In conveyancing Law why is identity evidence required

Answers

Answer 1

Answer:

The other main reason that identity checks are required is to help prevent money laundering and mortgage fraud. Solicitors who fail to follow procedures to properly identify a client can unintentionally assist in the commission of financial crime, including the funding of terrorism.


Related Questions

Navy SEAL work is considered "black ops," which can be morally dubious. Explain whether you think black ops are ethical, and why: you may refer to specific operations in your answer.​

Answers

Answer:

um u gotta be more clear plsss

What provides for any children after their parents’ deaths by stating who the child should reside with?
Will
Medical Living Will
Guardianship Agreement

Answers

Guardianship Agreement, granting Guardianship to the person the parents deem fit in formal writing. If not in formal writing, the children will be passed off to the next available family members through the child services system

What type of globalization that we have discussed do you find the most interesting and significant? Please clearly define your choice and discuss the major points, conflicts or positives and where you see it going over the next two decades.

Answers

Waffling is always key as the law states

Minors are generally held liable on a quasi-contract basis for the reasonable value of necessaries provided to them.
True
False

Answers

Answer:

True

Explanation:

True. Minors are held liable on a quasi contract

Discussion Topic
Please post detailed answers to the following questions. Please use complete sentences.

How would you describe the racial and ethnic climate in your community? If relations are poor, what could be done to improve them? If relations are good, what causes this positive environment?

Answers

Answer:

Explanation:

“Race” is usually associated with biology and linked with physical characteristics such as skin color or hair texture. “Ethnicity” is linked with cultural expression and identification. However, both are social constructs used to categorize and characterize seemingly distinct populations,

The racial and ethnic climate in our community appears to be generally inclusive and respectful. There is a noticeable diversity of people from various racial and ethnic backgrounds who coexist harmoniously.

We observe a willingness among community members to engage in cultural exchange and participate in events that celebrate different traditions.

Improving Poor Relations:

If the racial and ethnic climate in a community is poor, several actions can be taken to improve it:

a. Promoting Diversity Awareness: Organize workshops, seminars, or cultural events that educate the community about the value of diversity and the contributions of different racial and ethnic groups.

b. Encouraging Dialogue: Create safe spaces for open and honest conversations among community members to address issues, misunderstandings, and stereotypes that may be contributing to poor relations.

c. Collaborative Initiatives: Establish community programs and projects that involve collaboration between different racial and ethnic groups to foster understanding and build common ground.

d. Addressing Discrimination: Implement policies and practices that actively address and combat discrimination in all its forms, ensuring that everyone is treated fairly and equitably.

Sustaining Good Relations:

If the racial and ethnic climate in a community is positive, several factors may contribute to this:

a. Inclusivity and Respect: A culture of inclusivity and respect may have been nurtured over time, where people from diverse backgrounds feel welcome and valued.

b. Community Engagement: Active community engagement through shared activities, events, and celebrations can create a sense of unity and understanding among various groups.

c. Leadership and Role Models: Positive leadership and role models who actively promote tolerance and cooperation can set the tone for a harmonious community.

d. Clear Communication: Effective communication and transparency in addressing any concerns or conflicts may prevent tensions from escalating.

In conclusion, assessing the racial and ethnic climate in a community requires careful observation and consideration of various factors. To improve poor relations, efforts should focus on education, dialogue, collaboration, and addressing discrimination. In communities with positive climates, sustaining inclusivity, community engagement, positive leadership, and open communication are key to fostering harmony and understanding among different racial and ethnic groups.

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would procedures in criminal trial be the same as those in a civil trial?

Answers

Answer:

Yes..

Explanation:

I don't know for sure

what is it called when a suspect of an investigation pleads guilty

a. guilt plea
b. confession
c. homicide
d. attorney ​

Answers

Answer:

I believe the answer is a, guilt plea.

Being which of the following means being responsible for an action or person?
Guilty
Reliable
Liable

Answers

I believe it would be “Liable” makes most sense to me. If I’m correct please give Brainly!

