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What is required for the criminal action to conclude? | The criminal action concludes with the settlement of the reconciliation amount. |
What happens if the violator refuses reconciliation? | The matter shall be referred to the Public Prosecution. |
What does Article 17 of the law entail? | Article 17 involves the imposition of the most severe penalty. |
Can the penalties specified in this Law be overridden by a more severe penalty in another law? | Yes, the penalties provided in this Law shall not prejudice any more severe penalty stipulated in any other law. |
What is the requirement for a person in violation of the provisions of this Law? | The person in violation of the provisions of this Law is obliged to remove the reasons for the violation immediately as well as the damages resulting therefrom. |
What is required of facilities trading petroleum products at the State at the time this Law becomes effective? | They are required to rectify their situation in accordance with its provisions within two years from the date of its entry into force. |
Who is responsible for issuing the Implementing Regulation for the provisions of this Law? | The Cabinet is responsible for issuing the Implementing Regulation. |
What happens to provisions that are contrary to or inconsistent with the provisions of this Law? | Such provisions shall be abrogated. |
When will the Federal Law No. (14) of 2017 On Petroleum Products Trading enter into effect? | The Federal Law No. (14) of 2017 On Petroleum Products Trading will enter into effect three months after the date of its publication. |
What are the relevant laws concerning the competencies of ministries and powers of the ministers? | The relevant laws are as follows: |
What is the Federal Law No. (35) of 1992 about? | The Federal Law No. (35) of 1992 is about the Code of Criminal Procedure, as amended. |
What is the title and purpose of the legal statement "of 1993, on the Delimitation of the Maritime Zones of the United Arab Emirates"? | The legal statement of 1993, on the Delimitation of the Maritime Zones of the United Arab Emirates is a document that determines and defines the boundaries of the maritime zones belonging to the United Arab Emirates. |
What is Federal Law No. (21) of 1995, on Traffic, as amended? | Federal Law No. (21) of 1995, on Traffic, is a legislation that regulates traffic rules and regulations. It has been amended over time to accommodate changes and updates in the field of traffic management. |
What is the name and purpose of the legal document numbered (23) of 1999 in the United Arab Emirates? | The legal document numbered (23) of 1999 in the United Arab Emirates is known as the "Exploitation, Protection and Development of Living Aquatic Resources" law. It is designed to regulate the use and conservation of aquatic resources in the country. |
What laws are related to the protection of the land and sea borders of the state? | The laws related to the protection of the land and sea borders of the state include Federal Law No. (1) of 2001. |
What is the legal statement regarding the National Emergency and Crisis and Disasters Management Authority? | The legal statement refers to (2) of 2011 on the National Emergency and Crisis and Disasters Management Authority. |
What is Federal Decree-Law No. (6) of 2011 about? | Federal Decree-Law No. (6) of 2011 is about the establishment of the General Authority of Federal Law No. (14) of 2017 On Petroleum Products Trading, Ports, Borders and Free Zones Security, as amended. |
What is the significance of Federal Law No. (9) of 2011 on Land Transport? | Federal Law No. (9) of 2011 on Land Transport holds importance in regulating land transportation. |
What is the law number and title related to commercial companies? | The law number related to commercial companies is Federal Law No. (2) of 2015. |
What does the term "Territory" encompass in a legal context? | In a legal context, the term "Territory" includes all State lands, marine areas, and the airspace above its lands and marine areas, including the free zones. |
What are the marine areas defined by the legislation in force in the State? | The marine areas defined by the legislation in force in the State include inland water, territorial sea, exclusive economic zone, and the continental shelf. |
Who is the local authority competent to issue a trading permit? | The local authority that is competent to issue a trading permit is ________. |
Who is defined as the concerned entity in the state, responsible for responding to accidents and emergencies? | The concerned entity refers to any federal or local entity that is legally mandated to respond to accidents and emergencies in the state. |
What activities fall under the scope of trading petroleum products? | Trading petroleum products includes entering them into the State territory, manufacturing, storing, packaging, transporting, marketing, distributing, offering for sale, selling, purchasing or providing them to others. |
What happens if someone trades in violation of the provisions of this Law and the decisions issued thereunder? | If someone trades in violation of the provisions of this Law and the decisions issued thereunder, they are in violation of the law and may face legal consequences. |
What is a Trading Permit under Federal Law No. (14) of 2017 On Petroleum Products Trading 3? | A Trading Permit is a document issued by the Competent Authority that allows the trading of petroleum products in accordance with the provisions of the aforementioned law and the decisions issued under it. |
What is the name of the committee mentioned in the legal statement? | The committee mentioned in the legal statement is called the Petroleum Products Trading Regulatory Committee. |
What is the purpose of the register prepared by the Ministry for trading? | The register prepared by the Ministry for trading serves a special purpose in the trading industry. |
