Examples of Investigative Authority in a sentence
By doing business at TradeRev, you authorize us to comply with all reasonable requests from any Investigative Authority for information and/or documents concerning you, your business, and/or transaction history.
Any person may file a complaint with the Investigative Authority concerning an infringement of the LFCE as regards absolute monopolistic practices, relative monopolistic practices or unlawful concentrations, 20 by means of a free-style written document meeting the requirements established by Article 68 of the LFCE.
The submission of complaints through electronic means will be through the Electronic Complaint System before the Investigative Authority of the Federal Telecommunications Institute, which may be used from that moment and until the issuance of the agreement ordering the start of the investigation, reject the complaint if notoriously inadmissible or if it is not presented, as appropriate, in accordance with the provisions of article 69 of the Federal Economic Competition Law.
Institute Federal Telecommunications Institute Investigation Proceedings conducted by the Institute’s Investigative Authority in order to verify the existence of objective elements pointing out to the possible liability of one or various economic agents regarding the commission of monopolistic practices or unlawful concentrations, which is carried out in accordance with provisions of Book Three, Title I, Single Chapter, Sections II and III of the LFCE.
Let the “Guide for filing complaints regarding monopolistic practices and unlawful concentrations in the telecommunications and broadcasting sectors with the Investigative Authority of the Federal Telecommunications Institute” be fully published in the Official Gazette of the Federation and on the webpage of the Federal Telecommunications Institute.
The Investigative Authority will avail of a period of 15 working days, starting on the working day following the date of receipt of the written complaint, during which it shall render an agreement:42 Ordering the start of the investigation; Dismissing the complaint, or Advising the complainant on a single occasion.
Once the Investigative Authority receives a complaint regarding monopolistic practices or unlawful concentrations in the telecommunications or broadcasting sectors, the former evaluates its procedence, that is, it analyzes if the reported facts and the elements provided constitute an objective cause that justifies the start of an investigation.
Based on Article 138 of the LFCE, the Board of the Institute has the powers for the issuance hereof, with the end in view of releasing the “Guide for filing complaints regarding monopolistic practices and unlawful concentrations in the telecommunications and broadcasting sectors with the Investigative Authority of the Federal Telecommunications Institute”.
This Guide has an informative character and is aimed at informing the general public about the filing of complaints about monopolistic practices and unlawful concentrations in the telecommunications and broadcasting sectors with the Institute’s Investigative Authority, particularly as regards the information and documents needed to comply with the requirements of Article 68 of the Federal Economic Competition Law.
The Investigative Authority is entitled to start ex officio investigations about absolute monopolistic practices, relative monopolistic practices, or unlawful concentrations whenever it gets information about acts that may constitute indicia of the presence thereof, are punishable and have or may have, as its purpose or effect, producing any of the circumstances described in articles 53, 54, Section III, and 62 of the LFCE.