What does the expression personal law of an individual mean? Personal law and its variants


1. Personal law individual The law of the country of which that person has citizenship is considered.

2. If a person, along with Russian citizenship, also has foreign citizenship, his personal law is Russian law.

3. If a foreign citizen has a place of residence in Russian Federation, his personal law is Russian law.

4. If a person has several foreign nationalities Personal law is considered to be the law of the country in which the person has his place of residence.

5. The personal law of a stateless person is the law of the country in which this person has his place of residence.

6. The personal law of a refugee is the law of the country that granted him asylum.

Commentary to Art. 1195 Civil Code of the Russian Federation

1. Chapter 67 of the Civil Code of the Russian Federation is devoted to the legal status of persons in private international law. It concentrates conflict of laws rules that make it possible to determine the status of individuals, legal entities and states in relations complicated foreign element.

The commented article defines general concept- “personal law of an individual” ( lex personalis), used in various conflict of laws rules of this chapter. The personal law of an individual is the law of the state with which the individual has the greatest connection. Before the adoption of Part Three of the Civil Code of the Russian Federation, this concept was not directly enshrined in civil legislation, but it has always been a stable legal term.

In addition to the norms of the commented chapter, reference to the personal law of a citizen is also contained in Art. 399 of the Code of Civil Procedure of the Russian Federation, however, its content is determined by civil procedural legislation.

2. As criteria for determining personal law of an individual, his citizenship and place of residence are used. Citizenship is a stable legal connection between a person and the state, expressed in the totality of their mutual rights and obligations.

The general rule enshrined in the commented article is the rule on the law of citizenship (lex patriae).

The grounds and procedure for acquiring and terminating citizenship of the Russian Federation are determined by Federal Law No. 62-FZ of May 31, 2002 “On Citizenship of the Russian Federation.” In accordance with Art. 11 of the said Law, citizenship of the Russian Federation is acquired by birth, as a result of admission to citizenship of the Russian Federation, as a result of restoration of citizenship of the Russian Federation and on some other grounds.

3. A special rule for cases where an individual simultaneously has two or more citizenships, one of which - citizenship of the Russian Federation - is enshrined in clauses 2 and 3 of the commented article. Of course, in such situations Russian organ state power when applying the law, when determining the personal law of an individual, must be guided by the provisions Russian law.

4. Difficulties in determining the personal law of an individual may arise when such a person simultaneously has several foreign citizenships. In accordance with paragraph 4 of the commented article, his personal law is considered to be the law of the country in which this person has his place of residence. However, this legal category- the place of residence of an individual is not sufficiently determined.

For example, German civil law allows that a citizen’s place of residence can be in several places at the same time. In accordance with Art. 103 of the Federal Civil Code, a change in place of residence occurs “as a result of actual residence in another place, associated with the intention to establish one’s main establishment there.”

As stated in Art. 20 of the Civil Code of the Russian Federation, the place of residence is the place where a citizen permanently or primarily resides. Meanwhile, in a number of situations there is almost no possibility of establishing such a place, in particular when the lifestyle of a citizen of several states is associated with his constant movements. In addition, from the point of view of that understanding of Art. 20 of the Civil Code of the Russian Federation, which has developed at present, the place of residence cannot be defined other than as premises - residential or non-residential. In particular, it is not customary to consider a locality as a citizen’s place of residence.

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See, for example: Resolution Constitutional Court RF dated April 14, 2008 N 7-P “In the case of verifying the constitutionality of paragraph two of Article 1 of the Federal Law “On horticultural, gardening and summer cottages” non-profit associations citizens" in connection with complaints from a number of citizens."

Accommodation in a hotel, even for a long time, is not considered in the Russian legal system as permanent residence, since in accordance with Art. 2 of the Law of the Russian Federation of June 25, 1993 N 5242-1 “On the right of citizens of the Russian Federation to freedom of movement, choice of place of stay and residence within the Russian Federation” hotels, sanatoriums, rest houses are places of stay.

At the same time, however, in accordance with the Law on the Legal Status of Foreign Citizens, temporary residence of foreign citizens and stateless persons on the territory of the Russian Federation is allowed. In this case, place of residence (despite its “temporary” nature) foreign citizen or stateless persons should be considered the territory of the Russian Federation.

The problem of establishing the place of residence is no less important for determining the personal law of stateless persons. The well-known traditional link, referring to the person’s place of residence, in this case requires similar explanations.

5. In accordance with Federal Law of February 19, 1993 N 4528-1 “On Refugees”, a refugee is considered a person who is not a citizen of the Russian Federation and who, due to well-founded fears of becoming a victim of persecution on the basis of race, religion, citizenship, nationality , belonging to a certain social group or political convictions is outside his country nationality and is unable or, owing to such fear, is unwilling to avail himself of the protection of that country; or without certain citizenship and being outside the country of his former habitual residence as a result of such events, is unable or unwilling to return to it owing to such fear.

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Gazette of the SND and the Armed Forces of the Russian Federation. 1993. N 12. Art. 425.

The commented article establishes that the personal law of a refugee is considered to be the law of the country that granted him asylum.

Article 1195. Personal law of an individual

1. The personal law of an individual is the general rule for determining the law governing the legal status of an individual. In accordance with

This Code determines the civil rights of an individual by personal law.

legal capacity of an individual (Article 1196 of the Civil Code of the Russian Federation), civil capacity

an individual (Article 1197 of the Civil Code of the Russian Federation), the right of an individual to a name (Article 1198

Civil Code of the Russian Federation), establishment and abolition of guardianship and trusteeship over minors,

incapacitated or limited in legal capacity by adults,

duty of the guardian (trustee) to accept guardianship (trusteeship) (Article 1199

Civil Code of the Russian Federation). Thus, to determine the law governing all these issues,

the entire “scale” of bindings presented in this article will be applied,

formulated in the form of criteria for the personal law of an individual.

The previously existing Fundamentals of Civil Protection were not enshrined in the legal framework

in terms of the concept of personal law of an individual. Therefore, some of the listed

The above issues were regulated by special conflict of laws rules. Concept of personal

the law of an individual existed only in scientific doctrine.

2. As general criterion definitions of personal law of physical

of a person is his citizenship, i.e. legal connection of an individual with a certain

by the state. Because of this, the personal law of an individual is the law of the country,

of which that person is a citizen.

According to the Law of the Russian Federation “On Citizenship of the Russian Federation” under foreign

citizen means a person who has citizenship of a foreign state

and does not have citizenship of the Russian Federation. In case of providing individuals

person having such a legal connection with a foreign state and the absence

legal connection with the Russian Federation, his personal law will be considered

the law of the relevant foreign state.

3. A citizen of the Russian Federation may simultaneously have citizenship

foreign state (dual citizenship) in accordance with the federal

law or international treaty. However, for the purpose of determining personal law

of an individual, only the affiliation of this person will be decisive

to the Russian state: its personal law will be Russian law. In that

In this case, it does not matter whether the Russian Federation recognizes the legality of the acquisition

Russian citizen with citizenship of a foreign state (dual citizenship)

or not. To solve a conflict of laws problem by choosing Russian law

Confirmation of Russian citizenship alone is sufficient.

4. A foreign citizen may have a place of residence in the Russian Federation.

Place of residence means the place where a person permanently or primarily

lives in accordance with Art. 20 Civil Code of the Russian Federation.

In any case, this is exactly how the Russian court should qualify

the concept of “place of residence of an individual” according to Art. 1187 Civil Code of the Russian Federation. So

Thus, the temporary place of stay of an individual in a hotel, sanatorium

cannot be considered as his last place residence. In a key way

determining the last place of residence of an individual is establishing

his intentions to consider his location as permanent and not temporary.

This intention foreign individual can be expressed in receiving

them permanent residence permits and residence permits, subsequent registration

him on the territory of the Russian Federation at his place of residence or, conversely,

refuted if issued Russian visa and registering him at his place of stay.

