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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. 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.

  4. 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.

  5. Biometric identification by country - Wikipedia

    en.wikipedia.org/wiki/Biometric_identification...

    The United States records all fingerprints and a picture of foreign airline passengers visiting the U.S. (exempting Canadians), keeping it in databases for seventy-five years. It is suggested that such information should be shared among the U.S. and other countries that have similar systems.

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

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

    Compulsory for citizens 16 and older, and compulsory for all non-citizen permanent residents. The older form of Identity Document, in the form of a green booklet, began being phased out in 2013. [91] Although passports and driver's licences are also acceptable forms of identification, banks only accept a national identity card.

  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. Ministry of Interior (Kuwait) - Wikipedia

    en.wikipedia.org/wiki/Ministry_of_Interior_(Kuwait)

    The Kuwait Army split from the Directorate of Public Security Force in 1953; subsequently, the latter merged with Directorate of Police to form Directorate of Public Security and Police in 1959; following the demolition of the defensive wall of Kuwait in 1957 which later formed the Kuwait Ministry of Interior including the Kuwait Police.

  9. Kuwait Police - Wikipedia

    en.wikipedia.org/wiki/Kuwait_Police

    The Kuwait Army split from the Directorate of Public Security Force in 1953; subsequently, the latter merged with Directorate of Police to form Directorate of Public Security and Police in 1959; following the demolition of the defensive wall of Kuwait in 1957; which later formed the Kuwait Ministry of Interior including the Kuwait Police with the enacting of the first cabinet of ministers in ...