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  2. Police certificate - Wikipedia

    en.wikipedia.org/wiki/Police_certificate

    A police certificate is an official document issued as a result of a background check by the police or government agency of a country to enumerate any criminal records that the applicant may have. Criminal records may include arrest, conviction, and possibly criminal proceedings. A police certificate is also known as good citizen certificate ...

  3. Visa requirements for Kuwaiti citizens - Wikipedia

    en.wikipedia.org/wiki/Visa_requirements_for...

    Visa requirements for Kuwaiti citizens are administrative entry restrictions by the authorities of other states placed on citizens of Kuwait.As of March 2024, Kuwaiti citizens had visa-free or visa on arrival access to 104 countries and territories, ranking the Kuwaiti passport 54th in terms of travel freedom according to the Henley Passport Index.

  4. Criminal record - Wikipedia

    en.wikipedia.org/wiki/Rap_sheet

    Requests for a criminal record certificate can be taken to police stations and will be processed and provided to the applicant immediately, or a person can request for a hard-copy to be posted to an address within Austria. [3] In Austria, a request for a criminal record certificate can come in two forms – restricted and unrestricted disclosure.

  5. List of national identity card policies by country - Wikipedia

    en.wikipedia.org/wiki/List_of_national_identity...

    It is often photocopied at government offices, banks, and the like. [103] Uganda: National Identity Card Compulsory for Ugandan citizens anywhere in the world, and compulsory for non-citizen permanent residents in Uganda. [104] In April–August 2014 the government registered sixteen out of eighteen million citizens. [105]

  6. Visa requirements for British Overseas Territories citizens

    en.wikipedia.org/wiki/Visa_requirements_for...

    British Virgin Islands passport holders can travel to United States Virgin Islands and then continue travel to other parts of the United States if they present a Certificate of Good Conduct issued by the Royal Virgin Islands Police Department indicating no criminal record. Uruguay: Visa not required [205] 90 days Uzbekistan: eVisa [206] [207 ...

  7. US charges ex-TD Bank employee with helping to launder money ...

    www.aol.com/news/us-charges-ex-td-bank-174412767...

    In October, U.S. officials said TD bank employees received at least $57,000 in gift cards in 2020 and 2021 from one criminal who moved more than $400 million in transactions through the bank.

  8. Visa requirements for British Nationals (Overseas) - Wikipedia

    en.wikipedia.org/wiki/Visa_requirements_for...

    Due to safety concerns, the UK Government advises its citizens to avoid travelling to Belarus. [36] Belgium: Visa not required [37] 90 days 90 days within any 180 day period in the Schengen Area Belize: Visa not required [38] Benin: eVisa [39] [40] 30 days Must have an international vaccination certificate. Bhutan: eVisa [41] [42] [43]

  9. Visa requirements for Spanish citizens - Wikipedia

    en.wikipedia.org/wiki/Visa_requirements_for...

    Visa requirements for Spanish citizens are administrative entry restrictions by the authorities of other states placed on citizens of Spain.. As of October 2024, Spanish citizens had visa-free or visa on arrival access to 192 countries and territories, ranking the ordinary Spanish passport 2nd in terms of travel freedom (tied with France, Germany, Italy, and Japan) according to the Henley ...