{"id":536,"date":"2018-04-01T10:31:24","date_gmt":"2018-04-01T10:31:24","guid":{"rendered":"http:\/\/bizlawyer.com.vn\/hau-kiem-sau-khi-cap-giay-chung-nhan-du-dieu-kien-an-ninh-trat-tu"},"modified":"2018-04-01T10:31:24","modified_gmt":"2018-04-01T10:31:24","slug":"hau-kiem-sau-khi-cap-giay-chung-nhan-du-dieu-kien-an-ninh-trat-tu","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/hau-kiem-sau-khi-cap-giay-chung-nhan-du-dieu-kien-an-ninh-trat-tu","title":{"rendered":"H\u1eadu ki\u1ec3m sau khi c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n an ninh, tr\u1eadt t\u1ef1"},"content":{"rendered":"

Ng\u00e0y 20 th\u00e1ng 10 n\u0103m 2017, B\u1ed9 C\u00f4ng an \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 42\/2017\/TT-BCA quy \u0111\u1ecbnh m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2016\/N\u0110-CP v\u1ec1 \u0111i\u1ec1u ki\u1ec7n an ninh, tr\u1eadt t\u1ef1 (ANTT) \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 ng\u00e0nh, ngh\u1ec1 \u0111\u1ea7u t\u01b0 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n.<\/span><\/span><\/p>\n

Theo \u0111\u00f3, trong th\u1eddi h\u1ea1n kh\u00f4ng qu\u00e1 60 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y \u0111\u01b0\u1ee3c c\u1ea5p m\u1edbi, c\u1ea5p \u0111\u1ed5i, c\u1ea5p l\u1ea1i Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u1ec1 ANTT, C\u01a1 quan c\u00f4ng an c\u00f3 th\u1ea9m quy\u1ec1n ph\u1ea3i th\u1ef1c hi\u1ec7n h\u1eadu ki\u1ec3m \u0111\u1ed1i v\u1edbi c\u01a1 s\u1edf kinh doanh \u0111\u01b0\u1ee3c c\u1ea5p m\u1edbi, c\u1ea5p \u0111\u1ed5i, c\u1ea5p l\u1ea1i Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u1ec1 ANTT.<\/span><\/span><\/p>\n

C\u01a1 s\u1edf kinh doanh bao g\u1ed3m: doanh nghi\u1ec7p; H\u1ee3p t\u00e1c x\u00e3, li\u00ean hi\u1ec7p h\u1ee3p t\u00e1c x\u00e3; Chi nh\u00e1nh, c\u01a1 s\u1edf tr\u1ef1c thu\u1ed9c doanh nghi\u1ec7p, h\u1ee3p t\u00e1c x\u00e3, li\u00ean hi\u1ec7p h\u1ee3p t\u00e1c x\u00e3; \u0110\u01a1n v\u1ecb s\u1ef1 nghi\u1ec7p c\u00f3 thu ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c ng\u00e0nh, ngh\u1ec1 \u0111\u1ea7u t\u01b0 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n v\u1ec1 an ninh, tr\u1eadt t\u1ef1 c\u1ee7a c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c; H\u1ed9 kinh doanh.<\/span><\/span><\/p>\n

Tr\u01b0\u1edbc khi h\u1eadu ki\u1ec3m, c\u01a1 s\u1edf kinh doanh \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o b\u1eb1ng v\u0103n b\u1ea3n n\u00eau r\u00f5 n\u1ed9i dung h\u1eadu ki\u1ec3m v\u00e0 th\u1eddi gian th\u1ef1c hi\u1ec7n c\u00f4ng t\u00e1c h\u1eadu ki\u1ec3m. N\u1ed9i dung h\u1eadu ki\u1ec3m bao g\u1ed3m:<\/span><\/span><\/p>\n

