Properties

Description

Validation of Real Estate registration in Argentina.

HTTP method GET

Endpoint

http://apidev3.mslainternational.com/lexisnexis/api/idv-govcheck/v1/background-check

Request header parameter

NAME	REQUIRED	TYPE	DESCRIPTION
Authorization	✅	string	bearer jwt token

URI request parameter

NAME	REQUIRED	TYPE	DESCRIPTION
Country	✅	string	Argentina
CUIL	✅	string	Argentina labor identification number

Status code responses

Code	Description
200	OK
400	Bad request
401	Unauthorized
404	Not found
500	Internal server error.

The full documentation error codes can be found here.

Response 200 status code

{
    "traceId": "34372f63ac42d547",
    "timestamp": "2024-10-17 12:04:00",
    "data": {
        "errorMessage": null,
        "errorCode": null,
        "data": {
            "banco": "Banco Nación",
            "cuil": 20123456789,
            "titular": "Carlos López",
            "otros": "Cuenta corriente en pesos"
        },
        "informacionBcra": {
            "datos": [
                {
                    "periodo": "2023-09",
                    "situacion": "Normal",
                    "entidad": {
                        "id": 1,
                        "entidad": "Banco Galicia",
                        "codigoEnt": "BGAL",
                        "tipo": "Banco"
                    },
                    "prestamo": 50000
                }
            ],
            "cantTotal": 1
        },
        "chequesRechazados": {
            "datos": [
                {
                    "nroCheque": "000123456789",
                    "fechaRechazo": "2023-10-13",
                    "monto": "15000",
                    "causal": "Fondos insuficientes",
                    "fechaPago": "2023-10-15",
                    "condicion": "Levantado",
                    "fechaLevantamiento": "2023-10-16",
                    "multa": "500",
                    "cuit": 30567891234
                }
            ],
            "cantTotal": 1
        },
        "deudoresBancoCentral": {
            "datos": [
                {
                    "entidad": "Banco Provincia"
                }
            ],
            "cantTotal": 1
        },
        "boletinOficial": {
            "status": 200,
            "result": {
                "code": 0,
                "info": "Consulta exitosa"
            },
            "data": {
                "participacionSocietaria": {
                    "datos": [
                        {
                            "fuente": "AFIP",
                            "cuit": 30567891234,
                            "fechaPublicacion": "2023-10-13",
                            "fechaConstitucion": "2023-01-01",
                            "cargo": "Presidente",
                            "archivo": "acta_presidencia.pdf",
                            "razonSocial": "TechCorp SA",
                            "cuil": 20123456789,
                            "idboletin": 1,
                            "nombre": "Carlos López"
                        }
                    ],
                    "cantTotal": 1
                },
                "boletin": {
                    "datos": [
                        {
                            "id": 1,
                            "cuil": 20123456789,
                            "fuente": "AFIP",
                            "razonSocial": "TechCorp SA",
                            "fecha": "2023-10-13",
                            "informe": "2023-10-13"
                        }
                    ],
                    "cantTotal": 1
                },
                "embargos": {
                    "datos": [
                        {
                            "fecha": "2023-10-01",
                            "nrooficio": 456,
                            "expediente": "EXP12345",
                            "fechaLevantamiento": "2023-10-10",
                            "oficioLevantamiento": "OF123",
                            "caratula": "Embargo por deudas",
                            "juzgado": "Juzgado Comercial Nº5",
                            "domicilio": "Av. Siempreviva 742",
                            "telefono": "011-4567-8900"
                        }
                    ],
                    "cantTotal": 1
                },
                "juiciosDemandado": {
                    "datos": [
                        {
                            "demandado": "Carlos López",
                            "rol": "Demandado",
                            "expediente": "EXP67890",
                            "texto": "Demanda por incumplimiento de contrato",
                            "fecha": "2023-10-13",
                            "cuil": 20123456789,
                            "actor": "Empresa XYZ",
                            "provincia": "Buenos Aires",
                            "personas": "Carlos López",
                            "objeto": "Indemnización por daños",
                            "juzgado": "Juzgado Civil Nº3"
                        }
                    ],
                    "cantTotal": 1
                },
                "juiciosActor": {
                    "datos": [
                        {
                            "demandado": "Empresa ABC",
                            "rol": "Actor",
                            "expediente": "EXP56789",
                            "texto": "Demanda por despido injustificado",
                            "fecha": "2023-10-13",
                            "cuil": 20123456789,
                            "actor": "Carlos López",
                            "provincia": "Buenos Aires",
                            "personas": "Carlos López",
                            "objeto": "Reincorporación y pago de salarios",
                            "juzgado": "Juzgado Laboral Nº7"
                        }
                    ],
                    "cantTotal": 1
                }
            }
        }
    }
}

Response 404 status code

{
    "traceId": "542fc743fffda052",
    "timestamp": "2023-05-05 11:20:46",
    "code": "IDV-3001",
    "message": "Data not found"
}

Response 400 status code

{
    "traceId": "542fc743fffda052",
    "timestamp": "2023-05-05 11:20:46",
    "code": "IDV-3001",
    "message": "Bad request - Invalid or incomplete input data",
    "data": null
}

Response 500 status code

{
    "traceId": "43a20f33d4e8730d",
    "timestamp": "yyyy-mm-dd HH:MM:SS",
    "code": "IDV-1008",
    "message": "Error in the source of origin, please contact an administration."
}