{ "schema": "por-derecho.matter-identity-operational-control.v1", "control_id": "PD-SP-IDENTITY-OPS-001", "registry_id": "PD-SP-IDENTITY-REGISTRY-001", "control_date": "2026-09-07", "status": "PUBLIC_OPERATIONAL_CONTROL", "tracker_issue": "https://por-derecho.gitlab.io/por-derecho-setup-or-gitlab-setup/repository-tracker-transition.html", "linked_controls": { "registry": "matter-identity-registry-v1.json", "action_matrix": "criminal-first-institutional-action-matrix-v1.json", "convergence_graph": "acosta-matos-functional-convergence-map-v2.json", "identity_extension_policy": "/por-derecho-setup-or-gitlab-setup/.github/evidence-intelligence/id-extension-policy.json", "institutional_action_issue": "https://por-derecho.gitlab.io/por-derecho-setup-or-gitlab-setup/repository-tracker-transition.html" }, "operational_rule": "Every controlled actor, recipient, proceeding and graph node must resolve to one immutable registry ID. Unresolved legal identity, missing public surface and archive-backfill status must remain visible rather than being inferred away.", "coverage_dimensions": [ "canonical identity admission", "exact legal-entity resolution", "public-surface coverage", "institutional-action linkage", "convergence-graph linkage", "not-same-as and duplicate controls", "archive backfill", "evidence-object ID extension" ], "resolution_statuses": { "CANONICAL": { "label_es": "Identidad canónica", "label_en": "Canonical identity" }, "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE": { "label_es": "Entidad jurídica exacta por cerrar", "label_en": "Exact legal entity still to resolve" }, "REFERENCED_LEGAL_FORM_VARIANT_UNRESOLVED": { "label_es": "Variante de forma jurídica no resuelta", "label_en": "Unresolved legal-form variant" }, "CARET_CONFIRMED": { "label_es": "Identidad confirmada en el ámbito documentado", "label_en": "Identity confirmed in documented scope" }, "CARET_PENDING": { "label_es": "Identidad pendiente de resolución", "label_en": "Identity resolution pending" }, "CARET_PENDING_EXACT_ORGAN_AND_CERTIFIED_DOCKET": { "label_es": "Identidad procesal parcial; órgano e índice certificado pendientes", "label_en": "Partial proceeding identity; exact court and certified docket pending" }, "IDENTITY_STATUS_NOT_REVIEWED": { "label_es": "Estado de identidad no revisado", "label_en": "Identity status not reviewed" } }, "exact_identity_queue": [ { "id": "PD-SP-O-0008", "priority": "P0", "question_es": "Determinar si la referencia Construcciones Acosta Matos, S.L. corresponde a entidad distinta, error, transformación o variante documental frente a CAM, S.A.", "question_en": "Determine whether Construcciones Acosta Matos, S.L. is a distinct entity, error, transformation or documentary variant of CAM, S.A." }, { "id": "PD-SP-O-0033", "priority": "P0", "question_es": "Identificar la entidad jurídica exacta de Ona que emitió, negoció o debía ejecutar el paquete de salida.", "question_en": "Identify the exact Ona legal entity that issued, negotiated or was to execute the exit package." }, { "id": "PD-SP-O-0034", "priority": "P0", "question_es": "Identificar la entidad Stoneweg exacta, jurisdicción, vehículo, firmante y capacidad en la oferta de 2018.", "question_en": "Identify the exact Stoneweg entity, jurisdiction, vehicle, signatory and capacity in the 2018 offer." }, { "id": "PD-SP-O-0035", "priority": "P0", "question_es": "Identificar la entidad Varia exacta y su relación con Stoneweg, el financiador y la oferta vinculante.", "question_en": "Identify the exact Varia entity and its relationship to Stoneweg, the financing party and the binding offer." }, { "id": "PD-SP-O-0036", "priority": "P0", "question_es": "Identificar la sociedad Elaia exacta, jurisdicción, firmante, vehículo y posición en la ruta de compra.", "question_en": "Identify the exact Elaia company, jurisdiction, signatory, vehicle and position in the purchase route." }, { "id": "PD-SP-O-0037", "priority": "P0", "question_es": "Resolver Lagune como vehículo, sociedad, marca o contraparte y conciliarlo con Elaia.", "question_en": "Resolve Lagune as vehicle, company, brand or counterparty and reconcile it with Elaia." }, { "id": "PD-SP-O-0038", "priority": "P0", "question_es": "Resolver las entidades Meeting Point exactas por fecha, contrato, jurisdicción, operación y eventual preconcurso.", "question_en": "Resolve the exact Meeting Point entities by date, contract, jurisdiction, operation and any pre-insolvency proceeding." }, { "id": "PD-SP-O-0043", "priority": "P1", "question_es": "Separar las entidades y marcas PwC/Landwell que aceptaron, facturaron, representaron o intervinieron en cada fecha.", "question_en": "Separate the PwC/Landwell entities and brands that retained, billed, represented or acted at each date." }, { "id": "PD-SP-O-0044", "priority": "P1", "question_es": "Identificar la razón social RSM exacta y el alcance temporal de cada encargo o comunicación Sun Park.", "question_en": "Identify the exact RSM legal entity and the temporal scope of each Sun Park mandate or communication." }, { "id": "PD-SP-O-0045", "priority": "P1", "question_es": "Identificar la razón social Grant Thornton exacta y los profesionales, encargos y conflictos relacionados.", "question_en": "Identify the exact Grant Thornton legal entity and related professionals, mandates and conflicts." }, { "id": "PD-SP-O-0046", "priority": "P1", "question_es": "Identificar la entidad Auren exacta y la fuente que vincula cada intervención al expediente.", "question_en": "Identify the exact Auren entity and the source linking each intervention to the matter." }, { "id": "PD-SP-O-0059", "priority": "P1", "question_es": "Fijar la entidad Andbank exacta, sucursal o filial, jurisdicción, mandato y contraparte contractual.", "question_en": "Fix the exact Andbank entity, branch or subsidiary, jurisdiction, mandate and contractual counterparty." }, { "id": "PD-SP-O-0060", "priority": "P1", "question_es": "Fijar la entidad Actyus exacta, jurisdicción, función y relación contractual con Andbank y el proyecto.", "question_en": "Fix the exact Actyus entity, jurisdiction, function and contractual relationship with Andbank and the project." }, { "id": "PD-SP-O-0084", "priority": "P0", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de RAUDA. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for RAUDA. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0168", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Francisco Molina. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Francisco Molina. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0169", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Miguel Molina. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Miguel Molina. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0170", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Concepción Molina Marrero. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Concepción Molina Marrero. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0171", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Octavio Marrero Molina. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Octavio Marrero Molina. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0172", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Emilio Molina. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Emilio Molina. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0173", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Anastasio Molina. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Anastasio Molina. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0174", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Trebor Hillary Cristine. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Trebor Hillary Cristine. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0175", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Mariano Palacios Fernández. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Mariano Palacios Fernández. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0176", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Pablo Scarabotti. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Pablo Scarabotti. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0177", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Bibiana González. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Bibiana González. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0178", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Jonathan G. Thomas. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Jonathan G. Thomas. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0179", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Patricia González. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Patricia González. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0180", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Isabel Lidia Santana. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Isabel Lidia Santana. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0181", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Fernanda Rondo. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Fernanda Rondo. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0182", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Juan Carlos Fernández Cox. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Juan Carlos Fernández Cox. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0183", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Víctor Fernández Cox. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Víctor Fernández Cox. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0184", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Tamera Jane. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Tamera Jane. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0185", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Ray Simon Thompson. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Ray Simon Thompson. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0186", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Richard Dougherty. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Richard Dougherty. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0187", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Jonathan Leslie Bailey. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Jonathan Leslie Bailey. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0188", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Ricardo Spínola Cabrera. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Ricardo Spínola Cabrera. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0189", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Pedro Coll. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Pedro Coll. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0190", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Juan Rivera / Juan Rivero. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Juan Rivera / Juan Rivero. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0191", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Ángeles San Gregorio. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Ángeles San Gregorio. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0192", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Pablo Rivero Correa. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Pablo Rivero Correa. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0193", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Antonio Peñate. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Antonio Peñate. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0194", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Sandra Renee Holder. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Sandra Renee Holder. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0195", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Álvaro Aulló Pérez. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Álvaro Aulló Pérez. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0196", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Pedro San José. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Pedro San José. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0197", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Jonay Manuel Cabrera Padrón. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Jonay Manuel Cabrera Padrón. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0198", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Antonio Tortajada Pérez. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Antonio Tortajada Pérez. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0199", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Noemí Arbelo. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Noemí Arbelo. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0200", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Ana María Palazón González. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Ana María Palazón González. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0201", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Daniel Jiménez. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Daniel Jiménez. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0086", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Acciones Canarias, S.A.. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Acciones Canarias, S.A.. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0087", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de José Sánchez Peñate, S.A.. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for José Sánchez Peñate, S.A.. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0088", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de J.S.P., S.L.. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for J.S.P., S.L.. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0089", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Sol Lanzarote. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Sol Lanzarote. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0090", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Comunidad de Propietarios Costa Papagayo. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Comunidad de Propietarios Costa Papagayo. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0091", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Meeting Point group. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Meeting Point group. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0092", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de JR2 Homes Atlántico Lanzarote, S.L.. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for JR2 Homes Atlántico Lanzarote, S.L.. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0093", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de NCG Banco. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for NCG Banco. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0094", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Haya. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Haya. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0095", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Cecabank. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Cecabank. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0096", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Renta 4. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Renta 4. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0097", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Andbank. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Andbank. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0098", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de San Telmo Abogados y Economistas, S.L.P.. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for San Telmo Abogados y Economistas, S.L.P.. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0099", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Grant Thornton Advisory, S.L.P.. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Grant Thornton Advisory, S.L.P.. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0100", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Cuyás Abogados, S.L.P.. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Cuyás Abogados, S.L.P.. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0101", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Grant Thornton Canarias. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Grant Thornton Canarias. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0102", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Juan Tomás Parrilla office. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Juan Tomás Parrilla office. Keep source mentions and candidates separate." }, { "id": "PD-SP-I-0051", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Juzgado de Primera Instancia nº 5 de Arrecife. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Juzgado de Primera Instancia nº 5 de Arrecife. Keep source mentions and candidates separate." }, { "id": "PD-SP-R-0047", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Procedimiento Ordinario 562/2014. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Procedimiento Ordinario 562/2014. Keep source mentions and candidates separate." }, { "id": "PD-SP-R-0048", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Procedimiento Ordinario 213/2015. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Procedimiento Ordinario 213/2015. Keep source mentions and candidates separate." }, { "id": "PD-SP-R-0049", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Challenge to resolutions of Community meeting of 26 Apr 2016. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Challenge to resolutions of Community meeting of 26 Apr 2016. Keep source mentions and candidates separate." }, { "id": "PD-SP-R-0050", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Exploitation-contract termination case — hearing referenced for 19 Nov 2015. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Exploitation-contract termination case — hearing referenced for 19 Nov 2015. Keep source mentions and candidates separate." }, { "id": "PD-SP-R-0051", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Creditor-list challenge / Garrigues credits incident. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Creditor-list challenge / Garrigues credits incident. Keep source mentions and candidates separate." }, { "id": "PD-SP-R-0052", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de 2011 desahucio / possession proceedings against exploitation operator. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for 2011 desahucio / possession proceedings against exploitation operator. Keep source mentions and candidates separate." }, { "id": "PD-SP-R-0053", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Richard Dougherty penal case. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Richard Dougherty penal case. Keep source mentions and candidates separate." }, { "id": "PD-SP-R-0054", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de NCG Banco v Louise White — execution 852/2012. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for NCG Banco v Louise White — execution 852/2012. Keep source mentions and candidates separate." }, { "id": "PD-SP-R-0055", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Calificación — Concurso 36/2012 and appeal. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Calificación — Concurso 36/2012 and appeal. Keep source mentions and candidates separate." }, { "id": "PD-SP-R-0056", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Administrador Concursal separation incidents and appeal. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Administrador Concursal separation incidents and appeal. Keep source mentions and candidates separate." }, { "id": "PD-SP-R-0057", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Arrecife execution / dación and termination. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Arrecife execution / dación and termination. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0103", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Hava Vida Travel & Tourism, S.L.U.. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Hava Vida Travel & Tourism, S.L.U.. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0202", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Manuel Emilio Romero Fernández. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Manuel Emilio Romero Fernández. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0203", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Víctor Rafael Fernández Cox. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Víctor Rafael Fernández Cox. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0204", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Uri Omid. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Uri Omid. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0205", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Balbir Singh Thind. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Balbir Singh Thind. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0206", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Fabian Salan. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Fabian Salan. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0207", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Fernando González de Vallejo. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Fernando González de Vallejo. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0208", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Catalina Rodríguez Ruano. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Catalina Rodríguez Ruano. