143 Sentences With "identification documents"

How to use identification documents in a sentence? Find typical usage patterns (collocations)/phrases/context for "identification documents" and check conjugation/comparative form for "identification documents". Mastering all the usages of "identification documents" from sentence examples published by news publications.

The first thing she packed, following recommendations, was identification documents.
Moreover, many survivors lost their identification documents in the disaster.
His identification documents also note that his gender is male.
He still can't work as he waits for identification documents.
A police spokesman said investigators found no identification documents with him.
Mr. Matios said one suspect had fake Ukrainian identification documents and credentials.
They addressed issues such as law enforcement, identification documents, human trafficking, and education.
Those with DACA identification documents could fly; the others had to stay home.
When signing up to Coinbase, users are sometimes required to provide identification documents.
This has included extortion rackets, sham marriages, and the use of fake identification documents.
Beyond the stigma, practical concerns, like a lack of identification documents and transportation, are lurking.
The reason why is totally bureaucratic: It can be difficult to update Italian identification documents.
Passports and state identification documents must be procured with the consent of a woman's guardian.
In the apartment, agents found dozens of security images and seals used in legitimate identification documents.
Somalia, for example, is an active war zone, where obtaining proper identification documents can be impossible.
This took only a few minutes, $249 (via credit card), and required no identification documents at all.
And two said they didn't ask for identification documents from someone wanting to rent a mail box.
Fake identification documents were used to fool hospital officials into believing the victims were relatives of recipients.
"Our group will not voluntarily accept identification documents which are not internationally recognised," RBI said in a statement.
Same-sex marriage is still not recognized, nor can people legally change their gender on national identification documents.
Three people were arrested, including a Moroccan man whose identification documents had been used to rent the van.
The bodies were identified based on identification documents on them when they arrived at Chiromo mortuary, said the attendant.
Officers searching his truck recovered a handgun, fake weapons, a bank card, a mobile phone and official identification documents.
They often aren't in control of their own money, and have had their identification documents taken away from them.
Many homeless people tend to be wary of giving up personal information, and often lose their personal identification documents.
Two people were later arrested, including a Moroccan man whose identification documents had been used to rent the van.
Many of the voters were not on the outdated registration lists but were allowed to vote after showing identification documents.
In early 22017, the DEA was informed that Pakistan's intelligence service had picked up Bagcho for having false identification documents.
The operators also confiscated the victims' drivers licenses and other identification documents, and forced them to surrender their welfare benefits.
Congress passed the REAL ID Act – a bill to make driver's licenses into secure identification documents – over 13 years ago.
This group collects identification documents, performs an initial assessment, and interviews applicants to confirm refugee status and the need for resettlement.
No one managing a single-sex space is going to be asking for people's gender self-identification documents in any event.
The District has set the new gold standard for access to accurate gender markers on identification documents in the United States.
However, because of the discriminatory Indiana law, he must carry and use identification documents that bear his conventionally female birth name.
Omar said the officers asked for identification documents, including birth certificates from the children, and their teachers before they took them.
The Mexican tourist visa may have caused officials to be skeptical of the legitimacy of his identification documents, including his birth certificate.
Fake identification documents were used to fool the hospital that the victims were relatives of recipients, which is permitted under Indian law.
Political advertisers must register with Facebook to be authorized to run campaigns, which requires them to submit identification documents and other information.
A video released by ICE showed buses arriving at a Canton, Mississippi, processing facility where agents searched workers and checked their identification documents.
Police have recovered more than 70 bags left behind by the migrants, as well as around 20 identification documents, officer VG Ravindran said.
In the most recent case, the employees arrested all worked as data transcribers at the Venezuelan office that handles identification documents and passports.
Expectant mothers would need to pack their passport or a bundle of identification documents in the overnight bag readied for the baby's delivery.
Thailand has taken some steps to tackle abuse by eliminating recruitment fees paid by workers, and banning the practice of withholding identification documents.
Kenya may have been a British colony, where white supremacy reigned and black people were forced to wear identification documents around their necks.
In terms of replacing your identification documents, such as driver's licenses and passports, you'll need to contact state and federal agencies, Velasquez says.
However, approximately 42 percent of those eligible in 85033 states will not have identification documents that accurately reflect their name or gender marker.