– Ki\u1ec3m tra v\u1ec1 \u0111i\u1ec1u ki\u1ec7n \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 an ninh, tr\u1eadt t\u1ef1 c\u1ee7a c\u01a1 s\u1edf kinh doanh (ch\u1ec9 \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi tr\u01b0\u1eddng h\u1ee3p c\u00f3 nghi v\u1ea5n) b\u1eb1ng h\u00ecnh th\u1ee9c x\u00e1c minh l\u00fd l\u1ecbch;<\/span><\/span><\/p>\n

– Ki\u1ec3m tra tr\u1ef1c ti\u1ebfp c\u00e1c \u0111i\u1ec1u ki\u1ec7n v\u1ec1 an ninh, tr\u1eadt t\u1ef1 t\u1ea1i c\u01a1 s\u1edf kinh doanh.<\/span><\/span><\/p>\n

Vi\u1ec7c h\u1eadu ki\u1ec3m ph\u1ea3i l\u1eadp bi\u00ean b\u1ea3n. Tr\u01b0\u1eddng h\u1ee3p ph\u00e1t hi\u1ec7n c\u01a1 s\u1edf kinh doanh kh\u00f4ng \u0111\u00e1p \u1ee9ng m\u1ed9t trong c\u00e1c \u0111i\u1ec1u ki\u1ec7n v\u1ec1 an ninh, tr\u1eadt t\u1ef1 th\u00ec x\u1eed l\u00fd nh\u01b0 sau:<\/span><\/span><\/p>\n

a) Th\u00f4ng b\u00e1o b\u1eb1ng v\u0103n b\u1ea3n y\u00eau c\u1ea7u c\u01a1 s\u1edf kinh doanh t\u1ea1m ng\u1eebng ho\u1ea1t \u0111\u1ed9ng kinh doanh ng\u00e0nh, ngh\u1ec1 ho\u1eb7c c\u00f4ng \u0111o\u1ea1n c\u1ee7a qu\u00e1 tr\u00ecnh \u0111\u1ea7u t\u01b0. \u0110\u1ed3ng th\u1eddi, y\u00eau c\u1ea7u c\u01a1 s\u1edf kinh doanh kh\u1eafc ph\u1ee5c vi ph\u1ea1m v\u1ec1 \u0111i\u1ec1u ki\u1ec7n an ninh, tr\u1eadt t\u1ef1 trong th\u1eddi h\u1ea1n 40 ng\u00e0y;<\/span><\/span><\/p>\n

b) Tr\u01b0\u1eddng h\u1ee3p c\u01a1 s\u1edf kinh doanh c\u00f3 v\u0103n b\u1ea3n b\u00e1o c\u00e1o \u0111\u00e3 kh\u1eafc ph\u1ee5c xong vi ph\u1ea1m \u0111i\u1ec1u ki\u1ec7n v\u1ec1 an ninh, tr\u1eadt t\u1ef1 th\u00ec c\u01a1 quan C\u00f4ng an c\u00f3 th\u1ea9m quy\u1ec1n c\u00f3 tr\u00e1ch nhi\u1ec7m ki\u1ec3m tra, n\u1ebfu \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n th\u00ec ghi c\u1ee5 th\u1ec3 v\u00e0o bi\u00ean b\u1ea3n \u0111\u1ec3 c\u01a1 s\u1edf kinh doanh ti\u1ebfp t\u1ee5c ho\u1ea1t \u0111\u1ed9ng ng\u00e0nh, ngh\u1ec1 ho\u1eb7c c\u00f4ng \u0111o\u1ea1n c\u1ee7a qu\u00e1 tr\u00ecnh \u0111\u1ea7u t\u01b0 \u0111\u00e3 ph\u1ea3i t\u1ea1m ng\u1eebng kinh doanh tr\u01b0\u1edbc \u0111\u00f3;<\/span><\/span><\/p>\n

