{
  "schema": "por-derecho.dp1901-direct-action-state.v1",
  "control_date": "2026-09-27",
  "control_timezone": "Atlantic/Canary",
  "status": "13_REGISTERED_POST_FILING_FOLLOWUP_OPEN_WITH_ROUTING_PROCESSING_AND_CGPJ_INCORPORATION_SUCCESSORS",
  "counts": {
    "candidates": 13,
    "registered_actions": 13,
    "held_not_filed": 0,
    "registration_events": 16
  },
  "legal_effect": {
    "receipt_proves": "Presentation/registration metadata and, where expressly stated, listed attachment hashes.",
    "receipt_does_not_prove": [
      "delivery beyond the named registration recipient",
      "admission",
      "incorporation into a case file",
      "examination",
      "agreement with the merits",
      "institutional action or response"
    ],
    "publication_does_not_prove": "Filing, service, delivery or any authority action."
  },
  "privacy": {
    "public_record": "Redacted filing metadata, proof limits and receipt-proved hashes only.",
    "excluded": [
      "private receipt PDFs",
      "personal address",
      "personal identity numbers",
      "private email address",
      "signatures",
      "authentication material",
      "native private filenames",
      "unredacted filing bodies"
    ]
  },
  "separation": {
    "counsel_dependent_judicial_remedy": "Outside the 13 personal-action count.",
    "substantive_eg745_response": "Separate from A10: now registered in ten linked deliveries, principal REGAGE26e00082068814; all 27 PDF fingerprints verified. Admission/incorporation/examination remain unverified.",
    "provincial_email_follow_up": "Supplementary communication; not a filing and not evidence of delivery or institutional action.",
    "eg745_delivery_control": "assets/data/eg745-final-delivery-control-20260920.json",
    "counsel_directed_followup_20260923": {
      "classification": "POST_FILING_JUDICIAL_FOLLOWUP_OUTSIDE_13_ACTION_CENSUS",
      "registration": "S000000000000145381",
      "presented_at": "2026-09-23 13:50",
      "route": "Sede Judicial Electrónica de Canarias",
      "destination": "Plaza 6 / DP 1901/2026",
      "procedure": "0001901/2026",
      "nig": "3501643220260016977",
      "presenter": "Gil Marer",
      "standing": "denunciante no personado",
      "purpose": "Narrow documentary identification of initiating filing and later Ref.21 procedural treatment, following counsel advice.",
      "proof": "Receipt proves telematic presentation to the named court/procedure only; substantive incorporation, examination, agreement and response remain unproved.",
      "counsel_notification": "Javier Sixto-Seijas notified with Estefanía Sixto Seijas in CC; original DP1901 email thread also received a short filing confirmation.",
      "continuity_record": "ops/2026-09-23_DP1901_COUNSEL_DIRECTED_FOLLOWUP.md"
    }
  },
  "actions": [
    {
      "id": "A01",
      "state": "REGISTERED_DGRAJ_ONWARD_TRANSFER_REPORTED_JUDICIAL_INCORPORATION_OPEN",
      "destination": "Decanato / Registro y Reparto via DGRAJ",
      "dir3": "A05003250",
      "registration": "REGAGE26e00082034813",
      "presented_at": "2026-09-20 13:51:39",
      "registered_at": "2026-09-20 13:51:42",
      "purpose": "Onward routing to Decanato / Registro y Reparto for initiating-document, reparto and association traceability.",
      "proof": "Receipt proves registration. A 22-Sep DGRAJ reply expressly reports administrative onward transmission of the full documentation to the Common General Service / Registry and Allocation and transmission of reparto/governance aspects to the Presidency. That report does not itself prove procedural filing, judicial incorporation, examination, preservation actually performed, or any merits decision.",
