Verification Requirements. Company shall verify each End User’s status as a Qualifying Individual in accordance with all of the following requirements:
Verification Requirements. 23.8.1 It is the responsibility of the employee to provide verification for earned credits. Verification of coursework shall consist of a transcript, grade card, or certificate from a training institution. If a course does not provide unit credit, the employee must provide verification of the number of hours attended, and that the course was satisfactorily completed.
Verification Requirements. The Approved Sponsor must:
Verification Requirements. 11.13.1 After any absence due to illness or injury, the unit member shall verify the absence by submitting a completed and signed District absence form to his/her immediate supervisor.
Verification Requirements. The Borrower shall comply with Subpart C of 2 C.F.R. Part 180, as supplemented by Subpart C of 2 C.F.R. Part 1532 (relating to debarment), including the verification requirements set forth in 2 C.F.R. §§ 180.300 and 180.320, and shall include in its contracts with respect to the Project similar terms or requirements for compliance.
Verification Requirements. If an Employee is seeking to use or has used sick leave for any of the above health-related authorized uses for more than three (3) consecutive workdays, he or she may be required to provide verification that establishes or confirms that the use of sick leave is for an authorized purpose. When an Employee or the Employee's immediate family is sick for more than three (3) consecutive days for which he or she would otherwise be required to work, acceptable verification will typically be in the form of a doctor's note or a signed statement by a health care provider, indicating that the use of sick leave is necessary to take care of the Employee or the Employee's immediate family. (In exceptional circumstances where the Employee can demonstrate that the doctor's note requirement will impose an undue burden or expense on the Employee, a written or oral statement from the Employee indicating that the use of sick leave is necessary to take care of themselves or immediate family will be deemed acceptable verification.) In all cases when verification is required, sick leave will be paid no later than the regular payday for the pay period during which verification is provided by the Employee to the Health District.
Verification Requirements. The Borrower shall comply with the verification requirements set forth in 2 C.F.R. §§ 180.300 and 180.320.
Verification Requirements. If Verification Is Not Available Verification requirements are determined by the citizenship status of each individual. The following table will guide you through the verification process.
Verification Requirements. It is a term of the issue of Units that, in order to ensure compliance with the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 (as amended) and the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Regulations, 2002 (“the Law and Regulations”), the Manager or the Administrator may require verification of the identity of the person by whom or on whose behalf an application form is lodged with payment (which requirements are referred to below as the “verification of identity requirements”). The person(s) (the “applicant”) who, by lodging an application form as described above, applies for the allocation to him of Units shall thereby be deemed to agree to provide the Manager or the Administrator with such information and other evidence as it may require in order to satisfy the verification of identity requirements and to permit the Manager or the Administrator to make such enquiries of third parties as they may consider necessary to meet the requirements of the Law and Regulations. If the Manager or the Administrator determines that the verification of identity requirements apply to an application and that such requirements have not been satisfied (which the Manager or the Administrator shall in its absolute discretion determine), the Manager or the Administrator may treat the application as defective or may confirm the allotment of units to the applicant but such shares will not be issued to him or registered in his name until the verification of identity requirements have been satisfied (which the Manager or the Administrator shall in its absolute discretion determine). If the application is not treated as defective and the verification of identity requirements are not satisfied within such period, being not less that fourteen days after a request for evidence of identity is despatched to the applicant, as the Manager or the Administrator may in its absolute discretion allow, the Manager or the Administrator will be entitled to make arrangements (at its absolute discretion as to manner, timing and terms) to sell or redeem the Units (and for that purpose the Manager or the Administrator will be deemed to be expressly authorised to act as agent of the applicant). Any proceeds of sale (net of expenses) of such Units which shall be issued to and registered in the name of the purchaser(s), or an amount equivalent to the original payment, whichever is the lower, will be held by the Manager or the Administrator on trust for the a...
Verification Requirements. The majority of Bitcoin’s trading platforms both in the US and the UK require a form of ID verification to make deposits and withdrawals. Some exchanges will also allow you to remain anonymous. Bear in mind that verifications may take several days but this is to protect exchanges from any sort of money laundering.
