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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 ID Table
Country Flag Country Name Tax Identification Number (TIN) type TIN structure Where to find your TIN For individuals, the TIN consists of the letter "E" or "F" followed by 6 numbers and 1 control letter. TINs for Número d’Identificació residents start with the letter "F." TINs for non-residents AD Andorra Administrativa (NIA) start with the letter "E". AI Anguilla N/A All individuals and businesses receive a TIN (a 6-digit number) when they register with the Inland Revenue Department. See http://forms.gov. AG Antigua & Barbuda TIN A 6-digit number. ag/ird/pit/F50_Monthly_Guide_Individuals2006.pdf CUIT. Issued by the AFIP to any individual that initiates any economic AR Argentina activity. The CUIT consists of 11 digits. The TIN is generated by an automated system after registering relevant AW Aruba TIN An 8-digit number. data pertaining to a tax payer. Individuals generally use a TFN to interact with the Australian Tax Office for various purposes and, therefore, most individuals have a TFN. This includes submitting income tax returns, reporting information to the ATO, obtaining The Tax File Number (TFN) is an eight- or nine-digit government benefits and obtaining an Australian Business Number (ABN) AU Australia Tax File Number (TFN) number compiled using a check digit algorithm. in order to maintain a business. TINs are only issued to individuals who are liable for tax. They are issued by the Local Tax Office. When a person changes their residence area, the TIN AT Austria TIN Consists of 9 digits changes as well. TINs are only issued to people who engage in entrepreneurial activities and AZ Azerbaijan TIN TIN is a ten-digit code. -
Common Reporting Standard
COMMON REPORTING STANDARD TAX IDENTIFICATION NUMBERS LEAFLET Version updated as of October 31th, 2019 Disclaimer: The present informative document, subject to modification, is communicated for information purposes only and has no contractual value. This document is defined based on the information provided by the OECD portal. It contains information that it is the sole responsibility of each country and is (i) of a general nature only and not intended to address the specific circumstances of any particular individual or entity, (ii) not necessarily comprehensive, complete, accurate or up to date,(iii) sometimes linked to external sites over which SG Group has no control and for which SG Group assumes no responsibility and (iv) not professional or legal advice. If you need specific advice, you should always consult a professional tax advisor. TAX IDENTIFICATION NUMBERS This document provides an overview of domestic rules in the countries listed below governing the issuance, structure, use and validity of Tax Identification Numbers (“TIN”) or their functional equivalents. It is split into two sections: Countries that have already published the information on the OECD portal and can 1 be accessed by clicking on the name of the country below Cook Andorra Hungary Malaysia Saudi Arabia Islands Argentina Costa Rica Iceland Malta Seychelles Marshall Aruba Croatia India Islands Singapore Australia Curacao Indonesia Mauritius Slovak Republic Ireland Austria Mexico Cyprus Slovenia Isle of Man Azerbaijan Czech Montserrat Republic South Africa Bahrain -
ISSN: 2320-5407 Int. J. Adv. Res. 5(9), 958-965
ISSN: 2320-5407 Int. J. Adv. Res. 5(9), 958-965 Journal Homepage: - www.journalijar.com Article DOI: 10.21474/IJAR01/5409 DOI URL: http://dx.doi.org/10.21474/IJAR01/5409 RESEARCH ARTICLE NATIONAL IDENTIFICATION SYSTEM IN THE COUNTRIES AROUND THE GLOBE: AN OUTSIDE REVIEW FROM ETHIOPIAN PERSPECTIVE. Dr. Gavendra Singh1, Mr Ashenafi Chalchissa2 and Mulugeta Kejela3. 1. Assistant Professor, Deptt. of Software Engineering, College of Computing and Informatics, Haramaya University, 138, Dire Dawa, Ethiopia. 2. HOD ,Deptt. of Software Engineering, College of Computing and Informatics, Haramaya University, 138, Dire Dawa, Ethiopia. 