What are petroleum products? | Petroleum products are hydrocarbon gas and petroleum derivatives. |
Is crude oil considered one of the petroleum products covered by the provisions of this law? | No, crude oil is not considered one of the petroleum products covered by the provisions of this law. |
What is meant by Hydrocarbon Gas? | Hydrocarbon Gas refers to gaseous hydrocarbons, such as petroleum derivatives for trading, natural gas, compressed and liquefied gas, as well as gas left over from the separation process of crude oil, waste disposal sites, or any other source. |
Who is considered as authorised in legal terms? | An authorised person in legal terms can be either a natural person or a legal person holding a Trading Permit. |
What does the term "Means of Transportation" refer to in the context of this legal statement? | The term "Means of Transportation" refers to any land, sea, or air means that are used for trading. |
What are the objectives of the law stated in Article 2? | The specific objectives of the law stated in Article 2 are not provided in the given statement. |
What is the purpose of regulating petroleum products trading? | The purpose of regulating petroleum products trading is to establish rules and regulations to govern the buying, selling, and distribution of petroleum products in order to ensure fair and transparent transactions and protect consumers' interests. |
What are the terms and procedures for petroleum products trading? | The terms and procedures for petroleum products trading refer to the guidelines and regulations that govern the buying, selling, and exchange of petroleum products in the market. They include factors such as product quality standards, pricing mechanisms, logistics, documentation requirements, and legal obligations for all parties involved in the trading process. |
What is the significance of Federal Law No. (14) of 2017 On Petroleum Products Trading 4 3? | The Federal Law No. (14) of 2017 On Petroleum Products Trading 4 3 is a legislation that has been enacted to regulate the trading of petroleum products. |
What is the purpose of this Law? | The purpose of this Law is to combat practices harmful to the national economy and the safety, security, and environment. |
Where do the provisions of this Law apply? | The provisions of this Law apply to the entire territory of the State, including free zones, special development zones, and investment zones. |
Which entity can be exempted from the provisions of this Law? | Any entity determined by the Cabinet, upon the suggestion of the Minister and in coordination with the Competent Authority, can be exempted from the provisions of this Law. |
Are individuals or organizations allowed to trade petroleum products within the State without a license? | No, no natural or legal person can trade petroleum products in the territory of the State unless they are licensed to do so. |
What are the standard conditions and procedures for the issuance of a Trading Permit? | The standard conditions and procedures for the issuance of a Trading Permit are the established rules and requirements that must be followed in order to obtain a permit for engaging in trading activities. |
What are the standard conditions and procedures for the issuance of a transport permit among the Emirates? | The standard conditions and procedures for the issuance of a transport permit among the Emirates include [provide a detailed response explaining the conditions and procedures]. |
What are the standard conditions and procedures for listing in the Register? | The standard conditions and procedures for listing in the Register refer to the established requirements and steps that must be followed in order to have something officially included in the Register. |
What are the requirements and conditions related to the trading of each petroleum product? | The requirements and conditions related to the trading of each petroleum product vary depending on factors such as type of product, jurisdiction, and market regulations. It is essential for traders to familiarize themselves with the relevant laws and regulations pertaining to the specific petroleum products they wish to trade. This may include obtaining necessary licenses or permits, complying with safety and environmental standards, adhering to pricing and marketing regulations, and maintaining proper documentation for record-keeping and reporting purposes. |
What is Federal Law No. (14) of 2017 On Petroleum Products Trading about? | Federal Law No. (14) of 2017 On Petroleum Products Trading is a law that governs the trading of petroleum products. |
What authority has the power to include extra conditions and procedures as long as they align with the conditions and procedures outlined in the Minister's decision? | The Competent Authority has the power to add additional conditions and procedures, as long as they do not conflict with the conditions and procedures outlined in the Minister's decision. |
What does Article 6 of the Register entail? | Article 6 of the Register pertains to a specific aspect or provision. However, without further context or information, it is not possible to provide a more specific answer. |
What is the purpose of the Ministry in establishing a Register? | The Ministry establishes a Register to list the information of licensed persons, facilities, and means of transportation involved in trading activities. |
What does the Implementing Regulation of this Law define? | The Implementing Regulation of this Law defines the form of the Register, the information that should be listed therein, and the mechanism of listing. |
What information related to the licensees is the Ministry provided with by the Competent Authorities? | The Competent Authorities provide the Ministry with information related to the licensees. |