c) Tr\u01b0\u1eddng h\u1ee3p trong th\u1eddi h\u1ea1n quy \u0111\u1ecbnh m\u00e0 c\u01a1 s\u1edf kinh doanh kh\u00f4ng kh\u1eafc ph\u1ee5c \u0111\u01b0\u1ee3c vi ph\u1ea1m \u0111i\u1ec1u ki\u1ec7n v\u1ec1 an ninh, tr\u1eadt t\u1ef1 th\u00ec c\u01a1 quan C\u00f4ng an c\u00f3 th\u1ea9m quy\u1ec1n ra quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i kh\u00f4ng c\u00f3 th\u1eddi h\u1ea1n Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u1ec1 an ninh, tr\u1eadt t\u1ef1 \u0111\u1ed1i v\u1edbi ng\u00e0nh, ngh\u1ec1 ho\u1eb7c c\u00f4ng \u0111o\u1ea1n c\u1ee7a qu\u00e1 tr\u00ecnh \u0111\u1ea7u t\u01b0 m\u00e0 c\u01a1 s\u1edf kinh doanh \u0111\u00e3 ph\u1ea3i t\u1ea1m ng\u1eebng ho\u1ea1t \u0111\u1ed9ng tr\u01b0\u1edbc \u0111\u00f3.<\/span><\/span><\/p>\n

B\u00e1o c\u00e1o:<\/span><\/span><\/p>\n

C\u01a1 s\u1edf kinh doanh c\u00f3 tr\u00e1ch nhi\u1ec7m b\u00e1o c\u00e1o \u0111\u1ecbnh k\u1ef3 h\u00e0ng qu\u00fd (ho\u00e0n th\u00e0nh trong tu\u1ea7n cu\u1ed1i c\u00f9ng c\u1ee7a qu\u00fd) t\u00ecnh h\u00ecnh, k\u1ebft qu\u1ea3 th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh v\u1ec1 an ninh, tr\u1eadt t\u1ef1 c\u1ee7a c\u01a1 s\u1edf kinh doanh theo m\u1eabu \u0110K13 ban h\u00e0nh k\u00e8m theo Th\u00f4ng t\u01b0 n\u00e0y g\u1eedi c\u01a1 quan C\u00f4ng an tr\u1ef1c ti\u1ebfp qu\u1ea3n l\u00fd;<\/span><\/span><\/p>\n

b) C\u01a1 s\u1edf kinh doanh c\u00f3 tr\u00e1ch nhi\u1ec7m b\u00e1o c\u00e1o \u0111\u1ed9t xu\u1ea5t c\u00e1c v\u1ee5 vi\u1ec7c ho\u1eb7c th\u00f4ng tin li\u00ean quan \u0111\u1ebfn l\u0129nh v\u1ef1c an ninh, tr\u1eadt t\u1ef1 t\u1ea1i c\u01a1 s\u1edf kinh doanh g\u1eedi c\u01a1 quan C\u00f4ng an n\u01a1i g\u1ea7n nh\u1ea5t v\u00e0 c\u01a1 quan C\u00f4ng an tr\u1ef1c ti\u1ebfp qu\u1ea3n l\u00fd.<\/span><\/span><\/p>\n

Ki\u1ec3m tra:
C\u01a1 quan C\u00f4ng an c\u00f3 th\u1ea9m quy\u1ec1n th\u1ef1c hi\u1ec7n ki\u1ec3m tra \u0111\u1ecbnh k\u1ef3 c\u01a1 s\u1edf kinh doanh kh\u00f4ng qu\u00e1 m\u1ed9t l\u1ea7n trong m\u1ed9t n\u0103m v\u00e0 ph\u1ea3i k\u1ebft h\u1ee3p ki\u1ec3m tra c\u00e1c n\u1ed9i dung kh\u00e1c li\u00ean quan \u0111\u1ebfn an ninh, tr\u1eadt t\u1ef1 (n\u1ebfu c\u00f3).<\/span><\/span><\/p>\n

