Frequent deposit and/or withdrawal of large amount of foreign exchange cash from an individual bankcard or individual deposit account that are apparently not commensurate with the identity of or use of fund by the cardholder or account owner;

居民个人银行卡、储蓄账户频繁存、取大量外币现金，与持卡人（储户〕身份或资金用途明 显不符的；

© 中国投资指南

http://www.fdi.gov.cn/index.htm 01.04.2011

© Invest in China

http://www.fdi.gov.cn/index.htm 01.04.2011

Holder of permanent identity card not enjoying right of abodein Hong Kong

未享有香港居留权的永久性居民身分证持有人

http://www.legislation.gov.hk/eng/index.htm 10/13/2011

http://www.legislation.gov.hk/eng/index.htm 10/13/2011

in relation to shares in that other body corporate of each class held, the identity of the class and the proportion of the nominal value of the issued shares of that class represented by the shares held.

就公司所持有该另一法人团体的每一类别股份而言，该类别股份的名称，以及所持股 份占该类别已发行股份的面值的比例。

http://www.legislation.gov.hk/eng/index.htm 22.10.2011

http://www.legislation.gov.hk/eng/index.htm 22.10.2011

if no such document or certificate has been issued to him, the number of any other document that establishes his identity to the satisfaction of the Collector,

如并无向该人发出上述文件或证明书，则指署长信纳能证明该人身分的任何其他文件 的号码，

http://www.legislation.gov.hk/eng/index.htm 10/5/2011

http://www.legislation.gov.hk/eng/index.htm 10/5/2011

the reasons for the registration officer to declare a permanent identity card issued to the appellant to be invalid; and

登记主任宣布已发给上诉人的永久性居民身分证无效的理由；及

http://www.legislation.gov.hk/eng/index.htm 10/13/2011

http://www.legislation.gov.hk/eng/index.htm 10/13/2011

""portable identity card reader"(便攜式身分證閱讀器）means an instrument which- can reproduce, from the data stored in the chip embodied in an identity card, any information specified in Schedule 1 but not other information;

“便携式身分证阅读器”（portable identity card reader)指符合以下说明的仪器一能以储存于身分证的内置芯片内的数据重现附表1指明的数据(但不能重现其他数据)；

http://www.legislation.gov.hk/eng/index.htm 10/13/2011

http://www.legislation.gov.hk/eng/index.htm 10/13/2011

printing lawyer's card, sign or drawing up other relevant identity certificates of the lawyers, or failing to stop the above-mentioned acts of the persons in the law firm.

为未取得律师执业证的人员印制律师名片、标志或者出具其他有关律师身份证明，或者已知本所人员有上述行为而不予制止的；

© 中国投资指南

http://www.fdi.gov.cn/index.htm 20.06.2011

© Invest in China

http://www.fdi.gov.cn/index.htm 20.06.2011

Sir Charles lay on his face, his arms out, his fingers dug into the ground, and his features convulsed with some strong emotion to such an extent that I could hardly have sworn to his identity. There was certainly no physical injury of any kind.

查尔兹爵士趴在地上，两臂伸出，他的手指插在泥土里；他的面部肌肉因强烈的情感而紧缩起来，甚至使我无法辨认，确实没有任何伤痕。

Conan Doyle, Arthur / The Hound of the Baskervilles柯南 道尔 / 巴斯克维尔猎犬

巴斯克维尔猎犬

柯南 道尔

The Hound of the Baskervilles

Conan Doyle, Arthur

© 1901, 1902 by A. Conan Doyle

The requirement to the parties to submit the name list and identity certificates of the personnel participating in the hearing, , to prepare the relevant evidence materials, , and to notify the witnesses and other matters;

要求当事人报送参加听证的人员名单、身份证明以及准备有关证据材料、通知证人等事项；

© 中国投资指南

http://www.fdi.gov.cn/index.htm 20.06.2011

© Invest in China

http://www.fdi.gov.cn/index.htm 20.06.2011

If an identity card has been lost, destroyed, damaged or defaced, the person to whom it relates shall-

身分证如已遗失、毁灭、损坏或污损，则身分证所关乎的人须一

http://www.legislation.gov.hk/eng/index.htm 10/13/2011

http://www.legislation.gov.hk/eng/index.htm 10/13/2011

Financial institutions shall establish a customers' identity registry system to verify the identities of customers who process financial business including deposits and settlement with them.

金融机构应建立客户身份登记制度，审查在本机构办理存款、结算等业务的客户的身份。

© 中国投资指南

http://www.fdi.gov.cn/index.htm 01.04.2011

© Invest in China

http://www.fdi.gov.cn/index.htm 01.04.2011

to stop the person for the purpose of demanding that he produce proof of his identity for inspection by the police officer;

截停该人以要求他出示身分证明文件供该警务人员查阅；

http://www.legislation.gov.hk/eng/index.htm 10.11.2011

http://www.legislation.gov.hk/eng/index.htm 10.11.2011

where the identity of the immediate landlord is not known, a summons may be issued to him by reference to his status as such, without naming him.

如不知道何人是该直接业主，则可藉提述该直接业主的身分，向该业主发出传票，而无须载有其姓名。

http://www.legislation.gov.hk/eng/index.htm 24.10.2011

http://www.legislation.gov.hk/eng/index.htm 24.10.2011

A stronger European identity is the soundest basis for creating the more multi-cultural society that demographers regard as inevitable.

一种更强烈的欧洲认同感是创造多文化社会的最坚实基础。这样的社会在人口统计学家们看来是不可避免的。

© Project Syndicate 1995 – 2011

http://www.project-syndicate.org/ 11.01.2011

© Project Syndicate 1995 – 2011

http://www.project-syndicate.org/ 11.01.2011

Any person who finds an identity card which does not belong to him or to a member of his family shall forthwith cause it to be delivered to any registration office or police station.

任何人如发现并不属于自己或其家人的身分证，须随即安排将它送交任何一间人事登记处办事处或警署。

http://www.legislation.gov.hk/eng/index.htm 10/13/2011

http://www.legislation.gov.hk/eng/index.htm 10/13/2011