      "canonical_event_id": "PD-SP-EVT-0181",
      "successor_20260922": {
        "source_state": "OFFICIAL_ADMINISTRATIVE_REPLY_REPORTS_ONWARD_TRANSFER",
        "destination_1": "Servicio Común General del Tribunal de Instancia de Las Palmas de Gran Canaria — Registro y Reparto y Asuntos Generales",
        "destination_2": "Presidencia del Tribunal de Instancia de Las Palmas de Gran Canaria — reparto/governance aspects",
        "boundary": "Administrative/institutional routing only; not equivalent to procedural filing and no procedural-deadline effect is inferred.",
        "judicial_incorporation": "UNVERIFIED"
      }
    },
    {
      "id": "A02",
      "state": "REGISTERED_WITH_SUPPLEMENT",
      "destination": "Plaza 6 / DP 1901/2026",
      "registration": "S000000000000144968",
      "presented_at": "2026-09-20 17:52",
      "supplement_registration": "S000000000000144972",
      "supplement_presented_at": "2026-09-20 18:07",
      "purpose": "Access and production request for docket/index, corpus, signed Fiscal report, native order and service metadata.",
      "proof": "Principal receipt proves a four-page principal filing. The planned annexes were not listed there. A separate supplemental receipt records an eleven-page combined annex PDF, but supplies no document hash; byte identity is therefore not proved by that receipt.",
      "canonical_event_id": "PD-SP-EVT-0182",
      "supplement_canonical_event_id": "PD-SP-EVT-0183"
    },
    {
      "id": "A03",
      "state": "REGISTERED_WITH_24SEP_SUCCESSOR_INCORPORATION_CONFIRMED_ALZADA_IN_PROGRESS",
      "destination": "CGPJ — Alzada 286/2026",
      "dir3": "I00005220",
      "registration": "REGAGE26e00082030716",
      "presented_at": "2026-09-20 12:32:17",
      "registered_at": "2026-09-20 12:32:19",
      "purpose": "Supervening fact, preservation and functional classification.",
      "proof": "Receipt proves registration; classification, admission, examination and action remain unproved.",
      "canonical_event_id": "PD-SP-EVT-0184",
      "successor_20260924": {
        "state": "REGISTERED_SELF_CONTAINED_17_PAGE_DOCUMENT_HASH_VERIFIED",
        "first_registration": "REGAGE26e00083448218",
        "controlling_registration": "REGAGE26e00083453059",
        "document_pages": 17,
        "document_sha256": "0e27fcd481c29a0b69837fc5cdeb393ddf9fbbb7c03390f6c6b7409efe5228b4",
        "proof": "Later receipt proves registration of one self-contained 17-page PDF containing all four annexes as visible pages; it does not prove four separately registered native annex files, incorporation into Alzada 286/2026, admission, examination or decision.",
        "do_not_repeat": true,
        "incorporation_confirmation_20260925": {
          "source_state": "CGPJ_RECURSOS_EMAIL_CONFIRMS_INCORPORATION",
          "alzada_state": "EN_TRAMITE",
          "proof": "CGPJ Recursos stated on 25-Sep that Alzada 286/26 remained in progress and that the 24-Sep email with annexes and the document presented by electronic registry on 24-Sep were joined to the file.",
          "printed_registration_reference": false,
          "boundary": "This confirms incorporation of the described 24-Sep update into the Alzada file, not examination, agreement, a merits finding, or a decision. The email does not print which of the 24-Sep registration numbers is the joined registered document."
