Legal identification definition

Legal identification means uniform documents that are accepted nationally for establishing proof of identity. Uniform documents provide security and control measures for detecting and identifying fraudulent documents when issuing a driver’s license or identification card. Accepted documents include state-certified birth certificates, state- issued driver’s licenses and identification cards, immigration documents, U.S. or Canadian passports, and other documents as outlined by Department policy and procedures.
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Examples of Legal identification in a sentence

  • The Administrative proposal shall respect the following structure: • Legal identification form • Financial Identification Form (along with an account confirmation letter from the bank.

  • The Administrative proposal shall respect the following structure: • Legal identification form • Financial Identification Form • Subcontractor form • Exclusion Criteria Form • Integrity form • Tax Clearance Certificate (e.g.; URA, as applicable) • Social Security Contribution Clearance (e.g., NSFF as applicable) • An extract from the criminal record in the name of the tenderer (legal person) or his representative (natural person) if there is no criminal record for legal persons (ex.

  • The Administrative proposal shall respect the following structure: • Legal identification form • Financial Identification Form • Subcontractor form • Exclusion Criteria Form • Integrity form • Tax Clearance Certificate (e.g; URA, as applicable) • Social Security Contribution Clearance (e.g., NSFF as applicable) • An extract from the criminal record in the name of the tenderer (legal person) or his representative (natural person) if there is no criminal record for legal persons (ex.

  • The Administrative proposal shall respect the following structure: • Legal identification form • Articles of Association • Financial Identification Form (along with an account confirmation letter from the bank.

  • The Administrative proposal shall respect the following structure: • Legal identification form • Financial Identification Form, along with the account confirmation letter from the bank • Subcontractor form • Exclusion Criteria Form • Integrity form • Technical capacity form • Financial capacity form The successful tenderer shall be required to provide the following documents before award • Tax Clearance Certificate (e.g.; URA, as applicable).

  • The Administrative proposal shall respect the following structure: • Legal identification form • Financial Identification Form (along with an account confirmation letter from the bank and bank signatory information.

  • Unless otherwise stated in this Contract, any notice to be served to the Parties shall be sent to the following: If to the CONTRACTOR: Company name [Legal identification code] [Address] [Zip code and city] [Country] If to the DALO: Danish Defence Acquisition and Logistics Organization Lautrupbjerg 1-5 2750 Ballerup Denmark Attention: Hachem El-Hayek ▇▇▇▇▇▇.▇▇-▇▇▇▇▇@▇▇▇.▇▇ Unless otherwise stated in this Contract any notice to the served pursuant to this Contract shall be sent by mail or by e-mail.

  • The Administrative proposal shall respect the following structure: • Identity form • Legal identification form • Financial Identification Form (along with an account confirmation letter from the bank.

  • The Administrative proposal shall respect the following structure: - Legal identification form - Financial Identification Form (along with an account confirmation letter from the bank.

  • The Administrative proposal shall respect the following structure: ▪ Legal identification form ▪ Financial Identification Form, along with an account confirmation letter from the bank.

Related to Legal identification

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

  • Proper identification as used above, means information generally deemed sufficient to identify you, which includes documents such as a valid driver’s license, social security account number, military identification card, and credit cards. Only if you cannot identify yourself with such information may the ICRA require additional information concerning your employment and personal or family history in order to verify your identity.

  • DoD item unique identification means a system of marking items delivered to DoD with unique item identifiers that have machine- readable data elements to distinguish an item from all other like and unlike items. For items that are serialized within the enterprise identifier, the unique item identifier shall include the data elements of the enterprise identifier and a unique serial number. For items that are serialized within the part, lot, or batch number within the enterprise identifier, the unique item identifier shall include the data elements of the enterprise identifier; the original part, lot, or batch number; and the serial number.

  • Hazard identification means the identification and documenting of existing or expected hazards to the health and safety of persons, which are normally associated with the type of construction work being executed or to be executed;

  • Customer identification means undertaking the process of CDD.