Search results with tag "Information contained"
General information
www.nsw.gov.aucorresponding law as being in a registered verify the information provided and may disclose to relationship or an interstate registered persons or bodies with adequate entitlement the relationship. information under the . Relationships Register Act 2010 . or . Access to information contained in the Register Policy. Partner ONE: Full name
Action 13: Country-by-Country Reporting Implementation …
www.oecd.orgaim to provide the framework to make the information contained in the CbC Report available to concerned tax authorities, such information being foreseeably relevant for the administration and enforcement of their tax laws through the automatic exchange of information. 9. The purpose of the CbC MCAA is to set forth rules and procedures as may be ...
The information contained in this Certification is sought ...
www.fincen.govThe information contained in this Certification is sought pursuant to Sections 5318(j) and 5318(k) of Title 31 of the United State Code, as added by sections 313 and 319(b) of the USA PATRIOT Act of 2001 (Public Law 107-56). This Certification should be completed by any . foreign bank. that maintains a . correspondent account
Fair Credit Reporting Act - Consumer Information
www.consumer.ftc.govSep 01, 2011 · Requirements relating to information contained in consumer reports [15 U.S.C. § 1681c]..... 22 § 605A. Identity theft prevention; fraud alerts and active duty alerts ... information in a manner which is fair and equitable to the consumer, with regard to the confidentiality, accuracy, relevancy, and proper utilization of ...
Glove Use Information Leaflet - WHO
www.who.intGLOVE USE INFORMATION LEAFLET All reasonable precautions have been taken by the World Health Organization to verify the information contained in this document. However, the published
BEPS Action 13 on Country-by-Country Reporting
www.oecd.orgBEPS Action 13 on . Country-by-Country Reporting . GUIDANCE ON THE APPROPRIATE USE OF INFORMATION CONTAINED IN COUNTRY-BY-COUNTRY REPORTS . September 2017
Information contained on a birth, marriage, civil ...
www.gro.gov.ukInformation contained on a birth, marriage, civil partnership or death certificate . 1. Details contained on a full birth certificate include: • Name, date and place of birth. • Father's name (if given at time of registration), place of birth and occupation. • Mother's name, place of birth, maiden surname and, after 1984, occupation.