(i) Effective customer identification?

Customer identification and knowledge of the customers

agreement on who are its citizens

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

The plebiscite, which was scheduled to take place on 2 November 2004, was postponed, primarily because eligible voters had not been identified and registered.

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.

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 plebiscite was postponed, primarily because eligible voters had not been identified and registered.64

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

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

Although some technical difficulties primarily involving voter verification continued to be encountered, improvements were noted in voter education and in the level of cooperation between the Secretariat for the Technical Administration of Elections (STAE), the local authorities and the police.

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.

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

The way us is defined links the caudillo with his supporters by building an uncomplicated and easily invoked collective identity that facilitates communication and political mobilization, while also implying submission by all citizens.

This entails customer identification and extends to a full understanding of the nature of the business that underlies a relationship.

One of the most relevant issues continues to be the definition of those who will draft the constitution, the third step of the road map.

(i) The identity, whereabouts and activities of persons in respect of whom reasonable suspicion exists that they are involved in such offences

3. Stresses the importance of providing adequate resources for programmes of identification, registration, documentation and tracing of unaccompanied minors and their reunification with their families

Social media platforms continue to be a media outlet for Ethiopians to express their views and opinions about human rights abuse of domestic workers. LBCI identified the man seen in the video, Ali Mahfouz, through his plate number.

The regime could help identify aerospace objects and their legal status without violating current air and space law.

Switzerland welcomes the strategy of the Prosecutor, which aims, in its first phase, to identify those people at the highest levels responsible for the worst crimes.

Radioactive fire detectors, as well as a large number of lightning rods, are not under control because their owners have not been identified, and in addition, many companies are broke and cannot pay for the controls.

Spanish football authorities, in turn, have also asked Real Betis to provide any information that may help identify the authors in cooperation with the Public Prosecutor.

Israel also sent a police forensic unit specializing in casualty identification, as well as psychological teams very experienced in post trauma situations.

On 15 November, a newly appointed 21 member commission started the work of identifying political prisoners throughout the country.

(g) Notes that the criteria for identifying refugees who could benefit from local integration should be clear and objective and be applied in a non discriminatory manner

Furthermore, the Independent Electoral Commission would normally play a key role in defining the modalities for the voter registration process and in supervising it.

Window ID

Corporate identity.

Success will not be assured or lasting unless the embargo on importing weapons is strengthened by identifying, on the one hand, the licit and illicit supply lines of weapons and resources that fuel conflicts, and, on the other, all national and external interests in the conflict.

The legitimate person may fail to ask for identification for any of several reasons, or may accept an assertion that the attacker has forgotten or lost the appropriate identity token.

The identification of which potential authors would have standing under a communications procedure to the Covenant will have an effect on the focus of the instrument.

The law also requires the identification of the persons whenever the financial institutions have reasons to believe that a suspicious transaction involving money laundering is being executed or when there is reason to suspect that the identification procedures are being circumvented by the client or prospective client.