Sentences with phrase «document verification in»

Not exact matches

Included in the press release are parts of six e-mails obtained from the CBSA (download these documents), along with a CBSA Ruling and three trade compliance verifications, that lay out the group's case that the CBSA retroactively imposed an end use certificate requirement on these goods.

Additionally, if your lender is in the process of verifying all of your documents, there could be delays in income verification with the Internal Revenue Service.

Although Cascade was able to document its successes in workplace diversity, local charity, and community service, the company did not have verification that its suppliers were making similar efforts.

Included in the press release are parts of six emails obtained from the CBSA (download these documents), along with a CBSA Ruling and three trade compliance verifications, that lay out the group's case that the CBSA retroactively imposed an end - use certificate requirement on these goods.

Katko aggressively questioned Larry Mizell, a representative of the Transportation Security Administration, who declined to say in public whether Cuban airports have explosive trace equipment, body scanners and document verification technology to help thwart potential terrorists.

But in its judgment, the Court dismissed the Senator's action while also ordering the Commission to serve him personally with the petition and its accompanying documents at least two weeks to the commencement of the exercise, to enable him prepare adequately for the verification.

While there are no supporting factory documents, It has won numerous awards including first place at the OCA Nationals in 2009, 2013 and 2014 also winning junior BOC and advancing to the Senior Class where it then won 1st place in 2015 and 2016 also winning senior BOC earning the coveted Senior Preservation award, in 2017 it won a Gold Concours award at the prestigious Muscle car and Corvette Nationals in Chicago where it underwent a intense verification and judging process.

They then give Private Label Rights (PLR) on their product, potentially creating a rush of buyers wanting to cash in on a pre-written document, and let other people sell it on without any verification of its feasability.

Be sure to have access to all your financial documents as information from those papers will be used in the verification process to determine if you are who you say you are.

Lenders now need less paperwork for income verification, and have the option of qualifying a borrower by documenting that the borrower has at least 12 months of mortgage payments in reserve.

Once you have successfully created an account with uBinary, you should send the required verification documents to the broker in order to have your name and location details verified.

Effective Coverage has spent years meeting the insurance needs of renters in Silver Spring, and at each step we've introduced efficiencies, right up to building a proprietary software platform to simplify the transmission of coverage documents and to allow verification of policy status in real - time by participating property managers.

In some instances, a borrower may also be asked to provide many of the same documents that will be required to complete the actual loan process, such as tax returns, bank statements, and employment verification.

Please plan to check in 90 minutes before the check - in time for the general public for document verification.

Regarding port of entry notifications and APHIS verification of import documents, the rule already requires importers or their agents to present the import permit and other required documents for dogs covered by this rule to the collector of customs at the port of first arrival in the continental United States or Hawaii.

In addition to the final detailed verification report required by the Cap - and - Trade Regulation (§ 95977.1), the following documents are required at different phases of the verification process.

Verification Activities The focus of verification is the actual coding of the software with objectives to determine: (1) that the coding corresponds to the equations given in the specification document, (2) the order of accuracy of the numerical methods, and (3) the order of convergence of the numerical methods.

This methodology allows landowners and project developers to document, quantify, and seek verification for the GHG benefit of their wetland restoration projects, ultimately leading to certified offset credits that can be sold as carbon credits in the voluntary market.

And, though scientists are more interested in documenting validation than verification, members of the public are often very, very very strongly swayed by lack of formal written validation in black and white.

If we are to submit to the will of the IPCC and make the costly changes to our society and economy recommended in the policy documents, I believe it is not asking too much for rigorous validation and verification of the software upon which these policy recommendations are based.

The final technique is identification through e-mail address which does not entail any verification more complex than merely matching up the e-mail address from which a document was sent and the name typed in the e-mail in question with the information of the case (as is the case for the New Brunswick Energy & Utilities Board).

The «verification of identity» phase mentioned might be done differently if one had a remote client with whom one was dealing only electronically, but presumably one would also take special care if one had a remote client who was just sending in paper documents by mail.