        }
      }
    },
    {
      "id": "A04",
      "state": "REGISTERED_RECEIPT_VERIFIED",
      "destination": "Secretaría de Gobierno del TSJC",
      "dir3": "J00023418",
      "registration": "REGAGE26e00082039117",
      "presented_at": "2026-09-20 15:35:50",
      "registered_at": "2026-09-20 15:35:59",
      "purpose": "Territorial Office-of-Justice supervision and traceability in Exp.Gub.38/2026.",
      "proof": "Receipt proves registration; transmission, incorporation, examination and action remain unproved.",
      "canonical_event_id": "PD-SP-EVT-0185"
    },
    {
      "id": "A05",
      "state": "REGISTERED_RECEIPT_VERIFIED",
      "destination": "Coordinación Provincial de LAJ",
      "dir3": "J00022837",
      "registration": "REGAGE26e00082040006",
      "presented_at": "2026-09-20 15:58:54",
      "registered_at": "2026-09-20 15:58:57",
      "purpose": "Identification and coordination of services that received, digitised and routed the material.",
      "proof": "Receipt proves registration; the separately authorised email follow-up is supplementary and does not change filing proof.",
      "canonical_event_id": "PD-SP-EVT-0186"
    },
    {
      "id": "A06",
      "state": "REGISTERED_RECEIPT_HASH_VERIFIED_OFFICIAL_INFORMATION_REQUEST_REPORTED_RESOLUTION_PENDING",
      "destination": "Secretaría General para la Innovación y Calidad del Servicio Público de Justicia",
      "rejected_registration": "REGAGE26e00073341477",
      "purpose": "National supervisory incorporation within lawful competence.",
      "proof": "Receipt proves registration and all four attachment hashes: forty-five pages. The earlier rejected attempt remains disclosed. Substantive admission, incorporation, preservation and response remain unproved; this receipt does not prove registration of a separate earlier national alzada.",
      "prior_pre_filing_snapshot": {
        "id": "A06",
        "state": "HELD_NOT_FILED",
        "destination": "National LAJ / Ministry route",
        "rejected_registration": "REGAGE26e00073341477",
        "purpose": "National supervisory incorporation within lawful competence.",
        "proof": "A prior attempt was rejected. The exact reason/history and a valid national administrative-review route remain unresolved; do not repeat."
      },
      "dir3": "E05077001",
      "registration": "REGAGE26e00082058165",
      "presented_at": "2026-09-20 21:19:02",
      "registered_at": "2026-09-20 21:19:12",
      "timestamps_as_printed_no_conversion": true,
      "receipt_sha256": "554f1f48ef3d402bdf00836a1e846aafdd930c6518acd2641ebd6c5753ede3cf",
      "receipt_custody": "Native official receipt preserved in the authorised private source system; recover by this action and registration reference. No private locator is published.",
      "attachments": {
        "count": 4,
        "pages": 45,
        "total_bytes": 13348195,
        "receipt_hash_match": true,
        "sha512": [
          "5a1a865e753c43a8e549f006aa6cc87ae107b6841b3bb4144eba8f8a21f3efed65036c821da6cbfc3f2befa0206d9a01fde504138abcfaf32c29e24a96e8f2e5",
          "0eee6b447d646dacc9d12964df6a3ea8b37fc716a91ad336dbcc26c9f4b57311e6c4e4f77a537b3c0bac98360ffa4b3a3c62ffe1e2dd54e59f854cfd33422b24",
          "f2fe6c24a5aa1e87db2eb562a7b6f03319bd3b202d4cfc639b339565f1d1e45fea09f4342ada04c39c49a7fc6ff794677ac874dddc4affb003c95a49f598c523",
          "eefb8ce3a92952544aca907c6086274782e798eb01f36e2aa72aa4e8aade56c4124616e5acd33c7abf569072592eeed16d82fdfd8dbdbfcc3fc92c739536e613"
        ],
        "items": [
          {
            "ordinal": 1,
            "bytes": 88416,
            "pages": 7,
            "sha256": "9905a171e0ca25777a6a4d09fa5930bbe1178a42a61af5a6a5fd6abe7debe585",
            "sha512": "5a1a865e753c43a8e549f006aa6cc87ae107b6841b3bb4144eba8f8a21f3efed65036c821da6cbfc3f2befa0206d9a01fde504138abcfaf32c29e24a96e8f2e5",
            "custody": "Private exact submitted binary; use action, registration and hash to resolve through the controlled custody manifest."
          },
          {
            "ordinal": 2,
            "bytes": 3391369,
            "pages": 21,
            "sha256": "62851eb13e3820221e058c00690387a8a55d524b7660e1f8992bfd78b4b9ab2b",
            "sha512": "0eee6b447d646dacc9d12964df6a3ea8b37fc716a91ad336dbcc26c9f4b57311e6c4e4f77a537b3c0bac98360ffa4b3a3c62ffe1e2dd54e59f854cfd33422b24",
            "custody": "Private exact submitted binary; use action, registration and hash to resolve through the controlled custody manifest."
