Business Document - Case_BD-011001

Document Information

Object Class TermCase
Qualifier Term
Version0.8.0.0
Unique IdentifierBD-011001
Release Identifier0.8
Date2015-03-16
DefinitionForwarding a judgement and a certificate in order to start the mutual recognition of judgements in criminal matters
Comments
Document HeaderThe XML schema for this business document includes the http://www.unece.org/cefact/namespaces/StandardBusinessDocumentHeader header(s).

Document Properties

  1. Case
  2. Early Conditional Release Decision
  3. Signature
  4. Attachment
Property term Cardinality Definition
Case1..1A legal action, especially one to be decided in a court of law, but not limited to be decided in a court of law
Identification0..1A unique identifier for a case
Number1..1An identifier assigned to a natural person or a legal person in some registry
Request1..1.
Type1..3.
Date1..1.
Issuing State1..1The state of the authority that makes the request.
Executing State1..1The state of the authority that fulfills the request.
Issuing Authority1..1.
Authority1..1.
Name1..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Communication0..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description0..1.
Line Number0..1.
City0..1City
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Language0..*The language that can be used in communication with the party
Contact Person Party0..1.
Person1..1Natural person (individual)
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Title Or Grade0..1.
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
Executing Authority1..1.
Authority1..1.
Name1..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Communication0..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description0..1.
Line Number0..1.
City0..1City
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Language0..*The language that can be used in communication with the party
Contact Person Party0..1.
Person1..1Natural person (individual)
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Title Or Grade0..1.
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
Reason1..1.
Description1..1Short standardized explanation by use of a code list
Involved Party1..1A person named as a party to an action or suit. For some purposes, a party who will really litigate the controversy, as distinguished from one defaulting in the action or consenting to judgment. 
Identification0..*An identification number for a person in a register.
Number1..1An identifier assigned to a natural person or a legal person in some registry
Person1..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Second Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Gender0..1.
Birth Name0..1All data associated with an individual are subject to change. Names can change for a variety of reasons, either formally or informally, and new information may come to light that means that a correction or clarification can be made to an existing record. Birth names tend to be persistent however and for this reason they are recorded by some public sector information systems. There is no granularity for birth name - the full name should be recorded in a single field.
Date Of Birth0..1A date that specifies the birth date of a person
Place Of Birth0..1The Place of Birth and Place of Death are given using the Location class which is associated via the appropriate relationship..
Geographic Name0..1Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a postcode. Both are geographic names. The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section 4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes for countries in all cases except two:  use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;  use 'EL' in preference to the ISO 3166 code GR for Greece. The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location. The geographic name might be a recognised name, such as 'Paris,' which may or may not be ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic names are always useful, it is recommended that an additional method be used to identify a location. Places may have multiple geographic names in a single language or multiple languages. Where a name is language-specific, that language should be identified along with the name (see Section 4.9). There is no cardinality restriction on the number of geographic names that can be used to describe a single location.
Country0..1.
Country Code0..1Code according to ISO 3166-1
Description0..1Name of the country if not in iso code list.
Country Of Birth0..1.
Geographic Name0..1Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a postcode. Both are geographic names. The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section 4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes for countries in all cases except two:  use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;  use 'EL' in preference to the ISO 3166 code GR for Greece. The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location. The geographic name might be a recognised name, such as 'Paris,' which may or may not be ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic names are always useful, it is recommended that an additional method be used to identify a location. Places may have multiple geographic names in a single language or multiple languages. Where a name is language-specific, that language should be identified along with the name (see Section 4.9). There is no cardinality restriction on the number of geographic names that can be used to describe a single location.
Country0..1.
Country Code0..1Code according to ISO 3166-1
Description0..1Name of the country if not in iso code list.
Language0..*A language that is understood by the person
Nationality0..*.
Code0..1.
Document0..*.