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0209", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Martha Hernández Hernández. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Martha Hernández Hernández. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0210", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Pedro Coll Company. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Pedro Coll Company. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0211", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Ana Aurora Coalla Álvarez. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Ana Aurora Coalla Álvarez. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0212", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Raimunda de Prado Blanco. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Raimunda de Prado Blanco. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0213", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Benedicta Teodora Martín Delgado. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Benedicta Teodora Martín Delgado. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0214", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Francisco Melián Sepúlveda. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Francisco Melián Sepúlveda. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0215", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Natalia García Tomé. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Natalia García Tomé. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0216", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de María Hernández Medina. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for María Hernández Medina. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0217", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Aurora Cáceres de Ganzo. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Aurora Cáceres de Ganzo. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0218", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Marín Rodríguez Reyes. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Marín Rodríguez Reyes. Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0219", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Tomás González. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Tomás González. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0104", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de MULTIMATRIX, LTD. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for MULTIMATRIX, LTD. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0105", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de SUN ENERGY SPACES, S.L.. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for SUN ENERGY SPACES, S.L.. Keep source mentions and candidates separate." }, { "id": "PD-SP-O-0106", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de TASACIONES INMOBILIARIAS, S.A. (TINSA). Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for TASACIONES INMOBILIARIAS, S.A. (TINSA). Keep source mentions and candidates separate." }, { "id": "PD-SP-I-0052", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Juzgado Decano de Las Palmas de Gran Canaria. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Juzgado Decano de Las Palmas de Gran Canaria. Keep source mentions and candidates separate." }, { "id": "PD-SP-I-0054", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Juzgado de Primera Instancia nº1 de Arrecife. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Juzgado de Primera Instancia nº1 de Arrecife. Keep source mentions and candidates separate." }, { "id": "PD-SP-I-0055", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Juzgado de lo Social nº1 de Arrecife. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Juzgado de lo Social nº1 de Arrecife. Keep source mentions and candidates separate." }, { "id": "PD-SP-I-0056", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Juzgado de lo Social nº3 de Arrecife. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Juzgado de lo Social nº3 de Arrecife. Keep source mentions and candidates separate." }, { "id": "PD-SP-I-0057", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Registro Mercantil de Lanzarote. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Registro Mercantil de Lanzarote. Keep source mentions and candidates separate." }, { "id": "PD-SP-I-0058", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Registro de la Propiedad de Tías nº2. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Registro de la Propiedad de Tías nº2. Keep source mentions and candidates separate." }, { "id": "PD-SP-I-0059", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Ilustre Colegio de Canarias. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Ilustre Colegio de Canarias. Keep source mentions and candidates separate." }, { "id": "PD-SP-I-0060", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Ilustre Colegio de Abogados de Tenerife. Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Ilustre Colegio de Abogados de Tenerife. Keep source mentions and candidates separate." }, { "id": "PD-SP-I-0061", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal de Instituto Canario de Estadística (ISTAC). Conservar menciones y candidatos separados.", "question_en": "Resolve exact identity, primary source and dated capacity for Instituto Canario de Estadística (ISTAC). Keep source mentions and candidates separate." }, { "id": "PD-SP-P-0220", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal: Gerardo Sergio Pérez Almeida", "question_en": "Resolve exact identity, primary source and dated capacity: Gerardo Sergio Pérez Almeida" }, { "id": "PD-SP-P-0221", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal: Armando Curbelo Ortega", "question_en": "Resolve exact identity, primary source and dated capacity: Armando Curbelo Ortega" }, { "id": "PD-SP-P-0222", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal: Juan Miguel Hernández Herrera", "question_en": "Resolve exact identity, primary source and dated capacity: Juan Miguel Hernández Herrera" }, { "id": "PD-SP-P-0223", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal: Ángel Alonso Hernández", "question_en": "Resolve exact identity, primary source and dated capacity: Ángel Alonso Hernández" }, { "id": "PD-SP-P-0224", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal: Javier Rubio Sanz", "question_en": "Resolve exact identity, primary source and dated capacity: Javier Rubio Sanz" }, { "id": "PD-SP-P-0225", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal: Noemí Arencibia Sarmiento", "question_en": "Resolve exact identity, primary source and dated capacity: Noemí Arencibia Sarmiento" }, { "id": "PD-SP-P-0226", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal: Juan José Roldán Pérez", "question_en": "Resolve exact identity, primary source and dated capacity: Juan José Roldán Pérez" }, { "id": "PD-SP-I-0062", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal: Registro de la Propiedad de Tías", "question_en": "Resolve exact identity, primary source and dated capacity: Registro de la Propiedad de Tías" }, { "id": "PD-SP-O-0107", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal: Uría Menéndez Abogados, S.L.P.", "question_en": "Resolve