(i) Effective customer identification?

Do you have any identification? Yes, I have.

Customer identification and knowledge of the customers

agreement on who are its citizens

The id of the menu entry to locate

3. The formalities for the identification and registration of voters

An investigation led to the establishment of the identity of the suspected perpetrator.

Customer identification requirements for legal entities include the individuals who are legally authorized to represent them, as well as their owners.

First, decisions to be followed up must be identified.

There is little agreement about who lit the fuse.

(e) Identification of a victim The communication must identify a victim or group of victims alleging harm

We would encourage the Tribunal to continue to identify cases for transfer.

Seventy eight of the soldiers who took part in the rapes were identified.

The identification of clients should take place by the time a business relationship is established.

Diverse historical factors play important roles in defining the modern Turkish identity.

However, even though those responsible were identified, no investigation appears to have been carried out as yet.

In the murky world of the Internet, attackers are difficult to identify.

Hardly any cases were reported to the authorities for fear of reprisals, and the identities of the victims were in all cases difficult to determine by human rights observers.

Identification, registration and follow up on the well being of refugee girls need further strengthening.

CHAPTER III. IDENTIFICATION OF PERSONS QUALIFIED TO PARTICIPATE IN THE REFERENDUM AND ISSUANCE OF VOTERS apos CARDS

But the more important issue is to identify the preachers of hate and stop their murderous incitement.

Strengthening the methodology for identifying States' needs in the area of technical assistance is also to be encouraged.

The Decree makes it obligatory to identify customers and report suspicious transactions in respect of the following activities.

Considerable progress has also been made in the identification and documentation of those who qualify for the Special Procedures in the region.

The perpetrators of the assassination attempt were not identified, and a general feeling prevailed that they would not be.

8. Supervise the identification of military personnel this operation will be carried out at the various troop assembly points

36. On 1 June 1994, the Chairman of the Identification Commission announced that the identification and registration of potential voters would begin on 8 June.

But some express concern that the new Europe will be defined in opposition to the US.

It was also proposed that States should be given greater flexibility in determining who was a victim and what was meant by reparation.

The simple and unique marking has to be appropriate, permitting identification of the country of import and, where possible, the year of import.

The Government did not make a proper investigation which would have resulted in the identification and punishment of the guilty parties.

This places full responsibility on the community of nations, gathered together here, to settle the conflict after identifying the aggressor.

We now return to Ann Kay's Real Life Surprise Party after station identification.

(4) It requires non banking financial institutions to apply the same standards as banks with regard to customer identification and declaration

Who was that on the phone?

Who's calling?

Who's calling?

Who's calling, please?

Then who is it ?

I'm calling.

id

Id.

Id

ID

Do you possess additional identifying or other information about this name?