Goods And Services The Organisation Of Lotteries And Control Procedures

Original Language Title: Preču un pakalpojumu loteriju organizēšanas uzraudzības un kontroles kārtība

Read the untranslated law here: https://www.vestnesis.lv/ta/id/151031

Cabinet of Ministers Regulations No. 16 2007 in Riga in January (2. No. 1 11. §) of goods and services for the organisation of lotteries and control procedure Issued under the goods and services of the law article 21 the lottery 1. rules determine the order in which the Lotteries and gambling supervisory inspection (inspection) shall monitor and control how the goods and services of the recipient of the permit Lottery respects the lottery of goods and Services Act, other laws and regulations of the lottery of goods or services. 2. in order to monitor and control the goods and services to the IM, the lottery inspection bodies hold checks in locations where the market goods and services to you, to the places where lotteries in progress down the winning entities, as well as places where the goods or services for the Organization of the lottery related documents and databases. 3. If the lottery is not specified goods packing Lottery start and end dates and the source of information where you can get acquainted with the goods or services, the rules of the lottery lottery organizer will ensure that the sale of goods or the provision of services had been and after inspection officials request immediately would be presented to the inspection of the goods or services approved the lottery rules. 4. Lottery licences requested approved goods or services Lottery responsible person (hereinafter person responsible) to ensure that the lottery licence at the premises of the beneficiary, where the goods or services for the Organization of the lottery related documents and databases, and after inspection officials to request the following documents presented: 4.1 inspection issued Lottery permit;
4.2. the inspection confirmed the lottery of goods or services;
4.3. accounting documents that confirm a return in case the Fund value in dollars, or documents that give the value of the assessment in (if he even makes a return in the Fund, a return value is determined, the cost plus value added tax). 5. the permit holder shall ensure the lottery for Lottery during the organisation and at least five years after the end of the lottery lottery in the premises of the beneficiary of the authorisation where the lottery of goods and services for the organisation of associated documents and database should be saved and after inspection officials to request the following documents presented and the following information available: 5.1 inspection issued Lottery permit;
5.2. the inspection confirmed the lottery of goods or services;
5.3. in the case of the return Fund and the accounting documents that confirm a return value, or documents which provide a property not value assessment in dollars;
5.4. determination of the parties winning in the lottery for the Protocol, in which the winnings and winners;
5.5. the person posted receipts for participation in the lottery;
5.6. the complaints received and the responses to them;
5.7. information about Lottery winning notification of persons;
5.8. acceptance and transfer the deed confirming receipt of the return. 6. If the product or service as the lottery scratch cards, lottery organised by the permission of the recipient can not dial the person winning the lottery setting behaviour of the Protocol if the goods and services of the lottery law on the winning person. 7. when the economic operator organizing the lottery prize fund of which is not more than 500 lats, it provides to the Organization at the time of the lottery and at least six months after the end of the lottery would be saved a person posted documents certifying participation in the lottery of goods or services. 8. when the conduct of the lottery has been submitted for claims, the merchant who organized the lottery winnings, which will fund no more than 500 lats, claims and replies to them keep their premises for at least 12 months. 9. the Lottery licence holder shall ensure that after the end of the lottery lottery licences requested rooms together with the accounting documents should be stored in the report on the lottery of goods or services. To need the approval of the inspection. 10. Merchant who organized the lottery winnings of which Fund of not more than 500 litres, ensure the organisation of lotteries and for at least five years after the end of the lottery, it would be stored in the premises and after inspection officials to request the following documents presented and available to provide the following information: 10.1 the lottery of goods and Services Act, article 4, first paragraph compliance with the requirements of the approval;
10.2. the lottery rules;
10.3. in the case of the return Fund and the accounting documents that confirm a return value, or documents which provide a property not value assessment in dollars;
10.4. Lottery winning personal discovery protocol for which the winnings and winners;
10.5. information about Lottery winning notification of persons;
10.6. acceptance and transfer the deed confirming receipt of the return. 11. For goods or services instead of organizing the lottery checks inspection officers by the seller of the goods or service provider representative (employee) (hereinafter referred to as seconded person) or responsible person, shall be drawn up of the goods or services Lottery locations to the inspection Act (hereinafter examination). 12. Check the Act specifies the following: 12.1. verification Act of dialing location, address, date and time;
12.2. the inspection officer (name and title) who made the lottery the goods or service locations;
12.3. the merchant or the lottery licence name of consignee;
12.4. the lottery of goods or services;
12.5. the nature and results of the inspection;
12.6. the invited persons name, surname, personal code, place of work and position of the person responsible, or first name, last name and title (If checking out the place where the goods and services for the Organization of the lottery associated documents and database). 13. the Act of signature verification: 13.1. inspection official, who conducted a lottery of goods or service locations;
13.2. the invited party or person responsible. 14. If an outside person inspection of dialing refuses to sign, take the examination again by another person. 15. External person or responsible person shall have the right to burn a test Act notes on the lottery of goods or services at the point of the organisation. 16. If the inspection officer participates in the lottery winning determination of persons, inspection shall be drawn up, but not one person in the lottery winning copies of the report shall be handed to the determination of the respective inspection official. 17. Be declared unenforceable in the Cabinet of 16 December 2003, Regulation No 731 "lottery of goods and services for the organisation of monitoring and control arrangements" (Latvian journal, 2003, no. 182). Prime Minister-Minister of finance Spurdziņš o. Minister with special responsibility for the acquisition of funds from the European Union's Affairs n. Brok