Difficulties in determining the intention of foreign citizens whose entry is conditioned

issuance of a Russian visa does not arise, since when issuing it it is confirmed

temporary nature of a foreign citizen’s stay on the territory of the Russian Federation

N 5152-X “On the legal status of foreign citizens in the USSR” and the Federal

1999). An example of legal regulation of registration of foreign citizens,

entitled to visa-free entry to Russia, the legislation of the subjects

foreign citizens entitled to visa-free entry into Russia" (as amended

If it is impossible to establish the intention of a foreign individual

consider your location as permanent or temporary, Russian

the court must independently assess all the factual circumstances of the case. Constitutional

constitutionality of the provisions of parts one and three of Article 8 of the Federal

entry into the Russian Federation" in connection with the complaint of citizen A.Ya. Avanov" recognized

contrary to the Constitution law enforcement practice internal organs

cases and courts consider place of residence as a fact confirmed by registration.

Thus, in the case of permanent or primary residence

of a foreign citizen in Russia, his personal law will be considered Russian

right. This norm, as well as paragraph 2 of this article, providing for the reference

to domestic law, represents an attempt to extend the effect of Russian

rights to matters related to the position of an individual who, although

is not connected with the Russian Federation by citizenship relations, but is permanently connected

or your primary place of residence. This is a kind of innovation

because in the Fundamentals of Civil Law, the personal law of a foreign citizen was determined only

under foreign law, as the law of the country whose citizenship this individual had

5. So far, the commentary to this article has considered cases

availability dual citizenship. If a person is a citizen of several foreign

states, his personal law is considered to be the law of the country in which this person

has a place of residence. Based on the literal interpretation of this norm, the rule

on determining the personal law of a person who has several foreign citizenships,

does not intersect with the rule on defining Russian law as personal

law of a foreign citizen permanently or predominantly residing

In Russian federation. Firstly, a person cannot have a place of residence according to

the meaning of Russian law in various states Oh. Secondly, for distribution purposes

wider application of Russian law to the cases specified in this

article, it does not matter how many foreign citizenships a person has, constantly

or predominantly residing in the Russian Federation.

6. According to the Law of the Russian Federation “On Citizenship of the Russian Federation”, under the person

stateless means a person who does not belong to the citizenship of the Russian Federation

Federation and does not have evidence of belonging to the citizenship of another

states. In this case this article the same as in the case of the face,

having multiple foreign citizenships, refers to the law of the country in which

this person has a place of residence.

7.According to Federal law Russian Federation “On Refugees” under

refugee means a person who is not a citizen of the Russian Federation

and who, owing to a well-founded fear of persecution,

on the basis of race, religion, citizenship, nationality, affiliation

to a certain social group or political beliefs is outside

country of nationality and cannot enjoy protection due to

such fears, or, having no specific citizenship and being outside the country

his former usual place of residence as a result of such events, not

may or may not be willing to return due to such concerns. For this category

Commentary on part one of the Civil Code Russian Federation For entrepreneurs.

Civil Code Russian Federation For entrepreneurs. ... also the relations between persons who carry out entrepreneurial activity.

activities without the formation of a legal entity are recognized entrepreneur. ... (clause 2 of article 23 Code) and accordingly to his entrepreneurial activities.

and in most detail those that were more characteristic of... Already a few months after adoption Code private rights entrepreneurs.

Civil Code Russian Federation For entrepreneurs. Commentary on part one.

Article 171. Illegal entrepreneurship. ... Commentary on part one of the Civil Code Russian Federation For entrepreneurs.

Noteworthy is the fact that in some cases articles Code contain fundamentally different standards For entrepreneurs and persons

2. B entrepreneurial activities an integrated, comprehensive approach to... This code not yet accepted). The second element is represented by norms civil law in “action”, in “work”.

www.bibliotekar.ru

Personal law of an individual, the principle of choice of law when regulating relations

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Personal law of an individual is one of the common principles in the Conflict of Laws, which is applied when choosing the law in regulating relations arising as a result of the legal capacity and capacity of a particular individual, his personal status. The personal law of an individual has a wide scope of application in the field of marriage and family relations. The main role here is played by the so-called Law “On Location”, divided into – the Law of Residence and the Law of Citizenship. In Russian law, legal side this issue is based on the principle of the place where the action takes place.

Personal law of an individual

Personal law of an individual – conflict principle, used to choose the law in regulation legal status individual.

Personal law criterion “place of residence” – permanent place residence. Of particular importance are legal basis for staying on the territory of the Russian Federation (residence permit, etc.).

Personal law applies to various categories foreigners (see table).

Recognition of an individual as incompetent or partially capable, missing and declaring the individual as deceased. According to the Civil Code of the Russian Federation, these procedures are subject to Russian law.

The establishment of guardianship and trusteeship under the Civil Code of the Russian Federation is carried out according to the personal law of the person. The obligation of a guardian (trustee) to accept guardianship (trusteeship) is determined by the personal law of the person appointed as a guardian (trustee). The relationship between the guardian (trustee) and the person under guardianship (trusteeship) is determined by the law of the country whose institution appointed the guardian (trustee).

However, when a person under guardianship (trusteeship) has a place of residence in the Russian Federation, Russian law is applied if it is more favorable for this person.

The rights of an individual to a name, its use and protection are regulated in accordance with the Civil Code of the Russian Federation under personal law, unless otherwise provided by the Civil Code or other laws.

The right of an individual to engage entrepreneurial activity as individual entrepreneur is selected depending on the closest connection of business activities with any state. Based on the Civil Code of the Russian Federation, the competent legal order is defined as the law of the state where an individual is registered as an individual entrepreneur. If this rule cannot be applied due to lack of mandatory registration, then the law of the country of the main place of business activity applies. Ablezgova O.V. International private law | Getman-Pavlova I.V. International private law | Kushnir I.V. International private law

PERSONAL LAW OF AN INDIVIDUALS

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The meaning of the term Personal Law of an Individual in the Lawyer Encyclopedia

Personal Law of an Individual - lat. lex personalis

The Personal Law of an Individual is one of the common conflict of laws principles (see Conflict of Laws), used to choose the law when regulating relations that exist or arise in connection with the legal capacity and legal capacity of individuals. their personal status. The scope of action of the Personal Law of an Individual in the field of marriage and family relations is especially wide and significant. The decisive role here is played by the “law of location”, which exists in two varieties: the law of citizenship and the law of residence. The formula for referring to the law of citizenship is characteristic of the legislation (and law in general) of countries of the continental legal system, the principle of domicile is characteristic of countries of the Anglo-Saxon system of law. However, some states that do not belong to the latter nevertheless also apply the consideration. the principle being attacked (Argentina, Brazil, Norway, Denmark, etc.). UK practice. especially England, following the principle of domicile. at the same time, it is not characterized by rigor in the definition of this concept. In fact, any British subject born of parents domiciled in England can be presumed to have (and retain) his domicile of origin, even if he resides most of the time abroad. The issue of domicile is resolved in the English courts with a very significant share of the English courts. denial. For countries where the share of immigration is high. securing the principle of domicile is the only way to extend the recipient country’s own laws of citizenship to immigrant foreigners. At the same time, states whose citizens emigrate on a large scale to other countries of the world (for example, Germany in the years and after the end of the Second World War) are interested in legal connection persons with this state continued. As a result, such states adhere to the principle of law and citizenship. This is clear from their content internal law lending. So, in the Introductory Law to the German civil code 1896 (now the German Law of 1986 “On new regulation in the field of private international law”), as well as in 1942 in Italy, one principle was established - the law of citizenship. The same principle is laid down in international legal multilateral and bilateral conventions and agreements on legal assistance (for example, in the Convention on legal assistance and legal relations in civil, family and criminal cases of the CIS countries of January 22, 1993). Thus Thus, these two beginnings conflict regulation personal relations in private international law are opposed to each other, and there are no examples of the development of any uniform solution. This is evidenced by the Codex Bustamante. which did not lead the states participating in it to a common understanding of personal law for all, and Hague Convention 1955 “On the regulation of the conflict between national law and the law of domicile.” At the same time in last years the tendency to combine these principles in national legislation has intensified. Thus, some countries adhere to the position “see. eshan system" (Austria. Switzerland. Chile, Ecuador, Mexico, etc.) - subordination to their own law of the personal status of foreigners domiciled in their territories (the principle of domicile), and “their” (national) citizens permanently residing abroad (the principle citizenship law). The legislation of the Russian Federation uses “see. fucked up system." So. in the OGZ USSR 1991 and the draft section VII“Private international law” of the third part of the Civil Code of the Russian Federation, along with the general rule on subordinating the legal capacity of foreign citizens, the law of the country of citizenship establishes that in relation to transactions carried out on the territory of the Russian Federation (USSR), as well as obligations arising from causing harm in the Russian Federation (USSR ), the law of the Russian Federation (USSR) applies. At the same time, this approach was developed in domestic law not on the basis of the domicile principle, but on the basis of the principle of the place of action. Anufrieva L.P.

