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IMS database overview  Title:
ID LAW DATABASE OVERVIEW
 

 

ID Law database overview

 

List of identified ID Law records

 

Herein, find the entire current list for the EU countries; we do not intentionally present the records corresponding to the following countries MEXICO, CANADA and USA. 

 

COUNTRY 

Related ID law records

AUSTRIA 

  1. Austria / A. General 

  2. Austria / B1. Official ID Documents  

  3. Austria / B3. Electronic ID  

  4. Austria / D4. Damage 

BELGIUM 

  1. Belgium / A. General

  2. Belgium / B1. Official ID Documents  

  3. Belgium / B3. Electronic ID  

  4. Belgium / B4. Obligations to Carry ID  

  5. Belgium / C2. Show ID - Other Public Law  

  6. Belgium / D1. ID-specific Crimes  

  7. Belgium / D2. Fraud  

  8. Belgium / D3. Forgery  

  9. Belgium / D4. Damage  

  10. Belgium / D5. Data Abuse  

  11. Belgium / D6. Imposture  

  12. Belgium / E1. Tort  

CYPRUS 

  1. Cyprus / A. General

CZECH REPUBLIC 

  1. Czech Republic / A. General  

  2. Czech Republic / B1. Official ID Documents  

  3. Czech Republic / B4. Obligations to Carry ID  

  4. Czech Republic / C1. Show ID - Criminal Law  

DENMARK 

  1. Denmark / A. General  

  2. Denmark / B1. Official ID Documents  

  3. Denmark / D5. Data Abuse  

ESTONIA 

  1. Estonia / A. General  

  2. Estonia / B1. Official ID Documents  

  3. Estonia / B4. Obligations to Carry ID  

  4. Estonia / D1. ID-specific Crimes  

  5. Estonia / D2. Fraud  

  6. Estonia / D3. Forgery  

  7. Estonia / D5. Data Abuse  

FINLAND 

  1. Finland / A. General  

  2. Finland / B1. Official ID Documents  

  3. Finland / D1. ID-specific Crimes  

  4. Finland / D2. Fraud  

  5. Finland / D3. Forgery  

  6. Finland / D6. Imposture  

FRANCE 

  1. France / A. General  

  2. France / B1. Official ID Documents  

  3. France / D1. ID-specific Crimes  

  4. France / D2 Fraud  

  5. France / D3. Forgery  

  6. France / D5. Data Abuse  

  7. France / D6. Imposture  

  8. France / E1. Tort  

GERMANY 

  1. Germany / A. General  

  2. Germany / B1. Official ID Documents  

  3. Germany / B3. Electronic ID  

  4. Germany / B4. Obligations to Carry ID  

  5. Germany / C1. Show ID - Criminal Law  

  6. Germany / D1. ID-specific Crimes  

  7. Germany / D2. Fraud  

  8. Germany / D5. Data Abuse  

GREECE 

  1. Greece / A. General  

  2. Greece / B1. Official ID Documents  

  3. Greece / D1. ID-specific Crimes  

  4. Greece / D2. Fraud  

HUNGARY 

  1. Hungary / A. General  

IRELAND 

  1. Ireland / A. General  

  2. Ireland / B1. Official ID Documents  

ITALY 

  1. Italy / A.General

  2. Italy / B1. Official ID Documents

  3. Italy / D1. ID-specific Crimes

  4. Italy / D2. Fraud  

LATVIA 

  1. Latvia / A. General

  2. Latvia / B1. Official ID Documents

  3. Latvia / D1. ID-specific Crimes

  4. Latvia / D2. Fraud

  5. Latvia / D3. Forgery

  6. Latvia / D4. Damage

LITHUANIA 

  1. Lithuania / A. General

LUXEMBURG 

  1. Luxemburg / A. General

  1. Luxemburg / B4c. Computer Fraud 

MALTA 

  1. Malta / A. General

  2. Malta / B4c. Computer Fraud

NETHERLANDS 

  1. Netherlands / A. General

  1. Netherlands / A1. Official ID Documents

  2. Netherlands / A2. Obligations to Show ID

  3. Netherlands / A3. Obligations to Carry ID

  4. Netherlands / B1. ID Theft

  5. Netherlands / B2. ID Fraud

  6. Netherlands / B3a. ID Document Fraud  

  7. Netherlands / B4a. General Fraud Provisions

  8. Netherlands / B4b. Paper Fraud

  9. Netherlands / B4c. Computer Fraud

  10. Netherlands / B6. Forgery of ID Documents

  11. Netherlands / B6. General Forgery Provisions

  12. Netherlands / B7a. Unlawful Data Collection

  13. Netherlands / B9. Imposture

  14. Netherlands / C. Private Law Provisions

POLAND 

  1. Poland / A. General

  2. Poland / B4c. Computer Fraud

PORTUGAL 

  1. Portugal / A. General

  2. Portugal / A1. Official ID Documents  

  3. Portugal / B4c. Computer Fraud

SLOVAKIA 

  1. Slovakia / A. General

  2. Slovakia / A1. Official ID Documents

  3. Slovakia / A2. Obligations to Show ID

  4. Slovakia / A3. Obligations to Carry ID

  5. Slovakia / B1. ID Theft

  6. Slovakia / B4c. Computer Fraud

  7. Slovakia / B8. Damage to ID Documents

SLOVENIA 

  1. Slovenia / A. General

  2. Slovenia / B4c. Computer Fraud

SPAIN 

  1. Spain / A1. Official ID Documents

  2. Spain / A3. Obligations to Carry ID

  3. Spain / B1. ID Theft

  4. Spain / B2. ID Fraud

  5. Spain / B4c. Computer Fraud

SWEDEN 

  1. Sweden / A. General

  2. Sweden / A1. Official ID Documents

  3. Sweden / B4a. General Fraud Provisions

  4. Sweden / B4c. Computer Fraud

SWITZERLAND 

  1. Switzerland / A1. Official ID Documents

  2. Switzerland / A2. Obligations to Show ID

  3. Switzerland / A3. Obligations to Carry ID

  4. Switzerland / B4a. General Fraud Provisions  

  5. Switzerland / B4f. Financial Institution Fraud

  6. Switzerland / B5. Forgery of ID Documents

  7. Switzerland / B7a. Unlawful Data Collection

  8. Switzerland / B7b. Unlawful Data Use

UNITED KINGDOM 

  1. United Kingdom / A1. Official ID Documents

  2. United Kingdom / B1. ID Theft

  3. United Kingdom / B4c. Computer Fraud

  4. United Kingdom / B5. Forgery of ID Documents

  5. United Kingdom / B6. General Forgery Provisions

  6. United Kingdom / B7a. Unlawful Data Collection

  7. United Kingdom / B7b. Unlawful Data Use

 

 

 

 

Example of one ID Law record: GERMANY, D1.ID-specific Crimes

 



 

 

 

 

 

 

 

 

 

 

 

 

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