          },
          {
            "ordinal": 3,
            "bytes": 7300355,
            "pages": 10,
            "sha256": "0ab281c789c7af912994b732242c594f4eeb47b58dac9034d3f7373a226a1cd7",
            "sha512": "f2fe6c24a5aa1e87db2eb562a7b6f03319bd3b202d4cfc639b339565f1d1e45fea09f4342ada04c39c49a7fc6ff794677ac874dddc4affb003c95a49f598c523",
            "custody": "Private exact submitted binary; use action, registration and hash to resolve through the controlled custody manifest."
          },
          {
            "ordinal": 4,
            "bytes": 2568055,
            "pages": 7,
            "sha256": "bc003ba474a913b020aebfa8d43a704abf61839a547f70941016f5ed8b98b794",
            "sha512": "eefb8ce3a92952544aca907c6086274782e798eb01f36e2aa72aa4e8aade56c4124616e5acd33c7abf569072592eeed16d82fdfd8dbdbfcc3fc92c739536e613",
            "custody": "Private exact submitted binary; use action, registration and hash to resolve through the controlled custody manifest."
          }
        ],
        "illustration_count": 6
      },
      "do_not_repeat_whole_filing": true,
      "canonical_event_id": "PD-SP-EVT-0187",
      "successor_20260924": {
        "official_reference": "108-2026",
        "document_date": "2026-09-24",
        "source_state": "OFFICIAL_COMMUNICATION_RECEIVED_INFORMATION_REQUEST_REPORTED_RESOLUTION_PENDING",
        "relationship_to_registration": "STRONGLY_SUPPORTED_NOT_EXPLICITLY_CROSS_REFERENCED",
        "printed_registration_reference": false,
        "public_derivative_sha256": "96eb88b08d85c4dff21f26c14f52005100c0a0d294b81d2ceaf4c2d8f5a1abae",
        "public_state_record": "assets/data/oficio-108-2026-public-state.json",
        "viewer": "evidence/justice/2026/oficio-108-2026/viewer.html?doc=oficio108",
        "proof": "Ministry communication reports receipt and an information request to the TSJC Government Secretariat, with assessment and resolution pending. It does not establish acceptance of allegations or print the originating REGAGE."
      },
      "registry_processing_20260921": {
        "source_state": "REGAGE_PROVIDER_STATUS_EMAIL",
        "processing_office": "Oficina de Información y O.A.M.R. de la Secretaría de Estado de Justicia",
        "proof": "Provider status reported the registration as being processed by the named office on 21-Sep.",
        "boundary": "Informational provider status; not admission, substantive examination, preservation, or decision."
      }
    },
    {
      "id": "A07",
      "state": "REGISTERED_RECEIPT_VERIFIED",
      "destination": "Canary Justice Administration / ATLANTE",
      "dir3": "A05003250",
      "registration": "REGAGE26e00082038176",
      "presented_at": "2026-09-20 15:13:38",
      "registered_at": "2026-09-20 15:13:55",
      "purpose": "Technical custody, log preservation and clarification of documented incidents.",
      "proof": "Receipt proves registration; preservation, production and technical findings remain unproved.",
      "canonical_event_id": "PD-SP-EVT-0188"
    },
    {
      "id": "A08",
      "state": "REGISTERED_RECEIPT_HASH_VERIFIED_REGISTRY_PROCESSING_REPORTED",
      "destination": "Fiscalía Provincial de Las Palmas",
      "dir3": "J00001657",
      "registration": "REGAGE26e00082044751",
      "presented_at": "2026-09-20 17:52:59",
      "registered_at": "2026-09-20 17:53:02",
      "purpose": "Bounded custody/allocation search for the 29 July report, author, assignment and corpus; no Provincial authorship is presumed.",
      "attachments": {
        "count": 4,
        "pages": null,
        "receipt_hash_match": true,
        "sha512": [
          "a36ced70df001b3f65584de668bdf2389424f3cc8525f68ddf3e7d3e29a9c07e5e4518bd4e396269cfb92f7538086df0a7c3f8a47c946abec5b34458fdc61a0d",
          "bc1cd22d0bd0dddd1c43552ef5e3cc4e379941fb93134acffcc472d2c86987df5e3e9b6a5c58f46530012adbb2982f25581d7203f1ce252d64c14bbd31320a7e",
          "cb43ebdcf42fdcb11d2074739e6d7a5b39a4d9f8751d4a4e2f4c1f426a80bfead58df9d75611089c88eb588f95cedf7bf1481576046fa3fd246274b0ac7ce936",
          "69fa0e27f5ff7289ba4bb09c69954c436eff30af2ad55a554440e55d5da8dcdc96e48b47a6ca81c10cc2f2212fb7f4ec0457533c1d4a26acc88bb30e99a08923"
        ]
      },
      "proof": "Receipt proves registration and the four attachment hashes. Authorship, allocation, corpus location and institutional action remain unproved.",
      "canonical_event_id": "PD-SP-EVT-0189",
      "registry_processing_20260921": {
        "source_state": "REGAGE_PROVIDER_STATUS_EMAIL",
        "processing_office": "Registro General de la Fiscalía Provincial de Las Palmas",
        "proof": "Provider status reported the registration as being processed by the named registry office on 21-Sep.",
        "boundary": "This supports routing/processing at registry level only. It does not identify the author of the 29-Jul report, prove allocation to a Fiscal, locate the corpus, or prove examination/action."