How are the fees determined for implementing the provisions of this Article? | The fees are determined by a Cabinet's Decision, upon the suggestion of the Minister of Finance. |
What are the competencies of the Competent Authority according to Article 7? | The Competent Authority has the power and duty to undertake certain responsibilities. |
What is the purpose of issuing a Trading Permit? | The purpose of issuing a Trading Permit is to comply with the recommendations of the Committee and the terms and conditions outlined in this Law and the subsequent decisions. |
What does the verification process entail in relation to the licensee's commitment to this Law and its provisions? | The verification process includes checking if the licensee adheres to the terms and conditions regarding transportation, storage warehouses, and facilities used in trading, and ensuring they comply with safety, security, and environmental standards. |
What does the licensee need to consider with regard to making any amendment or alteration to the legal form of the facility or the data of the Trading Permit? | The licensee needs to consider any application submitted to the relevant authority for making such amendments or alterations. |
Which legal statement is being referred to in "of 2017"? | The legal statement referred to is number 14 of the year 2017. |
What regulations govern Petroleum Products Trading 6 and the associated decisions and permits? | Petroleum Products Trading 6 and its related decisions and permits are governed by specific regulations. |
What tasks are required for the implementation of the provisions of this Law and the decisions issued thereunder? | Any other tasks necessary for the implementation of the provisions of this Law and the decisions issued thereunder. |
What is the purpose of studying the applications for the issuance of Trading Permits by the Competent Authority? | The purpose is to verify that the applications meet the approved terms and conditions and make recommendations to the Competent Authority as deemed appropriate. |
What needs to be verified in terms of safety, security, and environmental requirements for the means of transportation, manufacturing, storage methods, and facilities involved in trading? | The presence of the approved safety, security, and environmental requirements in the means of transportation, manufacturing, storage methods, and facilities needs to be verified. |
What activities require the issuance of Trading Permits in accordance with the provisions of this Law? | The activities that require the issuance of Trading Permits in accordance with the provisions of this Law are importing petroleum products from abroad. |
What is the nature of the activity stated as "distribute petroleum products"? | The activity of distributing petroleum products refers to the process of delivering and supplying various petroleum-based products such as gasoline, diesel, and heating oil to consumers or businesses. |
What does Federal Law No. (14) of 2017 On Petroleum Products Trading 7 say about transporting petroleum products? | Federal Law No. (14) of 2017 On Petroleum Products Trading 7 states that it involves the transportation of petroleum products. |
What kind of products can be sold and purchased? | Petroleum products. |
What does the company do? | The company manufactures petroleum products. |
What is the purpose of market petroleum products? | The purpose of marketing petroleum products is to promote and sell them to customers. |
What is the purpose of storing petroleum products? | Storing petroleum products is done for various purposes, including supplying fuel for transportation, heating, and manufacturing, as well as for emergency reserves. |
What is the criteria for determining any other activity as per the Competent Authority? | The Competent Authority has the power to determine any other activity. |
How long is the validity of the Trading Permit? | The Trading Permit is valid for one year and can be renewed for similar periods. |
What information does the Licence specify? | The Licence specifies the place where the licensee is allowed to engage in the specified activity mentioned in the permit, the petroleum products they are licensed to trade, and any other necessary conditions in this regard. |
What is the purpose of Article 11 of the law? | The purpose of Article 11 is to determine the petroleum products that the licensee can trade in each Emirate, following the guidelines stated in this Law. |
Can petroleum products be traded in the State without a permit issued by the Competent Authority? | No, petroleum products cannot be traded in the State without a permit issued by the Competent Authority. |
What activities involving petroleum products are considered non-compliant with approved standard specifications? | Sale, purchase, supply to others, distribution, or offer for sale of any petroleum products that do not meet the standard specifications approved by the Authority. |
What is the offense if someone is found in possession of petroleum products of unknown source in commercial quantities with the intention of distribution, sale, or supply thereof? | The offense is possessing petroleum products of unknown source in commercial quantities with the intention of distribution, sale, or supply. |
What is prohibited under the law regarding acquisition of petroleum products? | The acquisition of petroleum products from unlicensed persons or facilities, whether paid or unpaid, is prohibited under the law. |
What are the consequences of replacing or altering a fuel tank without a permit for the purpose of entering or distributing petroleum products? | One may face legal penalties for replacing or altering a fuel tank without a permit, with the intention of entering petroleum products to the State or distributing them for sale or provision to others. |
What obligations does the licensee have under Article 13 of Federal Law No. (14) of 2017 On Petroleum Products Trading 8? | The licensee is required to comply with certain obligations under Article 13, which are as follows: (response continues) |
