Add validation for Nicaragua TIN - Githubissues

arthurdejong / python-stdnum

A Python library to provide functions to handle, parse and validate standard numbers.

https://arthurdejong.org/python-stdnum/

GNU Lesser General Public License v2.1

502 stars 211 forks source link

Add validation for Nicaragua TIN #147

Open unho opened 5 years ago

unho commented 5 years ago

https://www.elnuevodiario.com.ni/nacionales/84028-dgi-hace-cambios-numeros-ruc/
https://en.wikipedia.org/wiki/VAT_identification_number#VAT_numbers_of_Latin_American_countries
It is called "Registro Unico de Contribuyentes" (RUC) Format: 3 digits, 1 dash, 6 digits, 1 dash, 4 digits followed by 1 letter.
- Note that this format does NOT match the found examples.
https://world.salestaxhandbook.com/ni-nicaragua
According to this post from 2013, its length would increase from 10 digits to 14: http://www.bolsadenoticias.com.ni/2013/febrero/07/economia.html

Online search:

Examples (none has been confirmed to be valid):

J0310000135757 from https://www.hoteleuropeo.com.ni/politicas-y-terminos-de-uso
J0310000001286 from https://www.mapfre.com.ni/media/solicitud-de-seguro-suto-tradicional-membretada.pdf
091296-9541 from https://www.mapfre.com.ni/media/ramosgeneralesequipocontratista.pdf
J0310000000999 from https://seguronetnlb.seguroslafise.com.ni/PORTAL_AUTO_GESTION/formats/ni/Formatos%20de%20Reclamos/Formatos%20Robo%20y%20Desaparici%C3%B3n%20(1).pdf
141093-9505 from https://www.superintendencia.gob.ni/instituciones/lafise-valoressa
J0310000001693 from https://www.walmart.com.ni/terminos-y-condiciones-de-compra
J0310000181357 from http://repositorio.bicu.edu.ni/1196/1/Jaik%20Bryan%20Mon..pdf
J0310000207274 from https://www.siboif.gob.ni/instituciones/invercasa-sociedad-administradora-de-fondos-de-inversion-sa
J0310000298874 from https://kia.com.ni/wp-content/uploads/2021/03/KIPESA-Solvencia-Fiscal-05.04.2021.pdf
J0310000000603 from https://www.uca.edu.ni/wp-content/uploads/2021/07/Orden-de-Compra-Menor-002-2021.pdf
6011506790002W from https://www.ccpn.org.ni/sites/default/files/2020-03/Certificado%20Proveedor%20del%20Estado%202017%20-%202018.pdf
J0310000088624 from https://www.globalexchange.com.ni/es/aviso-legal
J0310000193169 from https://www.cdn.com.ni/wp-content/uploads/dt/prvdrs/CERTIFICADO%20DE%20REGISTRO%20DE%20PROVEEDORES%20AL%20ESTADO%20CDN%20AL%2014%20DE%20DICIEMBRE%202022.pdf
J0310000000794 from https://www.holcim.com.ni/legal-notice
J0310000008000 from https://www.serpesa.com.ni/site/nuestros-valores/index.html
J1330000003038 from https://www.epn.com.ni/docs_2016/exo_alcaldia.pdf
J0310000122750 and 00113031D07M from https://www.ine.gob.ni/wp-content/DGE/comprasDyD/comprasMayoristas/mercadoContrato/2013/06/TICHANA_Jun13_actAgost13.pdf
J0310000001740 from https://www.tigo.com.ni/legales#tigo-terminos-y-condiciones
J0310000002371 and J0110000003875 from https://toyota.com.ni/proveedores-de-casa-pellas/
J0810000033156 from https://www.nicasalud.org.ni/wp-content/uploads/2022/07/LICITACION-PUBLICA-NACIONAL-No.-003-TELEFONIA-PLAN-DE-DATOS.pdf
J0310000001090 from https://www.invercasa.com.ni/files/renta_fija/Documentos%20Productos%20Renta%20Fija%20BAC/Prospecto%20Emision%20BAC.pdf
J031000006296 from https://www.siboif.gob.ni/system/files_force/documentos/prospectos/prospectobancolafisebancentroabr-2018.pdf?download=1
J1330000006118 from https://www.enacal.com.ni/estadosfinancieros/doc/ENACAL%202019.pdf
J0830000114467 from https://www.cetrex.gob.ni/website/servicios/cuentas.jsp
J0320000086643 from https://www.ine.gob.ni/wp-content/DGE/comprasDyD/comprasMayoristas/mercadoContrato/2018/05/albanisa_mayo18.pdf
J0110000038601 from https://www.ine.gob.ni/wp-content/DGE/comprasDyD/comprasMayoristas/mercadoContrato/2014/09/Amayo_FaseII_Sept14_actEne15.pdf
J0310000405280 from https://www.ccpn.org.ni/sites/default/files/publicaciones/Convenio_CCPN_OPTICA_MIRAMIRA.pdf
J0310000396884 from https://superea.ni/brands/dicegsa
J0310000193169 from https://www.cdn.com.ni/wp-content/uploads/dt/rc/RUC%20CDN%20VIGENTE%20DESDE%20OCTUBRE%202015.pdf
J0310000001860 from https://www.ccn.com.ni/wp-content/uploads/dt/rc/RUC-CCN-VIGENTE-DESDE-OCTUBRE-2015.pdf
J0310000002002 from https://www.provalores.com.ni/PROSPECTO%20DE%20EMISION%20DE%20VALORES%20BANPRO%20(8%20DE%20ENERO%202020).pdf
J0310000115168 from https://www.instacredit.com.ni/wp-content/uploads/2020/07/1.1.-Contrato-Prestamo-Personal-sin-fiador-ene-20201-1.pdf
Several dozens in http://digesto.asamblea.gob.ni/consultas/util/pdf.php?type=rdd&rdd=PhAHIh7ZxYc%3D

J0310000177678 J0310000006130 J0310000001960 J03100000119694 J0310000181691 J0310000282676 J0310000294887 J091-000024-7328 J0910000247398
https://itaxlegal.com/wp-content/uploads/2016/05/Tomo-II-Sentencias-Tributarias-Administrativas-2007-2014.pdf

221102-9512 J0110000005703 050847-3559
130152-3285 from https://www.tecnacional.edu.ni/centros-acreditados/listado?municipio__departamento=12
J0410000004174 from https://www.yelu.com.ni/company/9151/CIPRES