№ lp_2_3_67253
File format: docx
Character count: 2884
File size: 38 KB
Client information and identity verification form outlining personal data requirements, identification document categories under the ARNECC Model Participation Rules, and conditions for VOI interviews in Australia.
Document type:
Client information form
Purpose:
Verification of Identity (VOI)
Jurisdiction:
Australia
Reference framework:
ARNECC Model Participation Rules
Applicable to:
Australian citizens and residents; Non-Australian citizens and residents
Required interview:
VOI interview with photograph
Information collected:
Personal details; Contact details; Employer details; Company details; Attorney details; Emergency contact details
Identification categories:
Category 1–6b
Required documents:
Passport; Driver’s licence; Government-issued photographic identity document; Birth certificate; Citizenship certificate; Descent certificate; Medicare card; Centrelink card; Department of Veterans’ Affairs card; Identifier Declaration; Power of attorney
Special conditions:
Marriage or change of name certificate required where applicable
Authorisations included:
Consent to contact employer and nominated relative in emergencies
Price: 8 / 10 USD
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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.
Year:
2022
Region / city:
Voi
Subject:
Human Anatomy II
Document type:
Lesson plan
Institution:
Kenya Medical Training College (KMTC)
Author:
Gerald, J.T. and Bryan, D.
Target audience:
Clinical Medicine students
Period of validity:
March 2022
Date approved:
March 2022
Date modified:
March 2022
Year:
2025
Region / City:
New York, USA
Subject:
Immigration, Habeas Corpus
Document Type:
Legal Memorandum
Organization / Institution:
United States District Court for the Southern District of New York
Author:
[Client Name]
Target Audience:
Legal professionals, Court
Period of Validity:
Ongoing
Approval Date:
[Date]
Date of Changes:
[Date]
Name:
Dori Saini
Location:
Ball Ground, Georgia, United States
Contact Information:
Phone number and email address provided
Profession:
Identity and Access Management Specialist
Total Experience:
Over 19 years
Current Position:
Advisory Specialist Master (Manager)
Current Employer:
Deloitte
Previous Employers:
CDW; Verizon Telematics; Techdemocracy LLC; Cotelligent; IBM India; Ilantus Technologies
Industry Focus:
Identity and Access Management; Information Security
Key Technologies:
Okta; SailPoint IdentityIQ; SailPoint IdentityNow; Ping Identity; CyberArk; Oracle Identity and Access Management; Tivoli Security Products
Certifications:
CISSP; CISM; CompTIA Security+; Okta Certifications; Ping Identity Certifications; SailPoint Certifications; ForgeRock Certification; CyberArk Certification
Education:
Master of Computer Application
Education Institution:
Uttar Pradesh Technical University
Education Completion Year:
2005
Professional Memberships:
Senior Member of IEEE
Awards and Honors:
IBM Best Project Award; Employee of the Month at CDW
Publications:
Article on Identity and Access Management best practices; IEEE research paper
Document Type:
Professional resume
Year:
2012
Region / City:
N/A
Theme:
Identity Management, Software Deployment
Document Type:
Deployment Guide
Organization / Institution:
Microsoft Corporation
Author:
Bill Mathers
Target Audience:
Architects, Consultants, System Engineers, System Administrators
Validity Period:
N/A
Approval Date:
June 2012
Date of Changes:
N/A
Year:
2015
Applies to:
Microsoft Office 2013, Microsoft SQL Server 2012 SP1 or higher, Microsoft SQL Server 2014
Type of document:
White paper
Author:
Kay Unkroth
Technical reviewers:
Alex Shteynberg, Andy Wu, Ariel Netz, Ashvini Sharma, Carolyn Rowe, Dave McPherson, Dave Wickert, David Hill, David Maguire, David Vugteveen, Denise Stendera, Diego Oppenheimer, Donny Rose, Dotan Elharrar, Frederic Gisbert, Guy Alroy, Haroon Ahmed, Haydn Richardson, Heidi Steen, Ileana Koller, Il-Sung Lee, Irina Gorbach, James Wu, Joanne Hendrickson, Joe Davies, John Hancock, John Sirmon, Kedar Dubhashi, Kevin Donovan, Mey Meenakshisundaram, Michiko Short, Mike Plumley, Nathaniel Scharer, Nick Simons, Nicolas Menigon, Parul Manek, Peter Brundrett, Prash Shirolkar, Reddy Duggempudi, Rob Lefferts, Robert Bruckner, Robert Skoglund, Sesha Mani, Sunil Gottumukkala, T.K. Anand, Uval Blumenfeld, V.B. Balayoghan, Venky Krishnan, Venky Veeraraghavan, Wayne Clark, Yair Tor, Craig Guyer
Publisher:
Microsoft Corporation
Copyright:
© 2014 Microsoft Corporation. All rights reserved.
