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Paragraph (c)(5) of this section provides the identification and documentation procedure for preexisting individual accounts.
(ii Timeframe for applying identification and documentation procedure for entity accounts and payees.
In this article, we propose an interactive approach for the semi-automatic identification and documentation of architectural patterns based on a domain-specific language.
What are the Acceptable Forms of Identification and Documentation in Completing an I-9? Recordkeeping Requirements – Where Should These Records Be Kept, With What other Documents, and For How Long?
Paragraph (c)(2) of this section provides the general rules for identification and documentation of account holders and payees, and paragraph (c)(2)(v) provides documentation requirements for certain U.S. branches of FFIs.
Asylum countries – mainly the United States and Mexico, but also Belize, Costa Rica and Panama – agreed to ensure the "timely identification and documentation, in particular at border areas, of persons in need of international protection" and to "implement, where possible, alternatives to detention".
Similar(24)
The developed methodology refers to the Forest Focus demand for using biomonitoring methods for the identification, assessment and documentation of climate change impacts on the biosphere [34].
With respect to these findings, the training program included information and skill-building exercises designed to improve competencies in the identification, assessment, and documentation of abuse.
GS established the overall concept and approach, and AS initiated gene identification, organization, and documentation of genes, as well as producing all tables and writing early drafts of the manuscript.
They also reported increased levels of comfort in the effective identification and appropriate documentation of IPV and the provision of ongoing support to the patient, including referrals to specialized community services.
Many residents of Kibera are not even recognised by their government, so lack proper identification and legal documentation.
More suggestions(16)
identification and biology
identification and authentification
identification and decoration
identification and transaction
identification and verification
identification and removal
identification and treatment
identification and assessment
identification and closure
identification and information
identification and recovery
identification and shame
identification and quantification
identification and confirmation
identification and model
identification and development
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