{
  "schema": "por-derecho.justice-professionals-caret-audit.v1",
  "control_id": "PD-SP-JUSTICE-PROFESSIONALS-CARET-20260831-01",
  "control_date": "2026-08-31",
  "status": "PARTIAL_NOT_ALL_IS_CARET",
  "publication_state": "LIVE_VERIFIED",
  "scope": "Named Ministerio Fiscal or Fiscalía members, judges, magistrates, LAJs and notaries appearing in the controlled Public Prosecution, E.G. 745/2026, Classification, DP 1901/2026, Concurso 36/2012 judicial and notarial source surfaces; plus exact named Property Registry personnel if any",
  "scope_boundary": "Finite source census, not a claim that every complete official docket has been obtained. Verbatim source transcriptions are not modified; caret presentation belongs to attribution and index layers.",
  "counts": {
    "named_people": 48,
    "confirmed": 45,
    "pending": 3,
    "suspended": 0,
    "coverage_percent": 93.75,
    "property_registry_named_people": 0,
    "by_role": {
      "MINISTERIO_FISCAL": {"named": 17, "confirmed": 17, "pending": 0},
      "JUDGE_OR_MAGISTRATE": {"named": 15, "confirmed": 15, "pending": 0},
      "LAJ": {"named": 8, "confirmed": 8, "pending": 0},
      "NOTARY": {"named": 8, "confirmed": 5, "pending": 3},
      "PROPERTY_REGISTRY_PERSON": {"named": 0, "confirmed": 0, "pending": 0}
    }
  },
  "verdict": "PARTIAL — NOT ALL IS^: 45/48 named people CARET_CONFIRMED; 3 notarial source literals CARET_PENDING; no exact Property Registry person is named in the reviewed corpus",
  "invariants": [
    "A caret confirms canonical identity only.",
    "A caret does not prove office on a date, authorship of an unlinked act, participation, knowledge, intention, coordination, legal correctness, wrongdoing, liability or outcome.",
    "Office leadership does not transfer authorship or knowledge of every institutional act.",
    "A panel roster does not establish the final deciding formation in a different proceeding.",
    "Notarial authorisation does not establish the truth of every party statement, judicial approval, economic performance or Registry effect.",
    "A generic Registrar, Registry or Registry staff literal is not a named person and receives no person caret.",
    "Pending literals retain their exact source spelling and receive no caret until the source threshold is met."
  ],
  "source_surfaces": [
    "assets/data/justice-professionals-evidence-production-queue-v1.json",
    "assets/data/justice-map.json",
    "es/carta-abierta-ministerio-fiscal/destinatarios.html",
    "en/open-letter-public-prosecution-service/addressees.html",
    "es/fiscalia-inspeccion-exp-gub-745-2026/index.html",
    "en/public-prosecution-inspection-exp-gub-745-2026/index.html",
    "es/calificacion-concurso-36-2012-vidas-paralelas/index.html",
    "en/insolvency-classification-parallel-lives/index.html",
    "es/calificacion-rpl-2523-mapa-prueba/index.html",
    "en/calificacion-rpl-2523-evidence-map/index.html",
    "es/dp-1901-2026/index.html",
    "en/dp-1901-2026/index.html",
    "es/concurso-36-2012-autos-resoluciones/index.html",
    "en/insolvency-36-2012-orders-decisions/index.html",
    "archive/CONCURSO_36_2012_JUDICIAL_LAJ_ACTS_MASTER_REGISTER_17AUG2026.md",
    "archive/knowledge-project/SUN_PARK_CANONICAL_ACTOR_REGISTER.md",
    "archive/concurso36-primary-autos-21aug2026/FORENSIC_SCAN_CRITICAL_AUTOS_CONCURSO_36_2012_21AUG2026.md"
  ],
  "occurrence_and_production_control": {
    "path": "assets/data/justice-professionals-evidence-production-queue-v1.json",
    "control_id": "PD-SP-JUSTICE-PROFESSIONALS-EVIDENCE-QUEUE-20260901-01",
    "occurrence_rows": 48,
    "open_tasks": 9,
    "boundary": "The matrix maps each already named person to the controlled act, capacity, source literal, office-only context or non-attributive proceeding link. The queue does not expand a personal attribution and authorises no external contact."