Trademarks:
Microsoft, Microsoft Office 2013, Microsoft SharePoint Server, Microsoft SQL Server 2012, Microsoft SQL Server 2014, Microsoft Windows Azure
Scope:
Enterprise Microsoft BI solutions, including authentication, identity delegation, and multi-tier architectures
Target audience:
IT professionals, system architects, BI solution developers
Document type:
Technical reference
Year:
2021
Region / City:
Australia
Topic:
Gender Identity, LGB Rights, Legal Reforms
Document Type:
Submission
Author:
LGB Alliance Australia
Target Audience:
UN member states, policymakers, LGBTQI+ organizations
Period of Validity:
Ongoing
Date of Approval:
N/A
Date of Changes:
N/A
Year:
2023
Region / city:
Australia
Topic:
Identity verification
Document type:
Guidelines
Organization:
Department of Home Affairs
Author:
N/A
Target audience:
Applicants for NDIS Worker Screening Check
Validity period:
N/A
Approval date:
N/A
Modification date:
N/A
Context:
A set of guidelines outlining acceptable documents for identity verification as part of the NDIS Worker Screening Check application process.
Year:
2016
Region / City:
Mongolia
Subject:
Tibetan Buddhism, Mongolian History, National Identity, Qing Dynasty, Soviet Influence
Document Type:
MA Thesis
Institution:
University
Author:
Andrew Marcoux
Target Audience:
Scholars, Historians, Students of Mongolian History, Buddhist Studies
Period of Action:
Post-Qing Mongolia
Approval Date:
April 4, 2016
Date of Modifications:
N/A
Year:
2023
Region / City:
United Kingdom
Topic:
Identity Verification, DBS Check
Document Type:
Form
Organization:
Catholic Safeguarding Standards Agency
Target Audience:
Individuals applying for a DBS check
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
Not specified
Region / City:
Haidian District, Beijing City
Theme:
Social Identity, Planning Horizons, Social Identity Conflict
Document Type:
Research Supplement
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Researchers, Academics
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2023
Region / city:
New South Wales
Subject:
English
Document type:
Curriculum guide
Author:
NSW Education Standards Authority (NESA)
Target audience:
Year 11 students
Period of validity:
10 weeks
Approval date:
2017
Date of modifications:
N/A
Year:
2021
Region / City:
New Zealand
Theme:
Sexual orientation and gender identity
Document type:
Report
Organization / Institution:
United Nations
Author:
Shaneel Shavneel Lal
Target audience:
Policymakers, LGBTQIA+ advocacy groups
Effective period:
Ongoing
Approval date:
Not specified
Date of changes:
Not specified
Year:
2023
Region / city:
Not specified
Theme:
Identity, Hybrid identity, Sociological perspectives
Document type:
Lesson plan
Institution:
Not specified
Author:
Not specified
Target audience:
Students
Period of validity:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Year:
2026
Region / City:
N/A
Topic:
Nationalism, Multiculturalism, Political Theory
Document Type:
Academic Article
Author:
Eric Kaufmann
Target Audience:
Scholars and students in political theory, sociology, and nationalism studies
Period of Action:
N/A
Date of Approval:
N/A
Date of Changes:
N/A
Year:
2025
Region / City:
Ontario
Subject:
Identity Management, System Access
Document Type:
Guide
Organization:
IESO (Independent Electricity System Operator)
Author:
IESO
Target Audience:
Market Participants, IESO Staff
Period of Validity:
September 10, 2025
Approval Date:
September 10, 2025
Note:
Document Change History
Related Documents:
IESO_GDE_0209 Portal Graphical User Interface User’s Guide
Description:
Detailed procedures for registering, initializing, changing, and deactivating user accounts and system access privileges within the IESO system for market participants and IESO staff.
Note:
Year
Year:
2022
Region / City:
RBKC
Subject:
Asset Management, Housing Maintenance
Document Type:
Tender Briefing
Organization:
RBKC Housing Management
Author:
Not specified
Target Audience:
Service Providers
Period of Validity:
Not specified
Approval Date:
May 2022
Date of Revisions:
Not specified
Year:
Not provided
Region / City:
Not provided
Subject:
Application form for radiation-emitting equipment and user monitoring
Document Type:
Form
Organization:
TÜV Rheinland Philippines, Inc.
Author:
Not provided
Target Audience:
Facility administrators and staff handling radiation-emitting equipment
Period of Validity:
Not provided
Approval Date:
Not provided
Amendment Date:
Not provided
Organization:
Lindgren Tax & Accounting, Inc.
Address:
11515 Lake Lane Boulevard, Suite 102, Chisago City, MN 55013
Country:
United States
Document type:
Client information notice
Tax year referenced:
2025
Office hours period:
February 2, 2026 – April 15, 2026
Offseason hours period:
After April 15, 2026
Contact methods:
Secure client portal, email, in-person drop-off
Tax professionals:
Cory Lindgren; Wade Clarin
Service delivery format:
In-person drop-off, secure digital submission, mailed hard copy
Confidentiality policy:
No transmission of confidential documents via email or text
Additional fees:
$10 hard copy mailing fee
Staff changes:
Departure of Courtney Knuth after 2025 season
Applicable jurisdiction:
U.S. federal income tax
Referenced legislation:
Permanent tax rate and deduction changes effective for 2025
Target audience:
Existing tax clients of Lindgren Tax & Accounting, Inc.