GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
CCRFTA Verification of Origin Regulations — 1
1 The definitions in this section apply in these Regulations. Act means the Customs Act . ( Loi ) customs administration means the competent authority that is responsible under the law of Canada or of Costa Rica, as the case may be, for the administration of customs laws and regulations. ( administration douanière ) Generally Accepted Accounting Principles has the meaning assigned to that expression by subsection 1(4) of the CCRFTA Rules of Origin Regulations . ( principes de comptabilité généralement reconnus ) goods means goods for which preferential tariff treatment under the CCRFTA is claimed. ( marchandises ) material means a good that is used in the production of another good, and includes a part or ingredient. ( matière ) verification letter means a letter that requests information with respect to the origin of goods that are the subject of a verification of origin. ( lettre de vérification ) verification questionnaire means a questionnaire that requests information with respect to the origin of goods that are the subject of a verification of origin. ( questionnaire de vérification ) verification visit means the entry into premises or a place for the purpose of conducting a verification of origin of goods under paragraph 42.1(1)(a) of the Act. ( visite de vérification )
CCRFTA Verification of Origin Regulations — CCRFTA Verification of Origin Regulations
customs administration means the competent authority that is responsible under the law of Canada or of Costa Rica, as the case may be, for the administration of customs laws and regulations. ( administration douanière )
CCRFTA Verification of Origin Regulations — CCRFTA Verification of Origin Regulations
Generally Accepted Accounting Principles has the meaning assigned to that expression by subsection 1(4) of the CCRFTA Rules of Origin Regulations . ( principes de comptabilité généralement reconnus )
CCRFTA Verification of Origin Regulations — CCRFTA Verification of Origin Regulations
goods means goods for which preferential tariff treatment under the CCRFTA is claimed. ( marchandises )
CCRFTA Verification of Origin Regulations — CCRFTA Verification of Origin Regulations
material means a good that is used in the production of another good, and includes a part or ingredient. ( matière )
CCRFTA Verification of Origin Regulations — CCRFTA Verification of Origin Regulations
verification letter means a letter that requests information with respect to the origin of goods that are the subject of a verification of origin. ( lettre de vérification )
CCRFTA Verification of Origin Regulations — CCRFTA Verification of Origin Regulations
verification questionnaire means a questionnaire that requests information with respect to the origin of goods that are the subject of a verification of origin. ( questionnaire de vérification )
CCRFTA Verification of Origin Regulations — CCRFTA Verification of Origin Regulations
verification visit means the entry into premises or a place for the purpose of conducting a verification of origin of goods under paragraph 42.1(1)(a) of the Act. ( visite de vérification )
CCRFTA Verification of Origin Regulations — 2
2 In addition to a verification visit, a verification of origin of goods may be conducted in any of the following manners: (a) [Repealed, SOR/2008-111, s. 3] (b) by reviewing a verification questionnaire completed by (i) the exporter or producer of the goods, or (ii) a producer or supplier of a material; (c) by reviewing a written response received from a person referred to in paragraph (b) to a verification letter; and (d) by reviewing any other information received from a person referred to in paragraph (b). SOR/2008-111, s. 3
CCRFTA Verification of Origin Regulations — 3
3 The premises in Costa Rica of the following persons are prescribed premises for the purposes of a verification visit: (a) an exporter or a producer of goods; and (b) a producer or a supplier of a material.
CCRFTA Verification of Origin Regulations — 4
4 (1) An officer may conduct a verification visit on condition that (a) the officer sends a written notice of the intention to conduct the verification visit to (i) the person whose premises are the subject of the verification visit, (ii) the customs administration of Costa Rica at least five working days before the person referred to in subparagraph (i) is notified, and (iii) if requested by the customs administration of Costa Rica, the Embassy of Costa Rica located in Canada; and (b) the person whose premises are the subject of the verification visit consents to the verification visit. (2) A notice referred to in paragraph (1)(a) shall specify (a) the identity of the customs administration of the officer sending the notice; (b) the name of the person whose premises are the subject of the verification visit; (c) the date and place of the verification visit; (d) the object and scope of the verification visit, including a description of the goods or materials that are the subject of the verification of origin; (e) the name and title of the officer; and (f) the legal authority for the verification visit.
