Examples of using Verification of the identity in English and their translations into Slovak
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Verification of the identity of a RT(Article 7( 3)( b)( v)).
With regard to points(a) and(b) of the first subparagraph, the verification of the identity of the beneficiaries shall take place at the time of the payout.
Verification of the identity of persons contacting us by phone, email or otherwise;
Undertakes, if possible, to process the request within five working days after verification of the identity of the player and the payment methods used by the player.
(i) verification of the identity and the nationality of the third country national and the validity and authenticity of the travel document, by consulting the relevant databases, in particular.
People also translate
Calls on the Commission to conduct an evaluation of options andrelated impacts for the creation of a system enabling the verification of the identity of persons renting vehicles, aircraft and watercraft;
Verification of the identity and the nationality of the person and of the authenticity and validity of the travel document for crossing the border, including by consulting the relevant databases, in particular.
Notwithstanding the provisions of Paragraph 1, it is permitted, in relation to life insurance business,to allow the verification of the identity of the beneficiary under the policy to take place after the business relationship has been established.
(i) verification of the identity and the nationality of the third country national and the validity and authenticity of the travel document, by consulting the relevant databases, in particular.
However, that prior search does not have to be conducted where there are reasonable grounds to believe that a comparison with the systems of the otherMember States would not lead to the verification of the identity of the data subject.
Verification of the identity and the nationality of the third-country national and of the authenticity and validity of the travel document for crossing the border, including by consulting the relevant databases, in particular.
(b) requirements and procedures for registration requests, systems for verification that the criterion for registration are fulfilled, including verification of the identity of registrants, data and speculative registration of domain names;
Verification of the identity and the nationality of the person and of the authenticity and validity of the travel document for crossing the border, including by consulting the relevant databases, in particular.
(an) the thorough checks on entry and exit pursuant to Articles 8(3)(a) and 8(3)(b)shall also comprise verification of the identity of the third country national benefiting from the programme and the fact that the third country has a valid access to the programme;
(iv) for persons whose exit is subject to a registration in the EES pursuant to Article 6a of this Regulation, a verification of the identity of the person and, where applicable in accordance with Article 21(4) of[Regulation establishing the Entry/Exit System(EES)], an identification shall be carried out;
On entry and exit, verification of the identity and/ or identification of a third country national admitted for a short stay{or on the basis of a touring visa} by consulting the EES and, where applicable, the VIS(Articles 8(3)(a)(iii) and 8( 3)( g)( iv));
(iii) for persons whose entry or whose refusal of entry is subject to a registration in the EES pursuant to Article 6a of this Regulation, a verification of the identity of the person and, where applicable, an identification shall be carried out in accordance with Article 21(4) of[Regulation establishing the Entry/Exit System(EES)].".
By way of derogation, the verification of the identity of the client and the beneficial owner may take place during the establishment of a business relationship if this is necessary so that the normal conduct of business is not interrupted and where there is limited risk of money laundering or terrorist financing occurring.
If the third country national holds a visa referred to in Article 6(1)(b),the thorough checks on entry shall also comprise verification of the identity of the holder of the visa and of the authenticity of the visa, by consulting the Visa Information System(VIS) in accordance with Article 18 of Regulation(EC) No 767/2008;
Where the e-gate is not aggregated to the self- service system, a verification of the identity of the user shall take place at the e-gate in order to verify that the person using the e-gate corresponds to the person that used the self-service system.
However, that prior search does not have to be conducted where there are reasonable grounds to believe that a comparison with the systems of the otherMember States would not lead to the verification of the identity of the data subject or in exceptionally urgent cases where it is necessary to avert an imminent danger arising from a terrorist offence or other serious criminal offence.
By way of derogation from paragraph 1, Member States may allow the verification of the identity of the customer and the beneficial owner to be completed during the establishment of a business relationship if this is necessary not to interrupt the normal conduct of business and where there is little risk of money laundering or terrorist financing occurring.
(ii) by way of derogation from Articles 8(3)(a)(iii) and 8(3)(g)(iv) for nationals of third countries holding a visa[or a touring visa] referred to in Article 6(1)(b),when technically possible, the verification of the identity of the holder of the visa shall be carried out by consulting directly the VIS in accordance with Article 18 of Regulation(EC) No 767/2008.".
In order to carry out checks on third country nationals pursuant to Regulation(EU) 2016/399,which include the verification of the identity and/ or the identification of the third country national as well as the verification that the third country national has not exceeded the maximum duration of authorised stay in the territory of the Member States, border guards should use all the information available, including data from the EES.
(concerning the Debtor) and achievement of the status of an Investor or Debtor is successful registration on the Internet Portal, creation of the Virtual User Account,successful verification of the identity and in the case of the User who wishes to achieve the statusof the Debtor also passing the internal and external verification of the User and assessment of the User's financial standing, who wishes to achieve the status of a Debtor(scoring).
(aa) if the third country national holds a visa or touring visa referred to in Article 5(1)(b),the thorough checks on entry shall also comprise verification of the identity of the holder of the visa/touring visa and of the authenticity of the visa/touring visa, by consulting the Visa Information System(VIS) in accordance with Article 18 of Regulation(EC) No 767/2008 of the European Parliament and of the Council***;
(36)The possibility to achieve the objectives of the EU information systems is undermined by the current inability for the authoritiesusing these systems to conduct sufficiently reliable verifications of the identities of the third-country nationals whose data are stored in different systems.
(36)The possibility to achieve the objectives of the EU information systems is undermined by the current inability for the authoritiesusing these systems to conduct sufficiently reliable verifications of the identities of the third-country nationals whose data are stored in different systems.