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xvii | |
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xxv | |
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1 | (20) |
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I Object and Purpose of the Study |
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1 | (6) |
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A Integration as a Condition for Immigration: the Act on Integration Abroad |
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1 | (2) |
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3 | (2) |
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C Relation to Other Research |
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5 | (2) |
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II Integration Requirements and Legal Rules on the Admission of Aliens |
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7 | (9) |
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A Scope of the Investigation |
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7 | (1) |
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B Sources of Immigration Rules |
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8 | (1) |
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8 | (2) |
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10 | (5) |
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iii The Dutch Constitution |
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15 | (1) |
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III Structure of the Book |
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16 | (5) |
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Part I Integration and Immigration in the Netherlands |
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Chapter 2 Dutch Integration Policy and the Act on Integration Abroad |
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21 | (51) |
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21 | (1) |
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II Before 1979: an Ambiguous Approach to Integration |
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22 | (2) |
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A Immigration to the Netherlands |
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22 | (1) |
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B Integration or Return Migration? |
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22 | (2) |
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III An Integration Policy for Ethnic Minorities (1979-1989) |
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24 | (4) |
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A Developments in the Fields of Immigration and Integration |
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24 | (1) |
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B A Patchwork of Language Courses |
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25 | (2) |
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C Reception of Refugees and Other Protected Persons |
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27 | (1) |
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IV Preparing the Ground for a Compulsory Integration Policy (1989-1998) |
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28 | (13) |
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A Developments in the Fields of Immigration and Integration |
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28 | (1) |
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B A New Integration Policy |
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29 | (1) |
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C Learning Dutch as a Second Language: Towards Compulsory Education for Adult Immigrants |
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30 | (3) |
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D Reception and Integration of Newly Arrived Immigrants |
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33 | (1) |
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i Building up Experience: Reception Programmes between 1990 and 1995 |
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33 | (2) |
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ii The Introduction of Integration Contracts ... |
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35 | (1) |
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iii ... and the First Integration Act |
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36 | (1) |
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iv Target Group of the Reception and Civic Integration Policy |
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37 | (1) |
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E Reception of Refugees and Other Protected Persons |
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38 | (2) |
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F Integration in the Country of Origin |
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40 | (1) |
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V Compulsory Integration in the Netherlands and Abroad (1998-2007) |
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41 | (9) |
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A Developments in the Fields of Immigration and Integration |
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41 | (1) |
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B The `New Style' Integration Policy |
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42 | (2) |
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C Civic Integration between 1998 and 2007 |
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44 | (1) |
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i Implementation of the Newcomers Integration Act 1998 and Integration Contracts for Resident Immigrants |
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44 | (2) |
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ii Compulsory Integration for Religious Servants |
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46 | (1) |
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iii Adjustment of the Course Objectives for Social Orientation |
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47 | (1) |
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iv Integration Abroad for Antillean Youths |
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47 | (1) |
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D Reform of the Civic Integration Policy |
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48 | (2) |
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VI The Act on Integration Abroad |
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50 | (19) |
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A The Requirement of Integration Abroad in Dutch Immigration Law |
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50 | (1) |
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i A Contested Legal Basis |
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50 | (2) |
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B Personal Scope of the Act on Integration Abroad |
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52 | (1) |
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i Main Target Group: Family Migrants from Non-Western Countries |
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52 | (1) |
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ii Additional Target Group: Religious Servants |
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53 | (1) |
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54 | (5) |
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C The Integration Exam Abroad |
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59 | (1) |
