(i) Producing a fraudulent travel or identity document

(c) Fraudulent travel or identity document shall mean any travel or identity document

Press passes will be issued at the site of the Congress upon presentation of a photo identification document.

In October 2004 the Basel Committee issued Consolidated KYC Risk Management.

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

Window ID

Corporate identity.

I will not accept to be Lost Identity again. I have an identity and I am proud of it.

This document focuses on some of the mechanisms that banks can use in developing an effective customer identification programme and is designed to support implementation of the 2001 CDD paper.

Obtains by means of a false identity any official document prepared for the holder thereof by persons competent to do so, such as an identity card, a passport, a residence card or a work permit, except where a particular law provides for another penalty

Unique ID of the external volume

(a) The identity of the authority making the request

The identity of his real father is unknown.

(i) Effective customer identification?

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

الآن، ووفق ا لمبدأ الحرية الفردية، فمن الطبيعي أن ي كفل حرية ال عري إذا ك فلت حرية النقاب في المقابل. ولكن، إن كان الأول محظور ا حفاظ ا على الآداب العامة، فمن الأولى حظر الآخر أيض ا حفاظ ا على السلامة العامة.

The Protocol further establishes a series of supplementary offences related to the production, provision and possession of fraudulent travel or identity documents that can be used to facilitate smuggling (art. 6, para.

(ii) The identification of the new owner or operator

(a) The identity of the person deprived of liberty

They were part of people s identity.

I couldn t quite make out the identity of the driver.

Identification Card of Ahmad Said, a Palestinian refugee.

How corporate visual identity supports reputation.

Owners are known, registered and monitored.

Customer identification and knowledge of the customers

Tears have no identity, no religion.

(i) The method used to identify the signatory

agreement on who are its citizens

An instrument to reflect on the identity of women in the civil war.

He also contributed to the proof of the identity of diamond and charcoal.

The Committee requests the State party to ensure that, in accordance with its general recommendation VIII, the identity document for indigenous persons be based upon self identification by the individual concerned.

5 A document containing this proposal is before the Commission as a background document.

The New Germany and its post war generation felt tempted to recover a reunified, yet lonely, German identity, one with influence in Europe and worldwide.

Zionism aimed at renewing and deepening an old identity.

They are frequently a major aspect of national or cultural identity.

The victim corroborated this identification in the line up.

First, decisions to be followed up must be identified.

Identification(s) of the person(s) or entities whose assets have been frozen

Adoption of a final document.

There is little agreement about who lit the fuse.

Belgium has already voted for a ban and there's also been talk of similar laws in Holland and Spain.

It must be convenient to be able to erase and rearrange the identities of people as you wish.

Corporate identity making business strategy visible through design.

Today, we distributed special identification cards for each of the 13,000 women who will benefit from our cash transfer program they have no other form of official ID.

The statue is the reference, and it connects the identity of Leonardo to those three faces.