Initial assessment process Sample Clauses

Initial assessment process. `,```,``,,`,``,`,``````,,`-`-`,,`,,`,`,,`--- Where an initial assessment is a requirement it shall be completed. Initial Assessment shall include the following steps: a) the candidate and assessor identify the type of evidence required and when and where it can be collected; b) the candidate and assessor collecting the required evidence; c) the candidate and assessor collating and indexing the evidence; d) the assessor compares the evidence against the requirements of the competence standard; e) the assessor decides if there is sufficient and valid evidence to demonstrate competence or if more needs to be collected. Once a person has been assessed as competent, they will have their competence reviewed as described in clause 9.2.
View Source
Initial assessment process. (a) Prior to providing you with our services, you must be identified and verified in accordance with the AML/CTF Laws. Please refer to clause 3.11 for further information. (b) As part of our initial assessment process, we also need to be reasonably satisfied that all of the following criteria are met before we can provide you with our services: (i) you must: (A) be an individual who is at least 18 years old; (B) be capable of entering into a legally binding contract; (C) have a valid and verifiable email address and telephone number; (D) provide a valid address in Australia; (E) be an International Student holding a valid student visa or temporary graduate visa (Subclass 485) for a minimum duration of thirteen (13) weeks; (F) provide confirmation of enrolment from a Service Provider; (G) have access to a Payment Method; and (ii) you are not a vulnerable client. Please refer to clause 3.9 for further information; (iii) we are reasonably satisfied with the information we have obtained about you; and (iv) the Payment Schedule is determined as suitable and is consistent with our Suitability Assessment and our internal risk management processes. (c) We will collect and use at least one indicative data source including (but not limited to) the following: (i) client data e.g. information about income and expenses that satisfy our internal risk management processes (e.g. this could be by using appropriate industry benchmarks); or (ii) third-party sourced data such as a credit check or an equivalent check that provides us with information on your existing debts and liabilities. (d) We reserve the right to refuse your application should you not meet the relevant criteria outlined in clauses 2.1(b) and/or 2.1(c). (e) The outcome of our initial assessment process may be that we: (i) approve you for the full amount requested; (ii) approve you for a lesser amount; or (iii) decline to provide our services to you.
View Source

Related to Initial assessment process

  • Conformity Assessment Procedures 1. Each Party shall give positive consideration to accepting the results of conformity assessment procedures of other Parties, even where those procedures differ from its own, provided it is satisfied that those procedures offer an assurance of conformity with applicable technical regulations or standards equivalent to its own procedures. 2. Each Party shall seek to enhance the acceptance of the results of conformity assessment procedures conducted in the territories of other Parties with a view to increasing efficiency, avoiding duplication and ensuring cost effectiveness of the conformity assessments. In this regard, each Party may choose, depending on the situation of the Party and the specific sectors involved, a broad range of approaches. These may include but are not limited to: (a) recognition by a Party of the results of conformity assessments performed in the territory of another Party; (b) recognition of co-operative arrangements between accreditation bodies in the territories of the Parties; (c) mutual recognition of conformity assessment procedures conducted by bodies located in the territory of each Party; (d) accreditation of conformity assessment bodies in the territory of another Party; (e) use of existing regional and international multilateral recognition agreements and arrangements; (f) designating conformity assessment bodies located in the territory of another Party to perform conformity assessment; and (g) suppliers’ declaration of conformity. 3. Each Party shall exchange information with other Parties on its experience in the development and application of the approaches in Paragraph 2(a) to (g) and other appropriate approaches with a view to facilitating the acceptance of the results of conformity assessment procedures. 4. A Party shall, upon request of another Party, explain its reasons for not accepting the results of any conformity assessment procedure performed in the territory of that other Party.

  • Special Assessments Sellers shall pay all special assessments which are a lien on the Real Estate as of the date of this contract. All other special assessments shall be paid by ▇▇▇▇▇▇.

  • Real Estate Taxes and Special Assessments The 2022 calendar year real estate taxes due and payable in 2023 shall be paid by Seller. Seller shall credit Buyer(s) at closing for said 2022 real estate taxes payable in 2023 based on the most recent ascertainable tax figures. ▇▇▇▇▇ is responsible for all subsequent real estate taxes.

  • Impact Assessments 5.1 The Parties shall: (a) provide all reasonable assistance to the each other to prepare any data protection impact assessment as may be required (including provision of detailed information and assessments in relation to Processing operations, risks and measures); and (b) maintain full and complete records of all Processing carried out in respect of the Personal Data in connection with the contract, in accordance with the terms of Article 30 GDPR.

  • Environmental Assessment and Mitigation Development of a transportation project must comply with applicable environmental laws. The party named in article 1, Responsible Parties, under AGREEMENT is responsible for the following: A. The identification and assessment of any environmental problems associated with the development of a local project governed by this Agreement. B. The cost of any environmental problem’s mitigation and remediation. C. Providing any public meetings or public hearings required for the environmental assessment process. Public hearings will not be held prior to the approval of Project schematic. D. The preparation of the NEPA documents required for the environmental clearance of this Project. If the Local Government is responsible for the environmental assessment and mitigation, before the advertisement for bids, the Local Government shall provide to the State written documentation from the appropriate regulatory agency or agencies that all environmental clearances have been obtained.