Examples of using Case documents in English and their translations into Malay
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Colloquial
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Computer
Case documents showed that the conspiracy to rig rates went far beyond any one trader.
It became nearly impossible for theteam to review all client intake information and case documents over email, as the organization grew from a small Yale Law School student group to an international operation resettling refugees in 15 different countries.
In case documents are in a non-western language, they must first be translated into English by any official translator and this translated copy must be duly signed and stamped by that translator and submitted along with other related documents and clients' photo on it.
The case documents include numerous excerpts from emails and online chats in which bank staffers discuss the scheme.
In 96 percent of cases documented by DCI-Palestine in 2013, children were questioned alone and rarely informed of their rights, particularly their right against self-incrimination.
In at least one case documented in the United States, a woman began to show sympathetic symptoms similar to her pregnant twin sister who lived in another city[source: Budur, et al].
The disturbing findings in the report are based on 40 solitary confinement cases documented in 2013.
Other documents In case that you were enrolled in elementary school before 6years old.
Google asked for additional time to review the documents in the case file.
The banks may require additional documents on a case by case basis.
In case the documents can not be prepared in advance due to circumstances of time, we may decide to make in-house decision until submitting documents. .
That case also involved forged documents showing that the donors and the recipients were related.
In each of these cases, Google asked for additional time to review the documents in the case file.
The prosecution needs a little more time to obtain several documents related to the case.
Erdogan- who said he was personally following the case-said Turkey had no documents or evidence at hand regarding the case. .
A client sends the following documents(in case the documents are written in non-Latin characters: to avoid any delays in the verification process, it is necessary to provide a notarized translation of the document in English) because of the requirements of KYC and to confirm the indicated information.
In case of submitting the documents later than 4 months from beginning your job, you need to wait for the approval of your application.
She said she had a suitcase belonging to her grandmother, which had documents substantiating the family case.
In the case where folders, documents, and list items are contained by other folders, they would, by default, inherit permissions from the folder that contains them.
In case the Client provides counterfeit documents and false personal information, such behaviour will be interpreted as a fraudulent activity.
Mr Erdogan, who said he was personally following the case,added that Turkey had no documents or evidence at hand regarding the case. .
This can either be done remotely, in which case we prepare the formation documents and send them to your home country.
Both Lim andDr Sundramoorthy declined to go into specific details regarding the case files, as the documents are protected under the Official Secrets Act.
In Ahmad's unfortunate case, by keeping his documents, he has evidence that can be used to support that he was a victim of a fraud.
The following documents are required in order to verify the personal information: A client sends the following documents(incase the documents are written in non-Latin characters: to avoid any delays in the verification process, it is necessary to provide a notarized translation of the document in English) because of the requirements of KYC and to confirm the indicated information.
All documents required under Export LC or in the case of financing against PO/Sales Contract, original Invoice and Transport Documents.
In the case of forged documents, the Client will be prosecuted according to the laws of the country issuing the document.
Documents relating to a case. .
In any case, the documents must be attributable to their issuer.”.