Amended Law Detective

Original Language Title: Grozījumi Detektīvdarbības likumā

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Read the untranslated law here: https://www.vestnesis.lv/op/2012/104.2

The Saeima has adopted and the President promulgated the following laws: the amendments in the law to make Detective Detective in the law of the Republic of Latvia (Saeima and the Cabinet of Ministers rapporteur, 2001, nr. 16; 2004, nr. 9; Latvian journal 2010, 76 no) the following amendments: 1. Turn off the article 3, third paragraph, the words "and stop". 2. To make article 4 by the following: "article 4. (1) to be licensed and the detective is entitled to make a sole proprietor, a partnership or a corporation with which the sole proprietor or partnership of any member or the Corporation pārstāvēttiesīg, Board member (hereinafter the head of detective agencies) is a member of the European Union or European economic area citizen or non-citizen of Latvia. (2) to receive a license and is not entitled to make detective sole proprietor, partnership or Corporation, if the driver applies to the restrictions specified in this Act. (3) individual proprietorship, partnership or corporation to which a revoked license, restricted license issued again until passed year after its cancellation. " 3. Turn off the article 5. 4. Express 6, 7 and 8 as follows: "article 6. (1) to receive the certificate and make the detective is entitled to a Member State of the European Union or European economic area citizen or non-citizen of Latvia, which has a higher education in law or has no less than five years of work experience in law enforcement bodies (police, prosecution, courts, investigative bodies, national safety authorities). (2) to receive the certificate, and is not entitled to make a detective of a Member State of the European Union or European economic area citizen or non-citizen of Latvia: 1) who is a law enforcement officer or employee; 2) who is punished for an intentional criminal offence or alcoholic beverages, drugs, or other intoxicating substances affect the criminal offence, criminal history, prior to the deletion or removal; 3) who is convicted of this part of the provided for in paragraph 2 to the Commission of a criminal offence, release from penalty or penal, formerly of the year after the entry into force of the decision on the release from punishment or sentence; 4) who is released from criminal liability for this part of the provided for in paragraph 2 to the Commission of a criminal offence — earlier than one year after the entry into force of the decision;
5) who is conditionally released from criminal responsibility for this part of the provided for in paragraph 2 to the Commission of a criminal offence, before the end of the trial period; 6) against which prosecuted for this part of the provided for in paragraph 2 to the Commission of a criminal offence; 7) which are administratively punished about alcoholic beverages, narcotic, psychotropic, toxic or other intoxicating substances affect Community infringements, waiver of medical examinations to determine the alcohol content of the illicit manufacture of narcotic drugs or other intoxicating substances, the impact test for petty hooliganism or malicious defying police officers, border guards or soldiers of the militia, as well as the legal order or requirement — if not passed year after implementing the administrative penalty; 8) which have been found to have mental illness or addiction to alcohol, narcotic, psychotropic or toxic substances; 9) who is released (up) from the labour or services of law enforcement authority with disciplinary infringement, if after release (release) of the work or service is three years; 10) for which the State police or public security authorities in the news, which gives a basis for believing that the person concerned is directed against the State, society or other legitimate interests. (3) the second part, these restrictions also apply to detective agencies. (4) a Person to whom a revoked certificate, banned again issue a certificate until you have passed the year after its cancellation. This condition does not apply to the case where a certificate is revoked in accordance with the second paragraph of article 1, as well as the case where the certificate is revoked in accordance with the second subparagraph of article 6 and the criminal proceedings terminated on a reabilitējoš basis. 7. article. Detective agencies to revoke the license if: 1) it deliberately does not comply with the law or other legislation; 2) knowingly provided false information to obtain the licence; 3) systematically fail to tax; 4) defined in other laws or court rulings; 5) found that it does not comply with article 4 of this law. 8. article. The certificate is cancelled, if the detective: 1) he intentionally does not comply with the Act or other legislation; 2) he knowingly made false statements to get a certificate; 3) he fails systematically to tax; 4) defined in other laws or court rulings; 5) found that he did not comply with article 6 of this law. " 5. Add to article 12, paragraph 2, after the word "certificate" with the words "or license." 6. To supplement the law with article 12.1, as follows: "article 12.1. Detective agencies are forbidden to ask to perform the duties of a detective to a person who has received a certificate or that it is void. " 7. transitional provisions supplementing paragraph 6 by the following: "6. licences and certificates issued up to 2012 October 1 and does not meet the requirements laid down in this Act and the terms of service are valid until December 31, 2012." The law shall enter into force on the 1 October 2012. The Parliament adopted the law of 14 June 2012.
The President a. Smith in 2012 on July 4.