Acceptance Acknowledgement
Part of the standard business signals as described in http://docs.oasis-open.org/ebxml-bp/ebbp-signals-2.0
Property term | Definition | Cardinality | Representation term |
Acceptance Acknowledgement | The value "true" indicates acceptance. | 0..1 | Indicator |
Additional Information
Additional information about e.g. a case or an ongoing process.
Property term | Definition | Cardinality | Representation term |
Subject | A short description of the subject of the additional information. | 1..1 | Text |
Description | The actual additional information. | 1..1 | Text |
Address
Structured Address
Property term | Definition | Cardinality | Representation term |
Usage | A code identifying the purpose for which the address can be used. | 0..1 | Usage Of Address (code list) |
PO Box | A uniquely addressable lockable box located on the premises of a post office station. | 0..1 | Text |
Postal Code | A series of letters or digits or both, sometimes including spaces or punctuation, included in a postal address for the purpose of sorting mail. | 0..1 | Text |
Country Subdivision | A subdivision of a country | 0..1 | Text |
Address Line | A constituent part of an address. | 0..* | Address Line (ABIE) (jus) |
City | A human settlement with a proper name, within the boundaries of a country. | 0..1 | City (ABIE) (jus) |
Country | The country the address is in. | 0..1 | Country (ABIE) (jus) |
Address Line
A constituent part of an address.
Property term | Definition | Cardinality | Representation term |
Line Number | A sequence number indicating the position of the address line in the full address. | 1..1 | Numeric |
Description | A series of letters, digits, spaces and punctuation, specifying a consistuent part of a full address. | 1..1 | Text |
Alternative Sanction
A penalty or a measure
Property term | Definition | Cardinality | Representation term |
Type | A code identifying the type of the alternative sanction. | 0..1 | Sanctions (code list) |
Execution Termination Date | The date on which the execution of the sanction terminated. | 0..1 | Date |
Description | A description of the alternative sanction. | 0..1 | Text |
Quantity | The duration of the alternative sanction. | 0..* | Time Quantity (ABIE) (jus) |
Article Of Law
.
Property term | Definition | Cardinality | Representation term |
Identifier National Law | An identifier of the article of law that was offended. | 0..1 | Identifier |
Description | A textual description of the article of law that was offended. | 0..1 | Text |
Country | The country which has institued the law. | 0..1 | Country (ABIE) (jus) |
Asset
An item of value owned by a natural person or a legal person.
Property term | Definition | Cardinality | Representation term |
Location | The place where the asset is located, described in free-format text. | 0..1 | Text |
Description | More specific information about the asset, besides the type. | 0..1 | Text |
Attachment
A file that is added to the message
Property term | Definition | Cardinality | Representation term |
Content ID | An identifier of the attached file. | 0..1 | Identifier |
Content Type | A code identifying the file type of the attached file. | 0..1 | IANA Mime Media Type (code list) |
Content Description | A description of the contents of the attached file. | 0..1 | Text |
Authority
A person or organization having political or administrative power and control
Property term | Definition | Cardinality | Representation term |
Code | A code identifying the authority. | 0..1 | Code |
Kind Of Authority | A code identifying the kind of authority. | 0..1 | Kind Of Authority (code list) |
Name | The name of the authority. | 0..1 | Text |
Authority Party
A person or organization having political or administrative power and control (Judicial Information Agency)
Property term | Definition | Cardinality | Representation term |
Language | A language that can be used to communicate with the authority. | 0..* | Language (code list) |
Authority | An organization with official responsibility for a particular area of activity. | 0..1 | Authority (ABIE) (jus) |
Address | The particulars of the place where the authority is situated. | 0..1 | Address (ABIE) (jus) |
Communication | A means of communicating with the authority. | 0..* | Communication (ABIE) (jus) |
Contact Party | A party (actually a natural person) functioning as a representative for an organization, in this case an authority. | 0..1 | Contact Party (ABIE) (jus) |
Case
A summary of the facts relating to the case that resulted in the financial penalty to which this certificate pertains.