3. Deptt. of Software Engineering, College of Computing and Informatics, Haramaya University, 138, Dire Dawa, Ethiopia. …………………………………………………………………………………………………….... Manuscript Info Abstract ……………………. ……………………………………………………………… Manuscript History A national identification numberor national identity number is used by the governments of many countries as a means of tracking Received: 12 July 2017 their citizens, permanent residents, and temporary residents for the Final Accepted: 14 August 2017 purposes ofvarious e-governmentally-related functions. Published: September 2017 The ways in which such a system is implemented vary among Key words:- countries, but in most cases citizens are issued an identification e-ID, e-Government, Capitals, System, number upon reaching legal age, or when they are born.Identification is Identification, internet, face-to-face routinely used to help facilitate commercial and government transaction transactions [1].Such as taking out a loan or applying for government benefits. While individuals can use traditional forms of identification in face-to-face transactions, these forms of identification are less useful for conducting business on the Internet. Individuals can use an National Identification System to authenticate to online services, securely communicate online, purchase goods and services, and create legally-binding electronic signatures, such as to sign a contract. -
Digital Identities Advancing Digital Societies in Asia Pacific
Digital identities Advancing digital societies in Asia Pacific Copyright © 2018 GSM Association GSMA Intelligence The GSMA represents the interests of mobile GSMA Intelligence is the definitive source of global operators worldwide, uniting nearly 800 operators mobile operator data, analysis and forecasts, and with more than 300 companies in the broader publisher of authoritative industry reports and mobile ecosystem, including handset and device research. Our data covers every operator group, makers, software companies, equipment providers network and MVNO in every country worldwide and internet companies, as well as organisations – from Afghanistan to Zimbabwe. It is the most in adjacent industry sectors. The GSMA also accurate and complete set of industry metrics produces industry-leading events such as Mobile available, comprising tens of millions of individual World Congress, Mobile World Congress Shanghai, data points, updated daily. Mobile World Congress Americas and the Mobile GSMA Intelligence is relied on by leading 360 Series of conferences. operators, vendors, regulators, financial For more information, please visit the GSMA institutions and third-party industry players, to corporate website at www.gsma.com support strategic decision making and long- term investment planning. The data is used as an Follow the GSMA on Twitter: @GSMA industry reference point and is frequently cited by the media and by the industry itself. Our team of analysts and experts produce regular thought-leading research reports across a range of industry topics. www.gsmaintelligence.com [email protected] This report was authored by TRPC is a research consultancy with over 25 James Robinson, Senior Analyst years’ experience in the telecommunications and Barbara Arese Lucini, Senior Analyst information technology industries in the Asia-Pacific Jeanette Whyte, Senior Policy Manager – APAC region. -
The State of Identification Systems in Africa: Country Briefs
THE STATE OF IDENTIFICATION SYSTEMS IN AFRICA Country Briefs THE STATE OF IDENTIFICATION SYSTEMS IN AFRICA Country Briefs © 2017 International Bank for Reconstruction and Development / The World Bank 1818 H Street, NW Washington, DC 20433 Telephone: 202-473-1000 Internet: www.worldbank.org This work is a product of the staff of The World Bank with external contributions. The findings, interpretations, and conclu- sions expressed in this work do not necessarily reflect the views of The World Bank, its Board of Executive Directors, or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. The boundaries, colors, denominations, and other information shown on any map in this work do not imply any judgment on the part of The World Bank concerning the legal status of any territory or the endorsement or acceptance of such boundaries. Rights and Permissions The material in this work is subject to copyright. Because The World Bank encourages dissemination of its knowledge, this work may be reproduced, in whole or in part, for noncommercial purposes as long as full attribution to this work is given. Any queries on rights and licenses, including subsidiary rights, should be addressed to World Bank Publications, The World Bank Group, 1818 H Street NW, Washington, DC 20433, USA; fax: 202-522-2625; e-mail: [email protected]. Currency conversions are as of May 2017 (http://www.google.com/intl/en/googlefinance/disclaimer/). Cover photo: Hope, painting by Antonio Nshimiyimana (Rwanda), 2015. Interior photos (left to right): World Bank; World Bank; Open Society © Liu Chan/Redux; World Bank; UNICEF. -
Nnnnnnnnnnnn Nnnnnnnnnnnn