What aspects of the petroleum products are approved by the Competent Authority? | The safety and security standards as well as the petroleum products specifications are approved by the Authority. |
Where should he practice the activity for which he is licensed? | He should practice the activity for which he is licensed at the location specified in the Trading Permit. |
What is the purpose of maintaining a special register for traded petroleum products? | The purpose of maintaining a special register for traded petroleum products is to include entries of the traded quantities. |
What documents should one keep in order to prove ownership and the source of petroleum products, as well as records related to the licensed activity? | One should keep the documents proving ownership and source of the petroleum products, as well as all the records and documents pertaining to the practice of the activity for which he is licensed under this Law, its Implementing Regulation, and the decisions issued thereunder. |
What requirements must be met for the equipment, machines, and transportation used in petroleum product trading? | The safety requirements need to be met at the locations and during transportation. |
What should one do in the event of an accident that poses a threat to lives, properties, public health, or the environment? | One should notify the concerned authorities at the State, as the case may be. |
What does an individual need to do before making any changes to the location where they practice a permitted activity? | The individual needs to notify the Competent Authority before making any changes to the location in which they practice the permitted activity. |
What is the purpose of enabling the employees of the Competent Authority to access records and documents, inspect petroleum products, and examine machines, equipment, and facilities used in trading? | The purpose is to allow the employees to gather information, ensure compliance with regulations, and maintain quality standards in the trading of petroleum products. |
What requirements should be complied with when practicing the trading activity in terms of safety, security, and environmental concerns? | The safety, security, and environmental requirements as mandated by the legislations in force must be followed while engaging in the trading activity. |
What does it mean to comply with the means of transportation licensing conditions? | Complying with the means of transportation licensing conditions refers to meeting all the requirements and regulations set forth by the authorities for using a particular mode of transportation. It includes obtaining the necessary licenses, permits, and certifications required to operate legally and safely. |
What is the significance of (14) of 2017? | (14) of 2017 refers to a specific provision or section within a legal document or statute that was enacted in the year 2017. It is important to clarify the context or specific law to provide a more accurate answer. |
What does Article 14 of the legal document cover? | Article 14 covers penalties. |
What are the potential penalties for trading petroleum products in the territory of the State without a permit? | The potential penalties for trading petroleum products in the territory of the State without a permit are imprisonment for a period not exceeding one year and a fine of not less than one hundred thousand Dirhams and not more than five hundred thousand Dirhams. |
What actions could be considered a violation in relation to petroleum products of unknown source? | Acquiring petroleum products of unknown source in commercial quantities with the intention of consumption, distribution, sale, or provision to others could be considered a violation. |
What is the legal consequence of replacing or altering the fuel tank of a means of transportation without obtaining a permit, with the intention of distributing, selling, or providing petroleum products to others? | The legal consequence of replacing or altering the fuel tank of any means of transportation without a permit, with the intention of distributing, selling, or providing petroleum products to others is a violation of the law. |
What is the penalty for repetition? | The penalty for repetition is imprisonment for not less than one year and a fine of not less than one million Dirhams and not more than five million Dirhams. |
What is the ruling of the court regarding the seized petroleum products? | The court shall, in all cases, rule to confiscate the seized petroleum products. |
What can the court potentially do in addition to ruling on a legal matter? | The court may also confiscate the means of transportation, equipment, and machines that were used to commit the offense, while ensuring the rights of others in good faith are not compromised. |
What is stated in Article 15, paragraph 1? | The specific content of Article 15, paragraph 1 is not provided or mentioned in the given statement. |
What activities are subject to the same punishment according to the law? | The transportation of petroleum products in means of transportation not licensed for the same, or not meeting one of the licensing conditions approved by the concerned Federal Law No. |
What is the consequence of knowingly acquiring petroleum products from a person who is not licensed to trade? | The consequence of knowingly acquiring petroleum products from a person not licensed to trade can vary depending on the jurisdiction, but it is generally considered illegal and can result in legal penalties such as fines or imprisonment. |
How can a criminal action for offenses specified in Article (15) of this Law be initiated? | A criminal action for any of the offenses mentioned in Article (15) of this Law can only be initiated by a written request from the Competent Authority. |