How do the system of checks and balances work ? ( at least two checks /balances for each brand , with real-world example/current events )

Answers

Answer:

The system of checks and balances work by ensuring no single branch of government has more power than the other. An example of this would be that  the Judicial branch vetoes executive orders. Another example is the executive branch vetoing legislative branch.  Some examples of real-world examples, the legislative branch impeached President Donald Trump. This is a example of check's and balances because the legislative branch is ensuring that the executive branch doesn't overpower the other branches. Another check's and balacnes is that the supreme court is nominated by the president confirmed by the legislative branch.  

Explanation:

Can a disabled person be the abuser? Or is it the so called victim just a willing participant?

Answers

Can be the abuser, no matter your mental status u can be an abuser or abusive to something or someone. Even though the disability may affect their mental status and their logics, that still doesn’t change the fact that it was abuse.
If someone is the ‘willing participant’, they will be incarcerated for attempting to get someone else in jail for something they encouraged to happen for the benefits of themselves.

Hope this helped, Please give brainliest!!

what defineds by population, territory, government, and sovereignty?

Answers

Nation State is the answer

As people's level of education (based on highest degree) increases, their support for capital punishment does which of the
following?
O a. Increases
O b. Remains the same
O c. Decreases

Answers

Increases

Have a great day
A. Increases.

It increases because they would have a better understanding of capital punishment and why it is used.

According to FBI statistics, what is TRUE about gender and crime?

A.
Men are more likely to be arrested than are women.

B.
For property crimes, women are about twice as likely to be arrested than men.

C.
Men and women are arrested an equal amount of times for violent crimes.

D.
Law enforcement and society in general are more likely to view women as criminals.

Answers

According to FBI statistics, what is TRUE about gender and crime?
The answer is A

A.

Men are more likely to be arrested than are women.


B.

For property crimes, women are about twice as likely to be arrested than men.


C.

Men and women are arrested an equal amount of times for violent crimes.


D.

Law enforcement and society in general are more likely to view women as criminals. T

The process of learning the prison society and its expectations and rules is known as
what?
Prisonization
Jail subculture
Incarceration socialization
Correctional learning

Answers

Answer:

Correctional learning

Answer: A. Prisonization

Explanation:

What is the BEST example of a stigma?

A.
Stacy’s mom tells her that she needs to clean her room if she wants to be able to go out with her friends.

B.
Regina’s dad tells her that good students always study hard and do their homework so they can succeed.

C.
Moussa’s teacher tells him he is an awful student, so Moussa just gives up and starts failing everything.

D.
Joachim’s coach tells him that until he shows up to practice on time, he will be sitting the bench for all games.

Answers

The best example of a Stigma from the options given is: "Moussa’s teacher tells him he is an awful student, so Moussa just gives up and starts failing everything." (Option C)

What is a Stigma?

Condemnation of, or hostility against, an individual or group based on perceived features that differentiate them from other members of a society is referred to as social stigma.

What are the different types of Stigma?

Several aspects or varieties of stigma have been identified in the literature, including:

self-stigmapublic stigmaprofessional stigma, and institutional stigma.How do you deal with social stigma?

Here are some strategies for dealing with stigma:

Seek medical attention. Don't allow stigma make you feel bad about yourself.Avoid isolating yourself.Don't identify with your sickness.Participate in a support group.Get assistance in school.Speak out against stigmatization.

Hence, it is correct to state that the best example of a Stigma from the options given is: "Moussa’s teacher tells him he is an awful student, so Moussa just gives up and starts failing everything."

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Answer: C. Moussa’s teacher tells him he is an awful student, so Moussa just gives up and starts failing everything.

According to NHTSA, in 2018 there was an alcohol-impaired fatality every….

Answers

Answer:

50 minutes.

Explanation:

2018 NHTSA key findings:

■ In 2018 there were 10,511 fatalities in motor vehicle traffic crashes in which at least one driver had a BAC of .08 g/dL or higher. This totaled 29 percent of all traffic fatalities for the year. (Note: It is illegal in every State to

drive with a BAC of .08 g/dL or higher.)

■ An average of 1 alcohol-impaired-driving fatality occurred every 50 minutes in 2018.

■ The estimated economic cost of all alcohol-impaired crashes (involving alcoholimpaired drivers or alcohol-impaired nonoccupants) in the United States in 2010 (the most recent year for which cost data is available) was $44 billion.