exact identity, primary source and dated capacity: Uría Menéndez Abogados, S.L.P." }, { "id": "PD-SP-O-0108", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal: Actúa Valoraciones, S.L.", "question_en": "Resolve exact identity, primary source and dated capacity: Actúa Valoraciones, S.L." }, { "id": "PD-SP-I-0063", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal: Il·lustre Col·legi de l’Advocacia de Barcelona", "question_en": "Resolve exact identity, primary source and dated capacity: Il·lustre Col·legi de l’Advocacia de Barcelona" }, { "id": "PD-SP-I-0064", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal: Ilustre Colegio de Abogados de Santa Cruz de Tenerife", "question_en": "Resolve exact identity, primary source and dated capacity: Ilustre Colegio de Abogados de Santa Cruz de Tenerife" }, { "id": "PD-SP-R-0058", "priority": "P1", "question_es": "Resolver identidad exacta, fuente primaria y capacidad temporal: Ejecución hipotecaria90/2012, Juzgado de Primera Instancia nº1 de Arrecife", "question_en": "Resolve exact identity, primary source and dated capacity: Ejecución hipotecaria90/2012, Juzgado de Primera Instancia nº1 de Arrecife" }, { "id": "PD-SP-P-0227", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Juan Francisco Rodríguez Estella.", "question_en": "Resolve identity, source, capacity and period for Juan Francisco Rodríguez Estella." }, { "id": "PD-SP-P-0228", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Francisco Javier Nieto González.", "question_en": "Resolve identity, source, capacity and period for Francisco Javier Nieto González." }, { "id": "PD-SP-P-0229", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Miguel Ángel Ramos Linares.", "question_en": "Resolve identity, source, capacity and period for Miguel Ángel Ramos Linares." }, { "id": "PD-SP-P-0230", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Mónica Elizabeth Padrón Franquiz.", "question_en": "Resolve identity, source, capacity and period for Mónica Elizabeth Padrón Franquiz." }, { "id": "PD-SP-P-0231", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Sergio Armas Hdez.", "question_en": "Resolve identity, source, capacity and period for Sergio Armas Hdez." }, { "id": "PD-SP-P-0232", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Daniel Irigoyen Fujiwara.", "question_en": "Resolve identity, source, capacity and period for Daniel Irigoyen Fujiwara." }, { "id": "PD-SP-P-0233", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Lidia Esther Afonso Arencibia.", "question_en": "Resolve identity, source, capacity and period for Lidia Esther Afonso Arencibia." }, { "id": "PD-SP-P-0234", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Araceli Colina Naranjo.", "question_en": "Resolve identity, source, capacity and period for Araceli Colina Naranjo." }, { "id": "PD-SP-P-0235", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Natalia Vitores Mingo.", "question_en": "Resolve identity, source, capacity and period for Natalia Vitores Mingo." }, { "id": "PD-SP-P-0236", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de María Ángeles Reyes Reyes.", "question_en": "Resolve identity, source, capacity and period for María Ángeles Reyes Reyes." }, { "id": "PD-SP-P-0237", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Oliver Trujillo Paz.", "question_en": "Resolve identity, source, capacity and period for Oliver Trujillo Paz." }, { "id": "PD-SP-P-0238", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Nicolás Villalobos Mestres.", "question_en": "Resolve identity, source, capacity and period for Nicolás Villalobos Mestres." }, { "id": "PD-SP-P-0239", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Rafael Franco Miranda.", "question_en": "Resolve identity, source, capacity and period for Rafael Franco Miranda." }, { "id": "PD-SP-P-0240", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Jesús Curbelo Gutiérrez.", "question_en": "Resolve identity, source, capacity and period for Jesús Curbelo Gutiérrez." }, { "id": "PD-SP-P-0241", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Miguel Barreiro Cano.", "question_en": "Resolve identity, source, capacity and period for Miguel Barreiro Cano." }, { "id": "PD-SP-P-0242", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Fermín Pérez Rojas.", "question_en": "Resolve identity, source, capacity and period for Fermín Pérez Rojas." }, { "id": "PD-SP-P-0243", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Balbi Singh Thind.", "question_en": "Resolve identity, source, capacity and period for Balbi Singh Thind." }, { "id": "PD-SP-P-0244", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Carmen Martínez Socia.", "question_en": "Resolve identity, source, capacity and period for Carmen Martínez Socia." }, { "id": "PD-SP-P-0245", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Fabian Salman.", "question_en": "Resolve identity, source, capacity and period for Fabian Salman." }, { "id": "PD-SP-P-0246", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Fernando González de Vallejo González.", "question_en": "Resolve identity, source, capacity and period for Fernando González de Vallejo González." }, { "id": "PD-SP-P-0247", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de José Manuel Die Lamana.", "question_en": "Resolve identity, source, capacity and period for José Manuel Die Lamana." }, { "id": "PD-SP-P-0248", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Antonio López Álvarez.", "question_en": "Resolve identity, source, capacity and period for Antonio López Álvarez." }, { "id": "PD-SP-P-0249", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Rosa Gual.", "question_en": "Resolve identity, source, capacity and period for Rosa Gual." }, { "id": "PD-SP-O-0109", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Caja Insular de Ahorros de Canarias.", "question_en": "Resolve identity, source, capacity and period for Caja Insular de Ahorros de Canarias." }, { "id": "PD-SP-O-0110", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de ONA Corporation.", "question_en": "Resolve identity, source, capacity and period for ONA Corporation." }, { "id": "PD-SP-O-0111", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Amenen, S.L..", "question_en": "Resolve identity, source, capacity and period for Amenen, S.L.." }, { "id": "PD-SP-O-0112", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Ernst & Young, S.L..", "question_en": "Resolve identity, source, capacity and period for Ernst & Young, S.L.." }, { "id": "PD-SP-O-0113", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de De Pasqual & Marzo Abogados.", "question_en": "Resolve identity, source, capacity and period for De Pasqual & Marzo Abogados." }, { "id": "PD-SP-O-0114", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Be Cordial Hotels & Resorts.", "question_en": "Resolve identity, source, capacity and period for Be Cordial Hotels & Resorts." }, { "id": "PD-SP-O-0115", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Multimatrix Limited.", "question_en": "Resolve identity, source, capacity and period for Multimatrix Limited." }, { "id": "PD-SP-O-0116", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Sol Lanzarote, S.A..", "question_en": "Resolve identity, source, capacity and period for Sol