What does it mean to be an overseas dignitary? What does it mean to be a foreigner?

It means that the person who handles the business is a foreign dignitary.

In accordance with the Administrative Measures for the Identification of Financial Institutions and the Retention of Customer Identity Information and Transaction Records

Article 7 Policy Banks.

Commercial banks, rural cooperative banks.

Urban credit cooperatives and rural credit cooperatives.

and other financial institutions and institutions engaged in foreign exchange business, when establishing business relationships with customers by opening accounts or other means, and providing one-time financial services such as cash remittance, cash exchange, bill redemption and other one-time financial services for customers who do not open accounts with the institution, and the transaction amount is more than RMB 10,000 or the equivalent of foreign currency is more than USD 1,000, the identity of the customer shall be identified;

Understand the natural person who actually controls the customer and the actual beneficiary of the transaction, check the customer's valid identity document or other identification documents, register the basic information of the customer's identity, and keep a copy or photocopy of the valid identity certificate or other identification document.

If the client is a foreign dignitary, the opening of an account by a financial institution for him or her shall be subject to the approval of senior management.

Extended Materials. In accordance with the Administrative Measures for the Identification of Financial Institutions and the Retention of Customer Identity Information and Transaction Records

Article 18 Financial institutions shall classify the risk level according to the characteristics of the customer or the attributes of the account, and take into account factors such as region, business, industry, and whether the customer is a foreign dignitary.

And on the basis of continuous attention, the risk level will be adjusted in a timely manner. Under the same conditions, customers from countries (regions) with weak anti-money laundering and anti-terrorist financing regulations should have a higher risk level than customers from other countries (regions).

Financial institutions shall, on the basis of the risk level of the customer or account, periodically review the basic customer information kept by the financial institution, and the review of customers or accounts with higher risk levels shall be stricter than the review of customers or accounts with lower risk levels. For the customers or accounts with the highest risk level of the financial institution, review shall be conducted at least once every six months.

The risk classification standards of financial institutions should be submitted to the People's Bank of China.

Foreign-related personnel refer to those engaged in diplomacy, foreign trade, foreign affairs, and external liaison (of course, the secretary of foreign affairs is among them). Foreign-related and internal-related exist in comparison, and to get involved, to get involved, to negotiate, that is, to participate. Relative to the outside and the inside, the outside generally refers to the foreign country, and the foreign is to handle negotiations, affairs, and affairs with foreigners.

Foreign-related personnel are called export-oriented personnel, which is the most important for export-oriented enterprises, and export-oriented enterprises refer to enterprises with specialized personnel for external affairs.

When the postal bank says that it is a foreign dignitary, it should mean that if a customer with a foreign dignitary goes to him to open an account, it needs to go through an approval process, and other customers may also have to declare that they are not foreign.

In general, this kind of thing is likely to be a scam, or a fraud, and it is recommended that you do not believe it.

What is the matter with foreign dignitaries in handling business of Fuzheng Bank? You don't have to pay attention to these things, you just don't do it, be careful of being deceived.

Overseas personnel refer to, for example, in Chinese mainland, and foreign personnel are collectively referred to as non-Chinese nationals and residents of Hong Kong, Macao and Taiwan. Foreigners can be foreign natural persons, residing abroad and holding Chinese passports without domestic identity certificates.

There are also residents of Hong Kong, Macao and Taiwan. Persons outside the border are persons outside the border, persons holding foreign nationality, and persons who do not have Chinese nationality are foreigners, including stateless persons.

A person outside the border is a person who holds a foreign nationality. Personnel outside China mainly refer to foreign nationals, Hong Kong, Macao and Taiwan personnel (although they are not foreign nationals, they are still called overseas personnel in China).

Overseas personnel include foreigners (including stateless persons), overseas Chinese, and Chinese citizens in Hong Kong, Macao, and Taiwan.

1. Foreigners refer to foreigners (including stateless persons) who do not have Chinese nationality in accordance with the Nationality Law of the People's Republic of China.

2. Overseas Chinese refer to overseas Chinese. Settling abroad means having obtained long-term or permanent residency abroad and having de facto settled abroad.

3. Hong Kong residents refer to Chinese citizens who have settled in Hong Kong and hold Hong Kong identity documents.

4. Macao residents refer to Chinese citizens who have settled in Macao and hold Macao identity documents.

5. Taiwan residents refer to Chinese citizens residing in Taiwan.

A celebrity is someone who is relatively famous in a certain field (for example, Jackie Chan, Stallone, Liu Xiang, etc.).

A dignitary is a person who holds a more important position in the ** or the country.

As the literal meaning is, celebrities in terms of political leaders are probably about the same, that's what it means.

It is to leave the company's headquarters and go to other branches or branches to develop the market, the key depends on what kind of position you are applying for, sales or marketing department, which is different.

This has nothing to do with the industry. As long as the company develops overseas markets, there are expatriate and overseas positions. For example, Huawei, which is IT, currently mainly focuses on sales in overseas markets as its main profit**. There is also a high subsidy for its expatriate employees.

The foreign personnel are to leave the headquarters of the company and go to the field or branch to develop the market.

The key depends on what type of position you are applying for, whether it is sales or marketing.

As long as the company develops overseas markets, there are expatriate and overseas positions.

The overseas personnel mentioned in the conversation belong to each otherAuxiliary and dispatching agencies

"Non-Party personages" refer to people from all walks of life who have extensive social influence and broad representation among democratic parties and non-party personages outside the CPC, rather than ordinary people outside the Party.

Non-Party Representatives: A specific concept of the united front. It refers to people from all walks of life who have extensive social influence and broad representation among the democratic parties and personages without party affiliation outside the CPC, rather than ordinary people outside the party.

Generally speaking, non-party representatives should have a certain level of education, have a relatively deep attainment or have a greater influence in the professional field in which they are engaged, have a relatively wide range of social contacts and a certain ability to carry out activities, and have a strong ability to participate in and discuss state affairs.

Specifically, non-Party representatives refer to non-CPC personalities who have made or intend to make arrangements at the people's congresses, political consultative conferences, judicial organs, counselors' offices, and museums of culture and history at or above the county level; Non-CCP personages who have held or intend to hold leadership positions in democratic parties, people's organizations, religious groups, colleges and universities, scientific research institutes, large and medium-sized state-owned enterprises, and so forth. Non-party personages mainly include the following six aspects: the leading backbone of the democratic parties, the Federation of Industry and Commerce, and relevant people's organizations; intellectuals without party affiliation who have contributed to the reform and opening up and the construction of the "two civilizations"; non-Party leading cadres in administrative and judicial departments; influential figures in ethnic and religious circles; patriotic, dedicated, and law-abiding representatives of the non-public economy; Taiwan compatriots, Hong Kong and Macao compatriots, and overseas Chinese who support the reunification of the motherland and have a certain influence and have made certain contributions, have a certain degree of economic strength, or have academic attainments.