Tr\u01b0\u1edbc khi th\u1ef1c hi\u1ec7n ki\u1ec3m tra, c\u01a1 quan C\u00f4ng an c\u00f3 th\u1ea9m quy\u1ec1n ph\u1ea3i c\u00f3 v\u0103n b\u1ea3n th\u00f4ng b\u00e1o tr\u01b0\u1edbc 05 ng\u00e0y l\u00e0m vi\u1ec7c cho c\u01a1 s\u1edf kinh doanh v\u1ec1 th\u1eddi gian, \u0111\u1ecba \u0111i\u1ec3m, n\u1ed9i dung ki\u1ec3m tra, th\u00e0nh ph\u1ea7n \u0111o\u00e0n ki\u1ec3m tra.<\/span><\/span><\/p>\n

N\u1ed9i dung ki\u1ec3m tra th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u 50 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2016\/N\u0110-CP v\u00e0 k\u1ebf ho\u1ea1ch ki\u1ec3m tra \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t. C\u1ee5 th\u1ec3:<\/span><\/span><\/p>\n

a) Ki\u1ec3m tra, thanh tra c\u00e1c gi\u1ea5y t\u1edd trong h\u1ed3 s\u01a1 ph\u00e1p l\u00fd; n\u1ed9i dung kinh doanh ghi trong Gi\u1ea5y ph\u00e9p, Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u1ec1 an ninh, tr\u1eadt t\u1ef1 do c\u01a1 quan C\u00f4ng an c\u00f3 th\u1ea9m quy\u1ec1n c\u1ea5p cho c\u01a1 s\u1edf kinh doanh v\u1edbi th\u1ef1c t\u1ebf c\u1ee7a c\u01a1 s\u1edf \u0111ang ho\u1ea1t \u0111\u1ed9ng;<\/span><\/span><\/p>\n

b) Ki\u1ec3m tra vi\u1ec7c ch\u1ea5p h\u00e0nh c\u00e1c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh n\u00e0y v\u00e0 c\u00e1c quy \u0111\u1ecbnh t\u1ea1i v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00e1c c\u00f3 li\u00ean quan;<\/span><\/span><\/p>\n

c) Ki\u1ec3m tra ng\u01b0\u1eddi v\u00e0 ph\u01b0\u01a1ng ti\u1ec7n, s\u1ea3n ph\u1ea9m kinh doanh, d\u1ecbch v\u1ee5 li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u01a1 s\u1edf kinh doanh theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/span><\/span><\/p>\n

K\u1ebft th\u00fac ki\u1ec3m tra, thanh tra ph\u1ea3i l\u1eadp bi\u00ean b\u1ea3n, ghi r\u00f5 k\u1ebft qu\u1ea3 v\u00e0 t\u1ed3n t\u1ea1i ho\u1eb7c vi ph\u1ea1m (n\u1ebfu c\u00f3). Tr\u01b0\u1eddng h\u1ee3p ph\u00e1t hi\u1ec7n c\u01a1 s\u1edf kinh doanh c\u00f3 h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt trong ho\u1ea1t \u0111\u1ed9ng ng\u00e0nh, ngh\u1ec1 \u0111\u1ea7u t\u01b0 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n v\u1ec1 an ninh, tr\u1eadt t\u1ef1 th\u00ec ngo\u00e0i vi\u1ec7c l\u1eadp bi\u00ean b\u1ea3n ki\u1ec3m tra c\u00f2n ph\u1ea3i l\u1eadp bi\u00ean b\u1ea3n vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ec3 x\u1eed l\u00fd theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. Tr\u01b0\u1eddng h\u1ee3p ph\u00e1t hi\u1ec7n c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt li\u00ean quan t\u1edbi c\u00e1c l\u0129nh v\u1ef1c kh\u00e1c n\u1ebfu kh\u00f4ng thu\u1ed9c th\u1ea9m quy\u1ec1n x\u1eed l\u00fd th\u00ec tr\u01b0\u1edfng \u0111o\u00e0n ki\u1ec3m tra ph\u1ea3i k\u1ecbp th\u1eddi b\u00e1o c\u00e1o l\u00e3nh \u0111\u1ea1o qu\u1ea3n l\u00fd tr\u1ef1c ti\u1ebfp \u0111\u1ec3 xin \u00fd ki\u1ebfn ch\u1ec9 \u0111\u1ea1o; kh\u00f4ng \u0111\u01b0\u1ee3c t\u1ef1 \u00fd gi\u1ea3i quy\u1ebft c\u00f4ng vi\u1ec7c kh\u00f4ng thu\u1ed9c ph\u1ea1m vi ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5 \u0111\u01b0\u1ee3c giao.<\/span><\/span><\/p>\n

