(b) the checks to which persons crossing external borders are subject;

(e) the absence of any controls on persons, whatever their nationality, when crossing internal borders.

(b) carrying out checks on persons and efficient monitoring of the crossing of external borders;

(f) procedures for the collection of information from the entities in a financial conglomerate, and the verification of that information;

The minister responsible for transport shall issue within 24 months of this Act taking effect regulations concerning:

3 Where the capacity of the person to give informed consent is in doubt, arrangements shall be in place to verify whether or not the person has such capacity.

The Parties shall recognize the certificate on security clearances of persons of the second state issued in accordance with its national legislation.

Order on levies for checking the professional qualifications of /aircrew/ (Ur.l. RS, no. 54/97 and 39/00),

(3) prevent the unauthorized input of data and the unauthorized inspection, modification or deletion of stored personal data (storage control);

(c) prevent the unauthorized input of data and the unauthorized inspection, modification or deletion of stored personal data (storage control);

No other person shall be authorized to acquaint with the provided classified information only on the basis of his/her rank, position or certificate on security clearance.

a determination following an investigative procedure certifying that a contractor which is a legal entity fulfils the conditions of handling Classified Information in accordance with the national legislation of one of the Parties.

Each Member State and Europol may entrust with the processing of data at Europol, only those persons who have had special training and undergone security screening.

(6) ensure that it is possible to verify and establish to which bodies personal data may be transmitted using data communication equipment (communication control);

(f) ensure that it is possible to verify and establish to which bodies personal data may be transmitted using data communication equipment (communication control);

7.3 A record of SECRET and CONFIDENTIAL documents removed from the premises should be kept by a nominated member of staff; this record should be used to check the documents when they are returned.

Measures may also include, at EUROCONTROL's request, the review by a Contracting Party or any competent body of the administrative authorisation connected with air transport or air traffic management issued to a person liable to pay the charge, if the relevant legislation so provides.

(3) The inspection for verifying airworthiness shall be carried out by a commission or individual who shall be appointed by the director of the Administration from staff of the Administration or authorised persons referred to in the eighth paragraph of this Article.

(4) Prior to the issue of a permit for movement and restraint in areas referred to in the first paragraph of this Article, the competent body, on the proposal of the Administration, shall carry out a security check of persons who have applied for the issue of a permit.

(2) Security clearance procedures shall be designed to determine whether an individual can, taking into account his or her loyalty and trustworthiness, have access to classified information without constituting an unacceptable risk to security.

(1) The responsibility for personal data processed at SELEC, in particular as regards the legality of the collection, the transmission to SELEC and the input of personal data, as well as their accuracy, their up-to-date nature and verification of the storage time limits, shall lie with:

Notwithstanding paragraphs 54 and 55, the privileges and immunities enjoyed by the Director-General, the inspectors, the inspection assistants and the members of the staff of the Technical Secretariat during the conduct of verification activities shall be those set forth in the Protocol.

a determination following an investigative procedure in accordance with the national legislation, on the basis of which an individual is authorised to have access to and to handle Classified Information up to the level defined in the clearance;

The verification shall be carried out by the competent authority which would be the coordinator if the criteria set out in Article 10(2) were to apply, on the request of the parent undertaking or of any of the regulated entities authorised in the Community or on its own initiative.

(2) The requesting Contracting Party shall readmit such a person to its own territory under the same condition, if checks later reveal that he or she did not in fact possess the nationality of the requested Contracting Party at the time when he or she left the territory of the requesting Contracting Party.

a positive determination following an investigative procedure to ascertain the capability of a person or entity to have access to and to handle classified information on a certain level in accordance with the respective national security regulations.

(1) In its reply to a request for a check, for access to data, or a request for correction and deletion of data, SELEC shall inform the data subject that he or she has the right to appeal to the Joint Supervisory Body and of the time limit for such appeal.

in appropriate cases, where the person concerned neglects to make use of the medical or rehabilitation services placed at his disposal or fails to comply with rules prescribed for verifying the occurrence or continuance of the contingency or for the conduct of the beneficiaries;

authorised examiners, presidents and members of commissions for verifying the professional capacities of candidates for obtaining licences, ratings and authorizations, investigating aviation accidents, conducting specific training of aviation and other professional personnel.

Where Europol has entrusted persons with a sensitive activity, Member States shall undertake to arrange, at the request of the Director of Europol, for security screening of their own nationals to be carried out in accordance with their national provisions and to provide each other with mutual assistance for the purpose.

The requesting Contracting Party shall readmit to its territory any person if, on the basis of subsequent verification after his or her readmission by the requested Contracting Party, it is shown that this person did not fulfil the conditions provided in Article 4 at the moment of his or her departure from the territory of the requesting Contracting Party.