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i Contents of the Exam before 1 April 2011 |
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59 | (2) |
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ii Contents of the Exam after 1 April 2011 |
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61 | (1) |
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62 | (1) |
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iv Preparing for the Exam |
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63 | (3) |
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D Effects of the Act on Integration Abroad |
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66 | (1) |
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66 | (2) |
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ii Effects on Further Integration in the Netherlands |
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68 | (1) |
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69 | (3) |
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Chapter 3 Concepts of Integration and Citizenship in the Netherlands |
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72 | (31) |
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72 | (1) |
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II Integration as an Admission Requirement |
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73 | (7) |
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A Integration as a Ground for Exclusion before 2003 |
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73 | (1) |
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B The Act on Integration Abroad: from Inclusion to Exclusion |
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74 | (1) |
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i Inclusion: Preparing for Life in the Netherlands |
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74 | (1) |
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ii Exclusion: the Threat of Continuing Immigration |
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75 | (1) |
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iii Selection: from Motivation to Education |
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76 | (2) |
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C The Legitimacy of Exclusion: a Balancing of Interests |
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78 | (2) |
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III The Integration Exam Abroad as an Instrument of Citizenship |
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80 | (18) |
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A Integration and Citizenship in the Netherlands before the Introduction of the Act on Integration Abroad |
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80 | (4) |
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B The `New Style' Integration policy: from `Active' to `Shared' Citizenship |
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84 | (3) |
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C After Enactment of the Act on Integration Abroad: Citizenship in Turmoil |
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87 | (3) |
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D Assessment: Citizenship in the Netherlands and the Act on Integration Abroad |
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90 | (1) |
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i Citizenship in the Netherlands |
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91 | (5) |
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ii The Act on Integration Abroad as an Instrument of Citizenship |
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96 | (2) |
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IV Concluding Observations |
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98 | (5) |
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Part II Integration Requirements in Immigration Law |
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A Integration Requirements and Fundamental Rights |
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Chapter 4 Family Life and Family Reunification |
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103 | (76) |
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103 | (1) |
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II Article 8 of the European Convention on Human Rights |
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104 | (29) |
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A Scope of Article 8 ECHR - Family Life |
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105 | (1) |
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B Family Life and the Admission of Aliens: the Approach of the European Court of Human Rights |
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106 | (1) |
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i Positive or Negative Obligation, Fair Balance or Necessity? |
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106 | (1) |
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ii Admission of Family Members: Still Searching for the Right Approach |
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107 | (3) |
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iii Margin of Appreciation |
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110 | (1) |
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C Balancing Family Life and Immigration Control: the Criteria Used by the Court |
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111 | (1) |
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112 | (3) |
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ii Interests of the Applicants |
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115 | (5) |
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iii Final Observations Regarding the Fair Balance Test in Admission Cases |
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120 | (1) |
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D Article 8 ECHR in Relation to Integration Requirements |
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121 | (1) |
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i Integration Requirements and the Interest of the State |
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121 | (2) |
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ii Integration Requirements and the Interests of the Applicants |
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123 | (2) |
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E Dutch Case Law with Regard to Article 8 ECHR and Integration Requirements |
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125 | (1) |
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i Positive Obligation and Fair Balance Test |
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125 | (1) |
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ii State Interests Served by Integration Requirements |
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126 | (1) |
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iii Proportionality of Integration Requirements |
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127 | (3) |
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130 | (2) |
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v Approach of the Dutch Courts in Relation to Article 8 ECHR |
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132 | (1) |
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III Articles 17 and 23 of the International Covenant on Civil and Political Rights |
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133 | (8) |
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A Scope of Articles 17 and 23 ICCPR - Family Life and Family Reunification |
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133 | (4) |
