Translation of "Ident officer " (English → French) :

In accordance with Article 4 and without prejudice to Article 10, the Director-General shall also transmit to the institution, body, office or agency concerned the information referred to in the first subparagraph of this paragraph, including the identity of the person concerned, a summary of the facts established, their preliminary classification in law and the estimated impact on the financial interests of the Union.

the identity of the official, other servant, member of an institution or body, head of office or agency, or staff member concerned and a summary of the facts in question.

the EU’s Fraud Prevention Expert Group (FPEG) will be streamlined by identifying experts in each sector and/or country as contact points and advocates for its work a new FPEG sub-group on user issues will involve the retail sector and consumer associations more closely even closer cooperation between the Commission and national authorities to assist the payments industry in making payments more secure a Commission study on cardholder verification methods the Commission will clarify EU data protection law related to fraud prevention, to allow more effective cross-border information exchanges, and if necessary, the Commission will propose new legislation the Commission will encourage best practice: for example, in some Member States, speciali ...[+++]sed central law enforcement units have been set up against payment fraud the Commission will organise, with the payment industry, Europol and other stakeholders, training for specialised law enforcement officers the Commission will organise a second conference for senior police officers, magistrates and prosecutors, to raise awareness of payment fraud and its impact work will continue on the Commission’s initiative – supported by 94 % of respondents in a consultation (see IP/04/280) - to encourage the payment industry to set up a single phone number in the EU for reporting lost and stolen cards the Commission will assess the merits of establishing an EU single contact point on identity theft, for citizens and businesses the Commission will promote the creation of a database, for public authorities and the private sector, of original and counterfeit identity documents

A company transferring its registered office would be registered in the host Member State and would acquire a legal identity there, while at the same time being removed from the register in its home Member State and giving up its legal identity there.

3. Immigration liaison officers shall also be entitled to render assistance in establishing the identity of third country nationals and in facilitating their return to their country of origin.

Mr. Day (Okanagan Coquihalla), seconded by Mr. White (North Vancouver), moved, That, as part of a continental perimeter initiative to secure Canada's borders and protect the security of Canadians and our neighbours, and to protect our trading relationships, this House calls on the government to: (a) provide both Immigration officers and Customs officers enhanced training and full peace officer status to allow them to detain and arrest suspected criminals or terrorists at the border; (b) move Customs border officers out of the tax collection agency and into a law enforcement agency; (c) detain all spontaneous refugee claimants appearing ...[+++] without proper documentation until their identities are confirmed and they have cleared proper health and security checks; and (d) create a list of safe third countries, including the United States and member states of the European Union, from which Canada will no longer accept refugee claimants.