Social Security – Insurance Number Standards
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Country Code Country Name National Client Identifier Format
Country Country National client Format of the identifier Potential source of the information code name identifier AT Austria CONCAT Belgian National Number 11 numerical digits where the first 6 are the date of birth (YYMMDD), the next 3 are an BE Belgium (Numéro de registre National ID ordering number (uneven for men, even for women) and the last 2 a check digit. national - Rijksregisternummer) CONCAT It consists of 10 digits. The first 6 are the date of birth (YYMMDD). The next 3 digits Bulgarian Personal have information about the area in Bulgaria and the order of birth, and the ninth digit is BG Bulgaria Passport, National ID, Driving Licence Number even for a boy and odd for a girl. Seventh and eighth are randomly generated according to the city. The tenth digit is a check digit. CONCAT The number for passports issued before 13/12/2010 consists of the character 'E' The passport is issued by the Civil National Passport CY Cyprus followed by 6 digits i.e E123456. Biometric passports issued after 13/12/2010 have a Registry Department of the Ministry Number number that starts with the character 'K', followed by 8 digits. i.e K12345678 of Interior. CONCAT It is a nine or ten-digit number in the format of YYXXDD/SSSC, where XX=MM (month of birth) for male, i.e. numbers 01-12, and XX=MM+50 (or exceptionally XX=MM+70) for female, i.e. numbers 51-62 (or 71-82). For example, a number 785723 representing the It is assigned to a person shortly after first six digits is assigned to a woman born on 23rd of July 1978. -
Tax Identification Number Reference Guide
Tax Identification Number (TIN). Reference Guide. The following are examples of TINs from some of the countries where our customers may have foreign tax residency. China India TIN on Certificate of Tax Registration Permanent Account TIN on Business Licence Number (PAN) (Credibility Code) TIN on Identification Card United Kingdom New Zealand Unique Taxpayer Reference Inland Revenue Number (UTR) Department Number (IRD) National Insurance Number (NINO) Korea Brazil MINISTERIO´ DA FAZENDA Resident Registration Secretaria da Receita Federal Number (RRN) Cadastro CPFde Pessoas F’sicas Numero de Inscri ‹o Cadastro de Pessoas 000.000.000-00 JUAN FAZENDA Nome 12.345.888/8888-24 Fisicas (CPF) NOME DA PESSOA Nascimento 01/01/1990 Cadastro Nacional da Pessoa Juridica (CNPJ) Phillipines REPUBLI C OF TH E P HILIPPINE S Malaysia DEPARTMENT OF FINANCE BUREAU OF INTERNAL REVENUE TIN Tax Payer 456-888-888-00000 DIREKTORAT JENDERAL PAJAK CRUZ, BAYANI Identification Number 10 REYES COMPOUND KALAYAAN SUBDIVISION, MUNTINLUPA CITY Nombor Cukai NPWP : 27.938.653.5-024.00 0 BIRTHDA TE ISSUE DATE Pendapatan (NPWP) RAHMAN EK A PUTR A 03/08/1981 1/27/1999 JL.KELAP A DUA NO. 18 RT.006/00 6 KELAP A DUA - KEBON JERU K JAKA RTA BAR AT 911550 ) TGL TERDAFT AH 06-10-200 5 Tax Identification Number (TIN). Reference Guide. The following are examples of TINs from some of the countries where our customers may have foreign tax residency. Canada USA Social Insurance Number (SIN) Social Security Number Business Number (BN) Indonesia Pakistan KEMENTERIAN KEUANGAN REPUBLIK INDONESIA DIREKTORAT JENDERAL PAJAK KEMENTERIAN KEUANGAN REPUBLIK INDONESIA National Tax NPWP : 31.806.502.6-422.000DIREKTORAT JENDERAL PAJAK NPWP : 31.806.502.6-422.000 Number (NTN) NAMA NAM: AMAHY: MAHYADI PANGGABEAN PANGGABEAN Nomor Pokok Wajib NIK : - NIK ALAM: AT- : JL.TERUSAN PASIRKOJA BELAKANG NO.130 RT 006 RW 001 Pajak (NPWP) JAMIKA-BOJONG LOA KALER BANDUNG ALAMAT KPP: JL.TERUSAN: 422 PASIRKOJA BELAKANG NO.130 RT 006 RW 001 JAMIKA-BOJONG LOA KALER BANDUNG KPP : 422 Singapore South Africa REPUBLIC OF SINGAPO RE IDENTITY CARD NO . -
I Lost My Birth Certificate Ontario