(http://oxforddictionaries.com/definition/english/case?q=case + comments user council 20120719)
Property term | Definition | Cardinality | Representation term |
Additional Information | Non-structured information that is related to the case. | 0..1 | Text |
Case Closed Indicator | An indication that the case is declared closed. | 0..1 | Indicator |
Issuing Authority Identification | A unique identifier for a case, assigned by the issuing authority in the issuing state. | 0..1 | Case Identification (ABIE) (jus) |
Enforcing State Identification | A unique identifier for the case, assigned by the enforcing authority in the issuing state. (The name of the data element group should probably have been 'Enforcing Authority Identification'.) | 0..1 | Case Identification (ABIE) (jus) |
Transmitting State Identification | A unique identifier for the case, assigned by the transmitting authority in the issuing state. (The name of the data element group should probably have been 'Transmitting Authority Identification'.) | 0..1 | Case Identification (ABIE) (jus) |
Issuing State Identification | A unique identifier for a case. This data element group is used to specify an identification number that was assigned by an authority in the issuing State, without specifying the particular role of that authority. | 0..1 | Case Identification (ABIE) (jus) |
Executing State Identification | A unique identifier for a case. This data element group is used to specify an identification number that was assigned by an authority in the executing State, without specifying the particular role of that authority. | 0..1 | Case Identification (ABIE) (jus) |
Decision | A conclusion or resolution reached after consideration by an authority. | 0..1 | Decision (ABIE) (jus) |
Updated Decision | An update on a previously communicated decision. | 0..1 | Decision (ABIE) (jus) |
Involved Party | The natural or legal person on which the financial penalty has been imposed. | 0..1 | Party (ABIE) (jus) |
Summons | A paper that tells a defendant that he or she is being sued and that asserts the power of the court to hear and determine the case. | 0..1 | Summons (ABIE) (jus) |
Recognition | The act of accepting something as having legal or official authority. | 0..1 | Recognition (ABIE) (jus) |
Execution | The process of enforcing a legal judgement. | 0..1 | Execution (ABIE) (jus) |
Instalment Payment | A series of regular payments of a loan, debt, etc., or the system of making regular payments. | 0..1 | Instalment Payment (ABIE) (jus) |
Withdrawal | The withdrawal of a case, after the case was first handed over to another authority. | 0..1 | Withdrawal (ABIE) (jus) |
Case Identification
An identifier for uniquely identifying a case, a natural or legal person within the context of a registry
(User Council March 18)
Property term | Definition | Cardinality | Representation term |
Number | An identifier assigned to a case. | 0..1 | Identifier |
City
Term used generically today to denote any urban form but applied particularly to large urban settlements.
There are, however, no agreed definitions to separate a city from the large metropolis or the smaller town.
("http://iate.europa.eu/Institution: EEA;Title: GEMET - GEneral Multilingual Environmental Thesaurus;Publication Year: 1999;Publication Month: August;Volume No: 5; ")
Property term | Definition | Cardinality | Representation term |
Name | The name of the city. | 0..1 | Name |
Communication
Specification of possible means of communication with for a specific partner (e.g. telephone, mobile phone, e-mail, fax, e-codex infrastructure).
Property term | Definition | Cardinality | Representation term |
Channel | A code identifying the type of the communication channel. | 1..1 | Communication Channels (code list) |
Complete Number | A series of letters or digits or both, sometimes including spaces or punctuation, that make up the full number or address for the particular channel of communication. | 1..1 | Text |
Contact Party
A natural person or legal person involved in a proceeding ( case) in a specific role (e.g. claimant, defendant, representative, witness).
Note: The possible roles of a party depend on the proceeding type (case type) of the claim. Typical roles of parties in civil cases are e.g. claimant, defendant, representative of claimant/defendant. Typical roles of parties in criminal cases are e.g. offender, victim, witness, representative of offender/victim.
