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What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
Find out what makes a person an enabler of tax avoidance, and what to do about legally privileged communications.
Get help to classify ceramic articles for import and export.
Use a checklist to decide if a suspicious contact is a scam and not a genuine phone call, text message (SMS) or email.
How to prepare and analyse the data you collected for your evaluation.
This guidance tells Home Office staff about how to identify suspected perpetrators of modern slavery related criminal offences.
When and how to identify your lambs and sheep with tags.
What tax avoidance is, what can happen to you if you enter into a tax avoidance scheme and how to get help to settle your tax affairs.
What happens when Rural Payments Agency field officers visit your holding, including checks on tagging, holding registers and movement records.
Find out how to complete and submit an Other Interest (OI) return using the HMRC spreadsheet or electronic flat text file.
What tags to use when exporting or moving sheep and goats to the EU or Northern Ireland, what to record in your holding register, and how to report the movement.
Sets out issues to consider when devising ways to identify and approach survivors and witnesses.
This guide explains when evidence of identity is required and how it should be given. It is aimed at conveyancers (practice guide 67).
Form (Y1) for isolates of mould or yeast for identification and antifungal susceptibility testing.
This research report and the accompanying interactive graphic explores refugee registration and data management
How to get a flock or herd mark for livestock (including those kept as pets) and keep your registered details up to date.
Keep systems and data safe with the appropriate level of security.
Don’t include personal or financial information like your National Insurance number or credit card details.
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