Spain documents that Constaia validates
Types specific to Spain with their fields and validators, plus the international documents we also accept.
Documents from Spain
es_dniSpanish ID card (DNI)Check that a Spanish DNI is valid, not expired and belongs to the right person.es_nieSpanish NIE / TIEValidate the TIE card and NIE number of foreign residents in Spain.es_driving_licenseSpanish driving licenceExtract categories and expiry from a Spanish driving licence and validate the NIF.es_sexual_offences_certificateSpanish sexual offences certificateCheck certificates from Spain's Central Sex Offenders Register for LOPIVI compliance.es_criminal_record_certificateSpanish criminal record certificateType, age and holder of the Spanish criminal record certificate.es_disability_certificateSpanish disability certificateDegree, holder and validity of the disability certificate.es_census_certificateSpanish census registration certificateMunicipality, holder and age of the census registration (empadronamiento) certificate.es_family_bookSpanish family bookHolders and children listed in the Spanish family book (libro de familia).es_payslipSpanish payslip (nómina)Spanish payslip: employer (tax ID, contribution account code), employee (NIF, social security number), period, earnings, deductions, net pay, income tax withholding rate and contribution bases.es_work_historySpanish employment history report (vida laboral)Employment history report from the Spanish Social Security Treasury: registrations and terminations by employer and scheme, with total days contributed; signed PDF.es_aeat_tax_compliance_certificateSpanish tax compliance certificate (AEAT)Spanish Tax Agency certificate of being up to date with tax obligations (public procurement, grants or general); signed PDF with verification code (CSV), usually valid for 12 months.es_social_security_compliance_certificateSpanish Social Security compliance certificateSpanish Social Security Treasury certificate of being up to date with contributions; signed PDF with verification code.es_self_employed_fee_receiptSpanish self-employed contribution receipt (RETA)Spanish self-employed social security contribution receipt (RETA): holder, social security number, period, contribution base and amount.es_aeat_census_certificateSpanish tax census status certificate (AEAT)Spanish Tax Agency certificate showing tax address, business activity codes (IAE), tax regimes and periodic obligations; signed PDF with CSV.es_aeat_tax_id_cardSpanish tax identification card (NIF)Card certifying the tax identification number (NIF) of a legal entity (Spanish Tax Agency), in electronic format with CSV.es_income_tax_returnSpanish personal income tax return (form 100)Filed Spanish personal income tax return (form 100): tax year, filer, taxable bases, tax due and result, with receipt number and CSV.es_aeat_income_certificateSpanish income tax certificate (AEAT)Spanish Tax Agency personal income tax certificate (return summary, or reported income if no return was filed); signed PDF with CSV.es_social_security_number_documentSpanish Social Security number document (NUSS)Spanish Social Security Treasury document assigning the social security number; signed PDF.es_health_cardSpanish health card (tarjeta sanitaria)Individual health card from a Spanish regional health service (CIP code) or MUFACE/ISFAS/MUGEJU.es_vehicle_registrationSpanish vehicle registration certificateSpanish DGT vehicle registration certificate (EU model): plate, VIN, make, model, holder and first registration date.
Also valid in Spain
passportPassport (any country)Read and validate the MRZ of passports from any country under ICAO 9303.eu_id_cardEU national ID cardID cards from other EU countries with a 3-line MRZ.medical_certificate_sportSports medical certificateIs it a medical certificate under 6 months old, signed and in the runner's name?sports_licenseSports federation licenceCheck the licence is valid on the event date and belongs to the athlete.coach_qualificationCoach or sports technician qualificationExtract qualification, level and issuer, and check the holder.insurance_certificateInsurance certificateInsurer, policy, coverage and validity on the activity date.payment_receiptPayment or bank transfer receiptDo the amount, destination IBAN and registration reference match?bank_ownership_certificateBank account ownership certificateAccount holder, tax ID and IBAN, validated.invoiceInvoiceNumber, dates, seller and buyer tax IDs, lines, VAT and total, reconciled.id_cardIdentity card (any country)Identity card from any country with an ICAO TD1 (3-line) or TD2 (2-line) MRZ, front and back.eu_residence_permitEU residence permit (uniform format)Residence permit card for third-country nationals in the uniform format of Regulation (EC) 1030/2002 (TD1 MRZ), issued by any EU/EEA State or Switzerland.refugee_travel_documentRefugee travel documentTravel document under the 1951 Convention or for stateless persons (1954), passport format with TD3 MRZ.eu_driving_licenceEU driving licenceCard-format driving licence in the common European model (Directive 2006/126/EC) from any EEA State; numbered fields 1–12.international_driving_permitInternational driving permitInternational permit (1949 Geneva or 1968 Vienna Conventions), booklet that accompanies the national licence.ehicEuropean Health Insurance Card (EHIC)European Health Insurance Card from any EEA State or Switzerland (or the provisional replacement certificate), with numbered fields 3–9.vaccination_certificateVaccination certificateVaccination certificate or record from any country (including the EU Digital COVID Certificate and the WHO International Certificate of Vaccination, 'yellow card').criminal_record_certificateCriminal record certificateCriminal record certificate issued by any country's authority (casier judiciaire, Führungszeugnis, DBS check, police clearance…).academic_degreeAcademic degree certificateDegree or diploma (bachelor's, master's, doctorate, vocational) from any country.academic_transcriptAcademic transcriptAcademic transcript with courses, credits and grades.birth_certificateBirth certificateBirth certificate from any country (full copy, extract or multilingual form).marriage_certificateMarriage certificateMarriage certificate from any country.notarial_deedNotarial deedNotarial deed or instrument from any country (company formation, sale, power of attorney…): notary, protocol number, date, parties and subject.power_of_attorneyPower of attorneyPower of attorney from any country: grantor, attorneys-in-fact, powers, scope and validity.company_registry_extractCompany registry extractCompany registry extract from any country (Kbis, Handelsregisterauszug, certidão permanente, Companies House…): name, number, registered office, directors and status.tax_residence_certificateTax residence certificateTax residence certificate from any country for double tax treaty purposes (including IRS Form 6166).rental_agreementRental agreementResidential or commercial lease from any country: landlord, tenant, property, term, rent and deposit.utility_billUtility billElectricity, gas, water, internet or phone bill from any country, used as proof of address: supplier, holder, supply address, CUPS/meter point, period and amount.bank_statementBank statementBank account statement from any country: bank, holder, IBAN, period, balances and transactions.payslipPayslipPayslip from any country: employer, employee, period, gross pay, deductions and net pay.employment_contractEmployment contractEmployment contract from any country: employer, employee, position, contract type, dates, working hours and salary.genericAny other documentAny document, with your own extraction schema.
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