№ files_lp_4_process_3_127162
File format: docx
Character count: 7222
File size: 25 KB
Year:
2011
Region / City:
Oregon
Theme:
Criminal Law
Document Type:
Legal Text
Organization:
Oregon State Government
Author:
Oregon Legislature
Target Audience:
Legal professionals, law enforcement, policymakers
Effective Period:
Ongoing
Approval Date:
2011
Date of Changes:
Not specified
Price: 8 / 10 USD
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Year:
2018
Region / City:
Massachusetts
Subject:
Criminal Offenses and Disqualifications
Document Type:
Legal/Regulatory
Authority:
Massachusetts Executive Office of Education (EEC)
Author:
Massachusetts Executive Office of Education (EEC)
Target Audience:
EEC staff
Effective Period:
From October 1, 2018
Approval Date:
October 1, 2018
Revision Date:
Ongoing, subject to changes in state or federal law
End Date:
Open-ended, until superseded by a new version
Date:
September 6, 2018
Region / City:
Massachusetts
Theme:
Criminal Offenses
Document Type:
Policy
Author:
Massachusetts Department of Early Education and Care (EEC)
Target Audience:
Child care candidates and residential program/placement agency candidates
Period of validity:
From October 1, 2018
Approval Date:
September 6, 2018
Modification Date:
Not specified
Effective Date:
October 1, 2018
Description:
Policy detailing mandatory disqualifications for child care candidates based on criminal background checks.
Date:
September 6, 2018
Year:
2018
Region / City:
Massachusetts
Topic:
Criminal record disqualifications
Document Type:
Policy
Agency / Institution:
EEC
Author:
Not specified
Target Audience:
EEC staff
Effective Date:
October 1, 2018
Date of Approval:
Not specified
Date of Changes:
Not specified
Note:
Contextual description
Note:
Year
Topic:
Commercial Driver’s License, Offenses
Document Type:
Legal Text
Organization / Institution:
Alabama Department of Public Safety
Target Audience:
CDL holders, commercial drivers
Year:
2019
Region / City:
Massachusetts
Topic:
Firearm Offenses Policy
Document Type:
Policy
Institution:
Department of Youth Services (DYS)
Author:
Department of Youth Services (DYS)
Target Audience:
DYS employees, contracted providers
Effective Period:
Ongoing
Approval Date:
January 7, 2019
Amendment Date:
Not specified
West Virginia House Bill 5484 - Conspiracy to Deny Victims of Sexual Offenses Access to Medical Care
Year:
2026
Region / City:
West Virginia
Subject:
Crime Legislation
Document Type:
Bill
Agency / Organization:
West Virginia Legislature
Author:
Delegates White, Coop-Gonzalez, Dillon, McGeehan, T. Howell, Crouse, Moore, Drennan, Mazzocchi, Green, and Kimble
Target Audience:
Lawmakers, Legal Professionals
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
Global
Theme:
Procurement, Design and Build
Document Type:
Standard Procurement Document
Organization / Institution:
World Bank
Author:
World Bank
Target Audience:
Contractors, Procurement professionals, Public institutions
Validity Period:
Ongoing
Approval Date:
July 2023
Revision Date:
July 2023
Year:
2023
Region / City:
Colorado
Topic:
Jury Service, Medical Disqualification, Postponement
Document Type:
Request Form
Organization:
Colorado Court System
Author:
Jury Commissioner
Target Audience:
Prospective Jurors, Licensed Medical Professionals
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Region / city:
Not specified
Theme:
Procurement, Water Treatment, Wastewater Treatment
Document Type:
Standard Procurement Document
Organization / Institution:
World Bank
Author:
Not specified
Target Audience:
Procurement officials, contractors, and bidders
Effective Period:
Not specified
Approval Date:
March 2025
Date of Changes:
Multiple revisions (March 2025, July 2023, January 2021, December 2019)
Year:
2025
Region / City:
Global
Topic:
Procurement, Underground Works, Environmental and Social Framework, Cyber Security
Document Type:
Standard Procurement Document
Organization / Institution:
World Bank
Author:
World Bank
Target Audience:
Contractors, Bidders, Procurement Professionals
Period of Validity:
March 2025 and beyond
Approval Date:
March 2025
Date of Amendments:
March 2025, July 2023
Description:
This document outlines the procurement process and contractual conditions for Underground Works projects funded by IBRD or IDA, including provisions for managing cyber security risks and compliance with environmental and social standards.
