Sentences with phrase «document names the individuals»

Not exact matches

The NSA declined to comment beyond requesting the redaction of the name of an individual staffer in one of the documents.

(2) Any of the following documents, provided that the document includes the name and address of the individual presenting it, and is dated since the date of the last general election...

Updated: CSNY has released a second, longer document that includes individual donations, but not the names of the contributors.

«It hardly bears repeating that the leak of a document alleging potential criminal violations by individuals specifically named raises serious legal and regulatory issues that should be fully investigated,» Laufer wrote.

Four other subpoenas were sent to individuals whose names the panel redacted in the released documents, but UNM has confirmed that two of them are faculty members.

It is very rare indeed in archaeology to be able to identify a named individual with precise dates and a documented life.

In these cases, PII of these individuals may be included in TIGR, including: Name Date of birth Social security number Contact information Legal documents For a member of the publics PII to be included in TIGR, that individual must be associated with an OIG investigation.

If an individual trustee joins or leaves your SMSF you must change the names on the ownership documents (such as a title deed) for each fund asset.

In the event that an Investor changes his name, the Investor will have to submit the following documents, in case of Individual Investor:

For instance, a single retired person who gets married a few years into retirement would need income to cover two individuals, not just one — and would likely need to revisit estate planning To stay on top of potential family changes, each year review important estate planning documents — including beneficiaries named on retirement accounts, the person named as a power of attorney, and who will direct the living will.

In some breeds the name is a clue for example the Norfolk terrier, whilst other more recent breeds may have a well documented development especially if one individual has set out with the purpose of creating a dog breed for a specific purpose or appearance.

Last will forms name a particular individual who will be responsible for carrying out the terms of the document, usually referred to as the executor.

Having inaccurate documents with incorrect name and gender listed can make services unaccessible and put transgender individuals in danger.

While agreeing with Lord Sumption, Lord Neuberger stated that an individual is identified in a document if «(1) his position or office is mentioned, (2) he is the sole holder of that position or office, and (3) reference by members of the public to freely and publicly available sources of information would easily reveal the name of that individual by reference to his position or office.»

Name the binder, choose what goes in it, either by individual document or broad category, and you get a collection of documents that you can quickly rearrange by criteria like tab, date, or Bates number.

If they say that you are not allowed by law to show your documents to anybody else tell them they are years out of date!Section 62, (para 251 explanatory notes), of the children Act 2004 allows you to show your documents and discuss your case in detail including names with as many individuals as you like!

The Name and Gender Marker Change Project aims to help transgender individuals reach an essential step in claiming their identity — to ensure their official documents match their declared identities.

Patents are public documents, issued to inventors by individual states, certifying that the named inventor has been granted a limited monopoly to exclude other persons from working, selling or using an identified invention without the consent or permission of the inventor or her / his assignees or successors - in - title during the lifespan of the patent.

Simply put, if you have an email or Word document open, the software can highlight what it thinks legally interesting or relevant information might be (i.e., a company name, an individual, a legal citation, or a legal concept).

The page itself consists of a form that must be filled out by the individual where he or she must supply the following information: (1) name used to search, (2) full name of requester, (3) contact e-mail address, (4) URLs for results they want removed, (5) an explanation of why those results are irrelevant, out - dated, or otherwise objectionable, and (6) a legible copy of a document that verifies the individual's identity so as to allow Google to ensure the authenticity of his or her request.

For example, if your name mentioned in your official statements and bank document does not match with the name in the PAN card, even with a minor difference, the portal will think that you are a different individual.

Parents, legal guardians, or children can use a birth certificate and spouses or domestic partners can use a marriage license or domestic partner registration certificate to trace their relationship to the individual named in the two acceptable residency documents.

Individual must write their name, date of birth and driver license number on all documents so their record can be properly identified.

According to court documents, the large screening company failed to follow its own procedures pertaining to persons with common names and failed to implement a practice with respect to individuals previously misidentified.

This document must contain the name, address, and phone number of the employment screening company, a statement that this company did not make the adverse decision, rather that the employer did, and a notice that the individual has the right to dispute the accuracy or completeness of any of the information in the report.

Section 1026.36 (g) as finalized requires a loan originator organization to include its name and NMLSR ID as well as the name and NMLSR ID of any individual loan originator with primary responsibility for the loan origination on certain specified loan documents for all consumer credit transactions secured by a dwelling.