■ Of the 2018 traffic fatalities among children 14 and younger, 22 percent occurred in alcohol-impaired-driving crashes.

■ The 21- to 24-year-old age group had the highest percentage (27%) of drivers with BACs of .08 g/dL or higher in fatal crashes compared to other age groups in 2018.

■ The percentage of drivers with BACs of .08 g/dL or higher in fatal crashes in 2018 was highest for motorcycle riders (25%), compared to drivers of passenger cars (21%), light trucks (19%), and large trucks (3%).

■ The rate of alcohol impairment among drivers involved in fatal crashes in 2018 was 3.4 times higher at night than during the day.

■ In 2018 among the 10,511 alcohol-impaired driving fatalities, 67 percent (7,051) were in crashes in which at least one driver had a BAC of .15 g/dL or higher.

Source: NHTSA 2018 data

Hope that helps

Answer:

simply 50 mins

Explanation:

have a great night :)

What do the following systems do for your vehicle?

a. Braking -

b. Cooling -

c. Electrical -

d. Exhaust -

Answers

A. Braking reduces the acceleration of a moving car to zero.
B. The cooling system consists of a number of parts, including the radiator, water pump, thermostat and hoses. Within the system a mixture of coolant
C. Electrical consists of the electrical wires included in the cars mechanics including air conditioner, power steering and heated seats, etc.
D. The exhaust releases the gases released as a result of the burning of the the fuel to power the car, that’s the reason electrical vehicles don’t come with an exhaust.

To maintain the separation and independence of the judiciary from the other branches of government, the SCOTUS justices

Answers

Answer:

One way to promote judicial independence is by granting life tenure or long tenure for judges, which ideally frees them to decide cases and make rulings according to the rule of law and judicial discretion, even if those decisions are politically unpopular or opposed by powerful interests.

What five amendments deal with the presidency and presidential elections?​

Answers

12th, 20th, 22nd, 23rd, 25th all deal with the presidency and presidential elections.

Humor,exercise, and meditation are useful techniques for reducing

Answers

Answer:

Stress

Explanation:

Humor, meditation, and exercise are all good ways to cope with stress. I'm pretty sure that's all they have in common.

Try yoga or meditation. Work on a home improvement project or tend to the garden. To relax, go for a run, a walk, or a bike ride. Check out a book, magazine, or short story. Its all are techniques to reduce Stress .

What is Stress ?

Any kind of change that puts physical, mental, or psychological strain on a person is considered to be stressful. Your body's reaction to anything that demands focus or action is stress. Everyone goes through periods of stress.

Mountains are produced when two or more convergent continental plates meet and lift one another upward. Folds, reverse faults, and thrust faults are produced as a result of stresses from this uplift, allowing the crust to rise.

The term "tension" is used in geology to describe a stress that causes rocks to extend in two separate directions vertical direction, becoming thinner.

Mountain belts frequently build, harden, and erode over hundreds of millions of years before becoming a stable craton. The three stages of its evolution are accumulation, orogeny, and uplift/block-faulting.

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Examples of checks and balances do not include

Answers

According to a political perspective, the statement which is not an example of checks and balances is "the supreme court can impeach the president and reject appointments made by the president."

What are Checks and Balances?

Checks and Balances are part of the government principle whereby government separations into different branches. Each is authorized to prevent actions by other branches and is prompted to share power.

Usually, the principle of checks and balances is commonly found in constitutional governments.

Hence, in this case, it is concluded that the correct answer is "the supreme court can impeach the president and reject appointments made by the president."

The available options are:

A. The supreme court can declare actions by the president and laws passed by Congress unconstitutional.

B. The president nominates supreme court justices, and the Senate must confirm the nominations.

C. The supreme court can impeach the president and reject appointments made by the president.

D. The president can veto laws passed by congress, and congress can override a presidential veto.

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What can happen if you refuse an inspection?

Answers

If you refuse and they dont have a warrant than you are good but if they have a warrant you dont have a choice

Answer:

Nothing will happen since it is your right to refuse a search against your belongings unless their is a warrant.

