reglab/housing_qa huggingface dataset:
AZ Rev Stat § 32-2411 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2411 - License required; violation; classification

32-2411.  License required;  violation;  classification A. A person shall not act or attempt to act as a private investigator or represent that the person is a private investigator unless the person is registered as a private investigator pursuant to this chapter and is acting within the scope of the person s employment for an agency that is licensed pursuant to article 2 of this chapter. B. A person who knowingly violates this section is guilty of a class 1 misdemeanor.
AZ Rev Stat § 32-2412 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2412 - Good cause exceptions for misdemeanor and felony offenses

32-2412.  Good cause exceptions for misdemeanor and felony offenses A. If a person shows at a hearing to the board's satisfaction that the person is not awaiting trial on or has not been convicted of committing any of the offenses listed in section 41-1758.03,  subsection B,  the board may grant a good cause exception for the following: 1. A misdemeanor offense if the person completed all terms of sentencing. 2. A felony offense if ten of more years have passed since the person completed all terms of sentencing.  B. Before granting a good cause exception at a hearing the board shall consider all of the following in accordance with board rule: 1. The extent of the person's criminal record. 2. The length of time that has elapsed since the offense was committed. 3. The nature of the offense. 4. Evidence supporting any applicable mitigating circumstances. 5. Evidence supporting the degree to which the person participated in the offense. 6. Evidence supporting the extent of the person's rehabilitation,  including: (a) Completion of probation,  parole or community supervision. (b) Whether the person paid restitution or other compensation for the offense. (c) Evidence of positive action to change criminal behavior,  such as completion of a drug treatment program or counseling. (d) Personal references attesting to the person's rehabilitation.  C. If seeking a good cause exception,  at least five days before the hearing the applicant shall submit to the department any evidence the applicant will be presenting at the hearing.
AZ Rev Stat § 32-2413 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2413 - Reciprocal agreements

32-2413.  Reciprocal agreements A. The department may enter into a reciprocal agreement with a state that has private investigator qualification laws substantially similar to this chapter to allow a private investigator license or registration to be used by the licensee or registrant within the jurisdiction of either this state or the other state. The department may enter into the agreement if the issuing authority for the other state meets all of the following conditions: 1. Issues a private investigator identification card with an expiration date printed on the card. 2. Is available to verify the license or registration status for law enforcement purposes within three business days after a request for verification. 3. Has disqualification,  suspension and revocation requirements for licenses and registrations. 4. Requires that the applicant for a license or registration submit to a criminal history records check pursuant to section 41-1750 and applicable federal law. B. The reciprocal agreement shall be limited and is intended only to allow private investigators to continue investigations that originate in the investigator s home state and that require investigation in another state. The reciprocal agreement shall include the following provisions: 1. The private investigator shall possess a private investigator license or registration in good standing. 2. The private investigator shall spend no more than thirty days per case while conducting an investigation in this state. 3. The private investigator shall provide written notification to the department describing the case and the dates to be worked in this state on the case. 4. The private investigator shall not solicit any business while in this state.
AZ Rev Stat § 32-2414 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2414 - Licensure or registration of peace officers prohibited

32-2414.  Licensure or registration of peace officers prohibited The department may not issue a license or registration certificate pursuant to this chapter to a peace officer,  including a reserve peace officer. This section does not apply to retired peace officers or peace officers,  including reserve peace officers,  who are accident reconstructionists or fire origin and cause investigators.
AZ Rev Stat § 32-2421 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2421 - Qualifying party

32-2421.  Qualifying party A. An applicant for an agency license must have a qualifying party. B. For a sole proprietorship,  the qualifying party shall be the agency licensee. C. For a partnership,  corporation or limited liability company,  the qualifying party shall be the individual who is responsible for managing the agency. All other partners or corporate officers shall register as associates pursuant to article 3 of this chapter. D. If required,  the qualifying party shall maintain workers compensation insurance in effect.
AZ Rev Stat § 32-2425 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2425 - Issuance of license and identification card; deadline for completing application; transfer of license prohibited

