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  2. Trade Control and Expert System - Wikipedia

    en.wikipedia.org/wiki/Trade_Control_and_Expert...

    At the moment, the legal basis for exchange of goods or live animals among non-EU countries and the EU is a paper certificate, even if the decision 2004/292/CE [6] says it mandatory for member states and economic operators to use TRACES since 31 December 2004. TRACES uses all the official languages of the EU, plus Russian.

  3. Tax deduction at source - Wikipedia

    en.wikipedia.org/wiki/Tax_deduction_at_source

    Form 16: Form 16 is a certificate where the employer declares details about the salary an employee earned during the year and details of deducted TDS. Form 16 has two parts Part A and Part B. Part A consists of employer and employee details, which include name, address, PAN , TAN details, employment period, and details of TDS deducted ...

  4. eTrace - Wikipedia

    en.wikipedia.org/wiki/ETrace

    eTrace is an Internet-based firearm trace request submission system, developed by the United States' federal government, Bureau of Alcohol, Tobacco, Firearms and Explosives, that provides for the electronic exchange of traced firearm data in a secure internet-based environment.

  5. IDEMIA - Wikipedia

    en.wikipedia.org/wiki/IDEMIA

    Fingerprint verification is done directly on the card and no fingerprint-related elements are transmitted to the merchant nor the bank. In response to the growing demand from companies to use contactless access control devices to guarantee both a secure and hygienic method of identity verification, IDEMIA offers biometric terminals that use ...

  6. Verification and validation - Wikipedia

    en.wikipedia.org/wiki/Verification_and_validation

    Verification is intended to check that a product, service, or system meets a set of design specifications. [6] [7] In the development phase, verification procedures involve performing special tests to model or simulate a portion, or the entirety, of a product, service, or system, then performing a review or analysis of the modeling results.

  7. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    This type of verification is usually linked to the person writing the check and runs the verification using their driver's license number. [5] This type of information is a valuable tool for loss prevention because it identifies historically or habitual check bouncers who are more likely to re-offend. [ 6 ]

  8. National Tracing Center - Wikipedia

    en.wikipedia.org/wiki/National_Tracing_Center

    The National Tracing Center (NTC) of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the sole firearms tracing facility in the United States. It provides information to provide foreign (international), federal, state and local law enforcement agencies with suspects for firearm crime investigations, detect suspected firearms traffickers, and track the intrastate, interstate and ...

  9. Form DS-160 - Wikipedia

    en.wikipedia.org/wiki/Form_DS-160

    The applicant must sign the electronic DS-160 himself or herself, and vouch for the correctness of all entered data, even if others helped prepare the form. [1] [7] [8] The online form allows for retrieval and editing of an existing application based on the application number as well as some applicant details, so that the whole application does ...