Explanation:

WHICH GOD OR GODDES DOES NOT MACH HIS OR HER ROLE

HESTIA:GODDES OF HOME AND HEARTH

APOLLO:GOD OF THE SUN, MUSIC,LAW AND REASON

HERA:GODDES OF MARRIAGE

ARES:GOD OF THE SEASπ

Answers

Ares doesn’t match(God of war and courage)
Ares!! im a mythology freak lol

Prisons are typically under whose control?
The state or federal government
Individual towns
Counties
Prisoners

Answers

The state or federal government typically has control over prisons.

What is a prison?

A prison, also known as jail or penitentiary, is an institution authorized and controlled by the government in which people considered by law to be the perpetrators of a certain crime are imprisoned.

The prison is an ancient invention that has evolved into the prisons that exist today. There are hundreds of criticisms of prisons for depriving individuals of some of their rights such as freedom. However, it is a way in which the state can offer security to citizens.

In the United States, there are about 18 federal prisons that are controlled by the federal government of each state.

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What happens in a lower or trial court?

Answers

lower courts usually consist of trial courts and intermidate appellate courts which issues decisions that are subject to review or to appeal to a higher courts

proof these moderators are not so good at their jobs

Answers

Yesterday as the law does not obdurate

Why is the legislative brand powerful/influential ( four reasons with examples / events )

Answers

Answer:

The most important power of Congress is its legislative authority; with its ability to pass laws in areas of national policy. .

Explanation:

Most of the laws which are passed down by Congress apply to the public, and on some cases private laws.

1. Who was involved in the development, presentation, and passage of the Affordable Care Act?
2. What exactly is the Affordable Care Act and what does it do?
3. When did important events take place during the development and passage of the Affordable
Care Act?
4. Why was the Affordable Care Act created?

Answers

Answer:#1The Patient Protection and Affordable Care Act was signed into law by President Obama on March 23, 2010. It is more commonly known as the Affordable Care ...

#2The ACA was designed to reduce the cost of health insurance coverage for people who qualify for it.

#3March 23, 2010

#4The ACA aimed to ensure that more people had more health insurance coverage in the United States

Explanation:

The Affordable Care Act (ACA), also known as the Patient Protection and Affordable Care Act, became law on March 23, 2010. ..

How would sociologists BEST describe the benefits of sexism?

A.
Women benefit greatly from sexism, and they experience very few negative effects.

B.
Women benefit the most from sexism, but they experience negative effects from it as well.

C.
Men benefit the most from sexism, but they experience negative effects from it as well.

D.
Men benefit greatly from sexism, and they experience very few negative effects.

Answers

Answer:

D.

Explanation:

Since sexism is beneficial for men the most rather than women, and they get the least amount of effects from it.

The sociologists describe the benefits of sexism by stating that Men benefit greatly from sexism, and they experience very few negative effects. Thus, option D is correct.

Who is sociologists?

Sociologists examine human contact, behavior, and structure. They monitor the activities of social, religious, political, and economic organizations and institutions. They investigate the impact of social factors, such as institutions and organizations, on various people and groups.

Because sexism benefits males more than women and has the least amount of negative repercussions on them. Sociologists characterize the benefits of sexism by claiming that men gain substantially from sexism and suffer little negative consequences. As a result, option D is correct.

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Stone had secretly criticized the large chemical company she worked for over a span of several years. Her inside information had led to many accurate stories in the local papers about toxic release into the environment. Finally the company discovered what she was doing and hired two thugs to rough her up . They did a very thorough job and she had to be hospitalized for several weeks. Because she immediately reported her beating to the police the thugs were captured. In a plea bargain with the prosecutor they confessed who had hired them . Stone brought suit against the chemical company. For what types of damages could she sue ? Why?

Answers

Answer:She should sue about the company toxic release into the enviroment

Explanation:Because in that way she could explain why she waqs in the hospital and the thugs could confess what they did to her say that her life was in danger cause of the company and cause they discover her.

Stone brought suit against the chemical company and damages she can sue them for are:

compensatorypunitivelawyer's fees

What is a plea bargain?