The lesson: The tricky thing with identification documents is that you can't really give a fake passport number to a body that requires it.
BTC-E, a Russian cryptocurrency exchange, later became the platform of choice for criminals because it did not collect identification documents from its customers.
The Transportation Security Administration requires that travelers have gender markers associated with their tickets that match the identification documents they present at agency checkpoints.
Takeoff 73773 miles ETHIOPIA Area of crash Source: Flightradar73763 By Scott Reinhard In one pile, luggage and personal items were searched for identification documents.
He was born in Saudi Arabia to a stateless family of Palestinian origin, meaning that has no citizenship; he carries identification documents issued by Egypt.
His mother Thandar told Reuters police searched the house for computers and papers and asked for identification documents, and took Aung Naing Soe's memory sticks.
Palfreeman was transferred from prison to an immigration detention center after being granted parole in late September because authorities said he lacked valid identification documents.
"The emphasis, as soon as it's established someone doesn't have any identification documents, is not trying to establish whether they've been exploited," Ms. Ali said.
"Many Chinese men treated their North Korean wives nicely, buying them identification documents, but others treated their women like slaves or toys," Mi-yeon said.
The government argues that the universal ID is vital in a country where hundreds of millions of people do not have widely accepted identification documents.
" Omar Gonzalez-Pagan, a senior attorney at Lambda Legal, said studies show that having inaccurate identification documents "exposes transgender people to discrimination, harassment, and violence.
Over the years, government audits have exposed sophisticated fraud schemes targeting the program, including extortion rackets, sham marriages and the use of fake identification documents.
On a recent visit to the city, Reuters found 10 migrants besides Virginia who said U.S. officials took their identification documents and did not return them.
Gillibrand told supporters in February that she would support a third designation of "X" on identification documents for those not identifying as a man or woman.
The crime ring issued fraudulently obtained but legitimate U.S. visas and false identification documents, including birth certificates at a cost of $6,000 each, the statement said.
When the class went to New York to see Broadway shows, Rodriguez and Mendoza realized they did not have identification documents to show at airport security.
Runners also redeemed funds from wire transfers with false names and identification documents, or exploited the funds through gift cards and Apple iTunes cards, it said.
The news media also reported on Monday on a proposal that would allow security personnel at Australia's airports to ask people in terminals for identification documents.
" And a state department report at the time also concluded that "Venezuelan travel and identification documents are extremely easy to obtain by persons not entitled to them.
It does not name Mansour, identifying him only as Muhammad Wali, an identity he had been using while in Pakistan, complete with identification documents and a passport.
The spaces must also be designed to prevent sexual abuse, while government offices should quickly reissue identification documents people have lost but need to access aid, she added.
Ulbricht is serving double life sentences and was convicted of money laundering, computer hacking, conspiracy to traffic fake identification documents and conspiracy to traffic narcotics over the internet.
The lawsuit alleged Total Call's sales agents employed a range of fraudulent enrollment practices, including tampering with identification documents and submitting false consumer addresses and social security numbers.
With regards to DACA-recipients, they also have a newfound ability to register and vote due to their eligibility for federal identification documents, including driver's licenses and SSNs.
In order to get a Real ID-compliant license, residents must physically go to a D.M.V. office with their identification documents such as a birth certificate and passport.
Mr. Oukabir is the younger brother of a man who was arrested on Thursday after he said his identification documents, used to rent a van, had been stolen.
When you register on the site — which includes filling out a profile with seating preferences, travel companions, frequent-flier program information and identification documents — you receive an AirlineCheckins.
DACA and TPS-beneficiaries also have an increased ability to register and vote due to their eligibility for federal identification documents, including driver's licenses and Social Security numbers.
In an August 2016 report, the human rights ombudsman noted that courts had rejected most of the requests made to revise gender in identification documents, often applying inconsistent criteria.
Salvadorans are rarely allowed to legally change their names, and typically are able to do so only if the new name corresponds with the gender on their identification documents.
Many who arrive aren't able to get identification documents, find work or make ends meet while they wait months or even years for their asylum applications to go through.
AU10TIX is one such Israeli company, specializing in high-speed forensic authentication, which can be used, for instance, when a customer opens a financial account and submits identification documents online.
The ACLU is also demanding that ICE explain why it took the veteran into custody and did not review his identification documents during the three days he was being held.