I Lost My Birth Certificate Ontario Chautauqua and fluty Gerrard dews her leaflet differs while Ace remarried some heaume eagerly. Painstaking and fangled Allyn tress her Stromboli fores spins and disarticulated meantime. Spry Chas usually antagonize some regimens or anathematise whereby. If the parents are not married the father has to acknowledge his paternity. Ontario lawyer, addressed to both applicants, giving reasons why the divorce or annulment should be recognized in the Province of Ontario. Customer service Rep did infact answer and I told her of my find, and asked that my application be withdrawn and asked for the full refund. You can find AMA Grande Prairie Centre beside the Freson Bros. If you enter your family, i lost my birth ontario? By keeping it in a safe place, you are doing your part to protect your identity. ISC will conduct research within its records to determine entitlement to registration. Birth Certificate, Social Insurance Number, and Canada Child Benefits, including the Ontario Child Benefit at the same time; this will make it easier and faster to obtain these documents. Malaysian citizenship at birth would be given a red birth certificate. Licence or Health Card for both parties. It is not necessary to obtain a CRBA. In Singapore, a certified extract can be applied in person or online from the Registry of Births and Deaths. Please kindly fill out the fields below. Wendat, and thanks these nations for their care and stewardship over this shared land. My update request got rejected for invalid documents. How do you apply if you are adopted? What if my Canadian citizenship certificate is lost or stolen? There are advantages to using an expediting courier service to obtain your passport expeditiously, the most obvious being that it speeds up the process. -
42Genno44.Pdf
U.S. Customs and Border Protection CBP Decisions [USCBP 2007–0061; CBP Dec. No. 08–26] RIN 1651–AA69 8 CFR Parts 212 and 235 DEPARTMENT OF STATE 22 CFR Parts 41 and 53 Documents Required for Travelers Departing From or Arriving in the United States at Sea and Land Ports-of-Entry From Within the Western Hemisphere AGENCIES: U.S. Customs and Border Protection, Department of Homeland Security; Bureau of Consular Affairs, Department of State. ACTION: Final rule. SUMMARY: This rule finalizes the second phase of a joint Depart- ment of Homeland Security and Department of State plan, known as the Western Hemisphere Travel Initiative, to implement new docu- mentation requirements for U.S. citizens and certain nonimmigrant aliens entering the United States. This final rule details the docu- ments U.S. citizens1 and nonimmigrant citizens of Canada, Ber- muda, and Mexico will be required to present when entering the United States from within the Western Hemisphere at sea and land ports-of-entry. DATES: This final rule is effective on June 1, 2009. FOR FURTHER INFORMATION CONTACT: Department of Homeland Security: Colleen Manaher, WHTI, Office of Field Operations, U.S. Customs and Border Protection, 1300 1 ‘‘U.S. citizens’’ as used in this rule refers to both U.S. citizens and U.S. non-citizen na- tionals. 1 2 CUSTOMS BULLETIN AND DECISIONS, VOL. 42, NO. 44, OCTOBER 23, 2008 Pennsylvania Avenue, NW., Room 5.4–D, Washington, DC 20229, telephone number (202) 344–1220. Department of State: Consuelo Pachon, Office of Passport Policy, Planning and Advisory Services, Bureau of Consular Affairs, tele- phone number (202) 663–2662. -
Payroll Operations in the Americas
Payroll Operations in the Americas — essential compliance and reporting considerations Introduction This booklet contains market-by- on newly established, standalone market guidance on the key HR operations. Where the Americas payroll and immigration matters to operation is a regional headquarters be considered as you expand your or a holding company for foreign operations across Americas, current subsidiaries, or if there are existing as of March 2019. operations in Americas, other In our experience, careful considerations must be taken into consideration of these matters at the account. outset is the most effective way of In all situations, we recommend that avoiding any issues and ensuring an you seek specific professional advice optimal set-up structure of your from the contacts listed in each business and employees in new chapter. They will take into Americas markets. consideration your specific This booklet is general in nature and circumstances and objectives. not to be relied on as professional advice. Further, the chapters focus Contents Introduction .............................................2 Ecuador .................................................20 EY contact ................................................3 El Salvador .............................................24 Argentina .................................................4 Guatemala ..............................................26 Brazil .......................................................6 Mexico ...................................................28 Canada.....................................................8 -
