Countering Public Grant Fraud in Spain

Annex C. List of variables used in the analysis

 

Variable	Short description	Additional variable description, if needed	Type
ABIERTO_CON420	Open admission period	Indicates if the call keeps the application admission period open permanently	factor
AUDAESTADO_CON490	Condition of State Aid	Indicates if the aid of the call should be classified as ADE	factor
FINALIDAD_CON540	Purpose	Public utility or social interest or promotion of a public purpose pursued with the granting of the subsidy	factor
NOMINATIVA_CON610	Nominative grant	Nominative grant condition	factor
PUBLICABLE_CON620	Publication	Condition of publicity of the concessions	factor
IMPACTOGENERO_CON630	Gender impact	It rates the expected results in relation to the elimination of inequalities between women and men and the fulfilment of the equality policy objectives	factor
PAIS_TER100	Third party country	Country that generates the identification of the third party	factor
PAISDOM_TER250	Country of domicile	Country where the third party is located	factor
NATURALEZA_TER280	Legal nature of the third party	The legal type of the party	factor
TIPOBEN_TER290	Third party type	Cataloguing of third parties based on their legal nature and economic activity	factor
COSTE_ACT_CSU240	Costs	Amount of the fundable budget of the activity to which the grant award applies	numeric
IMPORTE_PAG220	Amount paid (grant)		numeric
RETENCION_PAG230	Retention	Condition of tax withholding carried out	factor
CON560	Help instrument	One or more of the legal or economic figures on the basis of which the subsidies and aid are awarded	factor
CON580	Types of beneficiary	One or more of the types of beneficiary foreseen in the call	factor
SAN_dum	Sanctions	If the award was sanctioned	factor
Month_CSU210	Month of award	Month of the date when the grant was awarded	factor
Nawards_TER_110	Number of awards	Number of awards received by the same third party	numeric
Amount_awards_TER110	Amount of awards	Overall amount of awards received by the same third party	numeric
NATIONAL_CSU260 REGIONAL_CSU260 MUNICIAPAL_CSU260	Level of award	If the grant was awarded by national, regional or municipal body	factor
NATIONAL_TER310 REGIONAL_TER310 MUNICIAPAL_TER310	Level of third party location	If the third party is located at national, regional, municipal level	factor
LOCAL_IMPL	Local implementation	If the location of third party is the same as location of granting body	factor
SECTOR_CON550_AGR...EXTRATER	Sector of economy	Sectors of the economy foreseen in the call	factor