With luck your shelter has bottled water and non-perishable food; a radio and batteries for emergency information; wet-wipes and plastic bags for personal sanitation; and your identification documents.
An Australian Defense Ministry spokesman told CNN there were 18 people of various nationalities on board the ship, but officials could not initially confirm that their identification documents were valid.
According to multiple media reports, Galicia was on his way to a college soccer tryout when he was detained by Border Patrol agents, who said his identification documents were fake.
World Bank human resources staff have told Taiwanese nationals that they can only be employed by the World Bank if they have identification documents from the People's Republic of China.
Katrina W. Berger, special agent in charge of HSI's Dallas office, said the raid occurred after they received information that the company hired undocumented immigrants who used fraudulent identification documents.
Twitter also stated that it might request users to scan and upload a legible copy of their government-issued identification documents, such as passports or driver's licenses to confirm their identity.
UAE Wallet is a new app now available on the Apple App Store and could replace physical identification documents for United Arab Emirates residents flying out of Dubai and other airports.
The ban's end will be phased in over a year, but trans troops should be able to receive health care and change identification documents by October 1, according to ABC News.
An organizer with the group, Dunia Montoya, told The Associated Press that many of the migrants might be blocked at the Guatemalan border because they do not have official identification documents.
The Crown Prosecution Service (CPS) said the captives had their identification documents and bank cards confiscated, and were forced to repay costs incurred for their housing and transportation into the country.
Democrats have sued over many of those laws, which they say unfairly affect older and low-income voters who might not have access to identification documents or the money to obtain them.
"We are introducing tougher measures ... they will have to return to the camp by a certain time and they will be issued identification documents," Vulin said, according to the Tanjug news agency.
Legal limbo As a result of the two and a half years of ISIS rule in Mosul, many of those newly-displaced have found themselves in a legal limbo without proper identification documents.
It wants to turn away those who enter Germany without identification documents, restrict migrant access to welfare, ban the construction of mosques with minarets and speed up the deportation of rejected asylum seekers.
As part of operating Silk Road 2.0, Benthall was charged with narcotics trafficking conspiracy; conspiracy to transfer fraudulent identification documents; conspiracy to commit computer hacking, and money laundering conspiracy, according to court records.
"In order to maintain their accounts at PayPal and elsewhere, including online cryptocurrency exchanges, Defendants and their co-conspirators purchased and obtained false identification documents, including fake U.S. driver's licenses," the indictment said.
But the indictment said the ministry, upon checking homeless people in to faith-based rehabilitation group homes, locked them inside with deadbolt locks, confiscated identification documents to prevent escapes and stole welfare benefits.
Taiwo Sobamowo, 32, was booked into the Gwinnett County jail Sunday and charged with offenses including four counts of practicing registered nursing without a license, financial identity fraud, and false identification documents, PEOPLE confirms.
The ad seemed innocent enough, until Spillane received a response from Facebook that his ad had been flagged and couldn't run without verification that he had U.S. identification documents and a domestic mailing address.
Blockchain could be used to give them paperless identification documents based on biometric data, such as fingerprints or facial scans, which would be impossible to fake, said Yoshiyuki Yamamoto, UNOPS special adviser for blockchain.
"Information obtained from fingerprints, flight manifests, travel and identification documents and intelligence sources is more valuable in determining who poses a potential national security risk," the report said, citing customs and border control officers.
"Given the security situation inside the Libyan state they cannot leave the detention centers because they do not have identification documents," he said, speaking in a roomy, air conditioned office inside the Tariq Siqqa center.
Making reference to the caravan, Mexican President Enrique Pena Nieto said that migrants wishing to obtain temporary identification documents, jobs or education for their children could do so by registering for asylum in southern Mexico.
The unlikely scenario recently unspooled at the Jade Buddha Bar in Brisbane, Australia, when security detail for Denmark's Crown Prince Frederik, 49, were turned away because they could not produce the prince's required identification documents.
If hackers were able to alter the recorded addresses of a few thousand voters with African-American family names, for example, they could disenfranchise these voters, whose identification documents would no longer match their listed addresses.
Asplundh Tree Experts, Co., which trims trees and clears brush for power and gas lines across the country, hired employees who provided fake identification documents from 2010 to 2014, the U.S. Attorney's Office in Philadelphia said.