Self-Certification for Individuals
SELF-CERTIFICATION FOR INDIVIDUALS Instructions for Completion Wells Fargo is obligated under the Automatic Exchange of Information requirements including the Common Reporting Standard (CRS) to collect certain information about each account holder’s tax residency status. To ensure compliance, please complete this form and provide additional information as required. Note that in certain circumstances, we may be required to share this and other information with the tax authority in your country, who may exchange such information with other relevant tax authorities. The information we may be required to share includes the name, address, tax identification number (TIN), date of birth, place of birth of the account holder or controlling persons, account balance or value at year end, and payments made with respect to such account during the calendar year. You are required to state the residency (or residencies) for tax purposes of the account holder. This is the person or persons entitled to the income and/or assets associated with an account. Definitions to assist you in completing this form can be found in the instructions attached. Each jurisdiction has its own rules for defining tax residence, and jurisdictions have provided information on how to determine if you are a resident in the jurisdiction on the OECD Automatic Exchange of Information Portal. In general, you will find that the tax residence is the country/jurisdiction in which you live. Special circumstances may cause you to be resident elsewhere or resident in more than one country/jurisdiction at the same time (dual residency). Wells Fargo will not be in a position to provide assistance beyond the information contained within the instructions attached. -
EGON for Anacredit EGON for Anacredit
EGON for AnaCredit EGON for AnaCredit The AnaCredit project involves creating a new database for the regulation of bank loans at European level. AnaCredit The European Central Bank thus requires individual Banks, through their National Central Banks, to collect a very detailed and granular set of data, including master data and addresses. This request is currently limited to legal entities, but it will also be extended to private individuals. EGON offers specific tools to support banks in transmitting this information to the ECB in a unique, codified manner in accordance with established European standards. In particular, EGON for AnaCredit is able to manage and standardize the following information: Address with NUTS encoding attribution National Identifier (e.g. tax codes, tax IDs, or other national identifiers) Legal Forms (Legal Forms of Each EU Country) LEI (Legal entities identifier) Classification of economic activities (transcoded in NACE coding) Managed information Address National Identifier The address must be provided according to the structure The National Identifier is a national identification code that below, with the attribution of the NUTS3 encoding, allowing uniquely identifies a physical or legal entity. The composition of EGON to manage at EU level: National Identifiers is different for each country. EGON allows • street validating all National Identifiers by applying specific logic and • city/town/village algorithms for each country. • county/admin. division standard NUTS 3 • postal code • country Legal Form LEI Classification of economic activities The classification of legal forms takes on a The LEI code is a unique and global 20-byte The transmission of information on the unified European coding according to the alphanumeric identifier assigned to classification of economic activities in the standard defined by the ECB. -
