Identification procedure definition

Identification procedure means either a photo lineup or a live lineup.

Identification procedure means a procedure conducted by the central depository, with operators of securities accounts participating, aiming to establish the identity of holders of dematerialized securities;

Identification procedure means a lineup, photo array, or showup.

Examples of Identification procedure in a sentence

• If a student is enrolling for the first time in a NYS school district, the district will follow the Identification procedure, pursuant to CR Section 154-2.3(a) regardless of a student’s prior schooling.

• Compliance Arrangements: A detailed AML/CFT Policy should be drawn up encompassing aspects of Customer acceptance policy, Customer Identification procedure, Monitoring of transactions, Risk management framework as evolved by the insurer.

• All persons working within Cascade Aerospace will be expected to observe established health and safety policies and to immediately report unsafe or harmful conditions, equipment, or practices in accordance with the Hazard Identification procedure where possible to their Supervisor and/or a Health and Safety Committee member who shall investigate, and, if deemed necessary, arrange to correct the problem as soon as possible.

• In the next section, the equilibrium gap method is summarized to identify the parameters ck.3.2 Identification procedure The identification procedure followed herein consists in prescribing the measured nodal displacements to a finite element model in which the mesh and the kinematic hypotheses are identical.

• Identification procedure: Either a photo lineup or a live lineup.

More Definitions of Identification procedure

Identification procedure. - means a procedure in which a live lineup is conducted or an array of photographs, including a photograph of a suspect and additional photographs of other persons not suspected of the offense, is displayed to an eyewitness in hard copy form or by computer for the purpose of determining whether the eyewitness identifies the suspect as the perpetrator.

Identification procedure means a method or system of ascertaining or determining the identity of a suspect for the purposes of an investigation as specified in section 12e (1)(a) to (e);

Identification procedure means a live lineup, a photo lineup, or a showup.

Identification procedure means either a photo lineup or a

Identification procedure means either a photo lineup or a 5live lineup.

Identification procedure means any procedure performed in accordance with anidentification direction;

Identification procedure. Owner identity verification procedure carried out according to the CPS.