33. Personal law of an individual and legal regimes.

Personal law is the law of the country, in accordance with which the legal status of the subject participating in civil law, complicated by a foreign element. Legal status includes: the legal capacity of the subject and the legal capacity of the subject.

By general rule, the personal law of an individual is considered to be the law of the country of which that person has citizenship.

Russian legislation defines a number of special rules for determining the personal law of an individual (Article 1195 of the Civil Code of the Russian Federation):

If a person, along with the citizenship of another state, has Russian citizenship, his personal law is Russian law

If a foreign citizen has a place of residence in the Russian Federation, his personal law is Russian law

If a person has several foreign citizenships, personal law is considered to be the law of the country in which this person has his place of residence

The personal law of a stateless person (stateless person) is considered to be the law of the country in which this person has his place of residence.

The personal law of a refugee is the law of the country that granted him asylum.

The personal law of an individual determines: the person’s ability to have rights and bear responsibilities, the person’s legal capacity and its scope. For example, it determines the age at which a person is considered an adult, the age of marriage, mandatory criteria for personal status for making transactions, etc.

The legal status of foreigners is quite often subject to regulation not only by national legislation, but also international treaties. Typically this is bilateral agreements, containing rules defining the legal status of individuals on the basis of reciprocity. Such normative acts include, in particular, agreements on legal assistance, consular conventions, trade treaties, treaties on mutual recognition and the protection of the rights of individuals in certain areas, etc. In them, the contracting parties either guarantee their citizens the rights common to both states, or establish the same legal regimes for them. Among the latter, most favored nation treatment and national treatment are most widely used in practice.

Most favored nation treatment is one of the basic principles trade agreements concluded between states. In accordance with it, foreign legal entities and individuals are provided with the same legal regime, which has already been provided or may be provided in the future to legal entities and individuals of any third state. By virtue of this principle, foreigners can use in the participating countries relevant agreement the maximum of the rights that persons of another state have here. Thus, with the help of the most favored nation regime, equal conditions are created for all foreigners staying on the territory of any state.

An example of the practical implementation of the most favored nation principle in the text of an international treaty can be, in particular, the provisions of Part 1 of Art. 2 of the Agreement between the Government of the Russian Federation and the Government of the Republic of Slovenia on trade and economic cooperation dated February 19, 1993, which establishes that “The Contracting Parties provide each other with most favored nation treatment in everything related to the import, export and transit of goods originating from the territory of these countries, and other types economic ties between both countries."

The principle of most favored nation should be distinguished from the principle of non-discrimination. The principle of non-discrimination is usually not reflected in interstate agreements, since the need to comply with it directly follows from fundamental principles international law.

Bilateral international treaties quite often make provisions to the effect that the most favored nation treatment does not apply to certain privileges and advantages, for example those that the contracting parties have granted or may provide in the future to certain entities from neighboring countries in order to facilitate cross-border trade, cross-border communication of the population, etc. The relevant categories of individuals and legal entities of such countries will be subject to in this case is no longer the most favored nation regime, but special mode. It assumes the existence of some preferential rights of some foreign citizens compared to other foreign citizens, but not in relation to their own citizens.

By virtue of national treatment foreigners on the territory of a certain state are granted the same scope of rights enjoyed by domestic citizens and legal entities. This regime is generally applied to economic activity foreign persons, foreign-made goods, in the field of international civil process, protection of copyrights, rights to inventions, trademarks etc.

As an example, we can cite, for example, clause 1 of Art. 1 Treaty between the Russian Federation and the Chinese People's Republic on legal assistance in civil and criminal matters of June 19, 1992, which establishes that “citizens of one Contracting Party (CP) enjoy in the territory of another CP in relation to their personal and property rights the same legal protection as citizens of another DS. They have the right to apply to courts and other institutions whose competence includes civil and criminal cases and may initiate petitions and carry out other procedural actions on the same conditions as citizens of another DS.”

1. The personal law of an individual is the law of the country of which this person has citizenship.

2. If a person, along with Russian citizenship, also has foreign citizenship, his personal law is Russian law.

3. If a foreign citizen has a place of residence in the Russian Federation, his personal law is Russian law.

4. If a person has several foreign citizenships, personal law is considered to be the law of the country in which this person has his place of residence.

5. The personal law of a stateless person is the law of the country in which this person has his place of residence.

6. The personal law of a refugee is the law of the country that granted him asylum.

Commentary to Art. 1195 Civil Code of the Russian Federation

1. Chapter 67 of the Civil Code of the Russian Federation is devoted to the legal status of persons in private international law. It focuses on conflict of laws rules that make it possible to determine the status of individuals, legal entities and the state in relations complicated by a foreign element.

The commented article defines the general concept - “personal law of an individual” (lex personalis), used in various conflict of laws rules of this chapter. The personal law of an individual is the law of the state with which the individual has the greatest connection. Before the adoption of Part Three of the Civil Code of the Russian Federation, this concept was not directly enshrined in civil legislation, but it has always been a stable legal term.

In addition to the norms of the commented chapter, reference to the personal law of a citizen is also contained in Art. 399 of the Code of Civil Procedure of the Russian Federation, however, its content is determined by civil procedural legislation.

2. The criteria for determining the personal law of an individual are his citizenship and place of residence. Citizenship is a stable legal connection between a person and the state, expressed in the totality of their mutual rights and obligations.

The general rule enshrined in the commented article is the rule on the law of citizenship (lex patriae).

The grounds and procedure for acquiring and terminating citizenship of the Russian Federation are determined by Federal Law No. 62-FZ of May 31, 2002 “On Citizenship of the Russian Federation.” In accordance with Art. 11 of the said Law, citizenship of the Russian Federation is acquired by birth, as a result of admission to citizenship of the Russian Federation, as a result of restoration of citizenship of the Russian Federation and on some other grounds.

3. A special rule for cases where an individual simultaneously has two or more citizenships, one of which - citizenship of the Russian Federation - is enshrined in clauses 2 and 3 of the commented article. Of course, in situations of this kind, the Russian government body implementing the law, when determining the personal law of an individual, must be guided by the provisions of Russian law.

4. Difficulties in determining the personal law of an individual may arise when such a person simultaneously has several foreign citizenships. In accordance with paragraph 4 of the commented article, his personal law is considered to be the law of the country in which this person has his place of residence. However, this legal category—the place of residence of an individual—is not sufficiently defined.

For example, German civil law allows that a citizen’s place of residence can be in several places at the same time. In accordance with Art. 103 of the Federal Civil Code, a change in place of residence occurs “as a result of actual residence in another place, associated with the intention to establish one’s main establishment there.”

As stated in Art. 20 of the Civil Code of the Russian Federation, the place of residence is the place where a citizen permanently or primarily resides. Meanwhile, in a number of situations there is almost no possibility of establishing such a place, in particular when the lifestyle of a citizen of several states is associated with his constant movements. In addition, from the point of view of that understanding of Art. 20 of the Civil Code of the Russian Federation, which has developed at present, the place of residence cannot be defined other than as premises - residential or non-residential. In particular, it is not customary to consider a locality as a citizen’s place of residence.

———————————
See, for example: Resolution of the Constitutional Court of the Russian Federation of April 14, 2008 N 7-P “In the case of verifying the constitutionality of paragraph two of Article 1 of the Federal Law “On gardening, gardening and dacha non-profit associations of citizens” in connection with complaints from a number of citizens.”

Accommodation in a hotel, even for a long time, is not considered in the Russian legal system as permanent residence, since in accordance with Art. 2 of the Law of the Russian Federation of June 25, 1993 N 5242-1 “On the right of citizens of the Russian Federation to freedom of movement, choice of place of stay and residence within the Russian Federation” hotels, sanatoriums, rest houses are places of stay.

At the same time, however, in accordance with the Law on the Legal Status of Foreign Citizens, temporary residence of foreign citizens and stateless persons on the territory of the Russian Federation is allowed. In this case, the place of residence (despite its “temporary” nature) of a foreign citizen or stateless person should be considered the territory of the Russian Federation.