      }
    },
    {
      "id": "A09",
      "state": "REGISTERED_RECEIPT_VERIFIED",
      "destination": "Fiscal Superior de Canarias",
      "dir3": "J00015401",
      "registration": "REGAGE26e00082032153",
      "presented_at": "2026-09-20 13:01:40",
      "registered_at": "2026-09-20 13:01:52",
      "purpose": "Territorial competence, attribution, DIP 2/2026 and preservation review.",
      "proof": "One action only: duplicate private receipt copies do not create a second filing. Registration does not prove examination or action.",
      "canonical_event_id": "PD-SP-EVT-0190"
    },
    {
      "id": "A10",
      "state": "REGISTERED_RECEIPT_VERIFIED_FGE_REGISTRY_PROCESSING_REPORTED",
      "destination": "FGE / Inspección Fiscal",
      "dir3": "J00003992",
      "registration": "REGAGE26e00082033336",
      "presented_at": "2026-09-20 13:25:00",
      "registered_at": "2026-09-20 13:25:03",
      "purpose": "Limited incorporation and preservation of a supervening DP1901 fact in E.G.745.",
      "proof": "Not the separate substantive E.G.745 response. Receipt proves registration only.",
      "canonical_event_id": "PD-SP-EVT-0199",
      "registry_processing_20260921": {
        "source_state": "REGAGE_PROVIDER_STATUS_EMAIL",
        "processing_office": "Registro General de la Fiscalía General del Estado",
        "proof": "Provider status reported the registration as being processed by the State Prosecutor General registry on 21-Sep.",
        "boundary": "Registry processing is not proof of incorporation into E.G.745, assignment, examination, or action."
      }
    },
    {
      "id": "A11",
      "state": "REGISTERED_RECEIPT_HASH_VERIFIED",
      "destination": "Sala de Gobierno via Secretaría de Gobierno del TSJC",
      "dir3": "J00023418",
      "registration": "REGAGE26e00082052687",
      "presented_at": "2026-09-20 19:51:53",
      "registered_at": "2026-09-20 19:52:07",
      "purpose": "General reparto rules, approval/ratification, exceptions, publicity, Tribunal-de-Instancia mapping and written routing instructions.",
      "attachments": {
        "count": 2,
        "pages": 15,
        "receipt_hash_match": true,
        "sha512": [
          "37e5a7118470d389f5548a201f9edd6414f127a1c6a06440a72d5be024a54345975d12b2b4c0a203fb31f4a98092bfb4186c1f09e3f2cedd80655f40efcf9b15",
          "eda604ff54d4f4babf76bc48ff070f2da36ff4d3c8afdd970c36c5290ec7b0411230328bf9e95ee11edc3e466924fd85665d9aee142b33bfc8f048142f0fdcda"
        ]
      },
      "proof": "Separate from A04 and not an appeal. Receipt proves registration and matching hashes, not transmission, admission, examination or response.",
      "canonical_event_id": "PD-SP-EVT-0200"
    },
    {
      "id": "A12",
      "state": "REGISTERED_RECEIPT_HASH_VERIFIED_WITH_TEXT_DISCREPANCY",
      "destination": "Defensor del Pueblo",
      "dir3": "I00000001",
      "registration": "REGAGE26e00082055212",
      "presented_at": "2026-09-20 20:30:22",
      "registered_at": "2026-09-20 20:30:25",
      "purpose": "General administrative traceability safeguards; judicial merits remain outside this lane.",
      "attachments": {
        "count": 4,
        "pages": 35,
        "receipt_hash_match": true,
        "sha512": [
          "ead1c398795de28ec92d93cc086f47e741fdd6034339a2bf59e229dbc62bd0a466857314737b10e4e0b7f24606603f5e3d4a0b60c7f14861f30bef1f8b13c393",
