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Law on the identification requirement

Original Language Title: Wet op de identificatieplicht

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Act of 9 December 1993, designating documents to establish the identity of persons and indication of any cases in which the identity of persons can be determined on the basis of those documents

We Beatrix, at the grace of God, Queen of the Netherlands, Princess of Orange-Nassau, etc. etc. etc.

All of them, who will see or hear these, saluut! do know:

In this regard, we considered that in order to improve the enforcement of arrangements for the execution of which knowledge of a person's identity is important, it is desirable to define the documents in which the identity of persons is to be identified. may be laid down in cases designated by the law, as well as to designate any of those cases;

In this way, we, the Council of State, and with the mean consultations of the States-General, have been well-regarded and understood to be right and to be understood by the following:

Chapter I. Designation of documents

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Article 1

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  • 1 Documents which enable the identity of persons to be established in cases designated by law shall be designated as:

    • 1 °. a valid travel document as intended Article 2, first paragraph, points a, b, c, d, e and g , or a Dutch identity card as referred to in Article 2, second paragraph, of the Passport Act;

    • 2. the documents on which a foreigner is responsible for the Aliens Act 2000 the establishment of its identity, nationality and residence status;

    • 3 °. a valid national, diplomatic, or service passport issued by the competent authority in another Member State of the European Communities or in another State party to the Agreement on the European Economic Community. Space, in so far as the holder holds the nationality of that other Member State;

    • 4 °. a valid driving licence issued on the basis of the Road Traffic Act, a valid driving licence as intended Article 107 of the Road Traffic Act 1994 or a driving licence issued by the competent authority in another Member State of the European Communities or in another State party to the Agreement on the European Economic Area, the holder of which is in the Netherlands resident, as long as the at the Road Traffic Act 1994 the period of validity fixed in the Netherlands has not expired, no administrative action is provided for in the holder Section 9 of Chapter VI of the Road Traffic Act 1994 has been imposed or not subject to him the additional penalty in question Article 179 of that Act has been imposed and provided that the driving licence is provided with a passport photo of the holder.

  • 2 Our Minister of Security and Justice may, for a given period or not, designate other than the documents referred to in paragraph 1, in order to establish the identity of persons.

Chapter II. Key

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Article 2

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Any person who has reached the age of fourteen is obliged to claim the first claim of an official as intended. Article 8 of the Polition Act 2012 or Article 6a of the Special Investigation Services Act , an identity document as referred to in Article 1 to provide access to. This obligation shall also apply where the claim is made by a supervisor.

Chapter III. Amendment of the Organisational Law Social Insurance [ Expelling per 01-01-2005]

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Article 3 [ Expired by 01-01-2005]

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Chapter IV. Amendment of the Law on the Social Insurance Bank [ Expelling per 01-01-2005]

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Article 4 [ Expated by 01-01-2005]

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Chapter V. Amendment to the General Assistance Act [ Expander by 01-01-2005]

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Article 5 [ Expated by 01-01-2005]

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Chapter VI. Change to the Income Provision Act older and partially unemployed unemployed workers [ Expandes by 01-01-2005]

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Article 6 [ Expired by 01-01-2005]

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Chapter VII. Amendment of the Income Provision Act older and partly disabled former self-employed persons [ Expandes per 01-01-2005]

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Article 7 [ Expired per 01-01-2005]

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Chapter VIII. Amendment of the Labour Supply Act [ Expestablished per 01-01-2005]

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Article 8 [ Expired by 01-01-2005]

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Chapter IX. Amendment to the General Old Age Law [ Expired by 01-01-2005]

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Article 9 [ Expired per 01-01-2005]

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Chapter X. Amendment to the General Widows and Orphans Law [ Expired per 01-01-2005]

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Article 10 [ Expired per 01-01-2005]

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Chapter XI. Amendment of the General Needless-Laws Act [ Expandable by 01-01-2005]

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Article 11 [ Verfall by 01-01-2005]

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Chapter XII. Amendment of the General Child Allowances Law [ Expired per 01-01-2005]

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Article 12 [ Verfalls per 01-01-2005]

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Chapter XIII. Amendment to the Law of Labour Foreign Workers [ Expired by 01-01-2005]

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Article 13 [ Expired per 01-01-2005]

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Chapter XIV. Amendment of the Law on Wage Tax 1964 [ Expired by 01-01-2005]

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Article 14 [ Verfalls per 01-01-2005]

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Chapter XV. Amendment of the General Law on State Taxation [ Expestablished per 01-01-2005]

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Article 15 [ Expired per 01-01-2005]

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Chapter XVI. Amendment of the Savings Proofing Act [ Expired by 01-01-2005]

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Article 16 [ Expaed by 01-01-2005]

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Chapter XVII. Amendment of the Financial Services Identity Establishment Act [ Expestablished per 01-01-2005]

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Article 17 [ Expired per 01-01-2005]

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Chapter XVIII. Amendment of the Law on Economic Crimes [ Expired by 01-01-2005]

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Article 18 [ Verfall by 01-01-2005]

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Chapter XIX. Amendment to the Aliens Act [ Expired by 01-01-2005]

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Article 19 [ Verfall by 01-01-2005]

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Chapter XX. Amendment of the Law on the Notary Office [ Exparising per 01-01-2005]

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Article 20 [ Verfall by 01-01-2005]

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Chapter XXI. Amendment of the Passenger Transport Act [ Verfall by 01-01-2005]

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Article 21 [ Verfalls per 01-01-2005]

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Chapter XXII. Amendment to the Personal Enrollment Act [ Expasions by 01-01-2005]

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Article 22 [ Expired per 01-01-2005]

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Chapter XXIII. Final provisions

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Article 23

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  • 1 Article 50 B Paragraph 3 of the Social Insurance Organization Act, as amended by this Law, shall apply only to insured persons who have been in the process of business or who have been paid the wages on or after the date of the act. the entry into force of this Act

  • 2 Our Minister for Social Affairs and Employment, after consulting our Minister of Finance and after hearing the Social Insurance Board, shall set a deadline for the date of entry into force of this Law, within which the insured persons who are responsible for the protection of the work has been started or are going to benefit from the date of entry into force of this law, a document as referred to in Article 1 of the Identification Light Act provide the employer with a view to enabling them to take up the nature and number of the document in the records.

  • 3 The obligation referred to in the second paragraph shall be deemed to be an obligation of the insured person referred to in Article 50 C (ii), second member, of the Social Insurance Organization Law, as amended by this Law.


Article 24

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The articles of this Law shall enter into force on a date to be determined by royal decree, which may be determined differently for the various articles or parts of such articles.


Article 25

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This law can be cited as "Law on the Identification Light".

Burdens and orders that are in the State Sheet will be placed, and that all ministries, authorities, colleges and officials who so concern will keep their hands on the precise execution.

Issued at Gravenhage, 9 December 1993

Beatrix

The Minister of Justice,

E. M. H. Hirsch Ballin

Issued the 23rd December 1993

The Minister of Justice,

E. M. H. Hirsch Ballin