{"schema":"https://ver.cy/schemas/card/1.0.0","id":"vr.wm-pol-006","code":"world-a16-border-customs-and-migration","url":"https://ver.cy/models/world-a16-border-customs-and-migration/","name":"Border Customs & Migration","alternateNames":["A16"],"kind":"world-model","status":"legacy","version":"0.2.0-legacy","language":"en","classifiers":{"family":"World Models","category":"Society, people and institutions","entryKind":"category-split-required","plane":"","domain":["SOC.POL.BRD"],"industry":["Cross-industry"],"navPath":"NAV.SOC.POL.BRD","tags":["border","customs","migration","soc.pol.brd"],"facets":{}},"whatItIs":"This meta-model describes what happens at and after the border: crossings of persons, travel document checks, customs declarations with their duty assessments and inspections, and the visa and residency statuses that determine who may enter and remain.","purpose":"Border crossings, customs, residency and migration status","scope":{"in":[],"out":[],"boundaries":[]},"distinguishingFeatures":["It is its own model because border facts join three otherwise separate worlds (persons, goods, legal statuses) at a single point in space and time, and because it carries a distinctive guarantee: each person can always see their own status record."],"structure":{"bundles":[{"id":"crossing","name":"crossing","description":"Movement of persons across the border","layers":[{"id":"entryExit","name":"entryExit","description":"crossing records at border points","findings":[]},{"id":"travelDocument","name":"travelDocument","description":"document presentation and verification","findings":[]}]},{"id":"customs","name":"customs","description":"Movement of goods across the border","layers":[{"id":"goodsDeclaration","name":"goodsDeclaration","description":"declared goods and values","findings":[]},{"id":"dutyAssessment","name":"dutyAssessment","description":"duties, taxes, reliefs","findings":[]},{"id":"inspection","name":"inspection","description":"physical and documentary controls","findings":[]}]},{"id":"migrationStatus","name":"migrationStatus","description":"Permission to enter and remain","layers":[{"id":"visa","name":"visa","description":"entry permissions and their conditions","findings":[]},{"id":"residency","name":"residency","description":"residence statuses and their lifecycle","findings":[]}]}]},"agentConduct":{"may":[],"mustNot":[],"requiresHuman":[]},"ethics":{"considerations":[],"affectedParties":[]},"owners":{"steward":"The border authority (a mandated operator under A12) stewards crossings, customs and status records.","roles":[],"masterSystems":[]},"relations":[{"target":"world.person","type":"references","note":"travelers, holders and applicants resolve to persons"},{"target":"world.authorization","type":"extends","note":"statusApplication and visa issuance specialize the generic application-to-grant process"},{"target":"world.grantedRight","type":"references","note":"issued visas and residency statuses are recorded as granted rights"},{"target":"world.interstateRelations","type":"references","note":"visa-waiver and customs regimes derive from treaties in force"},{"target":"world.offenseEnforcement","type":"references","note":"refusals, seizures and violations hand over to enforcement"},{"target":"world.auditTrail","type":"composes","note":"crossings, checks and assessments are append-only"},{"target":"wco-data-model","type":"imports","note":"ALIGN: customs declaration and goods-item semantics"},{"target":"icao-doc-9303","type":"imports","note":"REFERENCE: machine-readable travel document structure"},{"target":"iso-3166","type":"imports","note":"REFERENCE: country and territory code scheme"},{"target":"vr.wm-pol-005","type":"requires"},{"target":"vr.wm-pol-008","type":"requires"}],"interaction":{"identity":{"applicability":"required","items":["travelDocumentCheck: the verification of a presented document; key attributes: documentIdentifier, issuingCountryCode, validityResult, checkedOn"]},"properties":{"applicability":"not-applicable","items":[]},"recognition":{"applicability":"optional","items":[]},"capabilities":{"applicability":"required","items":["crossingRecorded: a person's entry or exit was recorded at a border point","entryRefused: a crossing was denied and the ground recorded","declarationLodged: a customs declaration was filed","dutyAssessed: duties and taxes on a declaration were computed and became payable","inspectionCompleted: a control act on goods or documents concluded with a finding","visaIssued: an entry permission was granted with its conditions","visaRevoked: an entry permission was withdrawn before expiry","residencyGranted: a residence status became effective for a person"]},"hazards":{"applicability":"optional","items":[]},"interfaces":{"applicability":"required","items":["selfStatusAccess: each person's guaranteed view of their own crossings, visas and residency records","carrierVerification: yes-or-no validity checks on documents and visas for transport operators, without record disclosure","traderDeclarationAccount: a declarant's standing access to its own declarations and assessments","interAuthorityExchange: scoped exchange with other authorities of this catalogue under explicit grant","myStatus: a person's own statuses, applications and crossings; omits enforcement annotations","borderFlowStatistics: aggregate flows of persons and goods by point and period; omits all identities","traderLedger: declarations, assessments and inspection outcomes for one declarant; omits other parties"]},"context":{"applicability":"required","items":["Every person is guaranteed sight of their own status; all other access, including carrier and inter-authority flows, is granted by the owner via S1 and S2."]}},"sources":[],"openQuestions":["Superseded by a researched world model? Map this legacy card to its successor or retire it."],"resources":{"spec":"/models/world-a16-border-customs-and-migration/spec.yaml","agents":"/models/world-a16-border-customs-and-migration/AGENTS.md"},"provenance":{"origin":"legacy MMAS card (world-models v0.2)","builtFrom":["models/world-a16-border-customs-and-migration/spec.yaml","models/docs/polity/A16-border-customs-and-migration.md"],"providers":[],"researchStatus":"legacy","generatedAt":"","builder":"tools/build_cards.py@1.0.0"},"completeness":{"sections":{"classifiers":"filled","whatItIs":"derived","purpose":"filled","distinguishingFeatures":"derived","structure":"thin","agentConduct":"missing","ethics":"missing","owners":"filled","relations":"filled","interaction.identity":"derived","interaction.properties":"not-applicable","interaction.recognition":"missing","interaction.capabilities":"derived","interaction.hazards":"missing","interaction.interfaces":"derived","interaction.context":"filled","sources":"missing"},"notes":{"whatItIs":"First sentence of the legacy card introduction.","interaction.capabilities":"Legacy events listed as state transitions.","structure":"Legacy card: layers named, findings and questions never written.","interaction.properties":"Institutional or informational subject: no invented physical properties."},"score":0.5}}