The problem of establishing the place of residence is no less important for determining the personal law of stateless persons. The well-known traditional link, referring to the person’s place of residence, in this case requires similar explanations.

5. In accordance with Federal Law of February 19, 1993 N 4528-1 “On Refugees”, a refugee is considered a person who is not a citizen of the Russian Federation and who, due to well-founded fears of becoming a victim of persecution on the basis of race, religion, citizenship, nationality , membership of a particular social group or political opinion, is outside the country of his nationality and is unable or, owing to such fear, is unwilling to avail himself of the protection of that country; or, being of no nationality and being outside the country of his former habitual residence as a result of such events, is unable or unwilling to return to it owing to such fear.

———————————
Gazette of the SND and the Armed Forces of the Russian Federation. 1993. N 12. Art. 425.

PERSONAL LAW OF AN INDIVIDUALS (lat. lex personalis)

one of the common conflict of laws principles (see Conflict of laws), used to choose the law when regulating relations that exist or arise in connection with the legal capacity and capacity of individuals. their personal status. The scope of action of L.z.f.l. is especially wide and significant. in the field of marriage and family relations. The decisive role here is played by the “law of location”, which exists in two varieties: the law of citizenship and the law of residence. The formula for referring to the law of citizenship is characteristic of the legislation (and law in general) of countries of the continental legal system, the principle of domicile is characteristic of countries of the Anglo-Saxon system. rights. However, some states that do not belong to the latter nevertheless also apply the principle in question (Argentina, Brazil, Norway, Denmark, etc.). UK practice. especially England, following the principle of domicile. at the same time, it is not characterized by rigor in the definition of this concept. In fact, any British subject born of parents domiciled in England can be presumed to have (and retain) his domicile of origin, even if he resides most of the time abroad. The issue of domicile is decided in the English courts with a very significant degree of judicial discretion. For countries where the share of immigration is high. securing the principle of domicile is the only way to distribute own legislation recipient country on foreign immigrants. At the same time, states whose citizens emigrate to other countries on a large scale

world (for example, Germany during and after the end of the Second World War), have an interest in ensuring that the legal connection of a person with a given state continues. As a result, such states adhere to the principle of the law of nationality. This is clear from their content domestic legislation. Thus, in the Introductory Law to the German Civil Code of 1896 (now the German Law of 1986 “On New Regulation in the Field of Private International Law”), as well as in 1942 in Italy, one principle was established - the law of citizenship. The same principle is laid down in international legal multilateral and bilateral conventions and agreements on legal assistance (for example, in the Convention on Legal Assistance and legal relations

Thus, these two principles of conflict of laws regulation of personal relations in private international law are opposed to each other, and there are no examples yet of developing any uniform solution. This is evidenced by the Codex Bustaman-te. which did not lead the states participating in it to a common understanding of personal law, and the Hague Convention of 1955 “On the regulation of conflict between national law and the law of domicile." At the same time, in recent years there has been an increased tendency to combine these principles into national legislation. Thus, some countries adhere to the position of a “mixed system” (Austria, Switzerland, Chile, Ecuador, Mexico, etc.) - subordination own law personal status of foreigners domiciled in their territories (the principle of domicile), and “their” (national) citizens permanently residing abroad (the principle of the law of citizenship). The legislation of the Russian Federation uses a “mixed system”. So. in the USSR State Law of 1991 and the draft Section VII "Private International Law" of the third part of the Civil Code of the Russian Federation, along with the general rule on the subordination of the legal capacity of foreign citizens to the law of the country of citizenship, it is established that in relation to transactions carried out on the territory of the Russian Federation (USSR), as well as obligations, arising from causing harm in the Russian Federation (USSR), the law of the Russian Federation (USSR) applies. At the same time, this approach was developed in domestic law not on the basis of the domicile principle, but on the basis of the principle of the place where the action was performed.

Anufrieva L.P.


Encyclopedia of Lawyer. 2005 .

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1. The personal law of an individual is the law of the country of which this person has citizenship.

2. If a person, along with Russian citizenship, also has foreign citizenship, his personal law is Russian law.

3. If a foreign citizen has a place of residence in the Russian Federation, his personal law is Russian law.

4. If a person has several foreign citizenships, personal law is considered to be the law of the country in which this person has his place of residence.

5. The personal law of a stateless person is the law of the country in which this person has his place of residence.

6. The personal law of a refugee is the law of the country that granted him asylum.

Commentary to Art. 1195 Civil Code of the Russian Federation

1. Chapter 67 of the Civil Code of the Russian Federation is devoted to the legal status of persons in private international law. It focuses on conflict of laws rules that make it possible to determine the status of individuals, legal entities and the state in relations complicated by a foreign element.

The commented article defines the general concept - “personal law of an individual” (lex personalis), used in various conflict of laws rules of this chapter. The personal law of an individual is the law of the state with which the individual has the greatest connection. Before the adoption of Part Three of the Civil Code of the Russian Federation, this concept was not directly enshrined in civil legislation, but it has always been a stable legal term.

In addition to the norms of the commented chapter, reference to the personal law of a citizen is also contained in Art. 399 of the Code of Civil Procedure of the Russian Federation, however, its content is determined by civil procedural legislation.

2. The criteria for determining the personal law of an individual are his citizenship and place of residence. Citizenship is a stable legal connection between a person and the state, expressed in the totality of their mutual rights and obligations.

The general rule enshrined in the commented article is the rule on the law of citizenship (lex patriae).

The grounds and procedure for acquiring and terminating citizenship of the Russian Federation are determined by Federal Law No. 62-FZ of May 31, 2002 “On Citizenship of the Russian Federation.” In accordance with Art. 11 of the said Law, citizenship of the Russian Federation is acquired by birth, as a result of admission to citizenship of the Russian Federation, as a result of restoration of citizenship of the Russian Federation and on some other grounds.

3. A special rule for cases where an individual simultaneously has two or more citizenships, one of which - citizenship of the Russian Federation - is enshrined in clauses 2 and 3 of the commented article. Of course, in situations of this kind, the Russian government body implementing the law, when determining the personal law of an individual, must be guided by the provisions of Russian law.

4. Difficulties in determining the personal law of an individual may arise when such a person simultaneously has several foreign citizenships. In accordance with paragraph 4 of the commented article, his personal law is considered to be the law of the country in which this person has his place of residence. However, this legal category - the place of residence of an individual - is not sufficiently defined.

For example, German civil law allows that a citizen’s place of residence can be in several places at the same time. In accordance with Art. 103 of the Federal Civil Code, a change in place of residence occurs “as a result of actual residence in another place, associated with the intention to establish one’s main establishment there.”

As stated in Art. 20 of the Civil Code of the Russian Federation, the place of residence is the place where a citizen permanently or primarily resides. Meanwhile, in a number of situations there is almost no possibility of establishing such a place, in particular when the lifestyle of a citizen of several states is associated with his constant movements. In addition, from the point of view of that understanding of Art. 20 of the Civil Code of the Russian Federation, which has developed at present, the place of residence cannot be defined other than as premises - residential or non-residential. In particular, it is not customary to consider a locality as a citizen’s place of residence.

-----------
See, for example: Resolution of the Constitutional Court of the Russian Federation of April 14, 2008 N 7-P “In the case of verifying the constitutionality of paragraph two of Article 1 of the Federal Law “On gardening, gardening and dacha non-profit associations of citizens” in connection with complaints from a number of citizens.”

Accommodation in a hotel, even for a long time, is not considered in the Russian legal system as permanent residence, since in accordance with Art. 2 of the Law of the Russian Federation of June 25, 1993 N 5242-1 “On the right of citizens of the Russian Federation to freedom of movement, choice of place of stay and residence within the Russian Federation” hotels, sanatoriums, rest houses are places of stay.

At the same time, however, in accordance with the Law on the Legal Status of Foreign Citizens, temporary residence of foreign citizens and stateless persons on the territory of the Russian Federation is allowed. In this case, the place of residence (despite its “temporary” nature) of a foreign citizen or stateless person should be considered the territory of the Russian Federation.

The problem of establishing the place of residence is no less important for determining the personal law of stateless persons. The well-known traditional link, referring to the person’s place of residence, in this case requires similar explanations.

