Key Benefits:
(Adopted at the 31st ordinary meeting of the People's Government of the State of Sus Republic of 14 July 2004 No. 78 of the Order of the People's Government of Sus State of 21 July 2004 (Act No. 78 of 1 September 2004) Chapter I General Article 1 strengthens social credit-building, regulates enterprise market behaviour, enhances the corporate perception of the whole society, promotes the public, shared and socialization of credit information in the city, improves the investment environment in Sus State, promote economic and social development and develops this approach in line with the provisions of the relevant laws, regulations and regulations. Article 2 Article III refers to corporate credit information referred to in this approach, which refers to credit records generated by State agencies and relevant units in the performance of their duties under the law, as well as credit-related information arising from business activities of the enterprise itself. Business referred to in the previous paragraph refers to corporate and other economic organizations engaged in business activities within the city's administration. The State organs refer mainly to the relevant branches of government, such as business, finance, national tax, local tax, labour and security, quality technical supervision, drug control management, construction, environmental protection, water conservation (water services), broad electricity, public safety, prices, housing, sanitation, town, customs, people's banks, and the People's Court. The relevant units refer to organizations such as legal, regulatory mandates and administrative organs that are mandated by law to carry out administrative functions. Article IV provides guidance, organization and coordination on the management of corporate credit information within the present administration. Article 5 Article 6. The enterprise credit information system in Sus State, established under this approach, is to be integrated, integrated and published through computer networks, interlinkages and sharing of information between national authorities and relevant units, to provide basic information services for administration and to inform society. Article 7. The collection, disclosure, use, management of corporate credit information should be guided by the principles of objectivity, equity, justice and norm; the preservation of personal privacy should be conservative in State secrets and commercial secrets. Chapter II Article 8 Article 9. The collection of corporate credit information, including the provision of information units and the self-declaration of two ways by enterprises. The information delivery unit is the national authority and the relevant units referred to in article 3, paragraph 3, of this approach. The information delivery units, through computer networks, provide real, legitimate and complete corporate credit information to the credit information centre in a timely and accurate manner, based on specific projects, scope and standards established by the municipality. Enterprises may, by themselves, declare information on the level of corporate qualifications, the certification of products and the management system, the registration of trademarks and the determination, the level of bank trust, the legitimate honour of enterprises or products and other requests. The corporate self-declaration of credit information should provide original proof materials to the credit information centre. Article 10 Scope of enterprise credit information collection: (i) Corporate basic circumstances: registration No., organization of agency codes, corporate name, statutory representative, residence, registration of capital, scope of operation, business, type of enterprise, industry, registration authority, date of operation, opening of bank and accounts, whether value-added taxes are generally taxpayers, tax registration certificates, accounting modalities, tax registration and exchange of evidence, tax registry and tax administration, business inspection, export and import qualifications; (ii) Business status: total assets, total liabilities, rights of all persons, real capital, value of work, post-levant profits and losses; (iii) Corporate qualifications: certification of qualifications, qualification, etc., credit ratings for enterprises by financial institutions; (iv) Information on access to administrative licences and the implementation of administrative licences by enterprises; (v) All poor credit records entering the enterprise credit information database; (vi) Business agrees to disclose or other credit information that is not prohibited by law, legislation or regulations; (vii) Other information provided by the unit as required. Article 11. The information provides corporate credit information collected by the unit in accordance with the law and shall be provided to the credit information centre within 15 working days of the entry into force of the credit information. Changes in or failures in credit information have been provided and disclosed, and the original information provider shall provide changes and deletions within 15 working days of the date of the information change or invalidation. The entry, modification, increase and deletion of corporate credit information must be based on instruments of legal effect. The fiduciary information centre shall not be allowed to change corporate credit information. Chapter III Disclosure of corporate credit information Article 13. Disclosure of corporate credit information, including an indication of corporate credit information and a search for corporate credit information. The corporate credit information is shown by the consolidation of corporate credit information provided by the credit information centre and the publication of important credit information in accordance with the relevant provisions of the credit information management. Business credit information inquiries refer to the fact that the public of society can obtain the required corporate credit information by means of access, in accordance with the relevant provisions of the credit information management. Article 14. Corporate credit information is disclosed to society either through the enterprise credit information network or other means. Any unit or individual may direct access to information or, in accordance with the relevant provisions of the credit information search, the relevant corporate credit information is sought through the