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Businesses can request a police check on the applicant behalf A person may be required to present a Police Clearance Certificate as part of employment screening, as a pre-requisite for volunteer work, as preparation for a court appearance, to apply for a visa to enter/stay in some countries, or to satisfy a statutory requirement.
This is an official document which allows any citizen to prove his identity and therefore it is valid, his Moroccan nationality. It is compulsory for all citizens aged over 16 years, but it can be obtained at all ages. The 2008 version of the card is the first to have the form of a credit card.
Visa required [205] Below are the documents required: Police Clearance report; If the applicant is coming from another country after staying for more than 6 months, are required to provide Police clearance from that country and copy of the Visa; Certificate from a Sri Lankan guarantor & a photocopy of the guarantors NIC
Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement.
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A formal security clearance is required to view or handle classified material. The clearance process requires a satisfactory background investigation. Documents and other information must be properly marked "by the author" with one of several (hierarchical) levels of sensitivity—e.g. restricted, confidential, secret, and top secret.
This card is called the Cartão de Cidadão (Citizen Card); it is an electronic card which includes biometric information, ID number, social security number, fiscal information, et cetera. Police can only ask for the ID card in public or a place open to public and only if there is a reasonable suspicion the person committed a crime.
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