5. In accordance with Federal Law of February 19, 1993 N 4528-1 “On Refugees”, a refugee is considered a person who is not a citizen of the Russian Federation and who, due to well-founded fears of becoming a victim of persecution on the basis of race, religion, citizenship, nationality , membership of a particular social group or political opinion, is outside the country of his nationality and is unable or, owing to such fear, is unwilling to avail himself of the protection of that country; or, being of no nationality and being outside the country of his former habitual residence as a result of such events, is unable or unwilling to return to it owing to such fear.

-----------
Gazette of the SND and the Armed Forces of the Russian Federation. 1993. N 12. Art. 425.

The commented article establishes that the personal law of a refugee is considered to be the law of the country that granted him asylum.

Article 1195.

1. The personal law of an individual is the general rule for determining the law governing the legal status of an individual. In accordance with

This Code determines the civil rights of an individual by personal law.

legal capacity of an individual (Article 1196 of the Civil Code of the Russian Federation), civil capacity

an individual (Article 1197 of the Civil Code of the Russian Federation), the right of an individual to a name (Article 1198

Civil Code of the Russian Federation), establishment and abolition of guardianship and trusteeship over minors,

incapacitated or limited in legal capacity by adults,

duty of the guardian (trustee) to accept guardianship (trusteeship) (Article 1199

Civil Code of the Russian Federation). Thus, to determine the law governing all these issues,

the entire “scale” of bindings presented in this article will be applied,

formulated in the form of criteria for the personal law of an individual.

The previously existing Fundamentals of Civil Protection were not enshrined in the legal framework

in terms of the concept of personal law of an individual. Therefore, some of the listed

The above issues were regulated by special conflict of laws rules. Concept of personal

the law of an individual existed only in scientific doctrine.

2. As a general criterion for determining the personal law of a physical

of a person is his citizenship, i.e. legal connection of an individual with a certain

by the state. Because of this, the personal law of an individual is the law of the country,

of which that person is a citizen.

According to the Law of the Russian Federation “On Citizenship of the Russian Federation” under foreign

citizen means a person who has citizenship of a foreign state

and does not have citizenship of the Russian Federation. In case of providing individuals

person having such a legal connection with a foreign state and the absence

legal connection with the Russian Federation, his personal law will be considered

the law of the relevant foreign state.

3. A citizen of the Russian Federation may simultaneously have citizenship

foreign state (dual citizenship) in accordance with the federal

law or international treaty. However, for the purpose of determining personal law

of an individual, only the affiliation of this person will be decisive

to the Russian state: its personal law will be Russian law. In that

In this case, it does not matter whether the Russian Federation recognizes the legality of the acquisition

Russian citizen with citizenship of a foreign state (dual citizenship)

or not. To solve a conflict of laws problem by choosing Russian law

Confirmation of Russian citizenship alone is sufficient.

4. A foreign citizen may have a place of residence in the Russian Federation.

Place of residence means the place where a person permanently or primarily

lives in accordance with Art. 20 Civil Code of the Russian Federation.

In any case, this is exactly how the Russian court should qualify

the concept of “place of residence of an individual” according to Art. 1187 Civil Code of the Russian Federation. So

Thus, the temporary place of stay of an individual in a hotel, sanatorium

cannot be considered as his last place of residence. In a key way

determining the last place of residence of an individual is establishing

his intentions to consider his location as permanent and not temporary.

This intention of a foreign individual can be expressed in receiving

them permanent residence permits and residence permits, subsequent registration

him on the territory of the Russian Federation at his place of residence or, conversely,

refuted in the case of issuing a Russian visa and registering him at his place of stay.

Difficulties in determining the intention of foreign citizens whose entry is conditioned

issuance of a Russian visa does not arise, since when issuing it it is confirmed

temporary nature of a foreign citizen’s stay on the territory of the Russian Federation

N 5152-X “On the legal status of foreign citizens in the USSR” and the Federal

1999). An example of legal regulation of registration of foreign citizens,

have the right to visa-free entry into Russia, the legislation of the subjects

foreign citizens entitled to visa-free entry into Russia" (as amended

If it is impossible to establish the intention of a foreign individual

consider your location as permanent or temporary, Russian

the court must independently assess all the factual circumstances of the case. Constitutional

constitutionality of the provisions of parts one and three of Article 8 of the Federal

entry into the Russian Federation" in connection with the complaint of citizen A.Ya. Avanov" recognized

law enforcement practices of internal affairs bodies that are contrary to the Constitution

cases and courts consider place of residence as a fact confirmed by registration.

Thus, in the case of permanent or primary residence

of a foreign citizen in Russia, his personal law will be considered Russian

right. This provision, like paragraph 2 of this article, provides for the reference

to domestic law, represents an attempt to extend the effect of Russian

rights to matters related to the position of an individual who, although

is not connected with the Russian Federation by citizenship relations, but is permanently connected

or your primary place of residence. This is a kind of innovation

because in the Fundamentals of Civil Law, the personal law of a foreign citizen was determined only

under foreign law, as the law of the country whose citizenship this individual had

5. So far, the commentary to this article has considered cases

having dual citizenship. If a person is a citizen of several foreign

states, his personal law is considered to be the law of the country in which this person

has a place of residence. Based on the literal interpretation of this norm, the rule

on determining the personal law of a person who has several foreign citizenships,

does not intersect with the rule on defining Russian law as personal

law of a foreign citizen permanently or predominantly residing

In Russian federation. Firstly, a person cannot have a place of residence according to

the meaning of Russian law in various states. Secondly, for distribution purposes

wider application of Russian law to the cases specified in this

article, it does not matter how many foreign citizenships a person has, constantly

or predominantly residing in the Russian Federation.

6. According to the Law of the Russian Federation “On Citizenship of the Russian Federation”, under the person

stateless means a person who does not belong to the citizenship of the Russian Federation

Federation and does not have evidence of belonging to the citizenship of another

states. In this case, this article is the same as in the case of a person

having multiple foreign citizenships, refers to the law of the country in which

this person has a place of residence.

7. According to the Federal Law of the Russian Federation “On Refugees”, under

refugee means a person who is not a citizen of the Russian Federation

and who, owing to a well-founded fear of persecution,

on the basis of race, religion, citizenship, nationality, affiliation

to a certain social group or political beliefs is outside

country of nationality and cannot enjoy protection due to

such fears, or, having no specific citizenship and being outside the country

his former usual place of residence as a result of such events, not

may or may not be willing to return due to such concerns. For this category

Commentary on part one of the Civil Code Russian Federation For entrepreneurs.

Civil Code Russian Federation For entrepreneurs. ... also the relations between persons who carry out entrepreneurial activity.

activities without the formation of a legal entity are recognized entrepreneur. ... (clause 2 of article 23 Code) and accordingly to his entrepreneurial activities.

and in most detail those that were more characteristic of... Already a few months after adoption Code private rights entrepreneurs.

Civil Code Russian Federation For entrepreneurs. Commentary on part one.

Article 171. Illegal entrepreneurship. ... Commentary on part one of the Civil Code Russian Federation For entrepreneurs.

Noteworthy is the fact that in some cases articles Code contain fundamentally different standards For entrepreneurs and persons

2. B entrepreneurial activities an integrated, comprehensive approach to... This code not yet accepted). The second element is represented by the norms of civil law in “action”, in “work”.

www.bibliotekar.ru

Personal law of an individual

One of the most common conflict of laws attachment formulas is the personal law of an individual (lex personalis), which helps determine the right that is subject to determination civil legal capacity, the legal capacity of an individual, when declaring an individual missing and when declaring an individual dead, when determining the ability of an individual to engage in entrepreneurial activity.

The general provisions defining the personal law of an individual are disclosed in Chapter. 67 Civil Code of the Russian Federation. Within the framework of this chapter, rules are established for determining the legal status of foreigners, Russian citizens and stateless persons, refugees. The definitions of these concepts are contained in the Federal Law of July 25, 2002 No. 115-FZ “On the legal status of foreign citizens in the Russian Federation.” A foreign citizen is an individual who is not a citizen of the Russian Federation and has evidence of citizenship (nationality) of a foreign state, and a stateless person is an individual who is not a citizen of the Russian Federation and does not have evidence of citizenship (nationality) of a foreign state.

