How to Apply for a Social Insurance Number in Some EU States
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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 . -
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. -
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. -
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 ............................................................................................................. -
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. -
Investigation Into the Loss of a Hard Drive at Employment and Social Development Canada
Special Report to Parliament Findings under the Privacy Act Investigation into the loss of a hard drive at Employment and Social Development Canada March 25, 2014 Office of the Privacy Commissioner of Canada 30 Victoria Street Gatineau, Quebec K1A 1H3 © Minister of Public Works and Government Services Canada 2014 IP54-56/2014E-PDF 978-1-100-23322-2 Follow us on Twitter: @PrivacyPrivee Contents Investigation into the loss of a hard drive at Employment and Social Development Canada .................................................................................................... 1 Complaint Under the Privacy Act............................................................................................. 1 Introduction ............................................................................................................................. 1 Background ............................................................................................................................. 1 Methodology ............................................................................................................................ 2 Summary of Facts ..................................................................................................................... 2 ESDC’s Actions Following the Incident................................................................................... 4 Application ................................................................................................................................ 9 Analysis .................................................................................................................................... -
Application for the Social Security Card
Form SS-5-FS (11-2019) UF Discontinue Prior Editions Page 1 of 5 SOCIAL SECURITY ADMINISTRATION OMB No. 0960-0066 Application for a Social Security Card Applying for a Social Security Card is free! USE THIS APPLICATION TO: • Apply for an original Social Security card • Apply for a replacement Social Security card • Change or correct information on your Social Security number record IMPORTANT: You MUST provide a properly completed application and the required evidence before we can process your application. We can only accept original documents or documents certified by the custodian of the original record. Notarized copies or photocopies which have not been certified by the custodian of the record are not acceptable. We will return any documents submitted with your application. For assistance, contact any U.S. Social Security office or your Federal Benefits Unit. For a complete list of Federal Benefits Units and contact information, visit www.socialsecurity.gov/foreign. Original Social Security Card To apply for an original card, you must provide at least two documents to prove age, identity, and U.S. citizenship or current lawful, work-authorized immigration status. If you are not a U.S. citizen and do not have Department of Homeland Security (DHS) work authorization, you must prove that you have a valid non-work reason for requesting a card. See page 2 for an explanation of acceptable documents. NOTE: If you are age 12 or older and have never received a Social Security number, you must apply in person. Replacement Social Security Card To apply for a replacement card, you must provide one document to prove your identity. -
Identity Theft and Your Social Security Number
Identity Theft and Your Social Security Number SSA.gov Identity theft is one of the fastest growing crimes in America. A dishonest person who has your Social Security number can use it to get other personal information about you. Identity thieves can use your number and your good credit to apply for more credit in your name. Then, when they use the credit cards and don’t pay the bills, it damages your credit. You may not find out that someone is using your number until you’re turned down for credit, or you begin to get calls from unknown creditors demanding payment for items you never bought. Someone illegally using your Social Security number and assuming your identity can cause a lot of problems. Your number is confidential The Social Security Administration protects your Social Security number and keeps your records confidential. We don’t give your number to anyone, except when authorized by law. You should be careful about sharing your number, even when you’re asked for it. You should ask why your number is needed, how it’ll be used, and what will happen if you refuse. The answers to these questions can help you decide if you want to give out your Social Security number. 1 How might someone steal your number? Identity thieves get your personal information by: • Stealing wallets, purses, and your mail (bank and credit card statements, pre-approved credit offers, new checks, and tax information). • Stealing personal information you provide to an unsecured site online, from business or personnel records at work, and personal information in your home. -
Smarter Aadhaar Card for a Smarter and Meticulous India
PJAEE, 17 (7) (2020) Smarter Aadhaar Card For A Smarter And Meticulous India Dr. Samson. R. Victor1, Candida Grace Dsilva N2, Pooja Tiwari 3 1Assistant Professor, Department of Education, Indira Gandhi National Tribal University, Amarkantak (M.P.) India 2Teacher, National Public School, Bangalore, India 3Research Scholar, Department of Linguistics and Contrastive Study of Tribal Languages, Indira Gandhi National Tribal University, Amarkantak (M.P.) India Email: [email protected], [email protected] ,[email protected] Dr. Samson. R. Victor, Candida Grace Dsilva N, Pooja Tiwari: Smarter Aadhaar Card For A Smarter And Meticulous India -- Palarch’s Journal Of Archaeology Of Egypt/Egyptology 17(7). ISSN 1567-214x Keywords: India - Unique identification number, UIDAI, Aadhaar card & a smart card ABSTRACT The Unique Identification Number (UIDAI) – Aadhaar, is a unique number that is derived to identify every citizen of India, including the Non Residential Indians (NRI). This document was introduced to serve as an authentic identity proof for individuals. UIDAI is a secure document which consists of iris scan and fingerprint scan, that is person specific and identity theft is not very easy, making it a robust and versatile document.Exploring the robustness and versatility of this document this paper focuses on venturing out to identify the diverse applicability of the UIDAI to benefit both the government and the Indian citizens. In order to widen the scope of Aadhaar card, this paper proposes to use the Aadhaar card number to collect and store data such as demographic, health, education, employment, financial, police records of every resident of India so that the government can utilise the information, in order to monitor, analyse and frame policies and schemes in the field of education, employment,pension, scholarship, health schemes, dole, subsidiaries to farmers 10085 PJAEE, 17 (7) (2020) and low income people,in order to up-lift the beneficiaries thus helping India to become a developed country. -
Authorized Identification Section 95
E-18-301 Election Act Section 95 Authorized Identification An elector whose name is not on the List of Electors may vote after producing government issued identification containing the elector’s photograph, current address and name. This includes an Operator’s (Driver’s) Licence or an Alberta Identification Card. An elector whose name is not on the List of Electors, and who is unable to produce government issued identification, must produce two pieces of identification from the following list prior to voting. Both pieces of identification must establish the elector’s name. One piece must establish the elector’s current address. Where an attestation is used to comfirm identity and residence, additional identification is not required. Authorized Identification with Elector’s Name Alberta Assured Income for the Severely Handicapped (AISH) Canadian National Institute for the Blind (CNIB) ID card card Confirmation Certificate Alberta Forestry Identification card Credit/Debit card Alberta Health Care Insurance Plan (AHCIP) card Employee/Staff card Alberta Health Services Identification Band (patient wrist Firearm Possession and Acquisition Licence or identification band) Possession Only Licence Alberta Natural Resources (conservation) ID card Fishing, Trapping or Hunting Licence Alberta Service Dog Team ID card Hospital/Medical card Alberta Wildlife (WIN) ID card Library card Baptismal Certificate Marriage Certificate Birth Certificate Membership card: Service clubs, fitness/health club, Canadian Air Transportation Security Agency (CATSA) ID