№ lp_1_2_27988
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Character count: 7677
File size: 75 KB
This document is a questionnaire required by the Environment Protection Authority to assess whether an individual or company is a prohibited person under the Environment Protection Act 2017.
Year:
2017
Region / City:
Victoria, Australia
Topic:
Environmental Protection, Regulatory Compliance
Document Type:
Form
Organization:
Environment Protection Authority (EPA)
Author:
Environment Protection Authority (EPA)
Target Audience:
Individuals or companies applying for environmental permits in Victoria, Australia
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Contextual Description:
Administrative records of the Gig Harbor Municipal Court specifying those exempted or prohibited from public disclosure under specific legal rules and circumstances.
Year:
2025
Region / city:
Global
Subject:
Chemical Legislation Compliance
Document type:
List
Organization:
ABB
Target audience:
ABB supply chain and suppliers
Effective period:
From 24th July 2025
Approval date:
24th July 2025
Revision date:
January, July/August (twice per year)
Description:
A list of substances, classified as prohibited or restricted, which ABB suppliers must comply with according to global chemical legislation.
Year:
2010
Jurisdiction:
Oklahoma, United States
Subject:
Alcoholic beverage regulation
Document type:
Statute
Legislative body:
Oklahoma Legislature
Citation:
37A §6-101
Effective date:
May 28, 2010
Scope:
Importation, transportation, possession, sale, and consumption of alcoholic beverages
Affected group:
Military personnel age twenty-one or older
Special provision:
Importation of household goods alcohol by military personnel from temporary active assignment outside the contiguous United States
Penalties:
Violations and penalties provided by statute
Note:
Year
Document type:
Certification form
Jurisdiction:
State of New Jersey, United States
Legal basis:
P.L. 2022, c. 3; P.L. 2012, c. 25; N.J.S.A. 52:32-55 et seq.; N.J.S.A. 40A:11-2.1; N.J.S.A. 18A:18A-49.4
Issuing authority:
New Jersey Department of the Treasury
Applicable contracts:
Public contracts for goods and services
Applicability to procurement laws:
Local Public Contracts Law; Public School Contracts Law
Covered activities:
Prohibited activities in Russia and Belarus; investment activities in Iran
Certification scope:
Contract awards, renewals, amendments, and extensions
Target entities:
Vendors, contractors, bidders, and proposers
Required declaration:
Certification under penalty of perjury
Referenced lists:
Russia-Belarus Entity List; Chapter 25 Iran List
Geographic focus:
Russia, Belarus, Iran
Compliance consequences:
Sanctions, damages recovery, default, debarment, suspension, criminal liability
Year:
2016
Region / City:
Wales
Topic:
Renting Homes, Landlord-Tenant Relations, Property Law
Document Type:
Legal Form
Organ / Institution:
N/A
Author:
N/A
Target Audience:
Landlords, Contract-Holders
Period of Action:
From notice date
Approval Date:
N/A
Amendment Date:
N/A
Year:
N/A
Region / City:
N/A
Document Type:
Legal Regulation
Authority:
Sections 123.6, 133, 5307(c) and 5500.3, Labor Code
Reference:
Sections 123.6, 5502, 5701 and 5703.5, Labor Code
Period of Action:
N/A
Approval Date:
N/A
Date of Amendments:
N/A
Year:
2025
Region / city:
Tirana, Albania
Document type:
Official letter / political complaint
Institution:
Central Election Commission (CEC)
Sender:
Democratic Party of Albania
Subject:
Alleged violation of Article 91/4 of the Electoral Code and Decision No. 9/2020
Event date:
February 21, 2025
Target election:
Parliamentary elections on May 11, 2025
Mentioned officials:
Prime Minister Edi Rama, Minister of Health and Social Protection Albana Koçiu
Involved institutions:
University Hospital Center “Mother Teresa” (QSUT), Sheba Medical Center
Legal references:
Constitution of the Republic of Albania; Articles 91, 123 of the Electoral Code; Decision No. 9/2020
Year:
2023
Region / City:
Western Australia
Subject:
