Diffstat:
| M | gnu-taler-aml-attributes/registry.rec | | | 293 | ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++- |
1 file changed, 291 insertions(+), 2 deletions(-)
diff --git a/gnu-taler-aml-attributes/registry.rec b/gnu-taler-aml-attributes/registry.rec @@ -557,16 +557,305 @@ Comment: . Type: Boolean Required: true -Identifier: FOUNDATION_FOUNDER_ +# 3. About the pre-existing foundation + +Identifier: FOUNDATION_PRE_FULL_NAME Comment: . Type: String -Required: true +Required: false + +Identifier: FOUNDATION_PRE_DOMICILE +Comment: . +Type: Location +Required: false + +Identifier: FOUNDATION_PRE_COUNTRY +Comment: . +Type: CountryCode +Required: false + +Identifier: FOUNDATION_PRE_BIRTHDATE +Comment: . +Type: AbsoluteTime +Required: false + +Identifier: FOUNDATION_PRE_NATIONALITY +Comment: . +Type: CountryCode +Required: false + +Identifier: FOUNDATION_PRE_DEATHDATE +Comment: . +Type: AbsoluteTime +Required: false + +# 4. Beneficiaries information + +Identifier: FOUNDATION_BENEFICIARY_FULL_NAME +Comment: . +Type: String +Required: false + +Identifier: FOUNDATION_BENEFICIARY_DOMICILE +Comment: . +Type: Location +Required: false + +Identifier: FOUNDATION_BENEFICIARY_COUNTRY +Comment: . +Type: CountryCode +Required: false + +Identifier: FOUNDATION_BENEFICIARY_BIRTHDATE +Comment: . +Type: AbsoluteTime +Required: false + +Identifier: FOUNDATION_BENEFICIARY_NATIONALITY +Comment: . +Type: CountryCode +Required: false + +Identifier: FOUNDATION_BENEFICIARY_RIGHT_TO_CLAIM +Comment: . +Type: Boolean +Required: false + +Identifier: FOUNDATION_BENEFICIARY_ADDITION +Comment: . +Type: String +Required: false + +# 5. Further person with right to nominate representatives + +Identifier: FOUNDATION_REPRESENTATIVE_FULL_NAME +Comment: . +Type: String +Required: false +Identifier: FOUNDATION_REPRESENTATIVE_DOMICILE +Comment: . +Type: Location +Required: false +Identifier: FOUNDATION_REPRESENTATIVE_COUNTRY +Comment: . +Type: CountryCode +Required: false + +Identifier: FOUNDATION_REPRESENTATIVE_BIRTHDATE +Comment: . +Type: AbsoluteTime +Required: false + +Identifier: FOUNDATION_REPRESENTATIVE_NATIONALITY +Comment: . +Type: CountryCode +Required: false + +Identifier: FOUNDATION_REPRESENTATIVE_RIGHT_TO_REVOKE +Comment: . +Type: Boolean +Required: false ########################## ## Form VQF 902.13e ########################## + +# trusts + +Identifier: TRUST_CONTRACTING_PARTNER +Comment: . +Type: String +Required: true + +Identifier: TRUST_KNOWN_AS +Comment: . +Type: String +Required: true + +# 1. About the trust + +Identifier: TRUST_NAME +Comment: . +Type: String +Required: true + +Identifier: TRUST_DISCRETIONARY +Comment: . +Type: Boolean +Required: true + +Identifier: TRUST_REVOCABLE +Comment: . +Type: Boolean +Required: true + +# 2. About the settlor of the trust + +Identifier: TRUST_SETTLOR_FULL_NAME +Comment: . +Type: String +Required: true + +Identifier: TRUST_SETTLOR_DOMICILE +Comment: . +Type: Location +Required: true + +Identifier: TRUST_SETTLOR_BIRTHDATE +Comment: . +Type: AbsoluteTime +Required: true + +Identifier: TRUST_SETTLOR_NATIONALITY +Comment: . +Type: CountryCode +Required: true + +Identifier: TRUST_SETTLOR_DEATHDATE +Comment: . +Type: AbsoluteTime +Required: true + +Identifier: TRUST_SETTLOR_RIGHT_TO_REVOKE +Comment: . +Type: Boolean +Required: true + +# 3. About the pre-existing trust` + +Identifier: TRUST_PRE_FULL_NAME +Comment: . +Type: String +Required: false + +Identifier: TRUST_PRE_DOMICILE +Comment: . +Type: Location +Required: false + +Identifier: TRUST_PRE_COUNTRY +Comment: . +Type: CountryCode +Required: false + +Identifier: TRUST_PRE_BIRTHDATE +Comment: . +Type: AbsoluteTime +Required: false + +Identifier: TRUST_PRE_NATIONALITY +Comment: . +Type: CountryCode +Required: false + +Identifier: TRUST_PRE_DEATHDATE +Comment: . +Type: AbsoluteTime +Required: false + +# 4. Beneficiaries information + +Identifier: TRUST_BENEFICIARY_FULL_NAME +Comment: . +Type: String +Required: false + +Identifier: TRUST_BENEFICIARY_DOMICILE +Comment: . +Type: Location +Required: false + +Identifier: TRUST_BENEFICIARY_COUNTRY +Comment: . +Type: CountryCode +Required: false + +Identifier: TRUST_BENEFICIARY_BIRTHDATE +Comment: . +Type: AbsoluteTime +Required: false + +Identifier: TRUST_BENEFICIARY_NATIONALITY +Comment: . +Type: CountryCode +Required: false + +Identifier: TRUST_BENEFICIARY_RIGHT_TO_CLAIM +Comment: . +Type: Boolean +Required: false + +Identifier: TRUST_BENEFICIARY_ADDITION +Comment: . +Type: String +Required: false + + +# 5. Further person with right to nominate representatives + +Identifier: TRUST_PROTECTOR_FULL_NAME +Comment: . +Type: String +Required: false + +Identifier: TRUST_PROTECTOR_DOMICILE +Comment: . +Type: Location +Required: false + +Identifier: TRUST_PROTECTOR_COUNTRY +Comment: . +Type: CountryCode +Required: false + +Identifier: TRUST_PROTECTOR_BIRTHDATE +Comment: . +Type: AbsoluteTime +Required: false + +Identifier: TRUST_PROTECTOR_NATIONALITY +Comment: . +Type: CountryCode +Required: false + +Identifier: TRUST_PROTECTOR_RIGHT_TO_REVOKE +Comment: . +Type: Boolean +Required: false + +Identifier: TRUST_PROTECTOR_FULL_NAME +Comment: . +Type: String +Required: false + +Identifier: TRUST_PROTECTOR_DOMICILE +Comment: . +Type: Location +Required: false + +Identifier: TRUST_PROTECTOR_COUNTRY +Comment: . +Type: CountryCode +Required: false + +Identifier: TRUST_PROTECTOR_BIRTHDATE +Comment: . +Type: AbsoluteTime +Required: false + +Identifier: TRUST_PROTECTOR_NATIONALITY +Comment: . +Type: CountryCode +Required: false + +Identifier: TRUST_PROTECTOR_RIGHT_TO_REVOKE +Comment: . +Type: Boolean +Required: false + + ########################## ## Form VQF 902.14e ##########################