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Establish Identity definition

Establish Identity means a two-tier process consisting of ascertainment or collecting of certain identification information, and verification of some of the information against reliable documentation or information;
Establish Identity means a two-tier process consisting of ascertainment or collecting of certain identification information, and verification of some of the information against reliable official documentation issued by a recognised government;

Examples of Establish Identity in a sentence

  • A Petition to Establish Identity of Heirs may be filed when title to real or personal property vests in heirs, heirs of the body, issue, or children of the decedent without other specific identification.

  • Obligation to Establish Identity The calling party shall establish their identity in the course of any communication as often as may be necessary.

  • Open survey – return to this address.Cannot Establish Identity of Respondent 33.

  • Lessee may not change the basic structure, the external appearance or basic utility services of the Leased Property, nor make any major alterations without the prior written authorization of the Lessor, which authorization will not be unreasonably withheld, delayed or denied, and if granted, Lessee agrees that it will not generate any responsibility or liability for Lessor for said changes or alterations as Lessor will not be obliged to review the technical aspects of the same.

  • This component has two key reform interventions namely (i) Establish Identity of Khadi through a Khadi Mark; and (ii) Effective Marketing through private sector participation.

  • Outcome address invalid only if address was not traceable, residential or occupied – suitable code.2Cannot Establish Identity of Respondent2.

  • See Attachment 300-1: Documents that Establish Identity and Employment Eligibility for examples of appropriate documentation.

  • Access to Glove Compartment, Console, or Other Interior Storage Area to Establish Identity or Ownership 11Sec.

  • Documents Which Establish Identity: For individuals 16 years of age or older: 1.

  • If the a/r presents documents from Charts 2-4, then an identity document from Chart Five, Documents to Establish Identity, must also be presented.

Related to Establish Identity

  • User Identification means any unique user name (i.e., a series of characters) that is assigned to a person or entity by the Insured.

  • Gender identity means a person's concept of self that may be different than their birth-assigned gender and related physical characteristics, societal attitudes and expectations.

  • legal entity identifier means a unique identification code assigned to the person

  • identity card means an identity card issued to an investigator under section 11;

  • Unique identifier means a number or other identifier assigned by protocols established by the Nationwide Mortgage Licensing System and Registry.