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  2. Customs declaration - Wikipedia

    en.wikipedia.org/wiki/Customs_declaration

    Customs declaration. A customs declaration is a form that lists the details of goods that are being imported or exported when a citizen or visitor enters a customs territory (country's borders). [ 1] Most countries require travellers to complete a customs declaration form when bringing notified goods ( alcoholic drinks, tobacco products ...

  3. List of U.S. security clearance terms - Wikipedia

    en.wikipedia.org/wiki/List_of_U.S._security...

    Investigations. The following investigations are used in clearance determinations: [ 12] ANACI (Access National Agency Check with Inquiries) – Initial Confidential, Secret, L, LX; only used for civilian employees. NACLC (National Agency Check with Law and Credit) – Initial Confidential, Secret, L, LX; reinvestigations.

  4. Classified information in the United States - Wikipedia

    en.wikipedia.org/wiki/Classified_information_in...

    Standard Form 312 (SF 312) is a non-disclosure agreement required under Executive Order 13292 to be signed by employees of the U.S. Federal Government or one of its contractors when they are granted a security clearance for access to classified information.

  5. Customs house agent - Wikipedia

    en.wikipedia.org/wiki/Customs_house_agent

    Hold a pass in Form 'G' as an employee of the firm or company. Should have three years of experience in customs - clearance work. Should have bank-certified assets of Rs.5 lakhs. If there are more applicants than licenses, the Commissioner selects by seniority of holding a G pass. If two people have equal seniority, the older person will be ...

  6. Standard Form 86 - Wikipedia

    en.wikipedia.org/wiki/Standard_Form_86

    The SF 86. Standard Form 86 ( SF 86) is a U.S. government questionnaire that individuals complete in order for the government to collect information for "conducting background investigations, reinvestigations, and continuous evaluations of persons under consideration for, or retention of, national security positions." [ 1]

  7. List of legal entity types by country - Wikipedia

    en.wikipedia.org/wiki/List_of_legal_entity_types...

    In case the general partner is a limited company, the legal form of the general partner, followed by "& Compagnie" (shortened to & Co.), must be included in the name of the company, resulting in combined legal forms such as: GmbH & Co. KG: the general partner is a GmbH; AG & Co. KG: the general partner is an AG

  8. IRS tax forms - Wikipedia

    en.wikipedia.org/wiki/IRS_tax_forms

    1040. As of the 2018 tax year, Form 1040, U.S. Individual Income Tax Return, is the only form used for personal (individual) federal income tax returns filed with the IRS. In prior years, it had been one of three forms (1040 [the "Long Form"], 1040A [the "Short Form"] and 1040EZ - see below for explanations of each) used for such returns.

  9. Certificate of origin - Wikipedia

    en.wikipedia.org/wiki/Certificate_of_origin

    A Certificate of Origin or Declaration of Origin (often abbreviated to C/O, CO or DOO) is a document widely used in international trade transactions which attests that the product listed therein has met certain criteria to be considered as originating in a particular country. A certificate of origin / declaration of origin is generally prepared ...

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