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Indiana requires either name, address, and date of birth, or driver's license, if in the person's possession, and only applies if the person was stopped for an infraction or ordinance violation. [34] Arizona law, apparently written specifically to codify the holding in Hiibel, requires a person's "true full name".
In the United States, any person, including a private investigator, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal ...
The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [ 3 ] [ 1 ] For example, the Manhattan district attorney's office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records ...
Central Statistical Office (GUS) – National Official Business Register (in Polish) [156] – statistical business register which assigns the Statistical Identification Number (REGON) to all public and private juridical persons, as well as all other entities, with the exception of natural persons other than entrepreneurs. It is mandatory to ...
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The Disclosure and Barring Service (DBS) is a non-departmental public body of the Home Office of the United Kingdom.The DBS enables organisations in the public, private and voluntary sectors to make safer recruitment decisions by identifying candidates who may be unsuitable for certain work, especially involving children or vulnerable adults, and provides wider access to criminal record ...
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...
COLUMBUS, Ohio — The move to a silent count might have triggered Indiana football's downfall on Saturday in a 38-15 loss to Ohio State.. The noise from the 105,751 fans in attendance at Ohio ...