CCRFTA Verification of Origin Regulations — 5
5 (1) When the customs administration of Costa Rica receives a notice referred to in paragraph 4(1)(a), it may postpone the verification visit by sending a written request to the officer who sent the notice within 15 days of receiving the notice. (2) A postponement of a proposed verification visit under subsection (1) shall be for a period not exceeding 60 days beginning on the date of receipt of the notice, or for a longer period, where the longer period is agreed to by the customs administration of Canada and the customs administration of Costa Rica. (3) When a person receives written notice pursuant to paragraph 4(1)(a), the person may, on a single occasion, and within 15 days of receipt of the written notice, request the postponement, in writing, of the verification visit for a period that does not exceed 60 days from the date of the receipt of the notice, or for such longer period that is agreed to by the customs administration of Canada.
CCRFTA Verification of Origin Regulations — 6
6 (1) Any person who receives a notice pursuant to subparagraph 4(1)(a)(i) may designate two observers to be present during the verification visit. (2) An observer designated under subsection (1) may not participate in the verification visit in a manner other than as an observer. (3) A person who designates an observer under subsection (1) shall identify that observer to the officer conducting the verification visit. SOR/2007-181, s. 1(F)
CCRFTA Verification of Origin Regulations — 7
7 If an officer determines, during the course of a verification of origin, that a producer of goods has failed to record costs in accordance with Generally Accepted Accounting Principles applied in the territory of Costa Rica, the officer shall send a written notice to the producer stating that the producer must record those costs in accordance with those principles within 60 days after receiving that written notice.
CCRFTA Verification of Origin Regulations — 8
8 A verification letter or verification questionnaire shall (a) identify the customs administration of Canada and the name and title of the officer sending the verification letter or verification questionnaire; (b) describe the goods or materials that are the subject of the verification of origin; and (c) specify the period within which the verification letter must be answered or the verification questionnaire must be completed and returned, which period shall be not less than 30 days after the date on which the verification letter or the verification questionnaire was received.
CCRFTA Verification of Origin Regulations — 9
9 A person who receives a verification letter or verification questionnaire may, on a single occasion, make a written request, within 30 days of receipt of the verification letter or verification questionnaire, to the customs administration conducting the erification, asking for an extension to the period referred to in paragraph 8(c). The extension shall be granted for a further period of not more than 30 days.
CCRFTA Verification of Origin Regulations — 10
10 For the purposes of subsection 42.1(2) of the Act, preferential tariff treatment under the CCRFTA may be denied or withdrawn from the goods that are the subject of a verification of origin where the exporter or producer of the goods (a) does not consent to a verification visit within 30 days of receipt of a notice pursuant to paragraph 4(1)(a); (b) who is required to maintain records with respect to goods in accordance with the applicable laws of the country in which the verification of origin is conducted (i) fails to maintain those records in accordance with those laws, or (ii) denies the officer conducting the verification of origin access to those records; or (c) does not answer the verification letter or complete and return the verification questionnaire to the officer within the time period specified in paragraph 8(c) or, in the case of an extension, section 9.
CCRFTA Verification of Origin Regulations — 11
11 (1) An officer shall send a written notice of the intent to re-determine the origin of goods under subsection 59(1) of the Act with any statement that is provided to an exporter or producer of goods pursuant to subsection 42.2(1) of the Act and that states that the goods that are the subject of a verification of origin are not eligible for preferential tariff treatment under the CCRFTA. (2) A notice referred to in subsection (1) shall include the date after which preferential tariff treatment under the CCRFTA, may be denied or withdrawn in respect of the goods that are the subject of the verification of origin and the period during which the exporter or producer of the goods may provide written comments or additional information regarding the origin of those goods.