Tr\u01b0\u1eddng h\u1ee3p ki\u1ec3m tra \u0111\u1ed9t xu\u1ea5t, c\u00e1n b\u1ed9 ph\u1ee5 tr\u00e1ch \u0111o\u00e0n ki\u1ec3m tra ph\u1ea3i xu\u1ea5t tr\u00ecnh Gi\u1ea5y ch\u1ee9ng minh C\u00f4ng an nh\u00e2n d\u00e2n cho ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n c\u1ee7a c\u01a1 s\u1edf kinh doanh (\u0111\u1ed1i v\u1edbi \u0111o\u00e0n ki\u1ec3m tra ho\u1eb7c c\u00e1n b\u1ed9 ki\u1ec3m tra thu\u1ed9c c\u00e1c l\u1ef1c l\u01b0\u1ee3ng nghi\u1ec7p v\u1ee5 kh\u00e1c kh\u00f4ng tr\u1ef1c ti\u1ebfp qu\u1ea3n l\u00fd c\u01a1 s\u1edf kinh doanh).<\/span><\/span><\/p>\n

Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y 06 th\u00e1ng 12 n\u0103m 2017 v\u00e0 thay th\u1ebf c\u00e1c Th\u00f4ng t\u01b0 s\u1ed1 45\/2009\/TT-BCA(C11) ng\u00e0y 14\/7\/2009 c\u1ee7a B\u1ed9 tr\u01b0\u1edfng B\u1ed9 C\u00f4ng an h\u01b0\u1edbng d\u1eabn thi h\u00e0nh m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 52\/2008\/N\u0110-CP ng\u00e0y 22\/4\/2008 v\u1ec1 qu\u1ea3n l\u00fd kinh doanh d\u1ecbch v\u1ee5 b\u1ea3o v\u1ec7 v\u00e0 Th\u00f4ng t\u01b0 s\u1ed1 33\/2010\/TT-BCA ng\u00e0y 05\/10\/2010 c\u1ee7a B\u1ed9 tr\u01b0\u1edfng B\u1ed9 C\u00f4ng an quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 \u0111i\u1ec1u ki\u1ec7n v\u1ec1 an ninh, tr\u1eadt t\u1ef1 \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 ng\u00e0nh, ngh\u1ec1 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n.<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e0y 20 th\u00e1ng 10 n\u0103m 2017, B\u1ed9 C\u00f4ng an \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 42\/2017\/TT-BCA quy \u0111\u1ecbnh m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2016\/N\u0110-CP v\u1ec1 \u0111i\u1ec1u ki\u1ec7n an ninh, tr\u1eadt t\u1ef1 (ANTT) \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 ng\u00e0nh, ngh\u1ec1 \u0111\u1ea7u t\u01b0 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n. Theo \u0111\u00f3, trong th\u1eddi h\u1ea1n kh\u00f4ng qu\u00e1 60 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-536","post","type-post","status-publish","format-standard","hentry","category-bai-viet"],"_links":{"self":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/536","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/comments?post=536"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/536\/revisions"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=536"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=536"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=536"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}