          "854a877fb5ca31146131f1baf225b967c4e25d7f9326fbe4e63b3991be08ed2dd43309e634f2a969107ec1b6d022f1c7ed503b4cad7775d7f7c446ccde3c4003",
          "77da9c36aae18c32b42e698cdd9352c46feea2f284f0621f9bc94d0b652fdcc6fffcaa945daa4b4d85167809c69c7ee7ecbdce9867c04f1d782df49f68f2cbd3",
          "eda604ff54d4f4babf76bc48ff070f2da36ff4d3c8afdd970c36c5290ec7b0411230328bf9e95ee11edc3e466924fd85665d9aee142b33bfc8f048142f0fdcda"
        ]
      },
      "proof": "Receipt contains the intended requests and all four attachments, but also an extraneous operational-text tail. Legal effect and need for correction are undetermined; no correction is evidenced. Registration is not admission, handling or response.",
      "canonical_event_id": "PD-SP-EVT-0201"
    },
    {
      "id": "A13",
      "state": "REGISTERED_RECEIPT_HASH_VERIFIED_FORMALISATION_ADMISSION_PENDING",
      "destination": "Fiscalía Anticorrupción",
      "purpose": "Status/subsanation of the existing communication, competent examination of the economic module and preservation.",
      "proof": "Receipt proves registration and all five attachment hashes: fifty pages. Formalisation, admission, onward receipt, incorporation and preservation remain unproved. The existing signature/channel questions continue as post-filing follow-up and do not erase this registration.",
      "prior_pre_filing_snapshot": {
        "id": "A13",
        "state": "HELD_NOT_FILED",
        "destination": "Fiscalía Anticorrupción",
        "purpose": "Status/subsanation of the existing communication, competent examination of the economic module and preservation.",
        "proof": "Actual signature/formalisation/admission in Exp.Gub.352/2025 and the Article 266 channel restriction remain unresolved; do not file until reconciled."
      },
      "dir3": "J00004991",
      "registration": "REGAGE26e00082060401",
      "presented_at": "2026-09-20 22:07:33",
      "registered_at": "2026-09-20 22:07:42",
      "timestamps_as_printed_no_conversion": true,
      "receipt_sha256": "2b120710b656d69981db1c632ad22b395d6a8e57288a8a5369f36a6261655d11",
      "receipt_custody": "Native official receipt preserved in the authorised private source system; recover by this action and registration reference. No private locator is published.",
      "attachments": {
        "count": 5,
        "pages": 50,
        "total_bytes": 13811556,
        "receipt_hash_match": true,
        "sha512": [
          "d7be223ce7a6078a98611bf7a955e31001950b15be69550d1df5e680c1ab2f160b5577da3b74811b47a5bc8d50c6d96b7233bd0be489a0763385bda9143a243d",
          "904b6596b70e31e3dadef462728519b3bcd5f54ace5cc7d28acb3e848d2928cdbde87c457a4ce2bee97dcf55c8c4ca37c8db991c240563052c1e3a99b859bf4f",
          "eecadbe8dbc4a8c902033ae0cda24c5cc05a5a4119a393646270cc8218107f4f76961ae302aa52713104d65d1ea46197b534312ddec9e2e4a5222f4decd781a5",
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      "do_not_repeat_whole_filing": true,
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    "rule": "This completes registration of the thirteen working candidates only. It does not prove admission, incorporation, substantive handling, preservation or completion of separate legal routes."
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}