enterprise credit information network in Sus State. Article 15. Terms of reference for corporate credit information: (i) Good credit records: major incentives, “good contract compliance”, information that runs counter to name, well-known and prominent trademarks, information on the above-mentioned brand products at the municipal level, information on national vmoval products, levels A of labour guarantees, and honour records of the statutory representative; (ii) Disadvantaged credit records within a period of time: suspension of licences, business licences, theft of tax resistance, voucher leave, malicious evasion of debt, use of contract fraud, inadvertent competition, in arrears in wages, social insurance and child labour in violation of the legitimate rights and interests of consumers, and administrative penalties; (iii) Enterprise environmental behaviour-level information; (iv) Business agrees to disclose or other credit information that is not prohibited by law, legislation or regulations. Article 16 covers the scope of corporate credit information, good information, indicative information and alert information. Article 17 (i) The basic conditions for registration of registration in enterprises; (ii) Specific administrative licences obtained by enterprises; (iii) The level of qualifications of enterprises; (iv) The results of specialized or periodic inspections by the executive organs of enterprises by law; (v) The status of other relevant business status registered by the executive branch under the law. The information provided in the preceding paragraph includes registration, change, cancellation or withdrawal. Article 18 Good information includes the following: (i) Enterprises and their legal representatives or principals are recognized by the executive organs at the district level; (ii) Be rated as “referred to contracts” claims at all levels; (iii) Be identified as “China ran counter to trademarks”, “Germanent trademarks in the Province of Suu Province” and “Sustainable trademarks in the city of Sus State”; (iv) Be identified as “China's name”, “Shong Sud name” and “Sus State name”; (v) The rating by financial institutions of the “AAA” credit hierarchy; (vi) The environmental behaviour of the enterprise is defined as green or blue; (vii) The executive branch of labour security is assessed as a level A of labour security; (viii) Evaluated by the tax authorities as a tax credit enterprise; (ix) Accreditation through a variety of quality standards and the inclusion of products in national vetting; (x) Be accredited by the executive branch to the immunity of administrative inspections within a certain period of time; (xi) Other good information on corporate credits that may be recorded by the executive organs and relevant units at the district level. Article 19 (i) Business is warned, fines, confiscation of proceeds of conflict and unlawful property, suspension of work and suspension of business licences and administrative penalties for offences; (ii) In applying for administrative licences that directly relate to public safety, personal health, life and property security, the business conceals the information or provides false material; (iii) Enterprises are not subject to statutory specific or periodic tests; (iv) The products produced by the enterprise are not subject to applicable implementation standards; (v) The environmental conduct of the enterprise is vested in the environmental sector; (vi) The contribution of enterprises; (vii) More than the executive branch at the district level and the relevant units are of the opinion that other corporate offences should be reported. Article 20 (i) Removal of licences and operating licences by the administrative organs for the purpose of the offence; (ii) The suspension of administrative penalties by an enterprise of more than two or more years for the same category of offences and forfeiture of administrative penalties; (iii) Enterprises have access to public safety, physical health, and administrative licences for the safety of life property through inappropriate means of deception, bribery; (iv) The criminal responsibility of enterprises for offences committed by law; (v) The environmental conduct of enterprises is classified as red or black by the environmental sector; (vi) Business arrears in the salaries of workers, higher social insurance rates and the use of child labour in violation; (vii) To reject the fulfilment of the Court's instrument of entry into force; (viii) Other serious violations of the economic order of the market. Article 21 shows that information also includes the following elements of corporate legal representatives and principals: (i) Be directly responsible for serious violations committed by this enterprise; (ii) The execution of sentences; (iii) For crimes of corruption, bribery, appropriation of property, misappropriation of property or damage to other socio-economic order, the sentence has been imposed for more than five years, or for other offences, for a period not exceeding three years, and for a period not exceeding five years for the execution of the execution of the sentence due to the offence; (iv) The corporate legal representative or the director, the manager has a personal responsibility for the business as a result of the insolvency, which has not been over three years since the end of the liquidation of the enterprise; (v) The amount of individual liabilities is higher and the amount not liquidated; (vi) Legal, regulatory and regulatory provisions do not serve as a legal representative of the enterprise and other circumstances of the principal head. Article 2 is an indicative information and alert information that is legally restricted to enterprises in relation to registration, external investment, administrative licences and the measurement of qualifications, for a period of two years. Laws, regulations and regulations specify the duration of the limitation period, which is set out in their provisions. During the period ended, the credit information centre will no longer be published as a credit information external, but the public of society can access information. Article 23 may not be recorded as indicative information for minor offences that are not intentional in the enterprise, subject to written requests by the enterprise and accredited by the relevant administration. With respect to violations and misconceptions that have resulted in a lack of credit, enterprises can carry out