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B Limitations to the Right to Family Reunification |
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137 | (2) |
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C Articles 17 and 23 ICCPR and Integration Requirements |
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139 | (2) |
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D Dutch Case Law with Regard to Articles 17 and 23 ICCPR and Integration Requirements |
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141 | (1) |
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IV Articles 3, 9 and 10 of the Convention on the Rights of the Child |
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141 | (13) |
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A Scope of Articles 9 and 10 CRC - the Right of Children not to be Separated from their Parents and Family Reunification |
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143 | (1) |
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i Applicability of Article 9 CRC to Immigration Cases |
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143 | (1) |
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ii The Right not to be Separated |
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144 | (1) |
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B The Possibility to Exercise Family Life Elsewhere |
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145 | (1) |
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C The Obligation to Treat Requests for Admission in a `Positive, Humane and Expeditious Manner' |
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146 | (1) |
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D Article 3 CRC - the Obligation to Let the Best Interests of the Child be a Primary Consideration |
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147 | (1) |
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E Articles 3, 9 and 10 CRC in Relation to Integration Requirements |
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148 | (2) |
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F Dutch Case Law with Regard to Articles 3, 9 and 10 CRC and Integration Requirements |
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150 | (1) |
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i Dutch Case Law with Regard to Articles 9 and 10 CRC |
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151 | (1) |
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ii Dutch Case Law with Regard to Article 3 CRC |
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152 | (1) |
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iii Dutch Case Law with Regard to the CRC and Integration Requirements |
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153 | (1) |
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V The Family Reunification Directive |
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A Object and Purpose of the Directive |
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154 | (1) |
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B Eligibility for Family Reunification |
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155 | (1) |
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C Conditions for Family Reunification |
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156 | (1) |
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i The Conditionality of Integration Requirements |
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157 | (1) |
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ii The Relationship between Article 4(1), Final Subparagraph and Article 7(2) FRD |
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158 | (1) |
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iii Contents of the Integration Requirements |
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159 | (1) |
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iv Limitations to the Discretion of the Member States |
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160 | (4) |
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D Dutch Case Law with Regard to the Family Reunification Directive |
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164 | (1) |
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VI Interim Conclusion: Legal Standards Concerning Integration Requirements as a Condition for Family Reunification |
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165 | (2) |
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VII The Right to Family Life and the Act on Integration Abroad |
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167 | (10) |
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A Preliminary Remark: Family Members Eligible for Admission |
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167 | (1) |
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B The Requirement of Lawfulness |
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168 | (1) |
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C The Requirement of a Legitimate Aim |
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169 | (1) |
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D Proportionality of the Integration Exam Abroad - Relevant Factors |
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170 | (1) |
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171 | (1) |
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ii Availability of Preparation Facilities |
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172 | (1) |
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iii Accessibility of the Exam |
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172 | (1) |
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iv Family Members of Former Asylum Seekers |
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173 | (1) |
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v Effectiveness of the Act on Integration Abroad |
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174 | (1) |
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E The Obligation to Give Primary Consideration to the Best Interests of the Child |
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174 | (1) |
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F Exempted Categories and Individual Exemptions |
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175 | (1) |
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G Summary: Compatibility of the Act on Integration Abroad with the Right to Family Life and Family Reunification |
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176 | (1) |
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VIII Concluding Observations |
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177 | (2) |
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Chapter 5 Freedom of Religion |
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179 | (42) |
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179 | (1) |
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II Freedom of Religion as protected by Article 9 of the European Convention of Human Rights |
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180 | (15) |
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A Scope of Article 9 ECHR - the Right of Religious Communities to Self-organisation and the Admission of Religious Servants |
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180 | (1) |
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i Individual and Collective Dimension of the Freedom of Religion |
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180 | (2) |
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ii Admission of Religious Servants |
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182 | (6) |
