An Affidavit of Identity is a critical legal document used in Austria when formal verification of a person's identity is required beyond standard identification documents. This document becomes necessary in various situations, such as opening bank accounts, real estate transactions, legal proceedings, or when dealing with government authorities where remote verification is needed. The affidavit must include comprehensive personal information and be notarized in accordance with Austrian law. It serves as a sworn statement that carries legal weight and can be used as evidence in court or administrative proceedings. The document must comply with Austrian Civil Code requirements, notarial regulations, and data protection laws. Making false statements in an Affidavit of Identity can result in serious legal consequences under Austrian criminal law.
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1. Title and Declaration Statement: Formal title 'AFFIDAVIT OF IDENTITY' and opening declaration statement including the deponent's name and that the statement is made under oath
2. Personal Information: Comprehensive personal details including full legal name, date of birth, place of birth, citizenship, current address, and contact information
3. Identity Document Details: Details of official identity documents including passport number, national ID card number, or other government-issued identification, including issue and expiry dates
4. Verification Statement: Statement confirming that all information provided is true and correct, with acknowledgment of legal consequences for false statements
5. Signature Block: Space for deponent's signature, date, and notary's official seal and signature
1. Previous Names: Section for declaring any previous names used legally, including maiden names or legally changed names - include when the person has had name changes
2. Purpose Statement: Statement explaining the specific purpose for which the affidavit is being created - include when the affidavit is for a specific institutional or legal requirement
3. Additional Contact Information: Secondary contact details including email, phone numbers, or alternate address - include when required by the requesting institution
4. Witness Information: Details and signatures of witnesses if required - include when additional verification is needed beyond notarization
1. Copy of Identity Documents: Certified copies of referenced identity documents (passport, national ID, etc.)
2. Proof of Address: Copies of utility bills or official correspondence proving current address
3. Supporting Documentation: Any additional documents supporting identity claims (e.g., marriage certificate for name changes, residency permits)
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
Legal Services
Government and Public Administration
Immigration Services
Real Estate
Healthcare
Education
Insurance
Telecommunications
Professional Services
Relevant Teams
Legal
Compliance
Human Resources
Risk Management
Operations
Customer Service
Administrative Services
Document Control
Corporate Governance
Identity Verification
Relevant Roles
Legal Counsel
Compliance Officer
Bank Manager
HR Director
Immigration Officer
Real Estate Agent
Notary Public
Government Administrator
Risk Manager
Identity Verification Specialist
Corporate Secretary
Document Control Officer
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