Type0..1.
Number0..1.
Attachment0..1.
Content ID1..1An identifier of the attached file.
Content Type1..1.
Content Description0..1A description of the contents of the attached file
Isssuing Authority0..1.
Identification0..*An identification number for a person in a register.
Number1..1An identifier assigned to a natural person or a legal person in some registry
Person1..1Natural person (individual)
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description0..1.
Line Number0..1.
City0..1City
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Language0..*The language that can be used in communication with the party
Contact Party0..1.
Authority1..1.
Name1..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Communication0..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description0..1.
Line Number0..1.
City0..1City
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Language0..*The language that can be used in communication with the party
Contact Person Party0..1.
Person1..1Natural person (individual)
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Title Or Grade0..1.
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
Information0..1.
Issuing Date0..1.
Valid Until Date0..1.
Biometrics0..*.
Type1..1the type of biometrics
Description0..1.
Attachment1..*A NIST file of fingerprints, a photograph of a person, DNA data, IRIS scans, all kinds of biometric data should be sent in the form of an attachment.
Content ID1..1An identifier of the attached file.
Content Type1..1.
Content Description0..1A description of the contents of the attached file
Information0..1.
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description0..1.
Line Number0..1.
City0..1City
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Language0..*The language that can be used in communication with the party
Contact Party0..1.
Authority1..1.
Name1..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Communication0..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Description0..1.
Line Number0..1.
City0..1City
Name0..1.
Country0..1Country
Country Subdivision0..1A subdivision of a country
Language0..*The language that can be used in communication with the party
Contact Person Party0..1.
Person1..1Natural person (individual)
Given Name0..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Family Name0..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Title Or Grade0..1.
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number1..1A text string of characters that make up the complete number for this communication..
Information0..1.
Offence1..*The offence that the defendant is accused of or tried for
Category0..1Category of offence as defined by the european/international legal instrument applicable .
Article Of Law1..*The article of national law that was violated in the offence
Description0..1.
Identifier National Law0..1The identifier of the article of law according to the national law
Period Of Offence0..1The period during which the offence was committed
Start Date0..1Start date of the period
End Date0..1End date of the period
Description0..1.
Date Of Offence0..1The date the offence was committed
Time Of Offence0..1The time the offence was committed
Description0..1A description of the nature and circumstances of the offence
Place Of Offence0..1The location where the offence was committed.
Involvement Description0..1A description of the involvement of the person in the offence
Decision1..1a conclusion or resolution reached after consideration by an authority
Type1..1Type of the decision e.g. conviction, rejection of a claim, order
Date1..1Date of the decision
Serving Date0..1Date the person is served with the sentencec
Final Date1..1.
Sanction1..1.
Type0..1.
Sentence Fully Served Date Date1..1A date in connection with the sanction
Quantity0..1.
Unit1..1.
Number1..1.
Sanction Part0..*.
Type0..1.
Quantity0..*.
Unit1..1.
Number1..1.
As Per Date0..1.
Identification0..1The identification of the decision.
Number1..1An identifier assigned to a natural person or a legal person in some registry
Legal Status1..1The status of the decision
Code0..1.
Description0..1.
Description0..1.
Summons0..1The paper that tells a defendant that he or she is being sued and asserts the power of the court to hear and determine the case. A form of legal process that commands the defendant to appear before the court on a specific day and to answer the complaint made by the plaintiff.
Date1..1The date the defendant is informed of the scheduled date and place of the trial.
Opinion1..1The opinion of one of the persons involved in the case
Date0..1.
Forwarding Date0..1.
Requested Forwarding Indicator1..1A general indicator
Consent Forwarding Indicator1..1A general indicator
Description0..1A comment , clarification or explanation
Attachment0..1.
Content ID1..1An identifier of the attached file.
Content Type1..1.
Content Description0..1A description of the contents of the attached file
Early Conditional Release Decision0..1A decision to release a prisoner before the period of his detention is completed. The release can be conditional.
Condition1..*.
Description0..1.
Code0..1.
Signature1..1Data in electronic form which are attached to or logically associated with other electronic data and which serve as a method of authentication (Directive 1999/93)
Date Of Signing1..1Time stated in terms of day, month, and year when the act of signing has taken place
Name Of Person Signing1..1Name of natural person who signs the form/document and who is bound by it
Post Of Person Signing1..1The job title or grade
Attachment1..*A file that is added to the message
Content ID1..1An identifier of the attached file.
Content Type1..1.
Content Description0..1A description of the contents of the attached file