Year:
1961
Region / City:
South Australia
Theme:
Road Traffic Law
Document Type:
Legal Application
Agency / Institution:
Court of South Australia
Author:
Commissioner of Police
Target Audience:
Applicants involved in licence disqualification or suspension cases
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Context
Year:
2023
Region / City:
Global
Theme:
Procurement, Engineering, Construction
Document Type:
Standard Procurement Document (SPD)
Organization / Institution:
World Bank
Author:
World Bank
Target Audience:
Contractors, Procurement Professionals, Project Managers
Validity Period:
Not specified
Approval Date:
July 2023
Revision Date:
July 2023
Note:
Context
Year:
2021
Region / City:
Global
Topic:
Procurement, Road Contracting
Document Type:
Standard Bidding Document
Issuing Organization:
World Bank
Author:
World Bank
Target Audience:
Contractors, Procurement Professionals
Period of Validity:
Several years (Contract duration)
Approval Date:
February 2021
Revision Dates:
October 2017, January 2017, November 2009, October 2006
Environmental and Social Aspects:
SEA/SH provisions included
Legal Disclaimers:
Copyright, non-commercial use only
Note:
Contextual Description
Year:
2026
Organization:
CMHCM (Community Mental Health of Clinton, Eaton, and Ingham Counties)
Document Type:
Policy and Procedure
Audience:
Providers under contract, direct employees, students, volunteers
Scope:
Federal and state healthcare program participation (Medicaid, Medicare)
References:
Social Security Act §§11285(a), 1128(b), 1128A; Medicaid Provider Manual Section 6; Michigan Adult Foster Care Facility Licensing Act 218 of 1979; Michigan Public Health Code Act 368 of 1978; Social Welfare Act Public Act 280 of 1939; Michigan Penal Code Act 328 of 1931; Code of Federal Regulations 42 CFR 455.416
Definitions:
Conviction, Direct Access
Procedures:
Credentialing, Re-Credentialing, Progressive Discipline, Clinical Credentialing and Privileging
Disqualification Criteria:
Criminal convictions, Recipient Rights substantiations
Reporting:
Michigan Strategic Health Network (MSHN) within five business days
Exclusions:
Permanent and time-limited exclusions for criminal offenses, patient abuse, healthcare fraud, controlled substance violations
Year:
2025
Region / City:
MAROOCHYDORE QLD 4558
Topic:
Disqualification under the Superannuation Industry (Supervision) Act 1993
Document Type:
Legal Notice
Organization / Institution:
Australian Taxation Office
Author:
Emma Rosenzweig, Deputy Commissioner of Taxation
Target Audience:
Christopher Nelson
Period of Action:
From 28 April 2025
Date of Approval:
28 April 2025
Date of Changes:
None
Year:
1972
Region / City:
United Kingdom
Topic:
Local government law
Document type:
Legal text
Author:
UK Government
Target audience:
Local council candidates, election officials
Effective period:
Ongoing
Approval date:
1972
Date of amendments:
Not specified
Year:
2002
Originating legislation:
Children Act 1989, Care Standards Act 2000
Type of document:
Regulatory disclosure form
Purpose:
Assessment of eligibility to work with children
Applicable region:
United Kingdom
Target audience:
Job applicants for positions involving care of children
Effective date:
1 April 2002
Required actions:
Completion and submission with job application
Legal consequences:
False declaration considered serious misconduct
Year:
2009
Jurisdiction:
United Kingdom
Type:
Legal/Regulatory Form
Scope:
Early Years and Out-of-Hours Childcare
Purpose:
Verification of Eligibility to Work with Children
Governing Body:
UK Department for Education
Applicable Legislation:
Childcare (Disqualification) Regulations 2009, 2006 Act
Target Audience:
Adults working in or managing childcare settings
Requirements:
Disclosure and Barring Service checks, compliance with disqualification criteria
Date of Publication:
2009
Year:
2026
Region / City:
Bentleigh East, VIC 3165
Subject:
Disqualification Notice
Document Type:
Legal Notice
Issuing Authority:
Commissioner of Taxation
Author:
Ben Kelly
Target Audience:
Yu-Chung Cheng
Effective Period:
6 February 2026
Date of Approval:
6 February 2026
Date of Amendment:
N/A
Year:
2026
Country:
Australia
City / Region:
Ormeau Hills, Queensland
Legislation:
Superannuation Industry (Supervision) Act 1993
Type of document:
Disqualification notice
Issuing authority:
Australian Taxation Office
Issuing official:
Ben Kelly, Deputy Commissioner of Taxation
Addressee:
Shane Blatch
Date issued:
6 February 2026
Legal basis:
Subsection 126A(1) and 126A(6) of the Superannuation Industry (Supervision) Act 1993
Subject:
Disqualification from roles related to superannuation entities
Publication register:
Federal Register of Legislation
Review procedure:
Request for reconsideration within 21 days under section 344 of the Superannuation Industry (Supervision) Act 1993