For example, such an image would not be sufficient for retailers bound to verify ID (e.g. liquor), DMV and various commercial entities entrusted to issue automotive registration documents, police officers, TSA agents, CBP agents, etc; in those situations (which surely comprise the majority of the possible identification - verification scenarios), such a digital image is not «intended or commonly accepted for the purposes of identification of individuals».

We successfully complete the whole process of verification and registration of title documents, procurement of revenue documents «Farad» and get mutation of names in the revenue record.

The panel also examines how AI is being used in areas of «performing legal» such as self - service contract requests, M&A contract review, litigation document review and verification of public filings / documents.

The LSC carries out a range of tasks across all our practice areas — from document reviews to due diligence, non-disclosure agreements to verification — in multiple languages.

The seals, like the signatures of on the documents, have to be capable of being recorded in the files of the competent authority, in order that the competent authority can check them when they appear on documents that are presented for verification and «apostillizing».

The aforementioned list of documents are required at the time of processing a claim, you may require presenting other evidence like certificate by the employer or any other reports or forms, which assist in resolving the issues raised during the claim verification by the insurer or the investigation process.

As of this year, there are strict verification standards that involve sending the documents in a short period of time.

Once the investor completes the electronic, but in - person verification, the KYC formalities are considered complet and the documents are processed by the KYC registration agency.

After completion of treatment the policy holder can submit all the documents and bills along with the filled in prescribed claim's form and claim is reimbursed by SGIC within seven days of receipt of completed claim documents after successful verification.

You will have to sign guardian documents at the Circuit Clerks office in front of a witness for verification and have your teen's birth certificate or legal guardianship papers with you at that time.

The document outlines four ways in which «an AI system may fail to perform as desired correspond to different areas of robustness research,» namely verification, validity, security, and control.

All your documents and personal data sent for verification are encrypted, both in transit (via TLS) and at rest using 256 - bit AES.

Several companies have filed patents in the US for Blockchain technology recently, from Chinese company Lenovo's patent application in February for Blockchain document verification to PayPal's patent application earlier this month for a system to speed up crypto trading transaction times.

From the start of 2017 to the end of Q4 there was a ten-fold increase in checks for crypto - related clients, Eamon Jubbawy, the cofounder and COO of document verification business Onfido, told Business Insider.

Notably, the company has recognized the impact of the delay, and is offering an incentive program to those who submitted verification documents in November.

Perform tasks of comparing data with source documents as well as re-enter data in verification format to detect errors

Mention each detail correctly in the documents that you have provided for verification.

Participate in reconciliation program to document recovery factors in support of resource and reserve reporting, and verification of geologic models

Performed source document verification, retrieves case report forms (CRFs) and performs query resolution in a timely manner and oversees drug accountability and safety at investigative sites

Compared data with source documents, and re-entered data in verification format to detect errors

Air Force: Follow the instructions in the verification document cover letter or contact your Transition Counselor.

Marine Corps: Follow the instructions in the verification document cover letter.

Performed preparation of all Case Documents and mineral ownership verification for Restricted Indian Lease Acquisition Matters in various Counties.

➜ Achievements • Implemented a tally system at the airline for manifest to on - board count which reduced manual counting labor • Trained 20 new employees regarding departure documents verification • Maintained professional public relations with regular passengers, enhancing business by 10 % in one year

Maintain organizational charts, assist with verification documents, and be involved in talent acquisition and employee relations.

Your ratings in this Occupational Questionnaire are subject to evaluation and verification based on the documents and references you submit.

International Business Machines (IBM) • Armonk, NY 04/2005 — 05/2006 Tax Planning Intern — Global Tax & Intercompany Assisted in the structural verification of the compatibility between IBM and new acquisitions, and in organizing tax documents required for Sarbanes - Oxley compliance.

This includes greeting patients, answering phones, checking in and checking out patients, scanning documents to EMR, chart prep, insurance verification, medical records and other duties as assigned.