Identity for Development in Asia and the Pacific
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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 . -
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. -
Reconceptualising Ethnic Chinese Identity in Post-Suharto Indonesia
Reconceptualising Ethnic Chinese Identity in Post-Suharto Indonesia Chang-Yau Hoon BA (Hons), BCom This thesis is presented for the degree of Doctor of Philosophy of The University of Western Australia School of Social and Cultural Studies Discipline of Asian Studies 2006 DECLARATION FOR THESES CONTAINING PUBLISHED WORK AND/OR WORK PREPARED FOR PUBLICATION This thesis contains sole-authored published work and/or work prepared for publication. The bibliographic details of the work and where it appears in the thesis is outlined below: Hoon, Chang-Yau. 2004, “Multiculturalism and Hybridity in Accommodating ‘Chineseness’ in Post-Soeharto Indonesia”, in Alchemies: Community exChanges, Glenn Pass and Denise Woods (eds), Black Swan Press, Perth, pp. 17-37. (A revised version of this paper appears in Chapter One of the thesis). ---. 2006, “Assimilation, Multiculturalism, Hybridity: The Dilemma of the Ethnic Chinese in Post-Suharto Indonesia”, Asian Ethnicity, Vol. 7, No. 2, pp. 149-166. (A revised version of this paper appears in Chapter One of the thesis). ---. 2006, “Defining (Multiple) Selves: Reflections on Fieldwork in Jakarta”, Life Writing, Vol. 3, No. 1, pp. 79-100. (A revised version of this paper appears in a few sections of Chapter Two of the thesis). ---. 2006, “‘A Hundred Flowers Bloom’: The Re-emergence of the Chinese Press in post-Suharto Indonesia”, in Media and the Chinese Diaspora: Community, Communications and Commerce, Wanning Sun (ed.), Routledge, London and New York, pp. 91-118. (A revised version of this paper appears in Chapter Six of the thesis). This thesis is the original work of the author except where otherwise acknowledged. -
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 -
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. -
Understanding Capture and Validate KYC Processes: Global Experiences, Challenges and Learnings
Understanding Capture and Validate KYC Processes: Global Experiences, Challenges and Learnings May 2019 Copyright © 2019 GSM Association Understanding Capture and Validate KYC Processes: Global Experiences, Challenges and Learnings v Digital Identity The GSMA represents the interests of mobile operators The GSMA Digital Identity Programme is uniquely worldwide, uniting more than 750 operators with over positioned to play a key role in advocating and raising 350 companies in the broader mobile ecosystem, awareness of the opportunity of mobile-enabled digital including handset and device makers, software companies, identity and life-enhancing services. Our programme works equipment providers and internet companies, as well as with mobile operators, governments and the development organisations in adjacent industry sectors. The GSMA also community to demonstrate the opportunities, address the produces the industry-leading MWC events held annually in barriers and highlight the value of mobile as an enabler of Barcelona, Los Angeles and Shanghai, as well as the Mobile digital identification. 360 Series of regional conferences. For more information, please visit the GSMA Digital Identity For more information, please visit the GSMA corporate website at www.gsma.com/digitalidentity website at www.gsma.com Follow GSMA Mobile for Development on Twitter: Follow the GSMA on Twitter: @GSMA @GSMAm4d This document is an output of a project funded by UK aid from the Department for International Development (DFID), for the benefit of developing countries. The views expressed are not necessarily those of DFID. Author: Matt Wilson, Senior Insights Manager, GSMA Rob Waddington, Futuresight Understanding Capture and Validate KYC Processes: Global Experiences, Challenges and Learnings v Contents Executive Summary ................................................................................. -
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. -
Price Setting and Price Regulation in Health Care Lessons for Advancing Universal Health Coverage
Price setting and price regulation in health care Lessons for advancing Universal Health Coverage Case studies Price setting and price regulation in health care: lessons for advancing Universal Health Coverage Sarah L Barber, Luca Lorenzoni, Paul Ong ISBN 978-92-4-151592-4 (WHO) WHO/WKC-OECD/K18014 © World Health Organization and the Organisation for Economic Co-operation and Development, 2019 Some rights reserved. This work is available under the Creative Commons Attribution-NonCommercial-ShareAlike 3.0 IGO licence (CC BY-NC-SA 3.0 IGO; https://creativecommons.org/licenses/by-nc-sa/3.0/igo). Under the terms of this licence, you may copy, redistribute and adapt the work for non-commercial purposes, provided the work is appropriately cited, as indicated below. In any use of this work, there should be no suggestion that the World Health Organization (WHO) and the Organisation for Economic Co-operation and Development (OECD) endorse any specific organization, products or services. The use of the WHO or OECD logo is not permitted. If you create a translation of this work, you should add the following disclaimer along with the suggested citation: “This translation was not created by the World Health Organization (WHO) and the Organisation for Economic Co-operation and Development (OECD). WHO and OECD are not responsible for the content or accuracy of this translation. The original English edition shall be the binding and authentic edition”. Any mediation relating to disputes arising under the licence shall be conducted in accordance with the mediation rules of the World Intellectual Property Organization (http://www.wipo.int/amc/en/mediation/rules). -