The Social Security Number: Legal Developments Affecting Its Collection, Disclosure, and Confidentiality
Order Code RL30318 The Social Security Number: Legal Developments Affecting Its Collection, Disclosure, and Confidentiality Updated February 21, 2008 Kathleen S. Swendiman Legislative Attorney American Law Division The Social Security Number: Legal Developments Affecting Its Collection, Disclosure, and Confidentiality Summary While the social security number (SSN) was first introduced as a device for keeping track of contributions to the Social Security system, its use has been expanded by government entities and the private sector to keep track of many other government and private sector records. Use of the social security number as a federal government identifier was based on Executive Order 9393, issued by President Franklin Roosevelt. Beginning in the 1960s, federal agencies started adopting the social security number as a governmental identifier, and its use for keeping track of government records, on both the federal and state levels, greatly increased. Section 7 of the Privacy Act of 1974 limits compulsory divulgence of the social security number by government entities. While the Privacy Act does provide some limits on the use of the social security number by state and federal entities, exceptions provided in that statute and succeeding statutes have resulted in only minimal restrictions on governmental usage of the social security number. Constitutional challenges to social security number collection and dissemination have, for the most part, been unsuccessful. Private sector use of the social security number is widespread and continues to be largely unregulated by the federal government. The chronology in this report provides a list of federal developments affecting use of the social security number, including federal regulation of the number, as well as specific authorizations, restrictions, and fraud provisions concerning its use. -
Electronic Identification (E-ID)
EXPLAINING INTERNATIONAL IT APPLICATION LEADERSHIP: Electronic Identification Daniel Castro | September 2011 Explaining International Leadership: Electronic Identification Systems BY DANIEL CASTRO SEPTEMBER 2011 ITIF ALSO EXTENDS A SPECIAL THANKS TO THE SLOAN FOUNDATION FOR ITS GENEROUS SUPPORT FOR THIS SERIES. SEPTEMBER 2011 THE INFORMATION TECHNOLOGY & INNOVATION FOUNDATION | SEPTEMBER 2011 PAGE II TABLE OF CONTENTS Executive Summary ........................................................................................................ V Introduction..................................................................................................................... 1 Background ....................................................................................................................... 1 Box 1: Electronic Passports ............................................................................................. 3 Terminology and Technology ........................................................................................... 3 Electronic Signatures, Digital Signatures and Digital Certificates ............................... 3 Identification, Authentication and Signing ................................................................ 4 Benefits of e-ID Systems ............................................................................................ 5 Electronic Identification Systems: Deployment and Use .............................................. 6 Country Profiles ............................................................................................................. -
Identity Documents Act (2000, Amended 2017)
