Identification procedure definition

Identification procedure means either a photo lineup or a live lineup.
Identification procedure means a procedure conducted by the central depository, with operators of securities accounts participating, aiming to establish the identity of holders of dematerialized securities;
Identification procedure means either the Rotational Procedure, the Extraordinary Identification Procedure or the Run Off Identification Procedure;

Examples of Identification procedure in a sentence

  • All persons working within Cascade Aerospace will be expected to observe established health and safety policies and to immediately report unsafe or harmful conditions, equipment, or practices in accordance with the Hazard Identification procedure where possible to their Supervisor and/or a Health and Safety Committee member who shall investigate, and, if deemed necessary, arrange to correct the problem as soon as possible.

  • For the purpose of implementing the User Identification procedure in a convenient format for the User, AETIS has the right to engage specialized organizations, provided that the User's rights to the protection of Personal Data and other rights are respected.

  • Terms, locations, procedures, and prices of the Client Identification procedure are specified in the Special Terms .

  • A User who has undergone the Identification procedure is entitled to use the Site and its services to the fullest extent, except for actions that may be classified as performance (conclusion) of a contract (part of a contract), the execution of which according to the legislation of the Republic of Kazakhstan requires compliance with a simple written form, and failure to comply with the form renders such contract invalid.

  • Pave Bank has a right to conduct Customer Identification Procedure any time and from time-to-time after the onboarding and the Customer undertakes to provide Pave Bank any such information as reasonably required for Pave Bank to successfully complete the Customer Identification procedure.


More Definitions of Identification procedure

Identification procedure means a lineup, photo array, or showup.
Identification procedure. - means a procedure in which a live lineup is conducted or an array of photographs, including a photograph of a suspect and additional photographs of other persons not suspected of the offense, is displayed to an eyewitness in hard copy form or by computer for the purpose of determining whether the eyewitness identifies the suspect as the perpetrator.
Identification procedure means a method or system of ascertaining or determining the identity of a suspect for the purposes of an investigation as specified in section 12e (1)(a) to (e);
Identification procedure means a live lineup, a photo lineup, or a showup.
Identification procedure means either a photo lineup or a
Identification procedure means either a photo lineup or a 5live lineup.
Identification procedure. Owner identity verification procedure carried out according to the CPS.