FX Harsono Gazing on Identity Menerawang Identitas Colophon
Man as an individual has the freedom to decide their own will’ is a meaningless quote. When one is declared to be valid as a citizen the freedom changed. For the Chinese, although they were born in Indonesia, they are still considered as migrant. Apart from Indonesian Citizenship certificate, they must also have other documents, where this regulation is not applied to ‘real’ Indonesians. The dichotomy of real-migrant, free-bonded, is presented in this work. The facial expressions, poses, interaction in the family that seems to be free and happy on one side; and on the other side facing legal-formal issues that specifically only applies on them The point is, the law becomes discriminative if it applies only to suppress a community group. FX HARSONO GAZING ON IDENTITY Menerawang Identitas Colophon GAZING ON IDENTITY Menerawang Identitas Solo Exhibition of FX Harsono ARNDT Fine Art Gillman Barracks Singapore 20 October – 20 November 2016 Exhibition Curator Lisa Polten Writer Didi Kwartanada Text Translator Elly Kent Photo FX Harsono Design for Catalogue Sari Handayani Printed in Yogyakarta, Indonesia in an edition of 500 ©2016, FX. Harsono and the author 4 Didi Kwartanada THE PAPERS THAT SURVEILLED Identity Cards and Suspicion of the Chinese From time to time, the slip of paper featuring passport photos and personal details, which we usually call an “identity card” (Ind: kartu identitas), becomes the subject on national debate. During the New Order (1966-1998), citizenship cards (known as the “Kartu Tanda Penduduk”/KTP in Indonesia) belonging to former political prisoners (Ind: tahanan politik or simply “tapol”) were stamped with a special code, as were those belonging to ethnic Chinese. -
High Commission of Malaysia Windhoek, Republic of Namibia
HIGH COMMISSION OF MALAYSIA WINDHOEK, REPUBLIC OF NAMIBIA Edition: BIL. 6/2019 (1 November – 31 December 2019) Contact Information ABOUT US High Commission of Malaysia opened its Mission in Windhoek on 21 March 1996 to reciprocate the Malaysia establishment of the Namibian High Commission in Kuala Lumpur in 1995. Namibia No. 63, Jan Jonker Street only opened its resident Mission in 4 countries in the Asian region namely China, India, PO Box 312 Klein Windhoek rd Japan and Malaysia. This year marks the 23 Anniversary of the establishment of the Windhoek High Commission of Malaysia in Windhoek. Republic of Namibia Tel: +264 61 259 342 / 4 Fax: +264 61 259 343 OVERVIEW OF MALAYSIA-NAMIBIA BILATERAL RELATIONS Email: Bilateral relations between Malaysia and Namibia existed before 1990, and Malaysia [email protected] had provided strong political support to Namibia during its struggle for independence. After Namibia’s independence in 1990, the relations were further strengthened by the close political relations particularly in the context of South-South Cooperation. Since the establishment of the diplomatic ties between Malaysia and Namibia in 1990, bilateral cooperation between both nations has progressed steadily. Economic cooperation and integration have been among the major areas in Malaysia-Namibia cooperation. Both countries also work closely at various multilateral fora and share a common dislike for unilateralism. ACTIVITIES FOR THE MONTH OF NOVEMBER 2019 DINNER HOSTED BY THE HIGH COMMISSIONER OF INDIA TO THE REPUBLIC OF NAMIBIA, 7 NOVEMBER 2019 His Excellency Hishamuddin Ibrahim, High Commissioner of Malaysia to the Republic of Namibia and spouse attended a dinner hosted by His Excellency Prashant Agrawal, High Commissioner of India to the Republic of Namibia on 7 November 2019. -
SOCIAL SECURITY NUMBERS 13 Nov 01 MTL 13/05 Part a TANF TANF TANF TANF TANF TANF SNAP SNAP SNAP SNAP SNAP SNAP
TABLE OF CONTENTS 1310 Eligibility Requirement 1311 Worker Actions at Application 1312 Action at TANF Redetermination/SNAP Recertifications 1320 Failure to Comply 1321 Reestablishing Eligibility 1 Division of Welfare and Supportive Services 1300 Eligibility and Payments Manual SOCIAL SECURITY NUMBERS 13 Nov 01 MTL 13/05 Part A TANF TANF TANF TANF TANF TANF SNAP SNAP SNAP SNAP SNAP SNAP Social Security Numbers 1310 ELIGIBILITY REQUIREMENT As a condition of eligibility each applicant for or recipient of aid is required to furnish a Social Security account number (SSN) prior to approval, unless religious beliefs prohibit enumeration. Applicants and recipients of aid include individuals seeking or receiving assistance and any other individuals whose needs/income are considered in determining the amount of assistance. Once proof of application has been provided, do not deny, delay or discontinue benefits pending receipt of the SSN. Exceptions: ● Good cause — Individuals who cannot provide the verifications required by Social Security to apply for an SSN may receive assistance for each month they have good cause. Good cause exists when circumstances beyond the household’s control prevent them from securing proof required to obtain an SSN. The household must report what actions have been taken to obtain the required verifications to apply for an SSN at redetermination/recertification. The SSN application must be completed as soon as verifications are received. Expedited service – Applicants eligible for expedited service may participate the first month without providing or applying for an SSN. Excluded Persons: Non-qualified non-citizens are not required to provide or apply for an SSN. If the non- qualified non-citizen’s income and resources are countable to the individuals seeking or receiving benefits, other methods of income verification must be pursued.