  },
  "roles": {
    "MINISTERIO_FISCAL": [
      {"caepr_id":"PD-SP-P-0114","name":"Tomás Fernández de Páiz","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0058","name":"Ricardo de Mosteyrín Sampalo","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0104","name":"Elena Herrera Rodríguez","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0103","name":"Beatriz Sánchez Carreras","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0105","name":"Ramona Muñoz Casas","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0106","name":"Jaime Serrano-Jover González","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0107","name":"José Luis Sánchez-Jáuregui y Alcaide","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0108","name":"María José Osuna Cerezo","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0109","name":"Emilio Jesús Sánchez Ulled","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0110","name":"Juan Manuel González-Casanova Ruiz","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0111","name":"Ernesto Vieira Morante","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0112","name":"Olalla Vázquez Moraga","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0113","name":"Vicente Máximo Garrido García","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0115","name":"María Yolanda López Gómez","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0116","name":"Teresa Peramato Martín","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0117","name":"Alejandro Luzón Cánovas","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0118","name":"Jesús Alonso Cristóbal","state":"CARET_CONFIRMED"}
    ],
    "JUDGE_OR_MAGISTRATE": [
      {"caepr_id":"PD-SP-P-0057","name":"Alberto López Villarrubia","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0087","name":"Guillermo Fernández García","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0096","name":"José Luis Goizueta Adame","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0097","name":"Nicolás Acosta González","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0098","name":"María del Pilar Verástegui Hernández","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0119","name":"Luis Francisco Galván Mesa","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0124","name":"Juan Avello Formoso","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0129","name":"Jesús Ángel Suárez Ramos","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0130","name":"María Elena Corral Losada","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0131","name":"Tomás González Marcos","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0132","name":"Cosme Antonio López Rodríguez","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0133","name":"Guzmán Eliseo Savirón Díez","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0134","name":"María del Carmen Izquierdo Moreno","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0135","name":"Juan José Cobo Plana","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0136","name":"Margarita Hidalgo Bilbao","state":"CARET_CONFIRMED"}
    ],
    "LAJ": [
      {"caepr_id":"PD-SP-P-0120","name":"Águeda Reyes Almeida","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0121","name":"Eduardo José Rebollo Sanz","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0122","name":"María Teresa Oliver Guerra","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0123","name":"Carlos Víctor Rubio Faure","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0125","name":"Román García-Varela Iglesias","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0126","name":"María Victoria Henríquez Santana","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0127","name":"Francisco Javier Labella Ribes","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0128","name":"Amelia Villarreal Sancho","state":"CARET_CONFIRMED"}
    ],
    "NOTARY": [
      {"caepr_id":"PD-SP-P-0137","name":"Javier Jiménez Cerrajería","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0138","name":"Carmen Martínez Socias","state":"CARET_PENDING","missing_source":"Primary 23 May 2008 LPB incorporation deed or official notarial record"},
      {"caepr_id":"PD-SP-P-0139","name":"Nicolás Quintana Plasencia","state":"CARET_PENDING","missing_source":"Primary 3 January 2012 deed or official notarial record"},
      {"caepr_id":"PD-SP-P-0140","name":"Alfonso Cavallé Cruz","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0141","name":"Ana Fernández-Tresguerres García","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0142","name":"Manuel Guzmán Ramos","state":"CARET_CONFIRMED"},
      {"caepr_id":"PD-SP-P-0143","name":"Pedro Eugenio Botella Torres","state":"CARET_PENDING","missing_source":"Primary protocol 1,377 dated 27 May 2010 or official notarial record"},
      {"caepr_id":"PD-SP-P-0144","name":"José del Cerro Peñalver","state":"CARET_CONFIRMED"}
    ],
    "PROPERTY_REGISTRY_PERSON": []
  },
  "property_registry_control": {
    "named_institution": "Registro de la Propiedad de Tías",
    "exact_named_people": [],
    "generic_literals": ["Registrador", "Registro de la Propiedad", "personal del Registro"],
    "result": "NO_EXACT_PERSON_NAME_LOCATED_IN_REVIEWED_CORPUS",
    "upgrade_rule": "Require exact name, dated capacity, act and primary source before creating a person identity or publishing a caret."
  },
  "public_routes": {
    "es": "/es/registro-identidad-profesionales-justicia/",
    "en": "/en/justice-professionals-identity-register/"
  }
}