The Customs Authority of one Contracting Party shall, upon the request of the Customs Authority of the other Contracting Party, conduct any necessary investigation, including the questioning of experts and witnesses or persons suspected of having committed a contravention, and undertake verifications, inspections, and fact-finding inquiries in connection with the matters referred to in this Agreement.

Where, in applying this Directive, competent authorities wish in specific cases to verify the information concerning an entity, whether or not regulated, which is part of a financial conglomerate and is situated in another Member State, they shall ask the competent authorities of that other Member State to have the verification carried out.

The Customs Authority of one Contracting Party shall, upon request of the Customs Authority of the other Contracting Party, conduct any necessary investigation, including the questioning of experts and witnesses or persons suspected of having committed a contravention of customs legislation, and undertake verifications, inspections, and fact-finding inquiries in connection with the matters referred to in the present Agreement.

The Customs Authority of one Contracting Party shall, upon the request of the Customs Authority of the other Contracting Party, conduct any necessary investigation, including the questioning of experts and witnesses or persons suspected of having committed a contravention, and undertake verifications, inspections, and fact-finding inquiries in connection with the matters referred to in the present Agreement.

The Customs Authority of either Contracting Party shall, upon the request of the Customs Authority of the other Contracting Party, conduct any necessary investigation, including the questioning of experts and witnesses or persons suspected of having committed a contravention, and undertake verifications, inspections, and fact-finding inquiries related to the matters referred to in the present Agreement.

The Customs Authority of one Contracting Party shall, upon the request of the Customs Authority of the other Contracting Party, conduct any necessary investigation, including the questioning of experts and witnesses or persons suspected of having committed a customs offence, and undertake verifications, inspections, and fact-finding inquiries in connection with the matters referred to in the present Agreement.

The Customs Administration of one Contracting Party shall, upon the request of the Customs Administration of the other Contracting Party, conduct any necessary investigation, including the questioning of experts and witnesses or persons suspected of having committed a customs offence, and undertake verifications, inspections, and fact-finding inquiries in connection with the matters referred to in this Agreement.

The Customs Authority of either Contracting Party shall, upon the request of the Customs Authority of the other Contracting Party, conduct any necessary investigation, including the questioning of experts and witnesses or persons suspected of having committed a contravention, and undertake verifications, inspections, and fact-finding inquiries in connection with the matters referred to in the present Agreement.

The requesting Contracting Party shall agree to readmit into its national territory those third country nationals or stateless persons in relation to whom the requested Contracting Party, using the proper verification procedures, has established that at the time they left the national territory of the requesting Contracting Party, the conditions from Articles 2 and 3 of this Agreement had not been met.

The requested authority shall conduct or, if feasible and in accordance with national law, permit the requesting authority to conduct such inspections, verifications, fact-finding inquiries, or other investigative steps, including the questioning of experts, witnesses, and persons suspected of having committed a trans-border crime, as are necessary to execute a request.

(ii) With respect to the identification of legal entities, requiring financial institutions, when necessary, to take measures to verify the legal existence and the structure of the customer by obtaining, either from a public register or from the customer or both, proof of incorporation, including information concerning the customer's name, legal form, address, directors and provisions regulating the power to bind the entity;

The joint supervisory body shall also be competent for the examination of questions relating to implementation and interpretation in connection with Europol's activities as regards the processing and utilization of personal data, for the examination of questions relating to checks carried out independently by the national supervisory bodies of the Member States or relating to the exercise of the right to information, as well as for drawing up harmonized proposals for common solutions to existing problems.

(1) Costs shall be paid for licenses, ratings, authorities, training certificates, recognition of foreign documents, checking capacities, taking examinations, registration of aircraft, /confirmation/s on entry of an aircraft, certificates, certificates, permits, approvals of documents,, inspections in connection with aircraft registration and for other activities at the demand of clients which the Administration or authorised person issues in the framework of their competencies, all in compliance with the provisions this Act and regulations issued on its basis.

Where a credit institution, the parent undertaking of which is a credit institution or a financial holding company, the head office of which is outside the Community, is not subject to consolidated supervision under Article 52, the competent authorities shall verify whether the credit institution is subject to consolidated supervision by a third-country competent authority which is equivalent to that governed by the principles laid down in Article 52. The verification shall be carried out by the competent authority which would be responsible for consolidated supervision if the fourth subparagraph were to apply, at the request of the parent undertaking or of any of the regulated entities authorised in the Community or on its own initiative.

4 verification of the identity of port facility personnel and those employed within the port facility and their vehicles;.

3 checking vehicles used by those seeking entry to the port facility in connection with a ship;.

verification of the cleanliness of the premises, facilities and instruments and of staff hygiene as provided for in Chapter II,

3. the persons responsible for collecting tenders by telephone, telefax, etc., and in particular the method of verifying the tendered price,

The Member States shall define suitable methods and means for verifying each support measure as well as the persons who shall be subject to checks.