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In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...
The second section, with yellow page borders, references the material in order of its assigned 4-digit UN/NA number (Called "ID No." in the ERG) and identifies the appropriate guide number to reference in the Orange Section and its official name per UN regulations.
The Malaysian identity card (Malay: kad pengenalan Malaysia) is the compulsory identity card for Malaysian citizens aged 12 and above. The current identity card, known as MyKad, was introduced by the National Registration Department of Malaysia on 5 September 2001 as one of four MSC Malaysia flagship applications [1] and a replacement for the High Quality Identity Card (Kad Pengenalan Bermutu ...
The Satellite Catalog Number (SATCAT), also known as NORAD Catalog Number, NORAD ID, USSPACECOM object number, is a sequential nine-digit number assigned by the United States Space Command (USSPACECOM), and previously the North American Aerospace Defense Command (NORAD), in the order of launch or discovery to all artificial objects in the orbits of Earth and those that left Earth's orbit. [1]
The National Registration Identity Card (NRIC), colloquially known as "IC" (Malay: Kad Pengenalan Pendaftaran Negara; Chinese: 身份证; pinyin: Shēnfèn Zhèng; Tamil: அடையாள அட்டை, romanized: Aṭaiyāḷa Aṭṭai), is a compulsory identity document issued to citizens and permanent residents of Singapore. [1]
A prime number (or a prime) is a natural number greater than 1 that is not a product of two smaller natural numbers. A natural number greater than 1 that is not prime is called a composite number. For example, 5 is prime because the only ways of writing it as a product, 1 × 5 or 5 × 1, involve 5 itself. However, 4 is composite because it is a ...
Teudat Zehut (Hebrew: תעודת זהות t'udát zehút) or Huwiyyah (Arabic: بطاقة هوية biṭāqat huwiyyah) is the Israeli compulsory identity document issued by the Ministry of Interior, as prescribed in the Identity Card Carrying and Displaying Act of 1982: "Any resident sixteen years of age or older must at all times carry an Identity card, and present it upon demand to a senior ...
The Personal ID, which originated in the Communist era, is no longer used as an identification number, but only as a statistical signature. Other valid documents are the passport (blue or red, containing an RFID chip) and the driver's license; an individual is required to have at least one of them on hand at all times.