You are here: Resources > FIDIS Deliverables > Other > D8.3: Database on Identity Management Systems and ID Law in the EU > 
Full ID Law database structure  Title:
OVERVIEW
 Countries

 

Overview

 

The ID Law database is structured as follows. On the top level are countries, including – if relevant – supranational law-making bodies (such as the EU), and for countries with a federal legal system, containing two country entries, one for the federal and one for the state level (cf. section ).

The next two levels concern the categorisation of ID-related laws, some of them subdivided in subcategories (see section ).

The fourth level then gives the content of the laws, if available extended with the full-text of the law or legal provision(s), in an original language and/or in an English translation. Added to the content is a title, the date of entry or change, contributor initials, and a link to the disclaimer. Together, the fourth level thus represents the ‘real’ contents of each record that will be shown on the webpage (see section ).  

The structure therefore is as follows: 

Level 

Attribute Label 

Definition 

Value 

Country 

Name of the country (supranational body), if relevant extended with the attribute ‘federal’ or ‘states’ 

Text 

Legal category 

Main category of ID-related legal area 

Text 

Legal subcategory 

Subcategory of ID-related legal area, if relevant 

Text 

Title 

indicates country and (sub)category; this is the text that shows up in search queries 

Text 

Summary 

Summary of the law or legal provision(s) 

Text 

Full-text original 

Full-text of the law or legal provision(s) in (one of) the original language(s), if available 

Text 

Full-text translation 

Translation of the law or legal provision(s) in English, if available 

Text 

Date of contribution 

Date(s) of the (last change of the) entry  

Date 

Contributor 

Initials of the contributor(s) 

Text 

Disclaimer 

Link to disclaimer 

Hyperlink 

 

 

 

 

 

Hierarchically, the structure looks as follows: 

 

 

An example of a record is the following: 

Level 

Attribute Label 

Example 

Value 

Country 

Netherlands 

Text 

Legal category 

C. Identification duties 

Text 

Legal subcategory 

C1. Show ID – criminal law 

Text 

Title 

Netherlands / C1. Obligations to Show ID 

Text 

Summary 

The Compulsory Identification Act of 1993 designated several specific situations in which people have to show an ID, such as when riding in public transport without a valid ticket. On 1 January 2005, however, the law has been extended into a general obligation to show an ID to any police officer or supervisory official. The obligation holds for all people of 14 years and older.

In the parliamentary documents, it was explained that the obligation to show an ID holds in situations in which the officer requires an ID as being necessary to fulfil his appointed duty.

Text 

Full-text original 

Wet op de identificatieplicht 

Wet van 9 december 1993, tot aanwijzing van documenten dienende ter vaststelling van de identiteit van personen alsmede aanwijzing van enige gevallen waarin de identiteit van personen aan de hand van deze documenten kan worden vastgesteldArtikel 2

Text 

Full-text translation 

— 

Text 

Date of contribution 

14 Mar 05 

Date 

Contributor 

BJK 

Text 

Disclaimer 

disclaimer 

Hyperlink 

 

 

Full ID Law database structure  fidis-wp8-del8.3.DB_IMS_Law.20060224.sxw  Countries
39 / 53