Search results with tag "Confiscation"
Vehicle Registration Transfer Application
www.support.transport.qld.gov.auPlease note a vehicle currently under a Number Plate Confiscation Notice issued by the Queensland Police Service (QPS), cannot be transferred during the confiscation period. Please contact the QPS prior to attending. Evidence of Identity (EOI). For example, original Queensland (Qld) Driver Licence or Business Company/Organisation identification.
Operational Issues - Financial investigations Guidance
www.fatf-gafi.orgConfiscation and provisional measures: Recommendations 4 and 385 address measures to identify, trace and evaluate property which is subject to confiscation. The Recommendations call for 4 United Nations (2000). 5 FATF (2010): A list of selected sources for financial investigation with complete bibliographic
Online Safety Policy
www.hattonacademiestrust.org.ukSearching, screening and confiscation It also refers to the DfE’s guidance on protecting children from radicalisation. It reflects existing legislation, including but not limited to the Education Act 1996 (as amended), the Education and Inspections Act 2006 and the Equality Act 2010. In addition, it reflects the
Supplement to Thursday, November 18, 2021 Docket North ...
www.dmr.nd.govto consider the confiscation, under NDCC §§ 38-08-04 and 38-08-04.9, of all production-related equipment, and salable oil at the Tank 1-3 well (File No. 9519), NWSE Section 3, T.150N.,
The Code Noir (1685)
s3.wp.wsu.edupains, including confiscation of the merchandise that will be found then at the market and descretionary fine against the merchants. VIII. We declare our subjects who are not of the Catholic, Apostolic, and Roman religion incapable in the future of contracting a valid marriage. We declare bastards the children born of such unions
Business Process Flowchart Fixed Assets
www.dfa.ms.govby donations, acquired by confiscation, or through capital projects 2. Capitalization: through goods receipt or asset module transaction, value is added 3. Useful life: assets depreciate during their operational life 4. Retirement: assets that are no …
FATF 40 Recommendations
www.fatf-gafi.orgProvisonal measures and confiscation 3. Countries should adopt measures similar to those set forth in the Vienna and Palermo Conventions, including legislative measures, to enable their competent authorities to confiscate property laundered, proceeds from money laundering or predicate offences, instrumentalities
Searching, screening and confiscation - GOV.UK
assets.publishing.service.gov.ukSummary About this departmental advice This advice is intended to explain schools’ powers of screening and searching pupils so that school staff have the confidence to use them.
WHEN TO CALL THE POLICE
www.npcc.police.ukin education statutory guidance and non-statutory searching, Screening and Confiscation advice for schools. Police assistance is required All other non-emergency incidents should be reported using 101 or online reporting methods, or through existing arrangements, for example, to a safer schools officer. The call
Roadmap to Progressive Discipline - deoamdcps.org
deoamdcps.org1 U Level I Confrontation with another student Confiscation of wirele School Center for Special Instruction (SCSI) (See Special RtIB/MTSS. Roadmap to Progressive Discipline