(Judicial Information Agency)
Property term | Definition | Cardinality | Representation term |
Subject Information | Indication of the types of questions that can be posed to the contact party. | 0..1 | Text |
Contact Person | A natural person, representing an organization. | 0..1 | Contact Person (ABIE) (ec) |
Address | The address of the contact party. | 0..1 | Address (ABIE) (jus) |
Communication | A means of communicating with the contact party. | 0..* | Communication (ABIE) (jus) |
Country
A nation or state
(http://www.thefreedictionary.com/country)
Property term | Definition | Cardinality | Representation term |
Code | The code according to codelist ISO-3166-1 alpha 2. | 0..1 | Country (code list) |
Description | The name of the country. | 0..1 | Text |
Decision
A conclusion or resolution reached after consideration by an authority
(original document)
Property term | Definition | Cardinality | Representation term |
Number | The number of the decision. | 0..1 | Identifier |
Nature Of Decision | A code identifying the nature of the decision imposing the financial penalty. | 0..1 | Nature Of Decision (code list) |
Date | The date the decision was made. | 0..1 | Date |
Final Date | The date the decision became final. | 0..1 | Date |
Serving Date | The date the person was served with the decision. | 0..1 | Date |
Expiry Date | The last day the decision is valid and can be acted on. | 0..1 | Date |
Certificate Issuing Country | The state that issues the certificate regarding the decision. | 0..1 | Country (ABIE) (jus) |
Certificate Executing Country | The state that is requested to execute the decision that is stated in the certificate. | 0..1 | Country (ABIE) (jus) |
Issuing Party | The authority which issued the decision imposing the financial penalty. | 0..1 | Authority Party (ABIE) (jus) |
Issuing State Enforcing Party | The authority competent for the enforcement of the decision imposing the financial penalty in the issuing state. | 0..1 | Authority Party (ABIE) (jus) |
Issuing State Transmitting Party | The authority responsible for the administrative transmission of decisions imposing financial penalties in the issuing state. | 0..1 | Authority Party (ABIE) (jus) |
Issuing State Party | A party that has some involvement in the decision or is affected by the decision. | 0..1 | Authority Party (ABIE) (jus) |
Executing State Party | A party that has some involvement in the decision or is affected by the decision. | 0..1 | Authority Party (ABIE) (jus) |
Sanction | A penalty or punishment for the offence that is the subject of the decision. | 0..1 | Sanction (ABIE) (jus) |
Legal Status | An aspect regarding the legal status of the decision. | 0..* | Legal Status (ABIE) (jus) |
Error
An error that was found in processing the message
Property term | Definition | Cardinality | Representation term |
Code | A value in a codelist that explains the nature of the error. | 0..1 | Code |
Level | An indication of the seriousness of the error denoted by a value from a codelist | 0..1 | Code |
Description | Explanation of the error in words | 0..1 | Text |
Exception
An error or unexpected event that happens while a process is running.
Property term | Definition | Cardinality | Representation term |
Reason | The reason for raising the exception, the underlying cause of the exception. | 0..1 | Text |
Exception Message | A short description of the exception. | 0..1 | Text |
Execution
the process of enforcing a legal judgment (Mirriam Webster)
Property term | Definition | Cardinality | Representation term |
Execution Result Code | An indication of the result of the execution. | 0..1 | Execution Result (code list) |
Execution Termination Date | The date the execution was terminated. | 0..1 | Date |
Payment | A payment that was done in the execution. | 0..1 | Payment (ABIE) (jus) |
Deduction Payment | A payment that was deduced in the course of the execution. | 0..1 | Payment (ABIE) (jus) |
Voluntary Payment | A payment that was done in the execution. | 0..1 | Payment (ABIE) (jus) |
Enforced Sanction | Result of the enforcement of the sanction. | 0..1 | Sanction (ABIE) (jus) |
Execution Termination Reason | A reason for some act in the execution. | 0..1 | Execution Termination Reason (ABIE) (jus) |
Execution Termination Reason
The reason for the termination of the execution. (The termination is instigated by the Executing State, possibly in response to a request made by the Issuing State.)
Property term | Definition | Cardinality | Representation term |
Code | The designation of the code expressed as a value from a code list. | 0..1 | Execution Termination Reason (code list) |
Description | .Description of the reason in free format | 0..1 | Text |
Identification
An identifier for uniquely identifying a natural or legal person within the context of a registry
Property term | Definition | Cardinality | Representation term |
Number | An identifier assigned to a natural person or a legal person in some registry | 0..1 | Identifier |
Type | A code identifying the type of an identity document, or the type of a national or international registry. | 0..1 | Code |
Income
Money that is earned from work, investments, business, etc.;
A gain or recurrent benefit usually measured in money that derives from capital or labor; the amount of such gain received in a period of time
Property term | Definition | Cardinality | Representation term |
Location Source | A description of the location of the source of income. | 0..1 | Text |
Description Source | A description of the source of the income. | 0..1 | Text |
Instalment Payment
A series of regular payments of a loan, debt, etc., or the system of making regular payments. (Cambridge Dictionary)
Property term | Definition | Cardinality | Representation term |
Authorization Date | The date on which the instalment payment was authorized. | 0..1 | Date |
Payment | The specification of a particular part of the instalment payment. | 0..* | Payment (ABIE) (jus) |
Involvement
the fact or condition of being associated with or participating in something.
(http://oxforddictionaries.com/definition/english/involvement?q=involvement)
Property term | Definition | Cardinality | Representation term |
Role | A code identifying the kind of involvement of a party in a case. | 0..1 | Role (code list) |
Validity | Validity period of the role | 0..1 | Period (ABIE) (jus) |
Legal Person
An individual or group that is allowed by law to take legal action, as plaintiff or defendent. It may include natural persons as well as fictitious persons (such as corporations). (free dictionary)
Property term | Definition | Cardinality | Representation term |
Form | A code identifying the structure of the legal person. | 0..1 | Code |
Name | The name of the legal person. | 0..1 | Text |
Legal Status
.
