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The checks councils are required to carry out on a sponsor's home. Includes how two-tier councils conduct checks, and guest support needs.
To be used when checking passports for identification.
A list of Responsible Organisations and their responsibilities.
HMRC can open a compliance check into individual directors or companies to make sure the right amount of tax is being paid.
Check for file formatting errors and to submit annual returns for employment related securities (ERS) schemes and arrangements.
An outline of the responsibilities of councils.
Using the e-bulk system for making multiple applications to the Disclosure and Barring Service, including how to register.
Teacher Services is a free service to check the record of a teacher you employ or are considering employing.
Who can apply to the scheme, how the application process works, and the checks that authorities must complete.
When and how to conduct DBS checks on sponsors, and what level of check is needed.
This factsheet gives information about checks by Campaigns and Projects.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
Information for employers on checking EU, EEA and Swiss citizens’ right to work.
How to get a Disclosure and Barring Service (DBS) check if you want to look after children for a living: who needs a check, what it costs and how long it takes.
How and why you should conduct a right to work check.
This factsheet provides information about checks relating to Excise Duty.
Provides data collected on travellers departing and arriving in the UK as part of the Home Office exit checks programme.
Find out what VAT checks you must carry out on overseas sellers if you're an online marketplace operator, and what HMRC will do if you do not meet their requirements.
Guidance on basic DBS checks including how to apply, the cost and what information is disclosed on a basic certificate.
Don’t include personal or financial information like your National Insurance number or credit card details.
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