109 lines
6.8 KiB
YAML
109 lines
6.8 KiB
YAML
id: https://nde.nl/ontology/hc/class/jurisdiction
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name: jurisdiction
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title: Jurisdiction Class
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prefixes:
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linkml: https://w3id.org/linkml/
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hc: https://nde.nl/ontology/hc/
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gleif_base: https://www.gleif.org/ontology/Base/
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lcc_cr: https://www.omg.org/spec/LCC/Countries/CountryRepresentation/
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schema: http://schema.org/
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imports:
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- linkml:types
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- ../metadata
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- ./Country
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- ./Subregion
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- ./Settlement
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- ./SpecificityAnnotation
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- ./TemplateSpecificityScore # was: TemplateSpecificityScores - migrated per Rule 53 (2026-01-17)
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- ./TemplateSpecificityType
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- ./TemplateSpecificityTypes
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- ../enums/JurisdictionTypeEnum
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- ../enums/LegalSystemTypeEnum
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- ../slots/country
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- ../slots/has_or_had_geographic_subdivision # was: subregion - migrated per Rule 53/56 (2026-01-17)
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- ../slots/settlement
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- ../slots/description
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- ../slots/jurisdiction_id
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- ../slots/jurisdiction_type
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- ../slots/has_or_had_code # was: supranational_code - migrated per Rule 53
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- ../slots/gleif_jurisdiction_code
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- ../slots/legal_system_type
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- ../slots/specificity_annotation
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- ../slots/has_or_had_score # was: template_specificity - migrated per Rule 53 (2026-01-17)
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classes:
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Jurisdiction:
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class_uri: lcc_cr:GeographicRegion
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description: "A distinct area subject to a government and set of laws.\n\n**CRITICAL DISTINCTION: Jurisdiction vs ServiceArea**\n\
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\nJurisdiction and ServiceArea are fundamentally different concepts:\n\n| Aspect | Jurisdiction | ServiceArea |\n|--------|--------------|-------------|\n\
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| **Definition** | Geographic area where specific LAWS AND POLICIES apply | Geographic area where a SPECIFIC custodian\
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\ operates (\"werkgebied\") |\n| **Scope** | Legal framework scope | Operational territory |\n| **Sharing** | SHARED\
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\ by multiple custodians operating under same legal framework | UNIQUE to each custodian |\n| **Example** | Dutch national\
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\ law creates a jurisdiction for all municipal archives in NL | Each municipal archive has its own municipality as service\
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\ area |\n\n**Key Example**:\n\nA national law (e.g., Archiefwet) creates a JURISDICTION covering the entire Netherlands.\n\
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ALL Dutch municipal archives operate within this SAME jurisdiction - they share it!\nBut each municipal archive has\
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\ a DIFFERENT ServiceArea (werkgebied) - typically\ntheir own municipality or region.\n\n- Noord-Hollands Archief: Jurisdiction\
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\ = NL (Dutch national law), ServiceArea = Haarlem + surrounding municipalities\n- Gemeentearchief Amsterdam: Jurisdiction\
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\ = NL (same!), ServiceArea = Amsterdam municipality\n- Regionaal Archief Tilburg: Jurisdiction = NL (same!), ServiceArea\
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\ = Tilburg region\n\nAll three share the SAME jurisdiction but have DIFFERENT service areas.\n\n**Purpose of Jurisdiction**:\n\
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\nJurisdictions define the LEGAL scope of registration authorities and trade registers.\nUnlike pure geographic classes\
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\ (Country, Subregion, Settlement), Jurisdiction captures\nthe legal framework applicable to organizations - which laws\
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\ govern their registration,\ndissolution, governance, and archival obligations.\n\n**Ontology Alignment:**\n\n- lcc_cr:GeographicRegion\
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\ - OMG Languages Countries and Codes (used by GLEIF)\n- gleif_base:hasLegalJurisdiction - links entities to their jurisdiction\
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\ of registration\n- gleif_base:hasCoverageArea - geographic scope of registration authorities\n\n**Types of Jurisdiction:**\n\
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\n1. **National Jurisdiction**: Entire country (e.g., Netherlands, Japan)\n - Maps to Country class\n - Most common\
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\ for trade registers\n\n2. **Subnational Jurisdiction**: State, province, region (e.g., Bavaria, New York)\n - Maps\
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\ to Subregion class\n - Common for federal systems (USA, Germany, Canada, Australia)\n\n3. **Municipal Jurisdiction**:\
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\ City-level (e.g., City of London, Hong Kong)\n - Maps to Settlement class\n - For city-states and special administrative\
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\ regions\n\n4. **Supranational Jurisdiction**: Multi-country (e.g., European Union, OHADA)\n - Represented via supranational\
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\ identifier\n - Relevant for EU-wide legal forms (SE, SCE, EEIG)\n\n**GLEIF Integration:**\n\nThis class aligns with\
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\ GLEIF ontology concepts:\n- gleif_base:hasLegalJurisdiction - jurisdiction where entity is registered\n- gleif_base:hasCoverageArea\
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\ - geographic scope of registration authority\n\n**Examples:**\n\n- Netherlands (national): authority=KvK, covers all\
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\ NL legal entities\n- Bavaria (subnational): Handelsregister München, covers Bavarian businesses\n- Hong Kong (special\
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\ region): Companies Registry, covers HK companies\n- European Union (supranational): European Company (SE) registration\n\
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\nSee also:\n- TradeRegister: Business registers operating within a jurisdiction\n- RegistrationAuthority: Organizations\
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\ maintaining registers\n- LegalForm: Legal forms valid within specific jurisdictions\n- **ServiceArea**: The operational\
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\ territory (\"werkgebied\") of a specific custodian - NOT to be confused with Jurisdiction!\n"
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exact_mappings:
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- lcc_cr:GeographicRegion
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close_mappings:
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- schema:AdministrativeArea
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related_mappings:
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- gleif_base:hasLegalJurisdiction
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- gleif_base:hasCoverageArea
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slots:
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- country
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- description
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- gleif_jurisdiction_code
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- jurisdiction_id
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- jurisdiction_type
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- legal_system_type
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- settlement
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- specificity_annotation
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- has_or_had_geographic_subdivision # was: subregion - migrated per Rule 53/56 (2026-01-17)
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- has_or_had_code # was: supranational_code - migrated per Rule 53
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- has_or_had_score # was: template_specificity - migrated per Rule 53 (2026-01-17)
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slot_usage:
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jurisdiction_id:
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identifier: true
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required: true
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jurisdiction_type:
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required: true
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country:
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required: false
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has_or_had_geographic_subdivision: # was: subregion - migrated per Rule 53/56 (2026-01-17)
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required: false
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settlement:
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required: false
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has_or_had_code: # was: supranational_code - migrated per Rule 53
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required: false
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comments:
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- Jurisdiction is the geographic area where specific LAWS AND POLICIES apply
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- SHARED by multiple custodians operating under the same legal framework
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- 'Example: All Dutch municipal archives share the same NL jurisdiction (Archiefwet applies to all)'
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- NOT to be confused with ServiceArea, which is the operational territory ('werkgebied') UNIQUE to each custodian
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- 'Jurisdiction answers: ''Under which legal framework does this entity operate?'''
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- 'ServiceArea answers: ''Which geographic area does this specific custodian serve?'''
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see_also:
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- https://www.gleif.org/en/about-lei/code-lists/registration-authorities-list
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