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Coordinador de Contaduría Pública

In document - HOJA DE VIDA- JORGE DAVID TÁMARA NAME (página 56-61)

This first section focuses on the main registers for natural persons, and specifically natural persons who are citizens of each specific country or foreigners who have been authorised to reside in the country.

Country Description User group Status / details

Austria Central Register of Residents (Zentrales Melderegister)

Austrian nationals and non-nationals registered in Austria

Operational

Belgium National Register Belgian nationals and non-nationals registered in Belgium

Operational

Crossroads Bank of

Social Security Natural persons subject

to Belgian social security Operational. It should be noted that this is a reference database; i.e.

it refers to other databases, but contains no actual data on the

Bulgarian citizens and foreign citizens permanently residing in Bulgaria

Operational.

Croatia Birth/Death and Marriage Registers, Citizenship Register, and Register of Residences

Croatian citizens and non-nationals registered in Croatia

Operational.

Cyprus Civil Registry System Cyprus nationals and non-nationals registered in Cyprus

Operational.

Czech Republic

Population Register Czech nationals and non-nationals registered in the Czech Republic

Operational. Information is however not always considered reliable.

Denmark National Register Danish citizens and non-nationals registered in the Denmark

Operational.

Estonia Population Register Estonian citizens and foreigners who have obtained residence permits

Operational.

Finland Population Information

System Finnish citizens and

non-nationals registered in Finland

Operational. Also accessible to private entities under specific circumstances.

France National directory of natural person’s to prevent administrative errors.

ADELI Register Health care

professionals Operational Germany Registers of residence

(Melderegister) German citizens Operational. Held only at the municipal level (approx. 5.000 registers in total); is expected to be centralised in 2010 into a Federal Civil Register

(Bundesmelderegister).

Civil Status Register

(Personenstands-buch) German citizens Operational. Contains only civil status information; is expected to be transformed to an electronic register in 2009.

Greece Registers of inhabitants Greek citizens Operational. Held only at the municipal/commune level.

Hungary Register of personal data

and address Hungarian citizens and non-nationals that have been authorised to reside in Hungary

Operational

Social security register Natural persons subject to Hungarian social security

Operational

Tax register Persons subject to

Hungarian taxes Operational Iceland National Population

Register Natural persons that

have been authorised to reside in Iceland

Operational

Ireland Public Service Identity

(PSI) database Irish nationals and other individuals who have had reason to deal with the

Operational.

public services in Ireland Italy Central residents

database Italian citizens and non-nationals that have been authorised to reside in Italy

Operational. Note that the database is kept centrally, but that all data is encrypted using the public key of the originating municipality, so that only this municipality can access the data.

Latvia Population Register Latvian citizens and non-nationals that have been authorised to reside in Latvia

Operational.

Liechtenstein Civil Registers

(Zivilstandsregister) Liechtenstein citizens Operational.

Lithuania Residents’ Register Lithuanian citizens and non-nationals that have been authorised to reside in Lithuania

Operational.

Luxembourg General directory

(Répertoire general) Natural persons that have been authorised to reside in Luxembourg, and legal persons

established or

economically active in Luxembourg.

Operational.

Malta Public Registry Maltese citizens and non-nationals registered in Malta

Operational

Social Security Register All persons economically

active in Malta Operational Register of Taxpayers All persons who are

Norway Central Population Register

Poland PESEL system All Polish citizens and all natural persons authorised to reside in Poland

Operational. To be replaced by the PESEL2 system in 2010, which is expected to be centralised and more reliable than the existing PESEL system.

Register of Tax All natural and legal Operational

Identification Numbers persons economically active in Poland

Portugal Population register Portuguese citizens and Brazilian citizens covered by the Treaty of Porto Seguro

Operational

Romania National Registry of Natural Persons (Registrul National de Evidenta a Persoanelor)

Natural persons that have been authorised to reside in Romania

Operational

Slovakia Population Register Citizens of the Slovak Republic (i.e. natural persons that have been authorised to reside in the Slovak Republic)

Operational

Slovenia Slovenian Central Register of Population (CRP)

Slovenian citizens and non-nationals wishing to exercise their rights in Slovenia

Operational

Spain Civil Registry Spanish citizens and natural persons that have been authorised to reside in Spain

Operational

Sweden Population register Swedish citizens and natural persons that have been authorised to reside in Sweden

Operational. Also accessible to private entities under specific circumstances.

Turkey MERNIS database Turkish citizens and natural persons that have been authorised to reside in Turkey

Operational. The MERNIS database bundles the existing Turkish population registers.

United Kingdom

National Identity Register UK citizens and all persons wishing to

The following main conclusions can be drawn from the table above:

• Obviously, all countries have implemented basic population registers (regardless of the specific name) in which all citizens are registered with their basic identity information. Natural persons are registered in these databases at birth, or upon a judicial or administrative decision from a competent authority in that country, which ensures that the stored information can generally be relied upon.

• Despite this implied guarantee, correspondents in two countries none the less reported occasional errors impairing the reliability of these registers, specifically Poland and the Czech Republic. However, in both cases initiatives are underway to rectify this situation.

• It is interesting to note that the basic registers are often held at a regional or municipal level.

This has been reported inter alia in Germany, Greece and Italy. The latter case is somewhat

exceptional, as the actual database is held centrally, but the stored data is encrypted in a way that impedes access to the information except for the commune which had provided the information to begin with. Thus, information leaks are prevented.

• A number of context specific registers for natural persons were also reported, including the Belgian Crossroads Bank of Social Security which contains references to a multitude of databases with social security related information (but no information on the subjects as such), the French ADELI database containing information on health care professionals, or the Maltese Register of Tax Payers. Obviously, such databases have only been reported in countries where they are considered to be a key component of the country’s eIDM strategy.

For instance, tax registers can be reasonably assumed to exist in all countries, but have only been reported in countries where tax information is considered a fundamental resource for identity management.

In document - HOJA DE VIDA- JORGE DAVID TÁMARA NAME (página 56-61)

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