data-standard icon indicating copy to clipboard operation
data-standard copied to clipboard

Consider adding "profession" to person statement

Open ScatteredInk opened this issue 5 years ago • 4 comments

This is required in Paraguayan law (and a few others I think).

ScatteredInk avatar May 28 '20 10:05 ScatteredInk

A few questions to explore to help around where to head on this:

  • Do we have examples of values that occur in the Paraguayan data for this.

  • Are we aware of other countries/laws/regulations that require profession?

  • Would this need to be a single value? Or array of values?

  • Would this be free text or codelist? Would it need to be language tagged to allow for translations?

  • Does this have any role in identity matching? Is this an example of a more general set of 'key/value' identifying information that could/should be modelled in a more abstract/extensible way to support matching algorithms?

Options include at least:

(a) An additional property in the standard;

(b) A space for arbitrary key-value pairs of additional identifying information;

(c) Allowing a publisher to include this, but leaving it out of the standard as a localised extension;

timgdavies avatar May 28 '20 14:05 timgdavies

(FWIW, Armenian EITI disclosures collect info on BO's place of work. I'm not sure that this info will be published, though.)

kd-ods avatar May 28 '20 15:05 kd-ods

GLEIF have been working on a new ISO standard, ISO 5009, for 'official organisational role'.

kd-ods avatar Sep 12 '22 11:09 kd-ods

Version 1.0 of Official Organizational Roles Code List (ISO 5009) published at https://www.gleif.org/en/about-lei/code-lists/iso-5009-official-organizational-roles-code-list and attached below official-organizational-roles-code-list-version-1.0 (1).pdf

Interesting to spot that the initial list contains codified beneficial owner roles from several US states, Cayman Islands and India - but not other jurisdictions...

StephenAbbott avatar Nov 07 '23 13:11 StephenAbbott