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B Limitations to the Freedom of Religion: Article 9(2) ECHR |
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188 | (2) |
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190 | (1) |
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D Article 9 ECHR in Relation to Integration Requirements |
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191 | (4) |
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III Article 18 of the International Covenant on Civil and Political Rights |
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195 | (5) |
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A Scope of Article 18 ICCPR |
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196 | (1) |
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i The Right of Religious Communities to Appoint Religious Leaders |
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196 | (1) |
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ii Admission of Religious Servants |
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196 | (2) |
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B Limitations to the Freedom of Religion: Article 18(3) ICCPR |
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198 | (2) |
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C Article 18 ICCPR in Relation to Integration Requirements |
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200 | (1) |
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IV Article 6 of the Dutch Constitution |
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200 | (4) |
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A Scope of Article 6 Dutch Constitution |
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201 | (1) |
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i The Right of Religious Communities to Appoint Religious Leaders |
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201 | (1) |
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ii Admission of Religious Servants |
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201 | (2) |
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203 | (1) |
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C Article 6 Dutch Constitution in Relation to Integration Requirements |
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204 | (1) |
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V Freedom of Religion and Equal Treatment |
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204 | (1) |
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VI Interim Conclusion: Legal Standards Concerning Integration Requirements as a Condition for the Admission of Religious Servants |
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205 | (2) |
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VII The Act on Integration Abroad in Relation to the Freedom of Religion and the Right to Equal Treatment |
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207 | (9) |
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A Religious Organisations in the Netherlands and Servants from Abroad |
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207 | (1) |
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B Does the Integration Exam Abroad Form a Limitation of the Freedom of Religion? |
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208 | (1) |
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C Is the Limitation Justified? |
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209 | (1) |
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210 | (1) |
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210 | (1) |
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iii Proportionality and Neutrality |
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211 | (1) |
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iv The Restriction Clause of Article 6(1) Dutch Constitution |
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212 | (1) |
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D Possibilities for Exemption |
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212 | (1) |
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E Discrimination on the Grounds of Religion? |
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213 | (2) |
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F Summary: Compatibility of the Integration Exam Abroad with the Right to Freedom of Religion and the Right to Equal Treatment |
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215 | (1) |
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VIII Concluding Observations |
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216 | (5) |
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B Integration Requirements, EU Law and International Agreements |
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Chapter 6 The Right to Free Movement in European Union Law |
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221 | (41) |
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221 | (1) |
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II The Right to Free Movement of EU Citizens |
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222 | (4) |
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A Citizenship and Free Movement of Persons in the TFEU |
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222 | (2) |
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B The Residence Directive |
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224 | (1) |
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C Situations not Covered by EU Law? |
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225 | (1) |
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III Family Members of EU Citizens |
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226 | (7) |
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A Free Movement or Family Reunification? |
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226 | (2) |
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B Family Members Entitled to Entry and Residence in the Member States |
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228 | (1) |
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C Conditions for the Entry and Residence of Family Members |
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229 | (1) |
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D Article 3(2) Residence Directive: `Facilitating' Entry and Residence |
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230 | (2) |
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E Additional Residence Rights for Carers: from Baumbast to Ruiz Zambrano |
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232 | (1) |
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IV The Right to Free Movement of Nationals of the EEA Member States and their Family Members |
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233 | (2) |
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V Swiss Nationals and their Family Members |
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235 | (3) |
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A Free Movement of Swiss Nationals: the EC-Switzerland Agreement |
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235 | (1) |
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B The Right to Entry and Residence of Swiss Nationals and their Family Members |
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236 | (2) |
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C Other Family Members: the Obligation to Facilitate Entry and Residence |
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238 | (1) |
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VI Third-country Nationals who are Long-term Residents and their Family Members |
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238 | (15) |