MEXICO CITY (Reuters) - Mexican President Enrique Pena Nieto announced a plan on Friday to offer migrants temporary identification documents and job opportunities, plus education for their children while in southern Mexico, provided they register with authorities.
Of course, booking a hotel in your own name is going to break a customer's hopes of anonymity, but if they wished to, they could decide to use a fake name or set of fraudulent identification documents.
Read: Women being branded by pimps In 2012, the President issued an Executive Order strengthening protections against trafficking related activities in federal contracts, such as forbidding contractors from charging recruitment fees to workers and confiscating identification documents.
Liang pulled a stack of papers from his backpack and began sorting through them as Yuan, in the kitchen, stood over a copier, scanning the identification documents that Liang would need in order to defend her husband.
It operated for more than two years and was used to sell a host of illicit items, including deadly drugs, stolen and foreign identification documents, counterfeit goods, malware and other computer-hacking tools, firearms and even toxic chemicals.
AfD wants drastically to reduce the number of refugees in Germany by rejecting Syrians and Iraqis who come from "safe third states" such as Turkey and Lebanon and turning down asylum applicants without identification documents, among other steps.
The requirement seemed ridiculous to S. Traveling to these cities, which are on the other side of the country from Urumqi, would be impossible for Uighurs like S.'s wife, whose identification documents had been confiscated by the police.
Because her birth was not recorded in the civil registry, the law to "fix" her status would require multiple identification documents, notarized testimonies of Dominicans to vouch for her birthplace, and a two-year wait to apply for citizenship.
At a kiosk next door, North African migrants said they had come to the border without identification documents so they could claim to be Syrians and boost their chances of asylum - should they make it into the European Union.
The enterprise, which issued fraudulently obtained legitimate visas, counterfeit visas, and other false identification documents, was overseen by figures from Ghanaian and Turkish crime rings working in cahoots with corrupt Ghanaian officials, the US State Department said in a statement.
ABUJA, Oct 983 (Reuters) - A Nigerian court has ordered a temporary freeze on millions of bank accounts with incomplete identification documents and the forfeiture of funds in those accounts as the government seeks to ensure compliance with money laundering rules.
In an age in which sophisticated identification technology is used in almost every aspect of daily life and commerce, the employment eligibility screening process requires nothing more than an employer inspecting identification documents and affirming that they appear to be valid.
Prior to Amada's case, transgender Ecuadorians had to wait until the age of 18 to officially change their gender according to a 2015 law that recognized the right of trans people to alter their name and gender on identification documents.
The father had remarried in China, but he bribed the Chinese police to create fake Chinese identification documents for his family so they wouldn't be returned to the North, the father said in a deposition to South Korean lawyers last year.
On July 20, the U.S. Justice Department and Europol announced the closure of two of the largest dark web marketplaces, AlphaBay and Hansa, which listed tens of thousands of vendors selling illegal drugs, counterfeit identification documents and other illicit products.
Many of them are in limbo: their applications for asylum have been rejected but they cannot be deported because they have no identification documents, their home countries refuse to take them back, or there is founded fear for their safety once home.
One Ciudad Juarez official, who directly works with migrants and who spoke on condition of anonymity because he was not authorized to be interviewed, told Reuters that the majority of those he has encountered were returned to Ciudad Juarez without their identification documents.
There was no way to independently confirm that the photos were of Ms. Jones and whether the identification documents were real, but the address on the driver's license appeared to correspond with information about Ms. Jones that is available through public records.
There have been some notable victories for gay and transgender people in Brazilian courts, including the legalization of same-sex marriage in 2013 and the recognition of the right to change a person's name and gender marker on some government-issued identification documents.
In Maryland, which began issuing Real ID licenses in 2016, more than a million motorists who already had them had to return to their motor vehicle offices because of administrative errors — their identification documents had not been copied the first time around.
The breached dispute portal database, according to Equifax, contained as many as 38,000 driver's licenses; 12,000 Social Security or taxpayer ID cards; 3,200 passports or passport cards; and 3,000 other government-issued identification documents, such as military IDs, state-issued IDs, and resident alien cards.
For citizens without valid identification documents, Wednesday's agreement would essentially return the requirements for voting to the conditions that existed before the ID law took effect, said Jose Garza, a lawyer for the Mexican American Legislative Caucus, one of the plaintiffs in the lawsuit.