NNNNNNNNNNNN Dear Investor, The Internal Revenue Service (IRS) requires that the status of a non-U.S. investor be certified by completing Form W-8BEN, Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals). Our records indicate that your account remains in an uncertified status. In order to avoid the implementation of a 24% U.S. backup withholding tax on your account, please complete and return the enclosed form as soon as possible. To certify your non-U.S. status and obtain any applicable treaty benefits, please review the instructions below and those found on the back of Form W-8BEN. NNNNNNNNNNNN Part I: Identification of Beneficial Owner 1. If the address printed on the top of the Form W-8BEN is your mailing address and does not reflect your permanent residence address, please provide us with your permanent residence address in the space provided. 2. If applicable, enter your U.S. Social Security Number or Individual Taxpayer Identification Number in the US Taxpayer Identification Number box. 3. REQUIRED: Enter your country of citizenship. 4. REQUIRED: Enter the Foreign Taxpayer Identifying Number (TIN) issued to you by your jurisdiction of residence in the Foreign Taxpayer Identifying Number box. More information about TINs can be found in OECD CRS portal under Tax identification Numbers (TINs). • If you do not have a Foreign TIN and reside in or are claiming treaty benefits in Part II Number 9 in one of the countries listed on the back of this page, then you are required to provide a reason for not providing a Foreign TIN. -
Tax Identification SGPB.Pdf
MARCH 2016 COMMON REPORTING STANDARD TAX IDENTIFICATION NUMBERS LEAFLET Disclaimer: The present informative document, subject to modification, is communicated for information purposes only and has no contractual value. This document is defined based on the information provided by the OECD portal. It contains information that it is the sole responsibility of each country and is (i) of a general nature only and not intended to address the specific circumstances of any particular individual or entity, (ii) not necessarily comprehensive, complete, accurate or up to date,(iii) sometimes linked to external sites over which SG Group has no control and for which SG Group assumes no responsi- bility and (iv) not professional or legal advice. If you need specific advice, you should always consult a professional tax advisor. TAX IDENTIFICATION NUMBERS This document provides an overview of domestic rules in the countries listed below governing the issuance, structure, use and validity of Tax Identification Numbers (“TIN”) or their functional equivalents. It is split into two sections: Countries that have already published the information on the OECD portal 1 and can be accessed by clicking on the name of the country below Argentina Faroe Islands Japan Seychelles Australia Finland South Korea Singapore Austria France Latvia Slovak Republic Belgium Germany Liechtenstein Slovenia Belize Gibraltar Lithuania South Africa Brazil Greece Luxembourg Spain Bulgaria Greenland Malaysia Sweden Canada Guernsey Malta Switzerland Cayman Islands Hong Kong Mexico -
Exchange Partner Tax Identification Number
EXCHANGE PARTNER TAX IDENTIFICATION NUMBER BOOKLET Please Note: All Exchange Partners are represented, however only jurisdictions which have published their TIN information with the OECD have information displayed. Table of Contents ANGUILLA (AI) ............................................................................................................................................... 4 ANTIGUA AND BARBUDA (AG) ...................................................................................................................... 5 ARGENTINA (AR) ........................................................................................................................................... 6 ARUBA (AW) .................................................................................................................................................. 7 AUSTRALIA (AU) ............................................................................................................................................ 8 AUSTRIA (AT) ................................................................................................................................................. 9 AZERBAIJAN (AZ) ......................................................................................................................................... 10 BAHAMAS (BS) ............................................................................................................................................ 11 BAHRAIN (BH) ............................................................................................................................................ -