32-2425.  Issuance of license and identification card;  deadline for completing application;  transfer of license prohibited A. The department shall issue an agency license to any applicant who complies with this chapter. Each license shall contain the name and address of the licensee and the number of the license and shall be issued for a period of two years. B. On the issuance of a license,  an identification card described in section 32-2461 shall be issued without charge to the licensee if an individual,  or if the licensee is other than an individual,  to its qualifying party,  and to each of its associates and directors. The identification card is evidence that the licensee is duly licensed pursuant to this chapter. If a person to whom the card of a licensee other than an individual is issued terminates the person s position,  office or association with the licensee,  the person shall surrender the card to the licensee and within five business days the licensee shall mail or deliver the card to the director for cancellation. If the person fails or refuses to surrender the card to the licensee,  the licensee shall notify the director within five business days of the termination of the person s position,  office or association with the licensee. C. On notification by the department to an applicant that the agency license is ready for issuance,  the applicant shall complete the application process within ninety calendar days. Failure to complete the process shall result in the application being cancelled and all fees shall be forfeited by the applicant. Subsequent application by the same applicant requires the payment of all application and license fees prescribed pursuant to section 32-2407. D. A licensee shall notify the director in writing within thirty calendar days of any change in the name or address of the licensee s business and of any change of associates. E. All new associates shall submit applications on forms prescribed by the director. F. No license issued under this chapter is transferable or assignable.
AZ Rev Stat § 32-2426 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2426 - Branch office certificate

32-2426.  Branch office certificate A. No licensee may establish a branch office of a licensed agency unless the department has issued a branch office certificate. B. A branch office certificate authorizes the qualifying party of an agency licensee to conduct the business of private investigations in this state at a location other than the principal place of business shown on the agency license. C. An application for a branch office certificate shall be on such form as the director prescribes. D. The branch office certificate shall be issued in the name of the licensed agency only.
AZ Rev Stat § 32-2441 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2441 - Qualification of applicant for associate or employee registration

32-2441.  Qualification of applicant for associate or employee registration An applicant for an associate or employee registration certificate shall: 1. Be at least eighteen years of age. 2. Be a citizen or legal resident of the United States who is authorized to seek employment in the United States. 3. Not have been convicted of any felony or currently be under indictment for a felony. 4. Within the five years immediately preceding the application for an associate or employee registration certificate,  not have been convicted of any misdemeanor act involving: (a) Personal violence or force against another person or threatening to commit any act of personal violence or force against another person. (b) Misconduct involving a deadly weapon as provided in section 13-3102. (c) Dishonesty or fraud. (d) Arson. (e) Theft. (f) Domestic violence. (g) A violation of title 13,  chapter 34 or 34.1 or an offense that has the same elements as an offense listed in title 13,  chapter 34 or 34.1. (h) Sexual misconduct. 5. Not be on parole,  on community supervision,  on work furlough,  on home arrest,  on release on any other basis or named in an outstanding arrest warrant. 6. Not be serving a term of probation pursuant to a conviction for any act of personal violence or domestic violence,  as defined in section 13-3601,  or an offense that has the same elements as an offense listed in section 13-3601. 7. Not be either of the following: (a) Adjudicated mentally incompetent. (b) Found to constitute a danger to self or others pursuant to section 36-540. 8. Not have a disability as defined in section 41-1461,  unless that person is a qualified individual as defined in section 41-1461. 9. Not have been convicted of acting or attempting to act as a private investigator without a license if a license was required. 10. Not be a registered sex offender.
AZ Rev Stat § 32-2443 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2443 - Employee identification card required; denial

32-2443.  Employee identification card required;  denial A. Each employee of an agency licensed under this chapter shall obtain an identification card,  except those employees engaged exclusively in clerical and office work. B. The department may issue an identification card to an applicant who,  on initial application for a registration certificate,  complies with the application requirements of section 32-2442,  subsection D and who on the face of the application appears to meet the requirements of section 32-2441. On completion of the investigation of the applicant's qualifications,  the department may deny the applicant's registration as prescribed in section 32-2459. C. On termination of a registered employee from a licensed agency,  the employee shall immediately surrender the identification card to the agency's qualifying party or designee. The qualifying party or designee shall forward the registrant's identification card to the department within five business days of receipt. If the employee fails or refuses to surrender the card to the qualifying party or designee,  the qualifying party or designee shall notify the director within five business days of the termination of the employment with the licensee.
AZ Rev Stat § 32-2621 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2621 - Necessity of security guard registration