CCRFTA Verification of Origin Regulations — 12
12 A re-determination of the origin of goods shall not be made earlier than 10 days after the date on which the notice referred to in subsection 11(1) is received.
CCRFTA Verification of Origin Regulations — 13
13 A verification letter, a verification questionnaire, the notices referred to in paragraph 4(1)(a) and in sections 7 and 11 and the written request referred to in subsection 5(1) shall be sent by any method that produces confirmation of receipt.
CCRFTA Verification of Origin Regulations — 14
14 These Regulations are deemed to have come into force on November 1, 2002.
Transportation Appeal Tribunal of Canada Certificate Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Transport, pursuant to section 7.92 a , paragraph 8(b) b and subsection 8.1(4) c of the Aeronautics Act , hereby makes the annexed Transportation Appeal Tribunal of Canada Certificate Regulations . a S.C. 2001, c. 29, s. 39 b S.C. 1992, c. 4, s. 21 c S.C. 2001, c. 29, s. 41
Transportation Appeal Tribunal of Canada Certificate Regulations — 1
1 In these Regulations, Act means the Aeronautics Act .
Transportation Appeal Tribunal of Canada Certificate Regulations — 2
2 (1) The certificate referred to in section 7.92 of the Act shall be in the form set out in Schedule 1. (2) The certificate referred to in paragraph 8(b) of the Act shall be in the form set out in Schedule 2. (3) The certificate referred to in subsection 8.1(4) of the Act shall be in the form set out in Schedule 3.
Transportation Appeal Tribunal of Canada Certificate Regulations — 4
4 These Regulations come into force on the day on which they are registered.
Transportation Appeal Tribunal of Canada Certificate Regulations — Transportation Appeal Tribunal of Canada Certificate Regulations
In the matter of the contravention of ( specify designated provision ) on ( specify date ) by ( identify contravener )
Transportation Appeal Tribunal of Canada Certificate Regulations — ☐
Having reviewed the materials submitted by the Minister and having verified that no request for a review was filed with the Tribunal, it is hereby certified that: a monetary penalty in the amount of $ ( specify amount ) was assessed by way of notice: ( tick the correct box ) ☐ served on ( identify contravener ) by personal service on ( specify date ) , or ☐ sent to ( identify contravener ) by registered or certified mail on ( specify date ) ; ( identify contravener ) failed to pay the amount of the monetary penalty and did not file a request for review within the time specified in the notice, being on or before ( specify date ) ; and ( identify contravener ) is deemed to have committed the contravention alleged in the notice, and the amount of $ ( specify amount ) specified in the notice is outstanding.
Transportation Appeal Tribunal of Canada Certificate Regulations — ☐
a monetary penalty in the amount of $ ( specify amount ) was assessed by way of notice: ( tick the correct box ) ☐ served on ( identify contravener ) by personal service on ( specify date ) , or ☐ sent to ( identify contravener ) by registered or certified mail on ( specify date ) ; ( identify contravener ) failed to pay the amount of the monetary penalty and did not file a request for review within the time specified in the notice, being on or before ( specify date ) ; and ( identify contravener ) is deemed to have committed the contravention alleged in the notice, and the amount of $ ( specify amount ) specified in the notice is outstanding.
Transportation Appeal Tribunal of Canada Certificate Regulations — ☐
( tick the correct box ) ☐ served on ( identify contravener ) by personal service on ( specify date ) , or ☐ sent to ( identify contravener ) by registered or certified mail on ( specify date ) ;
Transportation Appeal Tribunal of Canada Certificate Regulations — ☐
☐ served on ( identify contravener ) by personal service on ( specify date ) , or
Transportation Appeal Tribunal of Canada Certificate Regulations — ☐
☐ sent to ( identify contravener ) by registered or certified mail on ( specify date ) ;
Transportation Appeal Tribunal of Canada Certificate Regulations — Transportation Appeal Tribunal of Canada Certificate Regulations
( identify contravener ) failed to pay the amount of the monetary penalty and did not file a request for review within the time specified in the notice, being on or before ( specify date ) ; and ( identify contravener ) is deemed to have committed the contravention alleged in the notice, and the amount of $ ( specify amount ) specified in the notice is outstanding.