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A The Long-term Residents Directive |
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238 | (1) |
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239 | (2) |
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C The Right of Long-term Residents to Reside in Another Member State |
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241 | (1) |
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D Compliance with Integration Measures as a Condition for Residence in the Second Member State: the Meaning of Article 15(3) LRD |
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242 | (1) |
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i Integration as a Condition for Residence? |
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242 | (1) |
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ii When May Compliance with Integration Requirements be Demanded? |
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243 | (1) |
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iii Contents of Integration Requirements |
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244 | (2) |
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iv Limitations to the Discretion of the Member States |
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246 | (2) |
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v `Integration Measures' Versus `Integration Conditions'? |
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248 | (2) |
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E Family Members of Long-term Residents |
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250 | (1) |
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i Definition of `Family Members' in the Long-term Residents Directive |
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250 | (1) |
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ii The Right to Reside in a Second Member State |
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250 | (3) |
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iii Family Members Other than those Referred to in Article 4(1) Family Reunification Directive |
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253 | (1) |
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VII Third-country Nationals who are Holders of an EU Blue Card and their Family Members |
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253 | (3) |
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A The Blue Card Directive |
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253 | (1) |
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B The Right of EU Blue Card Holders to Enter and Reside in Another Member State |
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254 | (1) |
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C The Right of Family Members of EU Blue Card Holders to Enter and Reside in Another Member State |
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255 | (1) |
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VIII The Right to Free Movement and the Act on Integration Abroad |
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256 | (3) |
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A Nationals of the Member States of the EU, the EEA and Switzerland and their Family Members |
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256 | (1) |
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i Family Members not Entitled to the Right of Free Movement |
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257 | (1) |
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B Long-term Residents and their Family Members |
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258 | (1) |
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C EU Blue Card Holders and their Family Members |
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259 | (1) |
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IX Concluding Observations |
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259 | (3) |
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Chapter 7 International Relations and Labour Migration |
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262 | (31) |
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262 | (1) |
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II International Agreements Concluded by the European Union |
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263 | (10) |
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A The Association Agreement between the EEC and Turkey |
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263 | (2) |
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i Standstill Clauses: No New Restrictions for the Admission of Turkish Workers and Self-employed Persons |
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265 | (2) |
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267 | (2) |
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iii Family Members of Turkish Workers and Self-employed Persons |
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269 | (1) |
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B Stabilisation and Association Agreements with the Western Balkan Countries |
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270 | (3) |
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C International Agreements Concluded by the EU and the Act on Integration Abroad |
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273 | (1) |
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III International Agreements Concluded by the Netherlands |
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273 | (7) |
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A The Dutch-American Friendship Treaty |
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274 | (2) |
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B The Treaty on Commerce and Navigation between the Netherlands and Japan |
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276 | (1) |
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C Agreements between the Netherlands and Suriname |
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277 | (1) |
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D The European Convention on Establishment |
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278 | (1) |
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E International Agreements Concluded by the Netherlands and the Act on Integration Abroad |
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279 | (1) |
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280 | (8) |
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A The EU Blue Card Directive |
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280 | (1) |
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i The EU Blue Card for Highly Qualified Third-country Nationals |
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281 | (1) |
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ii Family Members of EU Blue Card Holders |
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281 | (1) |
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B The European Convention Relating to the Legal Status of Migrant Workers |
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282 | (2) |
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C The European Social Charter (Revised) |
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284 | (2) |
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D Labour Migration and the Act on Integration Abroad |
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286 | (1) |
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i Standards Set by International Instruments |
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286 | (1) |