credit repairs through the adoption of substantive corrective measures, and with the approval of the relevant administrative services, the credit information centre may have a deadline for issuing information and alert information on the web to a shorter extent, but no less than six months of information may be provided, and the police information is not less than one year. Article 24 discloses that corporate credit information should be in accordance with the provisions of the law, regulations, regulations and regulations and shall not be disclosed for other elements that fall within the State's secret, commercial secret, personal privacy and legal, regulatory and regulatory provisions. Chapter IV Article 25 Business and other stakeholders consider that the relevant credit information disclosed by the credit information centre differs, may in writing object to the credit information centre, or may submit a change or a request for a record directly to the information service provider. Article 26 The credit information centre shall verify the accuracy of the information within 15 working days from the date of receipt of the application. Any corrections should be made immediately, if not consistent with the information provided; if it is consistent with the information provided, the objector shall, in writing, communicate the request for corrections to the information delivery unit and, at the same time, the information provider. The information delivery unit shall be treated accordingly within 15 working days from the date of receipt of the application for correction by the objector or from the date of receipt of the letter of transmittal of the credit information centre, and shall write to the applicant in writing, while transmitting the credit information centre. The credit information centre is processed in a written response to the information-provided unit. Article 27, in which the information is wrong and decided or decided to withdraw the record, provides a unit of information that should be changed in a timely manner or removed from the record; an enterprise may require, in accordance with the law, the responsible unit to eliminate the impact, compensation apologies and assume liability. Chapter V Use of corporate credit information Article 28 provides units that can be accessed by the Principality Network to the enterprise credit information system, provide or search information and achieve interoperability and sharing of corporate credit information. The information providers use the enterprise credit information system and should comply with the relevant provisions of the law, regulations, regulations and regulations, without abuse, and shall not be subject to any law limiting business activity. Other units and individuals have access to corporate credit information, which is used in accordance with prices approved by the price sector. Article 29 governs the day-to-day supervision of management, enterprise quality ratings and periodic test and recognition, and should be based on the record of corporate credit information as a basis for legal management. Article 33 Enterprises and related units that do not have any information, alert information or have good information records may take the following measures of incentives: (i) It may reduce routine inspections and specialized inspections of their operations; (ii) In periodic tests, vetting tests, vetting and vetting during the year; (iii) Priorities under the same conditions when Governments solicit tenders; (iv) Other incentives provided for by law, regulations and regulations. Article 31: The executive branch and the relevant units shall strengthen day-to-day oversight management and, if necessary, implement the following credit supervision: (i) Focus inspection or screening; (ii) Not to include the enterprise in all types of vetting and vetting; (iii) Not to grant the enterprise and its statutory representative, the principal head concerned the honour or designation; (iv) None of the legal certificates required to operate in the market of the value company; (v) In solicitation of tenders by the Government, the eligibility of its suppliers is not included or removed. In addition to the preceding paragraph, the laws, regulations, regulations have limited registration of the enterprise and its statutory representative, the principal head of the authority, external investment, administrative licences, and qualifications ratings, from their provisions. Article 32 provides credit reports from the credit information centres or legal credit assessment agencies in a variety of activities organized by the people's governments at the district level. Chapter VI Corporal punishment In violation of this approach, the enterprise declares credit information to be misleading, causing serious consequences or other adverse impacts, which are recorded by the credit information centre as indicative or warning information. Article 34 provides that the information service does not provide or change the corporate credit information on time, or provides wrong information due to the misperformance of the work, causing the direct damage of the parties, and that the information management has brought administrative disposition by law to the competent and other direct responsibilities that are directly responsible to the authorities. Article 3315 of the credit information centre violates this approach by misleading, disclosing, using and managing enterprise credit information, which has a significant impact or damage to the enterprise, and by bringing the information management to administrative disposal by the relevant authorities of the competent and other direct responsibilities that are directly responsible. Article 36 Abuse of authority, negligence, provocative fraud by staff members of the information management body, the credit information centre and the information delivery unit, is governed by the law by their offices or superior authorities; constitutes a crime and is criminalized by law. Chapter VII Article 37 activities relating to the collection, disclosure, use and management of credit information for units such as the Office of Permanent Representatives of Foreign Enterprises, the Office of Foreign and Commercial Investment in Sustainees, taking into account this approach. The credit information management of the individual business and industry is referenced to this approach. Article 338 is implemented effective 1 September 2004. |