Transportation Appeal Tribunal of Canada Certificate Regulations — Transportation Appeal Tribunal of Canada Certificate Regulations
Signed by: Name of Chairperson or Vice-chairperson of Tribunal Address of Tribunal
Transportation Appeal Tribunal of Canada Certificate Regulations — Transportation Appeal Tribunal of Canada Certificate Regulations
In the matter of the contravention of ( specify designated provision ) by ( identify contravener )
Transportation Appeal Tribunal of Canada Certificate Regulations — Transportation Appeal Tribunal of Canada Certificate Regulations
It is hereby certified that, at the conclusion of the proceedings held before this Tribunal on ( specify date ) , I assessed the amount of $ ( specify amount ) to be paid by ( identify contravener ) on or before ( specify date ) as a penalty in respect of the contravention of ( specify designated provision ) , which occurred on ( specify date ) .
Transportation Appeal Tribunal of Canada Certificate Regulations — Transportation Appeal Tribunal of Canada Certificate Regulations
Signed by: Name of Tribunal Member Address of Tribunal
Transportation Appeal Tribunal of Canada Certificate Regulations — Transportation Appeal Tribunal of Canada Certificate Regulations
It is hereby certified that, on appeal of the determination of ( identify Tribunal member ) on ( specify date ) , the Tribunal determined the amount of $ ( specify amount ) to be paid by ( identify contravener ) on or before ( specify date ) as a penalty in respect of the contravention of ( specify designated provision ) , which occurred on ( specify date ) .
Transportation Appeal Tribunal of Canada Certificate Regulations — Transportation Appeal Tribunal of Canada Certificate Regulations
Signed by: Name of Each Tribunal Member Considering the Appeal Address of Tribunal
Marine Transportation Security Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Transport, pursuant to section 5 of the Marine Transportation Security Act a , hereby makes the annexed Marine Transportation Security Regulations . a S.C. 1994, c. 40
Marine Transportation Security Regulations — 1
 de transport ) vessel personnel without security responsibilities means crew members, other than the vessel security officer or the company security officer, who do not have security responsibilities under the vessel’s security plan. ( personnel du bâtiment n’ayant pas des responsabilités en matière de sûreté ) vessel personnel with security responsibilities means crew members, other than the vessel security officer or the company security officer, who have security responsibilities under the vessel’s security plan. ( personnel du bâtiment ayant des responsabilités en matière de sûreté ) (2) For the purpose of interpreting the ISPS Code, company shall be read to mean operator . (3) For the purposes of the definition international voyage in subsection (1), a vessel that is entitled to fly the Canadian flag (a) begins its international voyage at the beginning of its last interface with a marine facility in Canada before it engages on the voyage; and (b) ends its international voyage at the end of its first interface with a marine facility in Canada when it returns from the voyage. (4) For the purposes of the definition certain dangerous cargoes or CDCs in subsection (1), a reference to a UN number in Schedule 4 is a reference to the goods that are listed in Schedule 1 to the Transportation of Dangerous Goods Regulations or in Part 3 of the IMDG Code. SOR/2006-269, s. 1; SOR/2007-275, s. 1; SOR/2014-162, s. 2
Marine Transportation Security Regulations — Marine Transportation Security Regulations
Act means the Marine Transportation Security Act . ( Loi )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
approved training course means a course that has been approved under section 803 and that is given by a recognized institution. ( cours de formation approuvé )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
breach of security [Repealed, SOR/2014-162, s. 2]
Marine Transportation Security Regulations — (a)
CDC facility means a marine facility where any of the following operations are carried out: (a) the manufacture or storage of certain dangerous cargoes intended to be transferred to a vessel to which Part 2 applies; (b) the storage of certain dangerous cargoes transferred from a vessel to which Part 2 applies; or (c) the transfer of certain dangerous cargoes to or from a vessel to which Part 2 applies. ( installation CCD )
Marine Transportation Security Regulations — (a)
