In addition to the standards of knowledge rules indicated in paragraph (e) of this section, a withholding agent will have reason to know that the payee is not an investment entity that does not maintain financial accounts described in § 1.1471-5(f)(2)(v) if its AML due diligence documentation indicates that the payee has financial accounts.
Although beer was likely made in this region prior to 993 AD, written documentation indicates that Benedictine monks brewed beer in the Břevnov Monastery.
But the SDK documentation indicates that developers can add additional actions to that list, too, like pointing the user to a detail page within the developer's own application or launching a website, for instance.
However, study documentation indicates that senior obstetricians were instructed to apply the same criteria that had been used prior to 1952.
The AMT documentation indicates that requesters can require that workers complete a qualification exam prior to completing HITs.
From a methodological point of view, the large diversity of clinical documentation indicates that there is room for improvement by standardisation: It is highly unlikely that all the diverse documentation approaches are optimal.
Although there were no rigorous studies on stigma, the sheer volume of documentation indicates that HIV and AIDS-affected children anticipate and experience increased stigma and discrimination by communities and in care-taking situations.
The lack of documentation indicated that staff were either not routinely offering or documenting HIV testing.
De Caro had provided Lan with documentation indicating that the book's previous owner belonged to a Masonic organization active in Italy, Malta, and Argentina.
The N.F.L. statement said doctors from the Broncos and the Packers provided medical documentation indicating that Elway would require shoulder surgery and Favre knee surgery.
When I met with Christian Eckert, the French budget minister, he showed me official documentation indicating that in early 2010 U.S. authorities had requested French assistance in securing the American names on the list.