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ii The Situation of Labour Migrants and their Family Members under the AIA and Compliance with International Instruments |
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286 | (2) |
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V Concluding Observations |
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288 | (5) |
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C Integration Requirements and Equality |
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Chapter 8 The Right to Equal Treatment: Direct Differential Treatment on Grounds of Nationality and Residence Purpose |
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293 | (40) |
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293 | (1) |
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II Legal Framework Concerning the Right to Equal Treatment |
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294 | (9) |
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A The Principle of Equal Treatment |
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294 | (1) |
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B The Right to Equal Treatment - Relevant Legal Provisions |
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294 | (1) |
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i International Human Rights Treaties |
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294 | (2) |
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296 | (1) |
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iii The Dutch Constitution |
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297 | (1) |
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iv Applicability of the Above Provisions in Admission Cases |
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297 | (1) |
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C Justification of Differential Treatment |
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298 | (1) |
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D Scope of Review and the Relevance of `Suspect Grounds' |
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299 | (2) |
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E Formal and Substantive Equality and Indirect Differential Treatment |
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301 | (2) |
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III Differential Treatment on the Grounds of Nationality |
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303 | (20) |
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A Preliminary Remark: Nationality, Alienage and National Origin |
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303 | (1) |
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i Nationality and Alienage |
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303 | (1) |
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ii Nationality and National Origin |
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304 | (2) |
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B Is Nationality a `Suspect Ground'? |
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306 | (2) |
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C Is the Differential Treatment Based on a Reasonable and Objective Justification? |
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308 | (2) |
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i Compliance with International Obligations: EU Law and Bilateral Agreements |
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310 | (6) |
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ii Foreign and Economic Relations |
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316 | (1) |
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iii Comparability of Countries of Origin |
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317 | (3) |
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iv Final Remarks Concerning Justification |
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320 | (1) |
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321 | (2) |
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IV Differential Treatment on the Grounds of Residence Purpose |
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323 | (1) |
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V The Right to Equal Treatment and the Act on Integration Abroad |
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324 | (6) |
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A Differential Treatment on Grounds of Nationality |
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325 | (1) |
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B Differential Treatment on Grounds of Residence Purpose |
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326 | (3) |
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C Scope of the Exemption and Effectiveness of the Integration Requirement |
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329 | (1) |
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VI Summary and Concluding Observations |
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330 | (3) |
|
Chapter 9 The Right to Equal Treatment: Indirect Differential Treatment on the Grounds of Racial or Ethnic Origin |
|
|
333 | (34) |
|
|
|
333 | (1) |
|
II Legal Standards Regarding Indirect Differential Treatment on Grounds of Racial or Ethnic Origin |
|
|
334 | (20) |
|
A Relevant Legal Provisions |
|
|
334 | (1) |
|
i (Inter)national Human Rights Provisions |
|
|
334 | (1) |
|
|
|
335 | (1) |
|
|
|
336 | (2) |
|
C Indirect Differential Treatment |
|
|
338 | (1) |
|
|
|
339 | (3) |
|
ii Which Comparison to Make? |
|
|
342 | (3) |
|
D Justification of Indirect Differential Treatment |
|
|
345 | (2) |
|
|
|
347 | (2) |
|
F The Prohibition of Indirect Racial and Ethnic Discrimination in Relation to Integration Requirements |
|
|
349 | (1) |
|
i Effects of Integration Requirements |
|
|
349 | (1) |
|
ii Establishing a Presumption of Indirect Discrimination |
|
|
350 | (2) |
|
|
|
352 | (2) |
|
III Indirect Differential Treatment on Grounds of Racial or Ethnic Origin and the Act on Integration Abroad |
|
|
354 | (11) |
|
A Racial or Ethnic Groups Affected by the AIA |
|
|
355 | (2) |
|
B A Presumption of Indirect Racial or Ethnic Discrimination? |
|
|
357 | (4) |
|
i Evidence of Discriminatory Intent? |
|
|
361 | (1) |
|
|
|
362 | (3) |
|
IV Concluding Observations |
|
|
365 | (2) |
|
Chapter 10 The Right to Equal Treatment: `Reverse Discrimination' |
|
|
367 | (11) |
|
I Introduction: the Problem of Reverse Discrimination |
|
|
367 | (1) |
|
II The Relevance of Nationality: a `Most Favoured' Status? |
|
|
368 | (3) |
|
III The Right to Equal Treatment in Situations of Reverse Discrimination |
|
|
371 | (3) |
|
A Applicability of EU Non-discrimination Provisions |
|
|
371 | (1) |
|
B Differentiation Ground: Migrating Versus Non-migrating EU Nationals |
|
|
372 | (1) |
|
C Justification: Compliance with Obligations of EU Law |
|
|
372 | (2) |
|
|
|
374 | (1) |
|
V Reverse Discrimination under the Act on Integration Abroad |
|
|
375 | (1) |
|
VI Concluding Observations |
|
|
376 | (2) |
|
|
|
378 | (13) |
|
I Integration Requirements as a Condition for Admission |
|
|
378 | (6) |
|
A Integration as a Ground for Exclusion |
|
|
378 | (1) |
|
B Integration Versus Admission: a Balancing of Interests |
|
|
379 | (3) |
|
C Integration and Equality |
|
|
382 | (2) |
|
II Integration Objectives and the Content of Integration Requirements |
|
|
384 | (2) |
|
A Concepts of Integration |
|
|
384 | (1) |
|
B Legal Standards Concerning Integration Objectives and the Contents of Integration Requirements |
|
|
385 | (1) |
|
III The Act on Integration Abroad in Relation to (Inter) National Immigration Law |
|
|
386 | (5) |
| Bibliography |
|
391 | (10) |
| Index |
|
401 | |