№ files_lp_4_process_2_54104
File format: docx
Character count: 6583
File size: 92 KB
Registration and compliance form used by the Danish Refugee Council to collect legal, ownership, contact, and financial information from potential suppliers and to obtain a signed declaration confirming accuracy of the data and consent to due diligence screening and data processing under GDPR.
Organization:
Danish Refugee Council (DRC)
Document type:
Supplier registration form
Purpose:
Collection of company and ownership information for supplier registration and due diligence
Applicable regulation:
General Data Protection Regulation (GDPR)
Data retention period:
9 years after the last contract between DRC and the supplier
Sections:
Supplier information; Statement of truth
Required information:
Company legal details, ownership structure, CEO identification, contact information, banking information
Compliance checks:
Sanctions lists screening, PEP database screening, financial verification
Supporting documents required:
Company registration proof; identification documents of listed individuals; signed DRC Supplier Code of Conduct
Target audience:
Potential suppliers of goods or services to the Danish Refugee Council
Processing system:
DRC ERP system
Data access:
Authorized personnel only
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
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The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Document Type:
Form
Note:
Year
Subject:
Environmental Protection, Property Law
Document Type:
Legal Declaration
Organization / Institution:
Florida Department of Environmental Protection
Author:
Property Owner, Florida Department of Environmental Protection
Target Audience:
Property Owners, Legal Professionals, Environmental Agencies
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / city:
Rwanda, DRC
Topic:
Cross-border trade, Gender equality, Food security
Document type:
Project report
Agency / institution:
UNDP, FAO, WFP
Author:
N/A
Target audience:
Donors, stakeholders, project partners
Duration:
2020-2023
Approval date:
N/A
Date of amendments:
N/A
Year:
2022
Region / City:
United States
Topic:
Data Management, Research Coordination
Document Type:
Change Management Document
Organization / Institution:
National Institute on Minority Health and Health Disparities
Author:
N/A
Target Audience:
Researchers, Data Coordinators, Healthcare Professionals
Effective Period:
From April 2022 to November 2022
Approval Date:
November 10, 2022
Modification Date:
November 10, 2022
Year:
2018
Region / city:
Democratic Republic of the Congo
Theme:
Humanitarian response, population displacement
Document type:
Evaluation report
Organization / institution:
UNICEF
Author:
Evaluation Team: Nassrin Farzaneh (Team Leader); Soledad Posada (Team Member); Justine Garrigue (Team Member)
Target audience:
Humanitarian organizations, donor agencies, government bodies
Period of validity:
May 2018
Approval date:
May 2018
Date of changes:
None mentioned
Year:
2022
Region / City:
N/A
Topic:
Board meeting summary, staffing updates, budget milestones
Document Type:
Meeting Minutes
Organization:
DRC (Disability Rights Center)
Author:
Mickey, Kevin, Mary Sue, Alicia, Deborah Jayne, Julie
Target Audience:
DRC board members and staff
Effective Date:
March 16, 2022
Date of Changes:
N/A
Year:
2025-2026
Region / City:
Not specified
Theme:
Planning and Zoning
Document Type:
Submittal Schedule
Authority / Institution:
Development and Neighborhood Services
Author:
Not specified
Target Audience:
Applicants for planning and zoning review
Effective Period:
Fiscal Year 2025-2026
Approval Date:
Not specified
Amendment Date:
Not specified
Context:
The document outlines a schedule for submittals, reviews, and hearings related to planning and zoning applications in the fiscal year 2025-2026.