Lanzarote, S.A.." }, { "id": "PD-SP-O-0117", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Inmobiliaria Betancor, S.L..", "question_en": "Resolve identity, source, capacity and period for Inmobiliaria Betancor, S.L.." }, { "id": "PD-SP-I-0065", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Policía Local de Yaiza.", "question_en": "Resolve identity, source, capacity and period for Policía Local de Yaiza." }, { "id": "PD-SP-I-0066", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Administración de la Comunidad Autónoma de Canarias.", "question_en": "Resolve identity, source, capacity and period for Administración de la Comunidad Autónoma de Canarias." }, { "id": "PD-SP-I-0067", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Comisión para la Integridad Pública y Lucha contra la Corrupción.", "question_en": "Resolve identity, source, capacity and period for Comisión para la Integridad Pública y Lucha contra la Corrupción." }, { "id": "PD-SP-I-0068", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Viceconsejería de Justicia.", "question_en": "Resolve identity, source, capacity and period for Viceconsejería de Justicia." }, { "id": "PD-SP-S-0012", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Administración concursal de Luchy Playa Blanca — función procesal.", "question_en": "Resolve identity, source, capacity and period for Administración concursal de Luchy Playa Blanca — función procesal." }, { "id": "PD-SP-R-0059", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Auxilio judicial nacional 176/2019.", "question_en": "Resolve identity, source, capacity and period for Auxilio judicial nacional 176/2019." }, { "id": "PD-SP-R-0060", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Auxilio judicial 11/20 (linked to nacional 176/2019).", "question_en": "Resolve identity, source, capacity and period for Auxilio judicial 11/20 (linked to nacional 176/2019)." }, { "id": "PD-SP-P-0250", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Juan Carlos Roque Prieto — legacy professional identity unresolved.", "question_en": "Resolve identity, source, capacity and period for Juan Carlos Roque Prieto — legacy professional identity unresolved." }, { "id": "PD-SP-P-0251", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Esteban Noriega — legacy professional identity unresolved.", "question_en": "Resolve identity, source, capacity and period for Esteban Noriega — legacy professional identity unresolved." }, { "id": "PD-SP-P-0252", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Manuela Pérez Curbelo.", "question_en": "Resolve identity, source, capacity and period for Manuela Pérez Curbelo." }, { "id": "PD-SP-P-0253", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Silvia Diez Masip.", "question_en": "Resolve identity, source, capacity and period for Silvia Diez Masip." }, { "id": "PD-SP-P-0254", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Ángel Manuel Pedrero Fernández.", "question_en": "Resolve identity, source, capacity and period for Ángel Manuel Pedrero Fernández." }, { "id": "PD-SP-P-0255", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Sergio Espadero.", "question_en": "Resolve identity, source, capacity and period for Sergio Espadero." }, { "id": "PD-SP-P-0256", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de María Megías Falcón.", "question_en": "Resolve identity, source, capacity and period for María Megías Falcón." }, { "id": "PD-SP-P-0257", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Fayna Navarro García.", "question_en": "Resolve identity, source, capacity and period for Fayna Navarro García." }, { "id": "PD-SP-P-0258", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Domingo Bello Cabrera.", "question_en": "Resolve identity, source, capacity and period for Domingo Bello Cabrera." }, { "id": "PD-SP-P-0259", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de José Miguel Rodríguez.", "question_en": "Resolve identity, source, capacity and period for José Miguel Rodríguez." }, { "id": "PD-SP-O-0118", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de GESVALT Sociedad de Tasación, S.A..", "question_en": "Resolve identity, source, capacity and period for GESVALT Sociedad de Tasación, S.A.." }, { "id": "PD-SP-O-0119", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Exceltur.", "question_en": "Resolve identity, source, capacity and period for Exceltur." }, { "id": "PD-SP-I-0069", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Banco de España.", "question_en": "Resolve identity, source, capacity and period for Banco de España." }, { "id": "PD-SP-I-0070", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Colegio Oficial de Arquitectos de Gran Canaria.", "question_en": "Resolve identity, source, capacity and period for Colegio Oficial de Arquitectos de Gran Canaria." }, { "id": "PD-SP-I-0071", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Instituto Nacional de Estadística.", "question_en": "Resolve identity, source, capacity and period for Instituto Nacional de Estadística." }, { "id": "PD-SP-I-0072", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Oficina de Ordenación Turística — Cabildo de Lanzarote.", "question_en": "Resolve identity, source, capacity and period for Oficina de Ordenación Turística — Cabildo de Lanzarote." }, { "id": "PD-SP-I-0073", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Registro General Turístico.", "question_en": "Resolve identity, source, capacity and period for Registro General Turístico." }, { "id": "PD-SP-I-0074", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Gobierno de Canarias — Presidencia del Gobierno.", "question_en": "Resolve identity, source, capacity and period for Gobierno de Canarias — Presidencia del Gobierno." }, { "id": "PD-SP-I-0075", "priority": "P1", "question_es": "Resolver identidad, fuente, capacidad y período de Registro Mercantil de Madrid.", "question_en": "Resolve identity, source, capacity and period for Registro Mercantil de Madrid." } ], "proceeding_identity_corrections": [ { "id": "PD-SP-R-0005", "state": "CORRECTION_PROPAGATED", "question_es": "Mantener DP 1901/2026 como vía privada/CAM separada; no fusionarla con separación, honorarios, DP 1956/2026 ni la referencia diaria 22.", "question_en": "Keep DP 1901/2026 as the separate private-actor/CAM lane; do not merge it with removal, remuneration, DP 1956/2026 or daily intake reference 22." }, { "id": "PD-SP-R-0023", "state": "CORRECTION_PROPAGATED", "question_es": "Mantener DI 1103/2018-00 como origen de DP 1132/2018 y separar Rollo 1010/2018 de Auto 804/2018, preservando NIG, relación directa y límite de fondo.", "question_en": "Keep DI 1103/2018-00 as the origin of DP 1132/2018 and distinguish Rollo 1010/2018 from Order 804/2018 while preserving the shared NIG, direct lineage and merits boundary." } ], "proceeding_identity_queue": [ { "id": "PD-SP-R-0016", "priority": "P0", "state": "OPEN", "question_es": "Obtener el índice, órgano, resolución de incoación/exhibición, acta de exhibición y cierre certificados de Diligencias Preliminares 459/2024.", "question_en": "Obtain the certified court, docket, opening/exhibition order, exhibition record and closure for Preliminary Proceedings 459/2024." }, { "id": "PD-SP-R-0020", "priority": "P0", "state": "OPEN", "question_es": "Obtener