32-2621.  Necessity of security guard registration A. No person,  except a regularly commissioned peace officer,  shall act,  attempt to act or represent himself as a security guard unless such person is registered as a guard pursuant to this chapter and acting within the scope of his employment for an agency licensed pursuant to article 2 of this chapter. B. The provisions of this article shall not apply to individual agency licensees or to qualifying parties,  officers,  directors,  partners or managers of an agency licensee who are licensed pursuant to article 2 of this chapter.
AZ Rev Stat § 32-2622 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2622 - Qualifications of applicant for associate, security guard or armed security guard registration certificate

32-2622.  Qualifications of applicant for associate,  security guard or armed security guard registration certificate A. An applicant for an associate or a security guard registration certificate issued pursuant to this article shall: 1. Be at least eighteen years of age. 2. Be a citizen or legal resident of the United States who is authorized to seek employment in the United States. 3. Not have been convicted of any felony or currently be under indictment for a felony. 4. Within the five years immediately preceding the application for an associate,  security guard or armed security guard registration certificate,  not have been convicted of any misdemeanor act involving: (a) Personal violence or force against another person or threatening to commit any act of personal violence or force against another person. (b) Misconduct involving a deadly weapon as provided in section 13-3102. (c) Dishonesty or fraud. (d) Arson. (e) Theft. (f) Domestic violence. (g) A violation of title 13,  chapter 34 or 34.1 or an offense that has the same elements as an offense listed in title 13,  chapter 34 or 34.1. (h) Sexual misconduct. 5. Not be on parole,  on community supervision,  on work furlough,  on home arrest,  on release on any other basis or named in an outstanding arrest warrant. 6. Not be serving a term of probation pursuant to a conviction for any act of personal violence or domestic violence,  as defined in section 13-3601,  or an offense that has the same elements as an offense listed in section 13-3601. 7. Not be either of the following: (a) Adjudicated mentally incompetent. (b) Found to constitute a danger to self or others pursuant to section 36-540. 8. Not have a disability as defined in section 41-1461,  unless that person is a qualified individual as defined in section 41-1461. 9. Not have been convicted of acting or attempting to act as an associate,  security guard or armed security guard without a license if a license was required. 10. Not be a registered sex offender. B. An applicant for an armed security guard registration certificate issued pursuant to this chapter shall: 1. Meet the requirements of subsection A of this section. 2. Except as provided in section 32-2624,  successfully complete all background screening and training requirements. 3. Not be a prohibited possessor as defined in section 13-3101 or as described in 18 United States Code section 922. 4. Not have been discharged from the armed services of the United States under other than honorable conditions. 5. Not have been convicted of any crime involving domestic violence as defined in section 13-3601.
AZ Rev Stat § 32-2623 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2623 - Application for employee registration certificate

32-2623.  Application for employee registration certificate A. Every application for an employee registration certificate must set forth verified information to assist the department in determining the applicant's ability to meet the requirements set forth in this chapter,  as follows: 1. The full name and address of the applicant. 2. Fingerprints of the applicant of a quality and number prescribed by the department for the purpose of obtaining state and federal criminal records checks pursuant to section 41-1750 and Public Law 92-544. The department may exchange this fingerprint data with the federal bureau of investigation. The department may conduct periodic state criminal history checks to ensure continued qualification under this chapter. 3. Photographs of the applicant of a number and type prescribed by the department. 4. Such other information,  evidence,  statements or documents as may reasonably be required by the department. B. An application for an original or renewal security guard,  armed security guard,  security guard training instructor or firearms safety training instructor registration certificate shall be accompanied by: 1. The fees prescribed pursuant to section 32-2607. 2. A statement from the applicant's employer requesting and authorizing armed security guard registration status for the applicant. C. If an application is incomplete,  the department shall notify the applicant pursuant to section 41-1074. If the department requires additional information to make a decision on registration,  the department shall notify the applicant pursuant to section 41-1075. The department shall send notices issued under this subsection to the applicant's last known residential address and shall include sufficient information to assist the applicant to complete the application process. The applicant has forty-five calendar days from the date of notification to provide the additional documentation. If the applicant fails to respond within forty-five calendar days,  the application and any certificates issued are automatically suspended until the department receives the necessary documentation to approve or deny the application.
AZ Rev Stat § 32-2624 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2624 - Issuance of registration certificates and identification cards

