Business Document - MLACase_BD009001

Document Information

Object Class TermMLA Case
Qualifier Term
Version0.9.2.0
Unique IdentifierBD009001
Release Identifier0.9.2
Date2015-01-09
DefinitionThe details of a case that is used for opening a criminal case for legal assistance with the investigation.
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. 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
Identification1..*A unique identifier for a case
Number1..1An identifier assigned to a natural person or a legal person in some registry
Type0..1A classification
Refers To Identification0..1An identifier for a case as provided by the sender, in a response
Number1..1An identifier assigned to a natural person or a legal person in some registry
Type0..1A classification
Request1..1An act of politely or formally asking for something, based on a legal instrument within the context of a case.
Issuing Authority1..1.
Authority1..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Name1..1.
Code0..1.
Address1..1.
Street0..1Street name
Street Number0..1Street number
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
Contact Party0..1.
Contact Person0..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."
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.'
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Assisting Authority1..1.
Authority1..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Name1..1.
Code0..1.
Address1..1.
Street0..1Street name
Street Number0..1Street number
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
Contact Party0..1.
Contact Person0..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."
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.'
Communication1..*.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Type1..1information about what is requested
Date1..1The date the request was sent out.
Subject1..1Reference to the subject (cf subject field in an email.)
Subject Description0..1Short description of the subject of the request
Description1..1A detailed description of what it is that is requested.
Urgency Indicator0..1.
Involved Party1..*A 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.  In criminal law a party that does not represent the Law.
Person0..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 Name1..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.'
Alternative Name0..*Any name by which an individual is known. Many individuals use a short form of their name, a 'middle' name as a 'first' name or a professional name. For example, the British politician and former UN High Representative for Bosnia and Herzegovina, Jeremy John Durham Ashdown, Baron Ashdown of Norton-sub-Hamdon, is usually referred to simply as 'Paddy Ashdown' or 'Lord Ashdown.' Note It is not the role of the alternative name field to record nick names, pet names or other 'familiar names' that will be of no consequence in public sector data exchange.
Gender1..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.
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.
Alias0..*An assumed identity
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."
Second Family Name0..1.
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.'
Nationality0..1.
Code0..1.
Nationality0..*.
Code0..1.
Legal Person0..1A non natural person that has an involvement in an act, action, event or agreement
Name1..1The name of a company or organisation
Involvement1..*.
Role1..1Role of the party involved in a court case (specified by code-list ""Role""). Note: The possible roles of a party depend on the type of court proceeding (case type). 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. "
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
Type0..1A classification
Address0..1.
Street0..1Street name
Street Number0..1Street number
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
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