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Compulsory identification

  On the street, only certain officials may ask to see proof of identity. They are:

  police officers ticket inspectors on public transport special enforcement officers (BOAs) like labour inspectors and forest wardens. These officials may not ask to see proof of identity without giving a reason. Situations in which they may do so include:

  traffic management (for instance, if a cyclist rides through a red light); the maintenance of public order (when people’s safety is at stake); the investigation of criminal offences. If you are unable or unwilling to identify yourself in such situations, you will be liable to prosecution. You risk being taken to a police station, to establish your identity. You may also have to pay a fine.

  For persons aged 16 or over who fail to comply with the requirement to identify themselves, the fine is €60. For persons aged 14 and 15, the fine is €30.

  If you receive a fine from the police for failing to show proof of identity, you are not entitled to file an objection. The Central Fine Collection Agency (CJIB) will send you a giro collection slip which you can use to pay the fine. If you fail to pay, the public prosecutor will decide whether to prosecute you. You can be prosecuted within two years of the date of the offence.

  The following are valid identity documents in the Netherlands:

  a Dutch passport or a passport or identity card of a country belonging to the EU or the EEA. Passports of all other countries must contain a valid residence sticker; a Dutch identity card; a refugee travel document issued by the Dutch authorities; an alien’s travel document issued by the Dutch authorities a residence permit or leave to remain card (W-document); a driving licence (in some cases).

Types of ID systems

  The focus of this Guide is on ID systems that provide proof of legal identity that is often required for—or simplifies the process of—accessing basic rights, services, opportunities, and protections. Historically, governments have operated a variety of ID systems to serve this and other purposes. Primarily, this includes foundational ID systems, such as civil registers, national IDs and population registers, which are created to provide identification to the general population for a wide variety of transactions. An ID system can be considered legal ID system to the extent that it enables a person to prove who they are using credentials recognized by law or regulation as proof of legal identity—i.e., most foundational ID systems (see Box 4).

  In addition, governments have often created a variety of functional ID systems to manage identification, authentication, and authorization for specific sectors or use-cases, such as voting, taxation, social protection, travel, and more. In some countries—and particularly those that do not have a foundational ID system beyond civil registration—functional identity credentials are used as de facto proof of identity for purposes beyond their original scope. In the United States, for example, social security numbers and driver’s licenses in the United States are issues as proof of authorization for specific purposes but are used as general-purpose credentials. However, functional ID systems are typically not considered to be legal ID systems unless they are officially recognized as serving this purpose.

  As shown in Figure 4, both foundational and functional ID systems vary along multiple dimensions, including:

  The technology they use;

  Whether they establish uniqueness; and

  Who they cover in the population.

  Figure 4. Classification of government ID systems

  Purpose

  In terms of technology, these ID systems can be paper-based or digitized. Digital ID systems are those that use digital technology throughout the identity lifecycle, including for data capture, validation, storage, and transfer; credential management; and identity verification and authentication. Although the term “digital ID” often connotes identity credentials used for web-based or virtual transactions (e.g., for logging into an e-service portal), digital IDs can also be used for stronger in-person (and offline) authentication.

  In addition, these ID systems may or may not uniquely identify individuals within a given population. Uniqueness typically means that (a) one person does not claim multiple identities within the system, and (b) each identity is only claimed by one person. In general, most foundational and functional ID systems are intended to be unique. However, some may have less reliable identity records due to a lack of deduplication, non-unique identifier generation (e.g., recycling ID numbers over time), or weak identity proofing procedures. In other cases, allowing for multiple registration may be a feature of the ID system functionality. For example, the same person can enroll multiple times in the UK’s Verify system, because its focus is on proof of identity, with any issues of uniqueness handled by the relying party, as described in Box 38.

  Finally, these ID systems also vary based on the population that they are intended to cover. Because the purpose of foundational systems has been to provide broad (or universal, in the case of CR) coverage within the population, they are typically more inclusive in scope than functional systems, which—by their nature—are often limited to a certain subset of the population (e.g., people eligible to vote, beneficiaries of a cash transfer, people who have passed a driver’s test, etc.). In some cases, however, functional ID systems have relatively broad coverage because their program is intended to be universal (e.g., the US social security number). Similarly, not all foundational ID systems cover the entire population. For example, a country’s civil registry only covers vital events that occur within the territory, and therefore does not cover migrants or (in some cases) nationals born abroad. Similarly, some national ID systems only cover nationals, foreign residents with a valid visa, and/or people over age 18. In contrast other countries have implemented inclusive foundational ID systems that are accessible to all people within a territory or jurisdiction.

  Within a given jurisdiction, there are normally many government and private-sector ID systems that together make up the identity ecosystem. As ID systems become digital, these ecosystems may be increasingly complex, with a wide range of identity models and actors with diverse responsibilities, interests, and priorities. The particular path that a country takes to develop a digital identity ecosystem will depend on a variety of factors, including which ID systems and assets already exist, and the identity-related needs of key stakeholders in both the public and private sectors.

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