el órgano exacto, NIG, índice certificado, partes/capacidades, objeto, escritos, representación/personación, resoluciones, estado, recursos/firmeza y puentes documentales de DP 974/2023 de Arrecife.", "question_en": "Obtain the exact court, NIG, certified docket, parties/capacities, object, filings, representation/appearance, orders, status, appeal/finality and document bridges for Arrecife DP 974/2023." }, { "id": "PD-SP-R-0022", "priority": "P0", "state": "OPEN", "question_es": "Obtener una fuente primaria firmada de la referencia 4009/2015 de Arrecife que establezca órgano exacto, clase, partes, NIG, objeto, escritos, resoluciones, recurso/firmeza y relación material o procesal con Sun Park y los demás expedientes; no fusionarla mientras tanto.", "question_en": "Obtain a signed primary source for Arrecife reference 4009/2015 establishing the exact organ, class, parties, NIG, object, filings, decisions, appeal/finality and material or procedural relationship to Sun Park and the other files; do not merge it meanwhile." }, { "id": "PD-SP-R-0041", "priority": "P0", "state": "OPEN", "question_es": "Obtener las resoluciones nativas y el expediente de DIP 7/2026 para fijar órgano titular, clase, NIG, objeto, actos, firmantes, estado y relación —si existe— con EG 95/2026 u otros expedientes.", "question_en": "Obtain the native acts and file for DIP 7/2026 to establish the owning office, class, NIG, subject, acts, signatories, status and any source-proved relationship to EG 95/2026 or other files." }, { "id": "PD-SP-R-0042", "priority": "P0", "state": "OPEN", "question_es": "Obtener las resoluciones nativas y el expediente de DIP 12/2026 para fijar órgano titular, clase, NIG, objeto, actos, firmantes, estado y relación —si existe— con EG 95/2026 u otros expedientes.", "question_en": "Obtain the native acts and file for DIP 12/2026 to establish the owning office, class, NIG, subject, acts, signatories, status and any source-proved relationship to EG 95/2026 or other files." }, { "id": "PD-SP-R-0043", "priority": "P1", "state": "OPEN", "question_es": "Obtener una fuente institucional primaria de EG 58/2026 que establezca si es un expediente distinto y, en su caso, su órgano, clase, NIG, objeto, fechas, actos, firmantes, relaciones, estado y resultado.", "question_en": "Obtain a primary institutional source for EG 58/2026 establishing whether it is a distinct file and, if so, its office, class, NIG, subject, dates, acts, signatories, relationships, status and outcome." }, { "id": "PD-SP-R-0047", "priority": "P1", "question_es": "Recuperar carátula, órgano y expediente certificado; referencia o familia pendiente no equivale a procedimiento exacto.", "question_en": "Recover caption, court and certified docket; an unresolved reference or family is not an exact proceeding." }, { "id": "PD-SP-R-0048", "priority": "P1", "question_es": "Recuperar carátula, órgano y expediente certificado; referencia o familia pendiente no equivale a procedimiento exacto.", "question_en": "Recover caption, court and certified docket; an unresolved reference or family is not an exact proceeding." }, { "id": "PD-SP-R-0049", "priority": "P1", "question_es": "Recuperar carátula, órgano y expediente certificado; referencia o familia pendiente no equivale a procedimiento exacto.", "question_en": "Recover caption, court and certified docket; an unresolved reference or family is not an exact proceeding." }, { "id": "PD-SP-R-0050", "priority": "P1", "question_es": "Recuperar carátula, órgano y expediente certificado; referencia o familia pendiente no equivale a procedimiento exacto.", "question_en": "Recover caption, court and certified docket; an unresolved reference or family is not an exact proceeding." }, { "id": "PD-SP-R-0051", "priority": "P1", "question_es": "Recuperar carátula, órgano y expediente certificado; referencia o familia pendiente no equivale a procedimiento exacto.", "question_en": "Recover caption, court and certified docket; an unresolved reference or family is not an exact proceeding." }, { "id": "PD-SP-R-0052", "priority": "P1", "question_es": "Recuperar carátula, órgano y expediente certificado; referencia o familia pendiente no equivale a procedimiento exacto.", "question_en": "Recover caption, court and certified docket; an unresolved reference or family is not an exact proceeding." }, { "id": "PD-SP-R-0053", "priority": "P1", "question_es": "Recuperar carátula, órgano y expediente certificado; referencia o familia pendiente no equivale a procedimiento exacto.", "question_en": "Recover caption, court and certified docket; an unresolved reference or family is not an exact proceeding." }, { "id": "PD-SP-R-0054", "priority": "P1", "question_es": "Recuperar carátula, órgano y expediente certificado; referencia o familia pendiente no equivale a procedimiento exacto.", "question_en": "Recover caption, court and certified docket; an unresolved reference or family is not an exact proceeding." }, { "id": "PD-SP-R-0055", "priority": "P1", "question_es": "Recuperar carátula, órgano y expediente certificado; referencia o familia pendiente no equivale a procedimiento exacto.", "question_en": "Recover caption, court and certified docket; an unresolved reference or family is not an exact proceeding." }, { "id": "PD-SP-R-0056", "priority": "P1", "question_es": "Recuperar carátula, órgano y expediente certificado; referencia o familia pendiente no equivale a procedimiento exacto.", "question_en": "Recover caption, court and certified docket; an unresolved reference or family is not an exact proceeding." }, { "id": "PD-SP-R-0057", "priority": "P1", "question_es": "Recuperar carátula, órgano y expediente certificado; referencia o familia pendiente no equivale a procedimiento exacto.", "question_en": "Recover caption, court and certified docket; an unresolved reference or family is not an exact proceeding." }, { "id": "PD-SP-R-0058", "priority": "P1", "question_es": "Recuperar carátula, órgano y expediente certificado; no confundir referencia con causa exacta.", "question_en": "Recover caption, court and certified docket; do not treat a source reference as an exact case." }, { "id": "PD-SP-R-0059", "priority": "P1", "question_es": "Confirmar carátula, órgano, tipo y expediente certificado.", "question_en": "Confirm caption, court, type and certified docket." }, { "id": "PD-SP-R-0060", "priority": "P1", "question_es": "Confirmar carátula, órgano, tipo y expediente certificado.", "question_en": "Confirm caption, court, type and certified docket." } ], "distinction_controls": [ { "ids": [ "PD-SP-P-0004", "PD-SP-O-0012" ], "reason_es": "Asunción Aizpurúa Sánchez no es la sociedad Roque Prieto, S.L.", "reason_en": "Asunción Aizpurúa Sánchez is not Roque Prieto, S.L." }, { "ids": [ "PD-SP-P-0006", "PD-SP-P-0047" ], "reason_es": "Esteban López Noriega no es Luis Miguel López.", "reason_en": "Esteban López Noriega is not Luis Miguel López." }, { "ids": [ "PD-SP-O-0007", "PD-SP-O-0008" ], "reason_es": "CAM, S.A. y la referencia CAM, S.L. no deben fusionarse hasta resolver la forma jurídica.", "reason_en": "CAM, S.A. and the CAM, S.L. reference must not be merged until legal form is resolved." }, { "ids": [ "PD-SP-O-0022", "PD-SP-O-0023", "PD-SP-O-0024" ], "reason_es": "Pamanil, Pamalexsha