Identity information definition

Identity information means alphanumeric data, fingerprint data and facial images that are used to establish a connection between these data and a natural person;

Identity information means information that may be used to identify a program participant.

Identity information means the full name, aliases, date of birth, address, social security number,

Examples of Identity information in a sentence

• Identity information may be disclosed for purposes of notifying persons entitled to tax refunds if the department is unable to locate the persons after reasonable effort.

• If the Subject Identity information includes a DBA or tradename, the FNMT-RCM will use the same verification procedures and criteria as in Section 3.2.2.1 to verify the Applicant’s right to use the DBA/tradename.

• All paper documents containing confidential information and/or PDID (Personal Digital Identity) information must be shredded or disposed of in a confidential recycling bin.

• Identity information provided on a driver’s license, passport, etc.

• Identity information obtained in ac- cordance with the Danish Act on Measures to Prevent Money Launder- ing and Financing of Terrorism is solely processed with a view to pre- vent money laundering and financing of terrorism.

More Definitions of Identity information

Identity information means the following in respect of the entity or natural person for whom the identifying information is sought:

Identity information means the biographic, biometricor numerical information that maybe collected under section 11 in respect of an individual;

Identity information means information that identifies an

Identity information means an information which may authenticate or identify an individual or an information system and enable access to any data or information system;

Identity information means an applicant’s or recipient’s full name, aliases, date of birth, address, social security number, and other related information.

Identity information means information relating to the identity of and certain other information relating to the direct or indirect owner (as that term is used in Kazakhstan law) of the Shares as required to be provided to JSC “Kazakhstan Central Depositary” and, if requested by the ARDFM, the ARDFM, no less than five (5) business days prior to the relevant meeting of holders of Shares (unless a different deadline is requested by the ARDFM).

Identity information means information that evidences status as a Mexican Investor. Specifically, Identify Information includes, and such status is proven, (i) in the case of individuals, with a document that proves their nationality; (ii) in the case of legal entities with foreigner exclusion clause, with their valid corporate bylaws that establish said clause; (iii) in the case of legal entities with a majority of Mexican capital and controlled thereby, through their valid corporate bylaws, and a certificate of their shareholding, issued by the person with authority for such purposes (including the public instrument that proves said authority), and (iv) in the case of trusts, through the trust agreement, and a certificate from the trustee, the technical committee, or the relevant trust manager, proving that the control of the trust and, at least, 51% of the benefits of said trust are held by Mexican investment (i.e., Mexican individuals, Mexican legal entities with foreigner exclusion clause or with foreigner admission clause, but with a majority of Mexican capital, and controlled thereby).