Property term | Definition | Cardinality | Representation term |
Code | A code identifying an aspect regarding the legal status of the decision. | 0..1 | Legal Status Of Decision (code list) |
Description | Additional information about an aspect regarding the legal status of the decision. | 0..1 | Text |
Nationality
.
Property term | Definition | Cardinality | Representation term |
Code | A code identifying the nationality of a natural person. | 0..1 | Code |
Validity | The period in which the natural person possessed the indicated nationality. | 0..1 | Period (ABIE) (jus) |
Non Recognition Reason
The explanation of the cause or ground. A cause, explanation, or justification to decision. This including force majeure or due to extraordinary circumstance without any fault on his part
Property term | Definition | Cardinality | Representation term |
Code | The designation of the code expressed as a value from a code list. | 0..1 | Non Recognition Reason (code list) |
Description | Description of the reason in free format | 0..1 | Text |
Offence
“Offence” is understood as a violation or breach of the penal law. An offence can range from a simple misdemeanour (e.g. a traffic violation) to a felony (e.g. capital murder).
Property term | Definition | Cardinality | Representation term |
Category | A code identifying the category of the offence. | 0..1 | Dual Criminality Offences (code list) |
Date Of Offence | The date the offence was committed | 0..1 | Date |
Time Of Offence | The time the offence was committed | 0..1 | Time |
Place Of Offence | The location where the offence was committed. | 0..1 | Text |
Description | A description of the nature and circumstances of the offence. | 0..1 | Text |
Period Of Offence | The period during which the offence was committed. | 0..1 | Period (ABIE) (jus) |
Article Of Law | The article of national law that was violated in the offence. | 0..* | Article Of Law (ABIE) (jus) |
Party
A natural person or legal person involved in a proceeding ( case) in a specific role (e.g. claimant, defendant, representative, witness).
Note: The possible roles of a party depend on the proceeding type (case type) of the claim. Typical roles of parties in civil cases are e.g. claimant, defendant, representative of claimant/defendant. Typical roles of parties in criminal cases are e.g. offender, victim, witness, representative of offender/victim.
(Judicial Information Agency)
Property term | Definition | Cardinality | Representation term |
Language | The language that can be used in communication with the party | 0..* | Language (code list) |
Person | A natural person, an individual. | 0..1 | Person (ABIE) (ec) |
Legal Person | A company or other entity which has legal rights and is subject to obligations. | 0..1 | Legal Person (ABIE) (jus) |
Communication | A means of communicating with the party. | 0..* | Communication (ABIE) (jus) |
Involvement | A specification of the way the party is involved in the case. | 0..1 | Involvement (ABIE) (jus) |
Identification | An identification for a natural person of legal person in a registry. | 0..1 | Identification (ABIE) (jus) |
Address | The particulars of the place where the party is situated. | 0..* | Address (ABIE) (jus) |
Asset | An item of value owned by the party. | 0..* | Asset (ABIE) (jus) |
Income | Money (or some equivalent value) that the party receives in exchange for providing a good or service or through investing capital. | 0..* | Income (ABIE) (jus) |
Payment
The act or process of paying someone or something or of being paid
(http://oxforddictionaries.com/definition/english/payment?q=payment)
Property term | Definition | Cardinality | Representation term |
Date | The date the payment was done | 0..1 | Date |
Sum | The amount that is transferred in the payment | 0..1 | Sum (ABIE) (jus) |
Period
A length or portion of time specified by start date and end date
Property term | Definition | Cardinality | Representation term |
Start Date | The start date of the period. | 0..1 | Date |
End Date | The end date of the period. | 0..1 | Date |
Description | A description of the period, if the period cannot be defined by providing an exact start date and/or end date. | 0..1 | Text |
Quantity
.
Property term | Definition | Cardinality | Representation term |
Monetary Unit | A code identifyting the currency in which the amount is expressed. | 0..1 | Currency (code list) |
Number | The height of the amount. | 0..1 | Numeric |
Receipt
The act of receiving
Property term | Definition | Cardinality | Representation term |
Code | A designation of the outcome of the receipt, expressed as a value from a code list. | 0..1 | Receipt (code list) |
Error | An error that was found in processing the message. | 0..* | Error (ABIE) (jus) |
Recognition
.