Foreign citizens and stateless persons are required to undergo migration registration. A foreign citizen permanently residing in the Russian Federation is required to annually notify of confirmation of his residence in the Russian Federation territorial body federal body executive power in the field of migration at the place where the foreign citizen received a residence permit.

In Art. 1195 of the Civil Code of the Russian Federation establishes several general rules for the application of the personal law of an individual. The law of the country of citizenship is paramount, according to which the personal law of an individual is the law of the country of which this person has citizenship. Secondary to this principle is the law of the country of residence of the individual (lex domicili). It means that if a person has several foreign citizenships or lacks citizenship, the personal law is considered to be the law of the country in which this person has his place of residence. If a person, along with Russian citizenship, also has foreign citizenship, his personal law is Russian law. If a foreign citizen has a place of residence in the Russian Federation, his personal law is Russian law. The personal law of a refugee is considered to be the law of the country that granted him asylum.

So, what does the personal law of an individual mean?

Firstly, according to Art. 1196 of the Civil Code of the Russian Federation, personal law determines the civil legal capacity of an individual. At the same time, foreign citizens and stateless persons enjoy civil legal capacity in the Russian Federation on an equal basis with Russian citizens, except in cases established by law. Foreign citizens enjoy rights in Russia and bear responsibilities on an equal basis with citizens of the Russian Federation.

Secondly, the civil capacity of an individual is determined by his personal law. An individual who does not have civil legal capacity according to his personal law does not have the right to refer to his lack of legal capacity if he is competent by the law of the place where the transaction was made, except in cases where it is proven that the other party knew or should have known about the lack legal capacity. Recognition of an individual as incapacitated or partially capable in the Russian Federation is subject to Russian law (Article 1197 of the Civil Code of the Russian Federation). This means that regardless of what citizenship a person has or whether he has it at all, if he is in the territory Russian state, then recognition as incompetent or limitation of legal capacity occurs according to the rules of Art. 29-30 Civil Code of the Russian Federation.

The law applicable to guardianship and trusteeship has the following features.

Guardianship or trusteeship over minors, incapacitated or limited in legal capacity adults is established and canceled according to the personal law of the person in respect of whom guardianship or trusteeship is established or cancelled. According to Art. 1199 of the Civil Code of the Russian Federation, the procedure and rules for a guardian (trustee) to take a ward under his control are determined by the personal law of the person appointed as a guardian (trustee). The relationship between the guardian (trustee) and the person under guardianship (trusteeship) is determined by the customs of the country whose institution appointed the guardian (trustee). However, when a person under guardianship (trusteeship) has a place of residence in the Russian Federation, Russian law is applied if it is more favorable for this person.

Russian law also governs the recognition of an individual as missing in the Russian Federation and the declaration of an individual as deceased (the rules provided for in Articles 42-45 of the Civil Code of the Russian Federation apply). Please note that this rule valid if interested party applies to recognize an individual as dead or missing in the territory of the Russian Federation. Otherwise, foreign law applies.

The legal status of foreign individual entrepreneurs conducting business on the territory of the Russian Federation is determined by Art. 1201 of the Civil Code of the Russian Federation. According to this article, the right of an individual to engage in entrepreneurial activity without forming a legal entity as an individual entrepreneur is determined by the law of the country where such an individual is registered as an individual entrepreneur.

If this rule cannot be applied due to the lack of mandatory registration, the law of the country of the main place of business activity is applied.

22. Personal law of an individual: concept, criteria for its definition, scope of application.

This is the lex personalis. There are two options for it:

1) lex patriale - the law of citizenship, applied in the countries of the Romano-Germanic legal system (France, Germany, Switzerland). The personal law of an individual is the law of the state of which he is a citizen.

2) lex domicilii - the law of the place of residence, applied in countries of the Anglo-Saxon legal system (USA, Canada, New Zealand, Australia).

lex personalis - personal law of an individual, how the conflict of laws applies:

1) when it is necessary to establish the law of which country should be used to determine the initial moment of the emergence and end of the legal capacity of an individual;

2) to determine the scope of legal capacity;

3) to determine the moment full legal capacity an individual (for the Russian Federation - 18 years, USA - 21 years, Cuba - 16 years, Iran - 14 years);

4) to determine the conditions, procedure and consequences of declaring a person incompetent or partially capable. Eg. Children under 7 years of age are incapacitated, up to 14 years of age are partially capable, and from 14 years of age are relatively capable;

5) to determine the procedure for recognizing a person as missing and declaring him dead (in Germany, a person is recognized as dead no earlier than when he would have turned 25 years old. Persons over 25 years of age are recognized as dead no earlier than after 10 years, and persons over 70 years of age - not earlier than 5 years);

6) to determine the procedure for establishing guardianship and trusteeship; to resolve adoption issues; to resolve issues related to property inheritance.

If a person, along with Russian citizenship, also has foreign citizenship, his personal law is Russian law. If a foreign citizen has a place of residence in the Russian Federation, then his personal law is Russian law. If a person has several foreign citizenships, the personal law is considered to be the law of the country in which the person has his place of residence. The personal law of a refugee is the law of the country that granted asylum. The personal law of a stateless person is the law of the country in which that person has his place of residence.

Personal law- the law of the country in accordance with which the legal status of the subject participating in a civil legal relationship complicated by a foreign element is determined. Legal status includes: legal capacity subject and legal capacity subject.

IN private international law highlight: personal law individual(lex personalis) and personal law legal entity(lex society).

Personal law of an individual

As a general rule, the personal law of an individual is considered to be the law of the country of which that person has citizenship.

Russian legislation defines a number of special rules for determining the personal law of an individual (Article 1195 of the Civil Code of the Russian Federation):

If a person, along with the citizenship of another state, has Russian citizenship, his personal law is Russian law

If a foreign citizen has a place of residence in the Russian Federation, his personal law is Russian law

If a person has several foreign citizenships, personal law is considered to be the law of the country in which this person has his place of residence

Personal law of a stateless person ( stateless) is considered to be the law of the country in which this person has his place of residence

Personal law refugee the law of the country that granted him asylum is considered

The personal law of an individual determines: the person’s ability to have rights and bear responsibilities, the person’s legal capacity and its scope. For example, it determines the age at which a person is considered an adult, the age of marriage, mandatory criteria for personal status for making transactions, etc.

(U.G. Belkova, “Citizen and Law”, No. 4, April 2010)

Determination of the personal law of an individual: purpose and main approaches

With the entry into force of Part III of the Civil Code of the Russian Federation, it received legislative consolidation concept of personal law of an individual.

Personal law determines the civil legal capacity and civil capacity of an individual, the right to a name, and on its basis issues of establishing guardianship and trusteeship are resolved. The inclusion of this concept ensures rationality, optimal capacity, compactness and clarity of legislative formulations. AND I. Aukhatov emphasizes that “the introduction of the term “personal law” is extremely important and progressive, since it is more accurate and meets the requirements of modern legal circulation” * (1).

In the comments to the Civil Code of the Russian Federation it is noted that “from the point of view of legal technology, the introduction of a generalizing concept of personal law makes it possible to avoid both in subsequent articles of the Civil Code of the Russian Federation and in other regulations cumbersome repetition in relation to different categories foreigners (foreign citizens, stateless persons, refugees, etc.) conflict of laws rules regarding the determination of their personal status. It is enough to make a reference to the personal law”*(2).

Article 1195 “Personal Law of an Individual” opens Chapter 67 of the Civil Code of the Russian Federation “The law to be applied in determining the legal status of persons.” It is natural to assume that personal law determines the legal status of an individual. At the same time, the legal status of an individual is determined by the totality of rights and obligations that the citizen acquired as a participant in real legal relations. In order to become a participant in real legal relations, an individual must have legal personality.

You should pay attention to the conclusion of M.I. Bruna. The scientist emphasizes: “Everything subjective right has its basis in objective law, i.e. in any particular civil order. That is why it is possible to say whether a foreigner (or any participant in a foreign transaction) is legal and capable only after a preliminary answer to the question in which legal order this should be dealt with” * (3). It is necessary to establish which subject of the legal order of the state the individual is, i.e. determine his personal law. And vice versa, when determining the personal law of an individual, it is established which subject of the legal order of which state the person is. In other states, this individual will be a subject, but with the corresponding special status: foreign citizen, refugee, etc. For permission legal issues concerning this individual, international treaties will be used with the state to whose legal order this individual belongs, and, accordingly, with the state whose law is personal for the individual.