y Noalpa son entidades distintas aunque existan personas o funciones conectadas.", "reason_en": "Pamanil, Pamalexsha and Noalpa are distinct entities despite connected people or functions." }, { "ids": [ "PD-SP-P-0013", "PD-SP-P-0094" ], "reason_es": "Gerardo Nicanor Acosta Armas, padre/fundador, no es Gerardo Zacarías Acosta Matos, hijo y uno de los cuatro hermanos identificados por Gil en la imagen.", "reason_en": "Gerardo Nicanor Acosta Armas, the father/founder, is not Gerardo Zacarías Acosta Matos, the son/sibling in the four-sibling image attribution." } ], "actions": [ { "action_id": "PD-SP-ID-ACT-0001", "priority": "P0", "title_es": "Resolver entidades jurídicas exactas", "title_en": "Resolve exact legal entities", "description_es": "Cerrar o calificar todos los registros de perímetro o forma jurídica todavía abiertos mediante certificados, escrituras, contratos, facturas, registros y firmas.", "description_en": "Close or qualify all perimeter or legal-form records still open using certificates, deeds, contracts, invoices, registries and signatures.", "status": "OPEN" }, { "action_id": "PD-SP-ID-ACT-0002", "priority": "P0", "title_es": "Cubrir públicamente las identidades enlazadas a acciones P0", "title_en": "Provide public coverage for P0 action-linked identities", "description_es": "Dar a cada identidad utilizada en PD-SP-ACT-0001–0012 una ficha dedicada, una superficie agregada claramente marcada o una razón documentada para no publicar.", "description_en": "Give every identity used in PD-SP-ACT-0001–0012 a dedicated profile, a clearly marked aggregate surface or a documented reason not to publish.", "status": "OPEN" }, { "action_id": "PD-SP-ID-ACT-0003", "priority": "P0", "title_es": "Auditar duplicados y controles not_same_as", "title_en": "Audit duplicates and not_same_as controls", "description_es": "Mantener visibles las colisiones persona/sociedad, variantes de forma jurídica y nombres similares antes de cualquier fusión.", "description_en": "Keep person/company collisions, legal-form variants and similar names visible before any merge.", "status": "OPEN" }, { "action_id": "PD-SP-ID-ACT-0004", "priority": "P0", "title_es": "Propagar IDs a las fichas públicas", "title_en": "Propagate IDs to public dossiers", "description_es": "Añadir ID visible y machine-readable a las páginas canónicas sin alterar atribución, prueba o responsabilidad.", "description_en": "Add visible and machine-readable IDs to canonical pages without altering attribution, evidence or responsibility.", "status": "OPEN" }, { "action_id": "PD-SP-ID-ACT-0005", "priority": "P1", "title_es": "Backfill de identidad de todo el archivo", "title_en": "Archive-wide identity backfill", "description_es": "Revisar repositorio e índices privados autorizados para localizar nombres, alias, cambios de cargo y entidades todavía no admitidas.", "description_en": "Review the repository and authorised private indexes for names, aliases, office changes and identities not yet admitted.", "status": "CONTINUOUS" }, { "action_id": "PD-SP-ID-ACT-0006", "priority": "P1", "title_es": "Extender IDs a objetos de evidencia", "title_en": "Extend IDs to evidence objects", "description_es": "Implementar fuentes, documentos, materias, eventos, proposiciones, activos, derechos, recuperación, citas, evaluaciones, custodia y ejecuciones de recuperación.", "description_en": "Implement source, document, matter, event, proposition, asset, right, recovery, citation, evaluation, custody and retrieval-run IDs.", "status": "OPEN" }, { "action_id": "PD-SP-ID-ACT-0007", "priority": "P1", "title_es": "Enriquecer rutas de instituciones y procedimientos", "title_en": "Enrich institution and proceeding routes", "description_es": "Conectar IDs institucionales y procesales con sus páginas canónicas, registros y estados exactos.", "description_en": "Connect institutional and proceeding IDs to their canonical pages, registers and exact status.", "status": "OPEN" }, { "action_id": "PD-SP-ID-ACT-0008", "priority": "P1", "title_es": "Conciliar registro, grafo y matriz de acciones", "title_en": "Reconcile registry, graph and action matrix", "description_es": "Convertir cualquier ID huérfano, nodo sin identidad o referencia obsoleta en fallo de validación.", "description_en": "Turn every orphan ID, identity-less node or stale reference into a validation failure.", "status": "CONTINUOUS" }, { "action_id": "PD-SP-ID-ACT-0009", "priority": "P1", "title_es": "Canal público de corrección de identidad", "title_en": "Public identity-correction channel", "description_es": "Integrar documentos que corrijan nombre, forma jurídica, cargo, fecha, alias o distinción en el mismo ID inmutable.", "description_en": "Integrate documents correcting name, legal form, office, date, alias or distinction into the same immutable ID.", "status": "CONTINUOUS" } ], "extension_namespaces": [ { "type": "SOURCE", "pattern": "PD-SP-SRC-####", "purpose_es": "Fuente o contenedor de origen", "purpose_en": "Source or originating container", "status": "POLICY_DEFINED" }, { "type": "DOCUMENT", "pattern": "PD-SP-DOC-####", "purpose_es": "Documento individual", "purpose_en": "Individual document", "status": "POLICY_DEFINED" }, { "type": "MATTER", "pattern": "PD-SP-MAT-####", "purpose_es": "Materia o submateria", "purpose_en": "Matter or sub-matter", "status": "POLICY_DEFINED" }, { "type": "EVENT", "pattern": "PD-SP-EVT-####", "purpose_es": "Evento cronológico", "purpose_en": "Chronological event", "status": "POLICY_DEFINED" }, { "type": "PROPOSITION", "pattern": "PD-SP-PROP-####", "purpose_es": "Proposición probatoria", "purpose_en": "Evidentiary proposition", "status": "POLICY_DEFINED" }, { "type": "ASSET", "pattern": "PD-SP-ASSET-####", "purpose_es": "Activo o finca controlada", "purpose_en": "Controlled asset or property", "status": "POLICY_DEFINED" }, { "type": "RIGHT", "pattern": "PD-SP-RIGHT-####", "purpose_es": "Derecho o facultad", "purpose_en": "Right or entitlement", "status": "POLICY_DEFINED" }, { "type": "RECOVERY_OBJECT", "pattern": "PD-SP-REC-####", "purpose_es": "Objeto de recuperación", "purpose_en": "Recovery object", "status": "POLICY_DEFINED" }, { "type": "CITATION", "pattern": "PD-SP-CIT-####", "purpose_es": "Cita y localización", "purpose_en": "Citation and locator", "status": "POLICY_DEFINED" }, { "type": "EVALUATION", "pattern": "PD-SP-EVAL-####", "purpose_es": "Evaluación o grado", "purpose_en": "Evaluation or grade", "status": "POLICY_DEFINED" }, { "type": "CUSTODY_MANIFEST", "pattern": "PD-SP-CUST-####", "purpose_es": "Resumen público de custodia", "purpose_en": "Public custody summary", "status": "POLICY_DEFINED" }, { "type": "RETRIEVAL_RUN", "pattern": "PD-SP-RUN-####", "purpose_es": "Ejecución de recuperación", "purpose_en": "Retrieval run", "status": "POLICY_DEFINED" } ], "public_routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/registro-identidad-materia/", "en": "/por-derecho-setup-or-gitlab-setup/en/matter-identity-registry/" }, "future_thread_rule": "Load this operational control together with the canonical registry, action matrix, convergence graph, ID-extension policy and Issues #988/#995. Update existing IDs and action IDs; never create a duplicate identity because a source uses another spelling or legal label." }