Fire safety and exemption application process during total fire bans and restricted burning times
Document type:
Application form
Organization:
Department of Fire and Emergency Services (DFES)
Author:
Department of Fire and Emergency Services
Target audience:
Businesses, industries, and public authorities
Validity period:
2023-2025
Approval date:
N/A
Amendment date:
N/A
Year:
2022
Region / City:
Victoria, Australia
Subject:
Greyhound Racing, Prohibited Substances
Document Type:
Legal Decision
Organ / Institution:
Greyhound Racing Victoria, Victorian Racing Tribunal
Author:
Kathleen Scully, Assistant Registrar
Target Audience:
Greyhound Racing Trainers, Regulatory Bodies, Veterinary Professionals
Period of Effect:
2021
Date of Approval:
3 June 2022
Date of Amendments:
None
Year:
2020-2022
Region / City:
Florida
Theme:
Opioid crisis, Substance use disorder treatment
Document Type:
Grant Guidance
Agency:
U.S. Department of Health and Human Services, SAMHSA
Author:
Not specified
Target Audience:
State health providers, practitioners, and community-based organizations
Period of Validity:
09/30/2020 - 09/29/2022
Approval Date:
Not specified
Date of Changes:
07/01/2019
Year:
2018
Jurisdiction:
United States
Subject:
Computer Software Misuse
Document Type:
Statute / Legal Regulation
Issuing Authority:
State Legislature
Scope:
Unauthorized software transmission and computer manipulation
Target Audience:
Computer users, software developers, legal professionals
Effective Period:
Indefinite
Date of Adoption:
2018
Amendments:
None specified
Note:
Year
Topic:
Pension law, asset protection
Document Type:
Legal Statute
Target Audience:
Legal professionals, individuals entitled to pension benefits
Year:
2026
Region / City:
United States, Canada
Topic:
Soil Transport Regulations
Document Type:
Map
Organization:
Cornell Soil Health Laboratory
Author:
Not specified
Target Audience:
Researchers, agricultural professionals, soil health experts
Validity Period:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Context:
A map outlining regions in the United States and Canada where soil transport is regulated or prohibited, including specific counties and municipalities.
Year:
1956
Jurisdiction:
Australia
Legislation type:
Statutory Rules
Governing act:
Customs Act 1901
Compilation number:
101
Compilation date:
3 March 2015
Registered date:
5 March 2015
Latest amendments included:
SLI No. 14, 2015
Regulation focus:
Prohibited imports and conditions for importation
Schedules included:
1–13
Target audience:
Customs authorities, importers, legal practitioners
Document status:
Current, with notes on uncommenced amendments and modifications
Endnotes included:
Yes, with amendment history and notes on self-repealing provisions
Year:
2023
Region / city:
United States
Topic:
Firearms regulation, legal procedures for transferring firearms
Document type:
Government form
Organization / institution:
Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF)
Author:
Bureau of Alcohol, Tobacco, Firearms, and Explosives
Target audience:
Responsible persons involved in NFA firearm transactions
Effective period:
Ongoing
Approval date:
Not specified
Amendment date:
Not specified
Year:
2007
Region / City:
Malaysia
Topic:
Capital Markets and Services Act 2007
Document Type:
Form
Institution:
Securities Commission Malaysia
Target Audience:
Companies regulated by the Securities Commission Malaysia
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2024
Region / City:
Tasmania
Subject:
Disability Rights and Safeguarding
Document Type:
Fact Sheet
Author:
Speak Out Tasmania
Target Audience:
People with disabilities
Date of Approval:
2024
Date of Amendments:
Not specified
Year:
2026
Region / City:
United Kingdom
Topic:
Legal Trainee Scheme
Document Type:
Job Specification
Organization / Institution:
Government Legal Profession
Author:
Government Legal Department
Target Audience:
Job applicants for Legal Trainee Scheme
Period of validity:
2026
Approval Date:
Not specified
Date of amendments:
Not specified