Year:
2024
Location:
Kinshasa, Democratic Republic of Congo
Topic:
Operational Radiation Protection and Radioactive Waste Management
Document Type:
Workshop Agenda
Organization:
International Atomic Energy Agency (IAEA)
Participants:
Experts and national coordinators from African research reactors
Target Audience:
Researchers, safety officers, regulatory personnel
Duration:
9–13 September 2024
Venue:
Hotel Elais – La Citronnelle
Sessions:
Presentations, case studies, discussions, hospitality events, museum tour
Speakers:
Prof. Steve Muanza, Prof. Sebastien Luyindula, Joseph Christensen, HE Gilbert Kabanda Kurhenga, A. Sehili, S. Maage, M. Sadaoui, K. Gyamfi, A. Khalefa, A. Jalil, J. Yusuf, R. Maholiela, F. Kabuya, P. Wmata
Year:
2020
Region / City:
Mosul, Ninewa Governorate, with operations in Erbil, Sulaymaniyah, Kirkuk, Dohuk
Subject:
Vehicle rental services
Document Type:
Invitation to Bid / Tender Document
Organization / Institution:
DRC (Development and Relief Committee)
Contract Duration:
12 months with possible 12-month extension
Vehicle Quantity:
Approximately 7 vehicles of various types
Vehicle Specifications:
Double cabin pickup, SUV 4x4, Minivan 10–14 passengers, model year ≥2014, engine 2500cc–2700cc, diesel or gasoline
Insurance Requirements:
Full liability, property damage, collision coverage, comprehensive coverage, personal injury protection
Service Requirements:
Daily availability 8 hours/day, 5 days/week, with possible operation on non-working days
Location Requirements:
Vehicles must be available in Mosul or Northern Iraq
Bid Requirements:
Legal vehicle registration, ownership documents or power of attorney, valid driving license, Iraqi ID of driver, detailed vehicle specifications
Evaluation Criteria:
Technical compliance, vehicle age, ownership, valid registration, driving license, safety test, NGO experience, references
Submission Requirements:
Company contact information, signature, and stamp
Tender Name:
Supply of Fuel to DRC offices
Tender Number:
ITB-SSD-JUB-2020-008
Tender Issuing Date:
26 October 2020
Clarification Closing Date:
02 November 2020
Tender Closing Date:
10 November 2020 at 2.00 EAT
Region / City:
Juba, South Sudan
Sector:
Humanitarian Aid
Document Type:
Tender
Organization:
Danish Refugee Council (DRC)
Target Audience:
Service providers for fuel supply
Start Date:
26 October 2020
End Date:
10 November 2020
Contact:
[email protected]
Funding Source:
Various Donors
Year:
2020
Region / City:
Juba, South Sudan
Subject:
Supply of spare parts
Document Type:
Tender Notice
Organization / Institution:
Danish Refugee Council
Funding:
Various Donors
Tender Number:
ITB-SSD-JUB-2020-011
Tender Issuing Date:
26 October 2020
Clarification Closing Date:
02 November 2020
Tender Closing Date:
10 November 2020 at 2.00 EAT
Contact Email:
[email protected]
Year:
2021
Region / City:
United States
Topic:
Tax preparation, survey
Document Type:
Survey
Author:
IRS
Target Audience:
Tax preparers who did not attend the Due Diligence webinar
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2016
Note:
Region / City
Topic:
Due Diligence, Financial Services
Document Type:
Questionnaire
Author:
AFME
Target Audience:
Financial institutions and their regulatory bodies
Year:
Not specified
Region / city:
Not specified
Topic:
Responsible Business Conduct (RBC), Sustainability
Document type:
Plan
Organization / institution:
Not specified
Author:
Not specified
Target audience:
Companies implementing responsible business practices
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2018
Region / City:
Washington, D.C.
Theme:
Due diligence, private equity
Document Type:
Questionnaire
Institution / Organization:
Institutional Limited Partners Association (ILPA)
Author:
Institutional Limited Partners Association (ILPA)
Target Audience:
General Partners, Limited Partners, Placement Agents
Period of Validity:
Ongoing
Approval Date:
September 2018
Date of Changes:
September 2018
Year:
2021
Region / City:
Scotland
Topic:
Diligence, Debt Recovery, Legislation
Document Type:
Report
Organ / Institution:
Scottish Government
Author:
Diligence Working Group
Target Audience:
Policy makers, legal professionals, debt recovery professionals
Period of Validity:
Ongoing
Approval Date:
March 2021
Date of Amendments:
None
Year:
2023
Region / City:
Global
Topic:
Investment Funds Distribution
Document Type:
Questionnaire
Institution / Entity:
N/A
Author:
N/A
Target Audience:
Fund Sponsors/Manufacturers, Financial Institutions
Period of Action:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Note:
Region / City
Year:
2023
Region / City:
Hong Kong
Subject:
Anti-money laundering and counter-financing of terrorism
Document Type:
Form
Organization / Institution:
Law Society of Hong Kong
Author:
Not specified
Target Audience:
Legal practitioners
Period of validity:
Not specified
Approval Date:
June 2023
Modification Date:
Not specified