The cashier service owned by the postal service followed this rule in 2007.None are compulsory by law, meaning that there is no formal penalty for not possessing one.
Certified identification cards are issued by the tax agency. The Swedish police issues passports and national identity cards for Swedish citizens. A Swedish drivers license, issued by the transport agency, is also accepted as an identity document. Banks sometimes issue identity cards for established customers or their children. However, there is no law forbidding an authority or company to demand to see one, otherwise refusing service. Identity documents are needed in Sweden in certain commonly occurring situations, e.g. PIN, or picking up a package at the postal service representatives, or for age checking when purchasing alcoholic beverages, or to get medical care and medicines. A valid Swedish identity document is also required for opening a bank account or other situations where the use of Swedish personal identity number is required, although this varies from organisation to organisation. Car drivers mandatorily need the drivers license, and the police is also allowed to randomly check drivers licenses for drivers, normally done in combination with sobriety checks. In these cases a Swedish identity document is usually expected by authorities like the police. A person found committing a crime like speeding or no bus ticket, having no identity document, will be taken to the police station and kept until the identity is certified (even if identity documents are not compulsory). When the police are searching for criminals expected to have a car, they organise speeding checks or sobriety checks, since they are allowed to randomly ask for id only in this situation. It is a bad idea for a wanted criminal or illegal immigrant to ride without a ticket or shoplift in Sweden, since their identity must be investigated if caught. The identity card issued by the Tax Agency is more commonly used by foreign citizens living in Sweden and not by Swedish citizens, because the identity card issued by the Tax Agency cost the same as the identity card issued by the Police, but the Tax Agency identity card is of lesser use since it cannot be used for travel within the European Union. Also while the Tax Agency card has a 13-year age limit, the national identity card has none and is often obtained by young people e.g. They issued identity documents for anyone having a Swedish Personal Identity Number. To prove the identity for this, relative simple routines were used, like having bank account documents, drivers licence or passport, being recognised by the bank staff or bringing a friend with an identity document. These routines were used for decades from the 1960s until the 21st century although the security routines were strengthened during the time. Swedish passports were banned as an identity document during several years because they were relatively easy to forge, and allowed again after they were made more secure in 1998. The drivers licences had enough security to be accepted by the banks and became the most commonly used identity document. For example, handling payment for sick leave, drivers licence tests or police arrests. For this usually the identity documents accepted by the banks were allowed, because there was no law regarding identity documents and how they were issued. The reason was the existence of identity fraud, and that banks had to pay compensation to people affected.
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