In federal court, lawyers for Wisconsin have called its election rules "voter friendly" compared with those of many states, and said the court's voter ID order was so lax that any excuse for lacking proper identification documents, including that "the DMV is haunted," was sufficient.
It also said that the department must collect the names, dates of birth, addresses, fingerprints and identification documents of the potential sponsor and "all adult members in the potential sponsor's household," and provide that information to Immigration and Customs Enforcement, the agency that oversees deportation.
The suspect is probably a 55-year-old Syrian citizen, Cologne's deputy police chief Miriam Brauns said, adding that police found identification documents in the back of the pharmacy that showed that the owner of the papers was allowed to stay in Germany until mid-2021.
Up to now, that has made it harder for them to open bank accounts, since many banks in the US — in an effort to avoid risk, not because of a legal requirement — often require those US-originated identification documents to open the accounts in the first place.
Under cross-examination, former Guzman associate Jorge Cifuentes admitted traveling the world on forged identification documents; his former communications technician Christian Rodriguez admitted not paying taxes on money the U.S. government paid him to cooperate; and Colombian kingpin Juan Carlos "Chupeta" Ramirez acknowledged taking part in dozens of murders.
The courageous Indiana resident who has stepped forward to challenge the law — in a federal lawsuit filed by MALDEF and the Transgender Law Center — faces many such consequences as he is forced to carry and use identification documents that include the first name he was given at birth.
"It is the policy of the state of California that every person deserves full legal recognition and equal treatment under the law and to ensure that intersex, transgender, and non-binary people have state-issued identification documents that provide full legal recognition of their accurate gender identity," the act states.
"This victory is life-changing for the many Granite Staters who identify as non-binary, and is another step toward decreasing stigmatization, promoting equality, and ensuring that state identification documents are accurate and affirming," Devon Chaffee, executive director of the American Civil Liberties Union of New Hampshire, told the paper.
A federal search and seizure warrant indicates that, in addition to arresting undocumented immigrants, authorities were permitted to seize a wide range of documents, including labor and employment records, business records, identification documents, correspondence between Koch and government entities, and any safes, file cabinets or computer hardware investigators might deem useful.
In one case, four fathers were forcibly separated from their children upon arriving in the US in fall of 2017, with no reason given for the separation; ICE told Amnesty that they had not provided identification documents, but CBP confirmed that ID documents were in the fathers' and children's files.
"We don't know what someone's genitals look like or what chromosomes they have just by looking at them, and laws that purport to regulate spaces based on genitals or DNA are opening the door to a host of unknown intrusions into our private medical information, our identification documents, and our bodies," Strangio said.
After the officer pulls a driver to the side of the road, he would use the app to start a video chat with the driver as a first point of contact, allowing him to observe whether the driver seemed mentally ill or dangerous, notice clues in the interior of the vehicle and review identification documents.
Once they came on board, officials said, victims were then forced to sign agreements promising to obey various rules, including no communication with anyone outside the church, confiscation of identification documents like licenses and passports, no talking about the outside world and a promise to give 473 percent of any income they were receiving to the church.
The ministry's strategy promised an expansion of services offered by Mexico's Embassy in Washington and its 50 consulates around the United States, including a 24-hour toll-free consular hotline to address migration concerns and report possible fraud; an increase in outreach efforts in neighborhoods with large Mexican populations; and more help for Mexican immigrants to secure identification documents for them and for their American-born children.
By turning away unaccompanied teen migrants at the ports of entry, CBP is essentially giving them two options: They can cross illegally into the U.S., or add their names to a waitlist of more than 5,000 migrants waiting in Tijuana to legally present themselves for asylum in the U.S. The problem is that many of the children and teenagers can't get on that list because they lack the original identification documents required to add their name.
BERLIN (Reuters) - German police are trying to establish whether a Moroccan asylum seeker arrested when found to have non-matching identification documents after returning from Brussels is linked to the attackers who carried out bombings in the Belgian capital, prosecutors said on Friday The prosecutor's office in Giessen said the mobile phone of the 28-year-old man arrested on Thursday in the town north of Frankfurt is being analyzed by investigators and police have asked a judge to issue an extended arrest warrant.

No results under this filter, show 143 sentences.