Affidavit Of Identity Template for Denmark

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Affidavit Of Identity

Document background

The Affidavit of Identity is a crucial legal document used in Denmark when formal verification of an individual's identity is required. This document becomes necessary in various situations, such as opening bank accounts, completing high-value transactions, replacing lost identification documents, or dealing with government authorities. The affidavit contains detailed personal information including the declarant's full legal name, current address, date of birth, CPR number, and other identifying details. Under Danish law, this document must be notarized by a licensed notary public (notarfuldmægtig) and falls under the jurisdiction of the Danish Administration of Justice Act. The affidavit carries significant legal weight, and making false declarations can result in criminal penalties under Danish law. It serves as a formal means of identity verification when standard identification documents are insufficient or additional legal certainty is required.

Suggested Sections

1. Title and Declaration Statement: Formal title of the document and opening statement declaring this is a sworn affidavit

2. Declarant Information: Full legal name, current address, date of birth, and CPR number of the person making the declaration

3. Identity Verification Details: Comprehensive details about current valid forms of identification, including passport, drivers license, or national ID card numbers and issuance details

4. Purpose of Affidavit: Clear statement of why the affidavit is being made and its intended use

5. Oath and Verification: Formal statement confirming all information is true and correct, acknowledging penalties for false declarations

6. Signature Block: Space for declarant's signature, date, and notary authentication

Optional Sections

1. Previous Names: Section listing any former names, including maiden names or legally changed names, used when the declarant has had name changes

2. Lost/Stolen Document Declaration: Details about lost or stolen identity documents, used when the affidavit is being made to replace lost identification

3. Residence History: List of previous addresses, used when additional proof of identity through residential history is required

4. Third-Party Verification: Statements from witnesses who can verify the declarant's identity, used in cases where additional verification is needed

5. Emergency Contact Information: Contact details for references who can verify identity, used in high-security situations

Suggested Schedules

1. Copy of Valid Photo ID: Certified copies of current valid identification documents

2. Proof of Address: Recent utility bills or official correspondence proving current address

3. Supporting Identity Documents: Additional documentation such as birth certificate or marriage certificate if relevant

4. Police Report: Copy of police report in cases of stolen identity documents

5. Witness Statements: Formal statements from witnesses verifying identity, if applicable

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Relevant legal definitions

Clauses

Declaration Statement
Identity Verification
Personal Information
Document Authentication
Oath and Affirmation
Notarial Certification
Penalties for False Statements
Privacy and Data Protection
Supporting Documentation
Witness Verification
Legal Authority
Purpose Declaration
Document Validity
Jurisdiction and Governing Law

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