Sentences with phrase «to identify documents»

Almost every cryptocurrency exchange requires the use of a financial account (checking account, debit card, credit card, etc.) as well as identifying documents in order to use it.

Almost every cryptocurrency exchange requires the use of a financial account (checking account, debit card, credit card, etc.) as well as identifying documents in order to use it.

Lawyers who use it would begin by identifying the documents the transaction will require and the parties who will have to sign each document.

In human rights applications and court litigation, procedural rules require disclosure of all arguably relevant documents and also require that the parties identify any documents which existed but no longer exist.

- A poll worker may allow a voter, whom the poll worker has known for at least six months, to vote without presenting a valid identifying document.

The color - coded list identifies documented mutations in key viral genes, along with literature citations and a description of how the mutation is believed to change biological function.

When you open an account, we will ask for your name, address, date of birth and other information that will allow us to verify identifying documents.

Using your car title and a few personal identifying documents you could receive a sizable loan within a matter of days.

You'll need to provide identifying documents, such as your government - issued ID.

Your case will be researched and prepared by our consultants, including identifying documents, preparing bundles and helping to draft witness statements.

If you want to purchase more than $ 10,000 in bitcoin — Level 2 status — you must provide a copy of both your passport and driver's license, or similar identifying documents.

This provides consistency and makes it easy to identify your documents if they get separated.

The lender may also ask to see your driver's license or other identifying documents.

Or: «Identify every document containing the words «Acme deal, «Acme transaction», or «Kansas City target» — in a contested corporate takeover suit relating to an acquisition of the Acme Plastic Molding Company located in Kansas City.

This means that corporate counsel and their outside legal teams can use TAR and machine - learning tools for investigations, early case assessment and for identifying documents to promote for individual cases.

As the law currently stands, in order be granted a gender recognition certificate and have the sex on your birth certificate and other identifying documents changed, you must apply to the Gender Recognition Panel, providing proof of a medical diagnosis of gender dysphoria, and evidence that you have lived fully for the last two years in the acquired gender role and intend to live in it permanently.

It also creates preamble language identifying the document and the signature date.

In light of the Court of Appeal decision, additional steps could involve more specifically identifying documents and information over which privilege could reasonably be asserted and materials that are unlikely to be considered privileged (because they were not created or prepared for the dominant purpose of preparing for litigation or receiving legal advice).

Besides assessing relevancy, a huge part of the review process involves identifying documents that contain privileged information.

Finally, the «learning» of concepts used in the review of the client's documents were saved, and were run again across the opponent's documents, identifying documents on the same technologies, regardless of what terms and which languages were used in the target documents.

This included serving the claim form, the particulars of claim and the seven appendices, with a covering letter identifying the documents as being «enclosed by way of service on you».

LawPro's website very clearly states that it considers review for relevance and privilege and identifying documents beneficial or prejudicial as the provision of a legal service.

I have, however, already had the experience of appearing at a Pre-Hearing Review in a simple case in front of a circuit judge who had attended the recent outline meeting in London, only for me to have to take the court through the pre-proceedings checklist, identifying each document within the bundle and matching it to the checklist.

You're carrying identifying documents like passports and visas as well as your credit cards and bank cards.

- you DO NT need a passport to get back into the US but bring as much US issued identifying documents as you can.

Original Identifying Document — You must bring the same document you used to buy the permit.

Used strong knowledge of Med to correctly identify documents, reviewed and identified defects, and routed work to the appropriate business processes

The technology, which has received a patent from IP Australia, identifies documents with low quality searchable text and will be used as part of a new service being launched by Corrs called JustOCR.

The Chambers Judge declines to grant the application when the Appellants fail to identify any documents containing «terms the parties did not intend them to have».

We may also ask to see your driver's license or other identifying documents; and obtain identification information about you or any authorized user you add to your account.

As part of the document review process, the review team may identify documents which should be wholly or partially redacted or marked as confidential to protect the contents of those documents from disclosure.

The agency disputes Cowley's description of a pool of brine or of dead trees, saying that the waste barely spilled beyond the overflowing wells, though officials could not identify any documents or staffers who contradicted Cowley's recollections.

Ask for her ID, birth certificate or anything personally - identifying documents.

Now, it didn't help that I was seeking credit during the financial crisis of 2008, when every institution was tightening its lending policies, but I couldn't even get a Target store credit card (I had to settle for their debit card) and had to submit extra «identifying documents» to create a PayPal account.

We may also ask to see your driver's license or other identifying documents.

Additionally, we will take certain steps to verify your identity, such as asking for your driver's license or other identifying documents or checking other sources.

We may also ask you to provide a copy of your certificate of incorporation (or similar document) or other identifying documents.

We may also ask you to provide a copy of your driver's license or other identifying documents.

We will ask to see each person's driver's license and other identifying documents and copy or record information from each of them.

: Similarly, it is a crime to wrongfully use or alter an identifying document with the intent to commit a felony.

To identify documents, predictive coding uses techniques and tools such as: concept, contextual, and metadata searches; probability theory; relevance ranking; clustering; and, sorting and filtering by issue.

As Wallis Hampton of Skadden Arps explains in Predictive Coding: It's Here to Stay, predictive coding refers to using a software program to identify documents that are relevant to a particular case or issue.