Forcepoint DLP Predefined Policies and Classifiers
Forcepoint DLP Predefined Policies and Classifiers Predefined Policies and Classifiers | Forcepoint DLP | 8.7.1 For your convenience, Forcepoint DLP includes hundreds of predefined policies and content classifiers. ● Predefined policies help administrators quickly and easily define what type of content is considered a security breach at their organization. While choosing a policy or policy category, some items are set “off” by default. They can be activated individually in the Forcepoint Security Manager. ■ Data Loss Prevention policies, page 2 ■ Discovery policies, page 116 ● Predefined classifiers can be used to detect events and threats involving secured data. This article provides a list of all the predefined content classifiers that Forcepoint DLP provides for detecting events and threats involving secured data. This includes: ■ File-type classifiers ■ Script classifiers ■ Dictionaries ■ Pattern classifiers The predefined policies and classifiers are constantly being updated and improved. See Updating Predefined Policies and Classifiers for instructions on keeping policies and classifiers current. © 2020 Forcepoint LLC Data Loss Prevention policies Predefined Policies and Classifiers | Forcepoint DLP | 8.7.1 Use the predefined data loss prevention policies to detect sensitive content, compliance violations, and data theft. For acceptable use policies, see: ● Acceptable Use, page 3 The content protection policies fall into several categories: ● Company Confidential and Intellectual Property (IP), page 4 ● Credit Cards, page 9 ● Financial -
Identity Cards
House of Commons Home Affairs Committee Identity Cards Fourth Report of Session 2003–04 Volume I EMBARGOED ADVANCE COPY Not to be published in full, or in part, in any form before 0001 on Friday 30 July 2004 HC 130-I House of Commons Home Affairs Committee Identity Cards Fourth Report of Session 2003–04 Volume I Report, together with formal minutes Ordered by The House of Commons to be printed 20 July 2004 EMBARGOED ADVANCE COPY Not to be published in full, or in part, in any form before 0001 on Friday 30 July 2004 HC 130-I Published on 30 July 2004 by authority of the House of Commons London: The Stationery Office Limited £0.00 EMBARGOED ADVANCE COPY Not to be published in full, or in part, in any form before 0001 on Friday 30 July 2004 Home Affairs Committee The Home Affairs Committee is appointed by the House of Commons to examine the expenditure, administration, and policy of the Home Office and its associated public bodies; and the administration and expenditure of the Attorney General’s Office, the Treasury Solicitor’s Department, the Crown Prosecution Service and the Serious Fraud Office. Current membership Mr John Denham MP (Labour, Southampton, Itchen) (Chairman) Janet Anderson MP (Labour, Rossendale and Darwen) Mr David Cameron MP (Conservative, Witney) Mr James Clappison MP (Conservative, Hertsmere) Mrs Claire Curtis-Thomas MP (Labour, Crosby) Mrs Janet Dean MP (Labour, Burton) Mr Gwyn Prosser MP (Labour, Dover) Bob Russell MP (Liberal Democrat, Colchester) Mr Marsha Singh MP (Labour, Bradford West) Mr John Taylor MP (Conservative, Solihull) David Winnick MP (Labour, Walsall North) The following Member was also a member of the Committee for part of this inquiry: Miss Ann Widdecombe MP (Conservative, Maidstone and The Weald) Powers The Committee is one of the departmental select committees, the powers of which are set out in House of Commons Standing Orders, principally in SO No 152. -
Country Code Country Name National Client Identifier Format of The
Country Country name National client identifier Format of the identifier Potential source of the information code AT Austria CONCAT Belgian National Number (Numéro de registre 11 numerical digits where the first 6 are the date of birth (YYMMDD), the next 3 are an National ID BE Belgium national - ordering number (uneven for men, even for women) and the last 2 a check digit. 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 Passport, National ID, Driving Licence BG Bulgaria 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 followed by 6 digits i.e E123456. Biometric passports issued after 13/12/2010 have a Registry Department of the Ministry of CY Cyprus Number number that starts with the character 'K', followed by 8 digits. i.e K12345678 Interior. CONCAT It is a nine or ten-digit number in the format of YYXXDD/SSSC, where XX=MM (month of It is assigned to a person shortly after birth) for male, i.e. numbers 01-12, and XX=MM+50 (or exceptionally XX=MM+70) for birth by the birth registry and does not female, i.e. numbers 51-62 (or 71-82).