CDC residue means (a) in respect of CDCs having the UN number UN1942, UN2067, UN2426 or UN3375 that are carried in a large means of containment and are intended for sale, residue that remains on board a vessel after the CDCs are unloaded, that does not exceed 450 kg in total quantity, and each of whose accumulations has a volume that does not exceed 0.05 m 3 ; or (b) in respect of liquids and liquefied gases that are carried in a large means of containment, residue that remains in the cargo unloading system after the liquids and liquefied gases are unloaded and that is not accessible using normal transfer procedures, with the exception of the residue of liquefied gases having the UN number UN1005, UN1017, UN1035, UN1040, UN1062, UN1079, UN1086 or UN1971. ( résidu de CCD )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
certain dangerous cargoes [Repealed, SOR/2014-162, s. 2]
Marine Transportation Security Regulations — Marine Transportation Security Regulations
certain dangerous cargoes or CDCs means the dangerous goods that are set out in Schedule 4 and that are listed in Schedule 1 to the Transportation of Dangerous Goods Regulations or in Part 3 of the IMDG Code. ( certaines cargaisons dangereuses ou CCD )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
container means a structure for transporting commodities on trucks, railcars or vessels that meets the requirements set out in the Safe Containers Convention Act . ( conteneur )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
container terminal means any marine facility that accepts containers for transport. ( terminal pour conteneurs )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
contracting government means the government of a state that is a signatory to SOLAS. ( gouvernement contractant )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
cruise ship means a vessel to which Part 2 applies and that has sleeping facilities for over 100 persons who are not crew members, but does not include a ferry. ( navire de croisière )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
cruise ship terminal means a marine facility that interfaces with cruise ships. ( terminal pour navires de croisière )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
dangerous goods means dangerous goods as defined in section 2 of the Transportation of Dangerous Goods Act, 1992 . ( marchandises dangereuses )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
declaration of security means an agreement between a vessel and a marine facility or another vessel that is required by section 228 or 315. ( déclaration de sûreté )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
ferry means a vessel that is used exclusively for the carriage of passengers, vehicles, or passengers in vehicles and that operates on a fixed schedule between two or more points. ( traversier )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
ferry facility means a marine facility that interfaces with ferries to which Part 2 applies. ( installation pour traversiers )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
fishing vessel has the meaning assigned by subsection 1(1) of the Marine Personnel Regulations . ( bâtiment de pêche )
Marine Transportation Security Regulations — (a)
government vessel means a vessel, other than one operated for a commercial purpose, (a) that is owned by and is in the service of Her Majesty in right of Canada or that is in the exclusive possession of Her Majesty in that right; or (b) that is owned by and is in the service of a foreign government or that is in the exclusive possession of a foreign government. ( bâtiment d’État )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
IMDG Code means the International Maritime Dangerous Goods Code , published by the International Maritime Organization, as amended from time to time. ( Code IMDG )
Marine Transportation Security Regulations — Marine Transportation Security Regulations
interface means the interaction that occurs between a vessel and a marine facility, or between a vessel and another vessel, throughout the time that the vessel is alongside the marine facility or throughout the vessel-to-vessel activity, and includes the activities affected by the movement of persons and their goods, by the movement of cargo or by the provision of services to and from the vessel. ( interface )
Marine Transportation Security Regulations — (a)
international voyage means a voyage (a) undertaken between a marine facility in Canada and a place outside Canada, or between places outside Canada, by a vessel that is entitled to fly the Canadian flag; or (b) undertaken in Canadian waters by a vessel that is entitled to fly the flag of a foreign state. ( voyage international )