Property term | Definition | Cardinality | Representation term |
Recognition Level Code | The level of recognition, indicated by a coded value. | 0..1 | Recognition Level (code list) |
Date | Date of recognition. | 0..1 | Date |
Recognition Consultation Date | Date on which consultation about recognition took place. | 0..1 | Date |
Sum | The amount of the recognition. | 0..1 | Sum (ABIE) (jus) |
Recognized Sanction | Information about recognition of (parts of) the sanction. | 0..1 | Sanction (ABIE) (jus) |
Reduction Sum | An amount by which the financial penalty is reduced. | 0..1 | Sum (ABIE) (jus) |
Deduction Payment | A payment that was deduced from the amount for which recognition was requested. | 0..1 | Payment (ABIE) (jus) |
Non Recognition Reason | The reason for (non) recognition. | 0..1 | Non Recognition Reason (ABIE) (jus) |
Request For Information
A request for additional information about e.g. a case or an ongoing process.
Property term | Definition | Cardinality | Representation term |
Subject | A short description of the subject of the requested information. | 1..1 | Text |
Description | A full description of the requested information. | 1..1 | Text |
Sanction
A penalty or a measure
Property term | Definition | Cardinality | Representation term |
Alternative Sanction Allowed Indicator | An indication whether the issuing state allows for the application of alternative sanctions in case it is not possible to enforce the decision imposing the financial penalty. | 0..1 | Indicator |
Total Quantity | The total amount of the financial penalty, i.e. the sum of the amounts of the constituent sanction parts. | 0..1 | Quantity (ABIE) (jus) |
Total Sum | The total amount of the financial penalty, i.e. the sum of the amounts of the constituent sanction parts. | 0..1 | Sum (ABIE) (jus) |
Paid Quantity | The amount which has already been paid by the natural or legal person on which the financial penalty has been imposed. | 0..1 | Quantity (ABIE) (jus) |
Sanction Part | A constituent part of the sanction imposed in the decision. | 0..* | Sanction Part (ABIE) (jus) |
Offence | A violation or breach of the penal law. | 0..* | Offence (ABIE) (jus) |
Alternative Sanction | A sanction which may be applied in case it is not possible to enforce the decision imposing the financial penalty. | 0..* | Alternative Sanction (ABIE) (jus) |
Sanction Part
A consituent of the sanction. The sanction part can have a financial nature or a time nature.
Property term | Definition | Cardinality | Representation term |
Type | A code identifying the type of the sanction part. | 0..1 | Sanctions (code list) |
Quantity | The amount of the financial penalty. | 0..1 | Quantity (ABIE) (jus) |
Sum | An amount of money. This element is used when the sanction part has a financial nature. | 0..1 | Sum (ABIE) (jus) |
Signature
A collection of metadata regarding the formal signing of a document.
Property term | Definition | Cardinality | Representation term |
Date Of Signing | The date when the act of signing the document took place. | 0..1 | Date |
Name Of Person Signing | The name of the natural person who signed the document. | 0..1 | Name |
Post Of Person Signing | The job title or grade of the natural person who signed the document. | 0..1 | Text |
Sum
A specified amount of money
Property term | Definition | Cardinality | Representation term |
Specification | Clear details in order to identify and to support the procedure | 0..1 | Specification Of Sum (code list) |
Currency | The currency the amount is specified in, the currency being a system of money in general use in a particular country. | 0..1 | Code |
Amount | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs; | 0..1 | Amount |
Summons
The 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.
Property term | Definition | Cardinality | Representation term |
Date | The date the defendant is informed of the scheduled date and place of the trial. | 0..1 | Date |
Time Quantity
.
Property term | Definition | Cardinality | Representation term |
Time Unit | A code identifying a unit of time. | 0..1 | Units Of Time (code list) |
Number | The number of time units. | 0..1 | Numeric |
Withdrawal
The act of retracting
Property term | Definition | Cardinality | Representation term |
Date | This is the date the withdrawal takes effect. | 0..1 | Date |
Indication Full Withdrawal | An indication whether the withdrawal is a full withdrawal or a partial withdrawal (true = full withdrawal, false = partial withdrawal). | 0..1 | Indicator |
Reason | The reason for withdrawal. | 0..1 | Withdrawal Reason (ABIE) (jus) |
Withdrawal Reason
The explanation of the cause or ground. A cause, explanation, or justification to decision. This including force majeure or due to extraordinary circumstance without any fault on his part
Property term | Definition | Cardinality | Representation term |
Code | The designation of the code expressed as a value from a code list. | 0..1 | Withdrawal Reason (code list) |
Date | A date that has some bearing on the reason. | 0..1 | Date |
Description | .Description of the reason in free format | 0..1 | Text |