The Civil Code of the RSFSR of 1964 did not use the concept of personal law of an individual. Section 8 of the Civil Code of the RSFSR of 1964, which contained the norms of private international law, was called “Legal capacity of foreign citizens and stateless persons. Application civil laws foreign countries and international treaties." Articles 562-563 of this section were devoted to the definition applicable law to the civil legal capacity of foreign citizens and stateless persons, to civil capacity foreign citizens and stateless persons. It is well known that legal capacity and legal capacity are components of legal personality. Thus, the legislator determined the applicable law to the legal personality of an individual.

The concept of personal law was not included in the Fundamentals of Civil Legislation USSR and republics 1991 B current legislation A number of states (for example, Greece, Egypt, Cuba, Mongolia, Estonia, etc.) do not have the concept of personal law. In the Minsk Convention on Legal Assistance and Legal Relations in Civil, Family and Criminal Matters of 1993, in the Chisinau Convention with the same name of 2002, in bilateral agreements Russian Federation on legal assistance with foreign countries the concept of personal law is not contained.

Nevertheless, in these documents, the question of the applicable law to the legal personality of an individual receives legislative resolution, the rule for determining the legal order of which a specific individual is the subject is established, and the state is established, the law of which is personal for the individual (without using this concept).

The legal status of a citizen is closely related to legal personality. Transformation of rights and obligations that constitute the content of general legal and special status, the rights and obligations of a citizen as a participant in various specific legal relations is impossible without recognition of legal personality for an individual. In the theory of law, legal personality is understood as the opportunity (ability) of a citizen to act as a subject of rights and obligations * (4).

Conflict of laws rules show by the law of which state the legal personality of an individual is determined, i.e. the law of which particular state is personal for an individual.

Thus, the personal law of an individual is the law of a specific state, on the basis of which it is determined civil personality individual.

Cases and limits of use of domestic or foreign law on issues of legal personality of individuals are established on the basis of personal law (lex personalis), which exists in two varieties: the law of citizenship (lex patriae) and the law of residence (lex domicilii).

In most states, the nationality of the individual is used as a reference when determining the applicable law with respect to legal personality.

The significant role of the criterion of citizenship (lex patriae) was the reason for the inclusion in a number of states of “citizenship rights” in international private law, which is understood as a set of rules governing citizenship issues. However, it should be taken into account that citizenship is a stable legal connection between a person and the state, expressed in the totality of their mutual rights and obligations. Each state, based on its national (domestic) legislation, determines whether a person has citizenship of this state. So, according to Art. 5 Federal Law “On Citizenship of the Russian Federation” 2002, citizens of the Russian Federation are persons who have citizenship of the Russian Federation as of July 1, 2002; persons who acquired Russian citizenship in accordance with the requirements of this Law.

A person cannot acquire or lose citizenship without the consent of the state. The determination of citizenship is subject to the jurisdiction of each state. At the same time, relations between the state and a citizen are in no way private law and cannot be classified as private law. In the sphere of private law relations, the citizenship of the subject of property and other relations that differ foreign characteristic, can act as a conflict of laws criterion. However, this is not a basis for including the institution of citizenship in private international law. The institution of citizenship is complex in nature and relates, in particular, to both state and international law.

The widespread use of citizenship as a conflict of law binding is explained by the fact that citizenship is a stable legal connection an individual with a certain state, on the basis of which this person has certain status not only on the territory of the state of one’s citizenship, but also abroad*(5).

Along with the criterion of citizenship (lex patriae), the criterion of the person's place of residence (lex domicilii) is used to establish the personal law of an individual. Domicile as an institution of private international law is recognized by all states, with the only difference that in some states it has paramount importance, and in others it takes a secondary place and does not play a big role as a binding * (6).

It is well known that the concept of domicile established in Anglo-American law and the concept of domicile adopted in legal systems based on Roman law are different from each other. Anglo-Saxon system Common law distinguishes between domicile of origin and domicil of choice. According to this concept, no one can be without domicile: a legitimate child has the domicile of the father, an illegitimate child has the domicile of the mother.

If a person leaves the country of his domicile of origin, he does not lose it until he acquires a domicile of choice in another country. But if a person leaves the country of his domicile of choice, with the intention of never returning to it, he immediately loses his domicile in that country, and until he acquires a new domicile of choice, he has his domicile of origin *(7).

“To acquire a domicile of choice,” note J. Cheshire and P. North, “it requires not only residence in a territory that has its own legal system, but also the intention of the individual to remain there permanently”*(8). This conclusion is supported by the following: court decisions. Due to one of them, the court found that a person’s residence in India for 25 years was insufficient for him to acquire Indian domicile due to the presence of an intention to return to his homeland in Scotland. In another case, a Canadian domiciled in Nova Scotia was not found to be domiciled in England despite serving in the English air force and residence in England for more than 40 years, due to his intention to return under certain circumstances to Nova Scotia *(9). For most people, intention is confirmed by physical presence. for a long time in a certain place * (10).

In countries such as Brazil, Canada (Quebec), Latvia, etc., the criterion of place of residence is decisive in establishing personal law and, accordingly, the legal capacity of an individual. In most states, the principle of domicile has a subsidiary meaning and is applied in cases where we're talking about about stateless persons or persons with multiple citizenships. So, according to paragraph 4 of Art. 1195 of the Civil Code of the Russian Federation, if a person has several foreign citizenships, the personal law is considered to be the law of the country in which this person has a place of residence, and in accordance with paragraph 5 of the same article, this connection is used to establish a competent legal order in relation to stateless persons. Similar conflict of laws rules for determining the legal status of stateless persons are contained in the legislation of Austria, Hungary, Germany, Italy, Portugal, Turkey and many other countries.

The application of the criterion of place of residence often contributes to the choice of the legal order of the state with which the person actually has the most stable and close connection. In conditions of increasing population migration, the principle of citizenship of a person does not always ensure the application of the legal system that has the closest connection with the legal relationship. Pointing to the preservation of the criterion of citizenship as the main one, it should be noted the significant role of the criterion of a person’s place of residence both in Russian conflict of laws legislation and in the legislation of a number of European countries.

Investigating the criteria for establishing a person’s personal law, M. Wolf wrote: “. It is often much more difficult to determine with certainty the domicile of a person than his nationality, since domicile depends largely on intention, which is difficult to prove. Further, the concepts of domicile differ sharply from each other not only in different states, but even within the same state there are often serious differences in the interpretation of this concept. Finally, where the principle of domicile prevails, there is always the danger of a fictitious change of domicile. "*(eleven).

In accordance with Russian civil law place of residence is recognized as the place where a citizen resides permanently or primarily (Clause 1, Article 20 of the Civil Code of the Russian Federation).

Nowadays, scientists are increasingly justifying the expansion of the limits of application of the law of a citizen’s place of residence. And modern Russian legislation, along with the criterion of citizenship, actively uses the law of domicile to establish personal status. Thus, according to the Federal Law “On government regulation foreign trade activities», Russian participants foreign trade activities are referred to, in particular, as individuals who have permanent or primary residence in Russia.

A mixed system of conflict of laws provisions is also enshrined in Russian family legislation.

Regarding inheritance relations, according to Art. 1224 of the Civil Code of the Russian Federation, the law of the country where the testator had his last place of residence is applied.

In modern private international law, the principle of citizenship (lex patriae) and the principle of residence (lex domicilii) do not exhaust the criteria for choosing a competent legal order for relations involving individuals. So, in accordance with Art. 3519 of the Louisiana Civil Code (USA) of 1825 (as amended by Act 1991 N 923), the status of an individual and the characteristics associated therewith, as well as the consequences of this status, are governed by the law of the state whose aspirations would be most seriously prejudiced if his right was not applied to specific issue. Thus, the choice of law is based on an assessment of the interest of the state or state in applying its legal order.

In the model of the Civil Code developed by the CIS member countries, the personal law of an individual is determined by the law of the country of which this person has citizenship. However, if a person has two or more nationalities, personal law is considered to be the law of the country with which the person is most closely associated.

