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Investigaciones relacionadas con el tema 1 Internacionales

MARCO TEÓRICO/CONCEPTUAL

2.1 Investigaciones relacionadas con el tema 1 Internacionales

regulated businesses

272 Who makes application

A person who proposes to carry on, or continue carrying on, a regulated business may apply to the chief executive for an exemption notice about the person.

273 Form of application

(1) An application under this division must be— (a) in the approved form; and

(b) signed by the applicant.

(2) The approved form must include provision for— (a) identifying information about the applicant; and

(b) certification by a prescribed person that the prescribed person has sighted the applicant’s proof of identity documents; and

(i) if the application is made on the basis the applicant is a police officer—he or she is a police officer; or (ii) if the application is made on the basis that the

applicant is a registered teacher—he or she is a registered teacher.

274 Chief executive may obtain further information

On receiving an application under this division, the chief executive may ask the applicant, orally or in writing, to provide, within a reasonable stated time—

(a) stated information that the chief executive reasonably needs to establish the applicant’s identity; or

(b) stated information, including by way of a submission, about a stated matter that the chief executive reasonably believes is relevant to the application.

275 Withdrawal of application generally

A person may withdraw the person’s application under this division at any time before it is decided.

276 Deemed withdrawal of application if no longer police officer or registered teacher

A person who makes an application under this division is taken to have withdrawn his or her application if—

(a) the person gives the chief executive, or the chief executive gives the person, written notice that the person is no longer a police officer or registered teacher; and (b) the chief executive gives the person a notice of deemed

277 Deemed withdrawal of application if identity can not be established

A person who makes an application under this division is taken to have withdrawn his or her application if—

(a) the chief executive gives the person a written notice— (i) asking the person to provide, within a reasonable

stated time, stated information that the chief executive reasonably needs to establish the person’s identity; and

(ii) warning the person that, if the person does not comply with the request, the person’s application may be taken to have been withdrawn; and

(b) the person does not comply with the request within the stated time; and

(c) the chief executive can not establish with certainty the person’s identity; and

(d) the chief executive gives the person a notice of deemed withdrawal.

278 Deemed withdrawal of application if particular requests not complied with

A person who makes an application under this division is taken to have withdrawn the application if—

(a) the chief executive gives the person—

(i) a written notice asking the person to provide, within a reasonable stated time, stated information, including by way of a submission, about a stated matter that the chief executive reasonably believes is relevant to the application; or

(ii) a written notice under section 330; or

(iii) a written notice asking the person to give the necessary consent for section 332 or 333; or

(iv) a written notice asking the person to give the necessary consent for section 337 or 338; and (b) the notice includes a warning that, if the person does not

comply with the notice, the person’s application may be taken to have been withdrawn; and

(c) the person does not comply with the notice; and

(d) the chief executive gives the person a notice of deemed withdrawal.

279 Deemed withdrawal of application if charged with disqualifying offence etc.

A person who makes an application under this division is taken to have withdrawn the application if—

(a) the person gives the chief executive, or the chief executive gives the person, written notice stating that the person—

(i) is charged with a disqualifying offence; or

(ii) is named as the respondent in an application for an offender prohibition order and the proceeding for the offender prohibition order has not ended; or (iii) is made subject to a temporary offender prohibition

order or interim sexual offender order after the day the application was made; and

(b) the chief executive gives the person a notice of deemed withdrawal.

280 Notice about withdrawal of application or negative notice or negative exemption notice

(1) This section applies if—

(b) the application is withdrawn or the person already has a current negative exemption notice or current negative notice.

(2) The chief executive must—

(a) if the application is withdrawn—give written notice of the withdrawal to each notifiable person for the person; or

(b) if the person already has a current negative exemption notice or current negative notice—give written notice of the negative exemption notice or negative notice to the person and each notifiable person for the person.

(3) If the notice under subsection (2) is about the person having a current negative exemption notice or current negative notice, it must state—

(a) the date of issue of the negative exemption notice or negative notice; and

(b) for a notice given to the chief executive (child safety) about a negative exemption notice or negative notice issued on the basis the person is or was a relevant disqualified person—the provision of this chapter under which the negative exemption notice or negative notice was issued.

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