Issuer: Riigikogu Type: act In force from: 01.04.2017 In force until: 30.06.2017 Translation published: 28.03.2017 Identity Documents Act1 Passed 15.02.1999 RT I 1999, 25, 365 Entry into force 01.01.2000 Amended by the following acts Passed Published Entry into force 08.03.2000 RT I 2000, 26, 150 15.12.2000 21.03.2000 RT I 2000, 25, 148 29.03.2000 17.05.2000 RT I 2000, 40, 254 01.08.2000 08.11.2000 RT I 2000, 86, 550 02.12.2000 17.01.2001 RT I 2001, 16, 68 16.02.2001 07.03.2001 RT I 2001, 31, 173 07.04.2001 12.06.2001 RT I 2001, 56, 338 07.07.2001 19.06.2002 RT I 2002, 61, 375 01.08.2002 19.06.2002 RT I 2002, 63, 387 01.09.2002 15.10.2002 RT I 2002, 90, 516 01.12.2002 15.01.2003 RT I 2003, 13, 65 01.05.2003 22.01.2003 RT I 2003, 15, 87 27.02.2003 03.12.2003 RT I 2003, 78, 527 01.01.2004 17.12.2003 RT I 2004, 2, 4 16.01.2004 14.04.2004 RT I 2004, 28, 189 01.05.2004 14.12.2005 RT I 2006, 2, 3 01.07.2006 15.02.2006 RT I 2006, 12, 79 01.04.2006 17.05.2006 RT I 2006, 26, 191 01.08.2006 10.05.2006 RT I 2006, 26, 193 01.01.2007 07.06.2006 RT I 2006, 29, 221 28.08.2006, partially02.01.2007 14.11.2007 RT I 2007, 62, 394 Entry into force upon accession of Estonia to the European Union common visa space partially 21.12.2007 and partially 30.03.2008. -
By GS1 Member Organisation Overview of How GS1 Prefixes for 'National' Solutions Are Used by Each GS1 Member Organisation
Summary of GS1 Prefixes 20 - 29 by GS1 Member Organisation overview of how GS1 Prefixes for 'national' solutions are used by each GS1 Member Organisation Release 5.1.2, Draft, Apr 2021 Summary of GS1 Prefixes 20 - 29 by GS1 Member Organisation Document Summary Document Item Current Value Document Name Summary of GS1 Prefixes 20 - 29 by GS1 Member Organisation Document Date Apr 2021 Document Version 5.1 Document Issue 2 Document Status Draft Document Description overview of how GS1 Prefixes for 'national' solutions are used by each GS1 Member Organisation Contributors GS1 Global Offices expresses its thanks to all those individuals, who are too numerous to list here, who have provided input to this publication. Log of Changes Release Date of Change Changed By Summary of Change 1. October 2006 D. Buckley New – application of GS1 format to previous version. 2 June 2007 D. Buckley Multiple updates and refresh 3.0 October 2011 D.Buckley Multiple updates and GS1 branding 4.0 May 2012 D.Buckley Major refresh, update on Produce and Coupon information and reconfirmation of data: Argentina: new coupon Albania: new Belgium: updated Brazil: updated Columbia: confirmed China: updated Denmark: confirmed Iceland: update Iran: new Italy: confirmed Jordan: confirmed/updated Kenya: new Nederland: confirmed/updated Nigeria: new Russia: confirmed/updated Slovenia: confirmed Tanzania: new Tunisia: new 4.1 1 June 2012 D.Buckley Australia: update Release 5.1.2, Draft, Apr 2021 © 2021 GS1 AISBL Page 2 of 94 Summary of GS1 Prefixes 20 - 29 by GS1 Member Organisation -
The Case of the National Identity Card in the UK Paul Beynon-Davies University of Wales, Swansea, [email protected]
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by AIS Electronic Library (AISeL) Association for Information Systems AIS Electronic Library (AISeL) European Conference on Information Systems ECIS 2005 Proceedings (ECIS) 2005 Personal Identification in the Information Age: The Case of the National Identity Card in the UK Paul Beynon-Davies University of Wales, Swansea, [email protected] Follow this and additional works at: http://aisel.aisnet.org/ecis2005 Recommended Citation Beynon-Davies, Paul, "Personal Identification in the Information Age: The asC e of the National Identity Card in the UK" (2005). ECIS 2005 Proceedings. 27. http://aisel.aisnet.org/ecis2005/27 This material is brought to you by the European Conference on Information Systems (ECIS) at AIS Electronic Library (AISeL). It has been accepted for inclusion in ECIS 2005 Proceedings by an authorized administrator of AIS Electronic Library (AISeL). For more information, please contact [email protected]. PERSONAL IDENTIFICATION IN THE INFORMATION AGE: THE CASE OF THE NATIONAL IDENTITY CARD IN THE UK Paul Beynon-Davies, European Business Management School, University of Wales Swansea, Singleton Park, Swansea, UK, [email protected] Abstract The informatics infrastructure supporting the Information Society requires the aggregation of data about individuals in electronic records. Such data structures demand that individuals be uniquely identified and this is critical to the necessary processes of authentication, identification and enrolment associated with the use of e-Business, e-Government and potentially e-Democracy systems. It is also necessary to the representation of human interactions as data transactions supporting various forms of governance structure: hierarchies, markets and networks.