evidence of identity 中文意思是什麼

evidence of identity 解釋
身份證據
  • evidence : n. 1. 根據，證據。2. 形跡，跡象，痕跡。3. 【法律】證據，證人；證詞。4. 明白，明顯，顯著。vt. 1. 證明。2. 顯示。
  • of : OF ＝Old French 古法語。
  • identity : n. 1. 同一，一致；同一性。2. 本體；正身；個性。3. 【邏輯學】同一性。4. 【數學】恆等（式）。
  1. The structure of this paper goes like this, the first chapter introduce the development of e - b / l in practice and in laws. and draw a conclution that the electrification of the b / l is a history tide. in the second chapter, on the basic of reseach the security trap in e - b / l running, 1 conclude six security elements of, e - b / l : the liability of the system, the authenticity of dealers ' identity. the integrity and secrecy of electronic data, and the validity and evidence effectiveness of electronic data. from the third chapter to the eighth, 1 reseach these elements one by one. the third chapter introduce the establishment of the e - b / l security system, and some related laws the fourth chapter introduce the certification authority of e - b / l. in the fifth chapter, 1 introduce the encrypt of electronic information and some countries ' control on use / import / export crytography. the sixth chapter introduce the concept and principle of digital signature, and reseach some related legal issues. the seventh chapter reseach the legal demand of validity, then come to a conclution that to establish a independent electronic information system is necessary. in the eighth chapter, 1 reseach some countries " regulation on the evidence effectiveness of electronic data

    第二章在分析電子提單運作中的安全隱患的基礎上，歸納出其六大安全要素，即系統的可靠性、交易者身份的真實性、數據電訊的機密性和完整性、數據電訊的合法有效性以及交易者行為的不可抵賴性。第三章到第八章分別對這六大要素進行分析：第三章介紹了電子提單網路安全體系的建立以及系統安全保護法規，第四章則介紹了電子提單的安全認證機構，第五章介紹了信息加密技術以及各國立法對密碼技術的進出口及使用的控制，第六章介紹了數字簽名的概念及原理，並以bolero為例介紹了數字簽名的技術方式，對有關法律問題作了論述；第七章首先論述了電子提單對有效性的法律需求，然後結合國內法和國際規則的規定論證了數據電訊制度產生的必然性；第八章通過對各國立法對電子證據的法律效力的規定，論述了對電子交易至關重要的數據電訊的不可抵賴性。
  2. In keeping with the " know your customer " principle, institutions should obtain satisfactory evidence of the identity of beneficial owners, directors and authorized signatories of shell companies

    認可機構應遵從認識你的客戶的原則，充分核實空殼公司的實益擁有人董事和獲授權簽署人的身分。
  3. If evidence of identity is not available, a completed countersignatory form

    若不能遞交該等證明，則須出示已填妥的副署事項表格（
  4. If evidence of identity is not available, a completed form for countersignature id641 together with a photocopy of the countersignatory s hong kong identity card or valid travel document bearing the countersignatory s signature

    如無法提供身份證明，則應遞交已填妥的副署事項表格（ id 641 ） ，以及副署人的香港身份證或載有副署人簽名的有效旅行證件的影印本。
  5. Institutions should institute effective procedures for obtaining satisfactory evidence of the identity of applicants for business including obtaining information about name, permanent address, date of birth and occupation

    5 . 4認可機構應定立有效程序，以充分核實業務申請人的身分，這包括取得有關姓名固定地址出生日期和職業等資料的程序。
  6. For the purposes of this guideline, evidence of identity can be regarded as satisfactory if -

    就本指引而言，在下列情況下，有關身分的證明應可視作足夠：
  7. If evidence of identity is not available, a completed

    若不能遞交身份證明，則須出示已填妥的
  8. If the child does not have a juvenile identity card, other evidence of identity such as school document showing the child s name, date of birth and containing a certified photograph, or a completed

    若該兒童未曾領取身份證，則須出示其他的個人身份證明，例如載有其姓名、出生日期及附有經認證的照片的學校證明文件或已填妥的
  9. If the child does not have a juvenile identity card, or the child s juvenile identity card does not bear a photograph, other evidence of identity such as school record showing the child s name and containing a certified photograph, or a completed

    若該兒童未曾領取身份證或他的身份證是沒有相片的，則須出示其他的個人身份證明，例如載有其姓名、出生日期及附有經認證的照片的學校證明文件或已填妥的
  10. Applicants from macau will need to bring evidence of macau residency such as a macau or portuguese passport, macau identity card, or other proof of macau residency

    澳門的申請人仕必須提出澳門特區護照或葡藉護照，澳門身份證，或其他的澳門居留證明。
  11. In addition, applicants from macau will need to bring evidence of macau residency such as a macau or portuguese passport, macau identity card, or other proof of macau residency

    可以證明申請人為澳門居民的相關文件，例如澳門特區護照或葡萄牙護照，澳門居民身份證以及其他可以證明申請人為澳門居民的任何其他文件。
  12. Concessionary ticket holders must produce evidence of their identity or age upon admission

    優惠票持有人入場時，必須出示可以證明身份或年的有效證件。
  13. Concessionary ticket holders must produce evidence of their identity or age upon admission. 2

    優惠門票持有人入場時，必須出示可以證明身份或年的有效證件。
  14. It is therefore important to obtain satisfactory evidence of the identity of the principal shareholders

    因此，認可機構必須獲得足夠證明以核實有關公司的主要股東
  15. It is responsible for the detection and identification of fingerprints from scenes of crime and giving expert evidence of identity in court

    該科的工作是從罪案現場尋找指模進行鑒證及向法庭就鑒定身分事宜提供專家證據。
  16. This method invokes the security policy engine, providing it with evidence of the calling code s identity

    此方法調用安全策略引擎，為其提供調用代碼標識的證據。結果由除所有
  17. Where the transaction involves large sums of cash, or is unusual, the applicant should be asked to produce positive evidence of identity from the sources set out above and in the case of a foreign national, the nationality recorded

    如交易涉及大量現金，或是屬于不尋常的交易，則應要求申請人出示上文所述機關發出的明確身分證明文件，又如屬外籍人士，則應記錄其國籍。
  18. After vetting the guideline on prevention of money laundering, the pco took the view that, with respect to the activity in question, banks are required to seek positive evidence of identity from applicants and keep copies of their identification documents when transactions involve large sums of cash or are considered unusual. the pco considered it doubtful that the purchase of gift cheques would normally involve large sums of cash or could be considered unusual

    該銀行續稱，根據該指引規定，當銀行與非該銀行的戶口持有人進行交易，而交易又涉及大量現金或交易被視為不尋常的話，則銀行須要求客戶出示明確的身份證明文件，及須將該等身份證明文件副本存檔。
  19. They should obtain satisfactory evidence of the identity and legal existence of persons applying to do business with the institution such as opening a deposit account on the basis of reliable documents or other resources, and record that identity and other relevant information regarding the applicant in their files

    對于申請與機構建立業務關系如開設存款戶口的人士，機構應根據可靠的文件或其他資料來源，充分核實有關該等人士的身分以及其合法性，並把該等人士的身分和其他有關資料記錄在案。
  20. 10. for the purposes of security and the orderly and smooth implementation of the event, if requested by the competent authorities all persons shall be required to cooperate in respect of providing evidence of identity, conducting inspections of personal belongings, confiscation of prohibited items, and body checks

    10 .為安全起見亦也為保證賽事的有序和順利進行，在有權有關部門要求的情況下，持票人應按要求對于提供其身份證明其私人物品的檢查沒收違禁物品和進行人身檢查給予合作。
分享友人
分享到 Line

分享到臉書