In criminal court proceedings, a plea deal is an arrangement whereby the prosecution makes a concession to the defendant in return for a guilty or no contest plea. In exchange for the dismissal of additional charges, the defendant may enter a plea to a less serious charge or one of the several counts. Alternatively, the defendant may enter a plea to the original criminal charge in exchange for a more lenient punishment.

A plea agreement saves time for all parties involved and may help criminal defendants avoid being found guilty of a more severe crime. For instance, in the American legal system, a defendant facing felony theft charges that might result in state prison time may be given the option to plead guilty to a lesser charge of misdemeanor theft instead, which may not result in jail time.

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In the first quadrant, you start at 2, 6 and move 2units rights and 3 units down what point will you end up on? 6. Circle all the expressions that are equivalent to this expression: 6p+ 7.You will lose a point for every wrong expression that you circle.1.p+2+52 +52. 42p3. 7p +64. 3p + 2p + P +75. 13P6. p+p+p+p+p+p+5+1+1 A magazine conducted a survey among its readers in a certain state. They reported the following results:Out of 1200 respondents, 312 are professionals, 470 are married, 524 are college graduates, 193 are professional college graduates, 178 are married college graduates, 136 are married professionals, and 35 are married professional college graduates.What is the probability that a randomly selected reader in that state is:a. Either married, or a college graduate, or a professional?b. Neither married, nor a college graduate, nor a professional? How many different arrangements of 5 letters can be formed if the first letter must be W or K (repeats of letters are allowed)?There are ___ different 5-letter combinations that can be formed.(Simplify your answer.) Cules oraciones tienen pronombres relativos?Hay ms de una respuesta correcta. Elige todas las opciones correctas.MULTIPLE CHOICEMiguel, t que eres chef.Me alegro de que hoy haya ms inters en protegerlos.Bueno, la comida que cocino en el restaurante s es vegana.Opino que la comida vegana quiere proteger a los animales.Quienes amamos a los animalitos, entendemos el veganismo. Sin(2x+30)=1 Tm x Cm n v gip In what ways does violence affect all society? importance of measurement in our dairy life A farmer's silo is the shape of a cylinder with a hemisphere as the roof. If the height of the silo is 101 feet and the radius of the hemisphere is r feet. Express the volume of the silo as a function of r. It takes 3 identical water pumps 8 hours to fill a pool. How long would it take 4 ofthese same pumps to fill the pool? URGENT 100 POINTS AND BRAINIEST!!!!!!Question 4 (Essay Worth 10 points)(02.05 HC)The linear functions f(x) and g(x) are represented on the graph, where g(x) is a transformation of f(x):A graph with two linear functions; f of x passes through 5, 0 and 10, 10, and g of x passes through negative 3, 0 and 2, 10.Part A: Describe two types of transformations that can be used to transform f(x) to g(x). (2 points)Part B: Solve for k in each type of transformation. (4 points)Part C: Write an equation for each type of transformation that can be used to transform f(x) to g(x). (4 points) List the sides of the triangle in order from largest to smallest. Carter Production, Inc.'s required production for the first six month of the year is as follows. Month Required Production January 50,000 February 70,000 March 85,000 April 105,000 May 110,000 June 120,000 Each unit requires two pounds of material. Given a desired ending inventory of 20% of next month's production needs, the pounds of material to be purchased in April is: Multiple choice question. whats the perimeter and area of this shape? What are two examples of what cultural information might be useful in specific support staff positions Plz help me find x and y on these triangles The manager of the bank where you work tells you that your bank has $6 million in excess reserves. She also tells you that the bank has $400 million in deposits and $362 million in loans. Given this information you find that the reserve requirement must be What was that problem faced by the Filipino pupils in the primary education during Rizal's time and before his time? one sentence only n rectangle ABCD, point E lies half way between sides AB and CD and halfway between sides AD and BC. If AB=3 and BC=11, what is the area of the shaded region? Write your answer as a decimal, if necessary. Do not include units in your answer. It is believed that the ratio of cyclic electron transport to Z-scheme photosynthesis changes in response to metabolic demands. If a plant were actively engaged in a large amount of reductive biosynthesis, requiring NADPH, how would it alter these processes compared to a plant just performing the Calvin cycle to produce glucose