32-2624.  Issuance of registration certificates and identification cards A. Except as otherwise provided in this subsection,  after investigation,  the department shall issue a security guard registration certificate,  armed security guard registration certificate,  security guard training instructor registration certificate or firearms safety training instructor registration certificate under this chapter to any applicant who satisfactorily complies with this chapter. Each security guard,  security guard training instructor or firearms safety training instructor registration certificate shall contain the name and address of the registrant and the number of the certificate and,  except as otherwise provided in this subsection,  shall be issued for two years. Before the required background screenings for an applicant are complete,  the department may issue a forty-five-day security guard registration certificate or a forty-five-day armed security guard registration certificate to an applicant who is an honorably discharged veteran of the United States military and who has been discharged not more than three years before application. The applicant who receives a forty-five-day security guard registration certificate pursuant to this section may work only for an agency licensee that provides the applicant preassignment training as prescribed in section 32-2632. B. When a security guard,  security guard training instructor or firearms safety training instructor registration certificate is issued,  an identification card as described in section 32-2633 shall be issued to the registrant. The identification card is evidence that the person is a duly registered security guard,  security guard training instructor or firearms safety training instructor. An employee must obtain an armed security guard registration certificate and identification card for each sponsoring agency licensee. C. A security guard employee may not possess or carry a firearm while on official duty unless the employee is currently registered as an armed security guard and is authorized by the person's employer to possess or carry the firearm. D. A security guard,  security guard training instructor or firearms safety training instructor shall notify the director within fifteen calendar days after any change in the name or residential address of the security guard,  security guard training instructor or firearms safety training instructor. E. The department shall not issue a security guard,  security guard training instructor or firearms safety training instructor provisional certificate.
AZ Rev Stat § 32-2625 (2021)
2021 Arizona Revised Statutes|Title 32 - Professions and Occupations|§ 32-2625 - Qualifications of applicant for security guard training instructor or firearms safety training instructor registration certificate

32-2625.  Qualifications of applicant for security guard training instructor or firearms safety training instructor registration certificate A. An applicant for a security guard training instructor or firearms safety training instructor registration certificate issued pursuant to this article shall:  1. Be at least eighteen years of age.  2. Be a citizen or legal resident of the United States who is authorized to seek employment in the United States.  3. Not have been convicted of any felony or currently be under indictment for a felony.  4. Within the five years immediately preceding the application for a security guard training instructor or firearms safety training instructor registration certificate,  not have been convicted of any misdemeanor act involving:  (a) Personal violence or force against another person or threatening to commit any act of personal violence or force against another person.  (b) Misconduct involving a deadly weapon as prescribed in section 13-3102.  (c) Dishonesty or fraud.  (d) Arson.  (e) Theft.  (f) Domestic violence.  (g) A violation of title 13,  chapter 34 or 34.1 or an offense that has the same elements as an offense listed in title 13,  chapter 34 or 34.1.  (h) Sexual misconduct.  5. Not be on parole,  on community supervision,  on work furlough,  on home arrest,  on release on any other basis or named in an outstanding arrest warrant.  6. Not be serving a term of probation pursuant to a conviction for any act of personal violence or domestic violence,  as defined in section 13-3601,  or an offense that has the same elements as an offense listed in section 13-3601.  7. Not be any of the following:  (a) Adjudicated mentally incompetent.  (b) Found to constitute a danger to self or others pursuant to section 36-540. (c) Found incompetent pursuant to rule 11,  Arizona rules of criminal procedure. (d) Found guilty except insane.  8. Not have a disability as defined in section 41-1461,  unless that person is a qualified individual with a disability as defined in section 41-1461.  9. Not have been convicted of acting or attempting to act as an associate,  a security guard,  an armed security guard,  a security guard training instructor or a firearms safety training instructor without a license if a license was required. 10. Not be a registered sex offender. B. In addition to meeting the requirements listed in subsection A of this section,  an applicant for a firearms safety training instructor registration certificate that is issued pursuant to this article shall: 1. Successfully complete all background screening and training requirements. 2. Not be a prohibited possessor as defined in section 13-3101 or as described in 18 United States Code section 922. 3. Not have been discharged from the armed services of the United States under other than honorable conditions. 4. Not have been convicted of any crime involving domestic violence as defined in section 13-3601.