In the legislation of a number of states, when establishing the personal law of individuals (stateless persons and persons with multiple citizenships, when the citizenship criterion does not eliminate the conflict of laws), flexible, alternative conflict of law bindings are fixed. For example, in Germany, Poland, and China, the conflict of laws criterion is taken as the basis for the closest connection of a person with a particular legal order.

The use of a conflict of laws reference to the law of the country with which the relationship is most closely connected when choosing the personal law of an individual is hardly justified or appropriate. N.I.’s remark is absolutely correct. Marysheva that “instead of clear and distinct conflict of laws, the introduction of more vague references that significantly expand the discretion of the court can lead to unpredictability and bad faith in resolving specific cases” * (12).

Without touching on the discussion about the superiority of the criterion of citizenship or domicile over each other, we can say with confidence that it is these conflict of laws links that are based on the principle of the closest connection and ensure the choice of the personal law of an individual. Scientific discussions have long been ongoing about the possibility of considering the criterion of the closest connection as an independent conflict binding. E.V. Kabatova notes: “The conflict of laws rule, or rather the binding of the conflict of laws rule, always points to a specific legal system to be applied. Nothing like this happens if the legislator or practice refers to the law of the country with which the legal relationship is closely connected. There is no indication of a specific legal system here - this must be determined by a court or arbitration when considering a specific dispute”*(13).

R.M. Khodykin substantiates the conclusion that “the “closest connection” criterion has a dual nature: on the one hand, it can be used as a reference to a two-sided conflict of laws rule, and on the other, it is a principle for forming the content of conflict of laws rules.” “The demarcation line in the delimitation recognizes the purpose of using the criterion of close connection (for direct application by a court or other law enforcement body as a link to a conflict of laws rule or to create a new conflict of laws rule - as a principle for forming the content of conflict of laws rules)” * (14).

When forming conflict of laws rules on the choice of a personal law of an individual, “the presence of the closest connection with the legal order of a particular state” acts as a fundamental principle.

In cases of choice between the conflict criterion of citizenship and the conflict criterion of domicile, the greatest compliance of one or another criterion with the principle of the closest connection is justified. It seems that the closest connection cannot act as an independent conflict of law link when determining the personal law of an individual. The legal order of not any state at all is chosen, but the issue of applying either the law of citizenship or the law of the domicile of an individual is decided.

Thus, the citizenship criterion and the domicile criterion are fundamental in determining the personal law of an individual. Each of them has both advantages and disadvantages. Therefore, the legislation of many states uses a mixed system, in which both criteria have received legislative recognition. It is hardly possible to name other criteria for establishing the personal law of an individual that would be equivalent to the criterion of citizenship and the criterion of domicile. Other criteria can most likely be considered as reserve ones or as contributing to a more informed choice of either lex patriae or lex domicilii, taking into account the basic principles of private law.

Head of the Department of Civil Law and Procedure, Associate Professor,

Candidate of Legal Sciences

*(1) Aukhatov A.Ya. Russian legislation in the field of conflict of laws regulation of legal entities // Journal of Russian Law. 2009. N 7. P. 100.

*(2) Comment on Civil Code Russian Federation. In 3 volumes / Ed. THOSE. Abova, M.M. Boguslavsky, A.G. Svetlanova. M., 2006. T. 3. P. 323-324.

*(4) See: Halfina R.O. General teaching about legal relations. M., 1974. P. 126.

*(5) See: Bendevsky T. International private law. Textbook / Transl. with Macedonia; Rep. ed. E.A. Sukhanov. M., 2005. P. 252.

*(6) See: Scoles E.T. Conflict of laws. Hay P. Conflict of laws etc. St. Paul, (Minn.). 2000. P. 262.

*(8) Cheshire J., North P. International private law / Transl. from English M., 1982. P. 191.

*(9) See ibid. P. 205.

*(10) See: Scoles E.T. Op. cit. P. 248.

*(11) Wolf M. International private law / Transl. with him. M., 1948. S. 121-122.

*(12) Marysheva N.I. Family relationships with the participation of foreigners: legal regulation in Russia. M., 2007. P. 49.

*(13) Kabatova E.V. Role change collision method in international private law. In the book: International private law: modern practice / Ed. M. M. Boguslavsky and A. G. Svetlanov. M., 2000. P. 9.

*(14) Khodykin R.M. Criterion for the closest connection in private international law // Moscow Journal of International Law. 2002. N 4. P. 214.

Determination of the personal law of an individual: purpose and main approaches

U.G. Belkova – head of the department of civil law and procedure, associate professor, candidate of legal sciences

“Citizen and Law”, 2010, N 4

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  • Personal law (lex personalise)- the most common attachment formula used to resolve laws different states. This link is used when regulating relations with the participation of foreigners, persons without in relation to determining their legal and legal capacity, personal non-property nature(name, honor, dignity), as well as some relations in the field of marriage, family and inheritance law.

    There are two options for personal law:

    • national law or national law(lex nationalis, lex patriae) means the application of the law of the state of which the participant in the private law relationship is a citizen;
    • law of residence (lex domicilii)- mean the application of the law of the state in whose territory the participant in the private law relationship resides.

    National law or nationality law person (lex patriae) stipulates the need to apply the law of the state of which the individual concerned is a citizen. For example: “The civil rights of a foreign citizen are determined by his personal law” (Clause 1 of Article 1197 of the Civil Code of the Russian Federation).

    Law of residence person (lex domicilii) provides for the application of the law of the country in which the individual is “domiciled” (resides or is located). For example: “The personal law of a stateless person is the law of the country in which this person has a place of residence” (Clause 5 of Article 1195 of the Civil Code of the Russian Federation).

    Each of the above types of lex personalis binding has its own advantages and disadvantages. For example, the law of domicile in most cases can effectively ensure the unity of applicable law in the family. However, if the members of this family have different citizenship, then it turns out to be insufficient to fully regulate their relationships. Moreover, establishing the content of the elements constituting domicile can itself become a serious conflict problem, since its definition differs in different countries.

    Personal law is the law of individuals.

    More details

    The distinction between the scope of application of the law of citizenship and the law of residence is predominantly territorial: historically, some countries use personal law in the form of the law of citizenship to regulate these issues, others - in the form of the law of residence. It is believed that in European countries, with the exception of Norway, Denmark, Iceland, and in a number of Latin American (Cuba, Costa Rica, Panama, etc.) and Arab countries (Algeria, Egypt, etc.), the conflict of laws principle of citizenship operates. On the contrary, in “common law” countries (Great Britain, USA, Canada, India, etc.) the principle of the law of residence applies. This also includes some Latin American countries (Argentina, Brazil, etc.) and the three mentioned above European countries. Along with this, there are countries in which a “mixed system” of personal law operates, that is, both of its variants are applied. These include, in particular, Austria, Switzerland, Hungary, Mexico, Venezuela, etc.

    It should be noted that at present the outlined scheme is losing its absoluteness and is of a conditional nature. We can talk about one or another form of personal law for the corresponding state as the initial conflict principle, which has predominant use; increasingly, it is supplemented by the application of another form of this law. As a result, an increasing number of states are using a mixed system, which is much more consistent with the diversity of regulated relations. Transition to mixed system personal law is characteristic feature modern development international private law, which increases its effectiveness.

    Let us take France as an example, which traditionally belongs to the countries that apply personal status person the law of his citizenship. In accordance with this, divorce is, in particular, considered according to the law of the nationality of the spouses. Consistent application of this rule with different nationalities of spouses to resolve all issues related to divorce (possibility, grounds for dissolution, etc.) required turning to the law of two different states, which resulted in situations where in relation to one spouse (the French ) the marriage was dissolved, but in relation to the other spouse (for example, an Italian), the marriage was not dissolved. (In Italy, it was only in 1970 that the Divorce Law was adopted, which for the first time allowed the dissolution of a marriage on an extremely limited number of grounds.) “Limping relationships” arose, and the law of citizenship did not provide a way out of this impasse. In the end, judicial practice, while maintaining the general general rule (divorce of marriage is subject to the law of the citizenship of the spouses), has developed a subsidiary conflict of laws rule: if the spouses do not have common citizenship, then the law of the state in whose territory they have a common place of residence applies. As we see, the second form of personal law began to be applied subsidiarily - the law of the place of residence (domicile).

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