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Amendments To The Latvian Code Of Administrative Offences

Original Language Title: Grozījumi Latvijas Administratīvo pārkāpumu kodeksā

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The Saeima has adopted and the President promulgated the following laws: the amendments to the Latvian Code of administrative offences in the Latvian Code of administrative offences the following amendments: 1. in article 26: replace the numbers in the first paragraph and the words "article in the seventh part of 159.8 and 159.10 article" with numbers and the words "seventh subparagraph of article 159.8, 165.4 159.10 article and in the second subparagraph"; make the second paragraph as follows: "the code in particular cases envisaged punishment for abuses in the financial sector or in the field of taxation is determined as a percentage of the financial transaction value (amount) or the previous year's net turnover or turnover (revenue) from economic transactions of a previous, not subject to the provisions of the first subparagraph, the maximum amount of the fine, but not exceeding thirty percent of financial transaction value (amount) or of a previous year's net sales turnover (revenue) of economic transactions in the preceding financial year. "
2. Express 149.25 article 10 by the following: "for category M1 and N1 vehicles, registered in a foreign country, use of road traffic in Latvia if the driver — a person whose place of residence is in Latvia declared, is not paid in a fixed order and to the extent that the operation of the vehicle — imposes a fine driver of one hundred and fifty to four hundred euros." 3. Express article following 149.40:149.40 "article. Road use fees payment irregularities on the statutory national road stage, if road use fee is not paid in full, – impose a fine driver from sixty to one hundred twenty euro, but the carrier from three hundred to five hundred euro. On the statutory national road stage, if road use fee has not been paid, — imposes a fine driver from 180 up to three hundred sixty euros, but the carrier — from five hundred to a thousand euros. " 4. in article: 165.4 Express article name as follows: "reporting of unusual and suspicious transactions"; to supplement the article with the second and third subparagraphs by the following: "for not reporting to the State revenue service suspicious transactions if it committed a criminal money-laundering and terrorist financing Prevention Act entity (other than a credit institution), impose a fine natural or legal person to five thousand euro. For this article the infringements provided for in the second paragraph, if it committed a criminal money-laundering and terrorist financing Prevention Act any entity (other than a credit institution) where the previous year's net sales or turnover (revenue) of economic transactions in the preceding financial year exceeds eur 1 million, imposed a fine on the natural or legal person to five percent from the previous year's net turnover or turnover (revenue) of economic transactions in the preceding financial year. "
5. Supplement article 213 after number "165.4" with the words "in the first paragraph".
6. Add to the first paragraph of article 215.1 after a number of "with the words" and 165.2 "article, 165.4 article in the second and third part".
7. Express article 248(4) second subparagraph by the following: "for violators of the Protocol specifies: 1) natural person: name, surname, personal code (alien, date of birth), place of residence, the manner in which the person wishes to communicate to it information and administrative documents in infringement cases; 2) a legal person, the name, registration number and registered office, the way in which the person wishes to communicate to it information and administrative documents in infringement cases; 3) other information which may have significance in administrative offence proceedings. "
8. Express article 248.1 as follows: "article 248.1. Administrative irregularities in the drawing up of the Protocol without the presence of the offending If objective reasons for administrative violations of the Protocol it is not possible to draw up the presence of the person called to administrative responsibility, or legal persons in the presence of a representative, it shall be drawn up without the presence of the persons concerned and a copy of the minutes shall notify the person concerned. " 9. Make the first paragraph of article 249 of the second and third sentence as follows: "a copy of the Protocol shall be communicated to the person called to administrative responsibility. If the person called to administrative responsibility, is a minor, a copy of the minutes shall notify its legal representative. "
10. Express article 268.1 as follows: "article 268.1. Statement of administrative offence proceedings the Person called to administrative responsibility, victim and other persons invited to the administrative offence proceedings for breach of administrative proceedings shall notify the time and place in such a way that the recipient receives the notice of at least five days before the administrative offence proceedings. If, in accordance with article 248 of this code, the second part is not specified the manner in which the person wishes to communicate to it information and administrative documents in the case, the infringement of administrative offence proceedings, location, and time, that person shall notify by mail easy consignment. If the person called to administrative responsibility, is a minor administrative violations, hearing the place and time of the statutory representative thereof. Court authorities on administrative infringement to delegate the hearing and shall notify to the authorities of the time the electronic mail address. This communication does not require a signature. "
276. Article 11: to supplement the first sentence with the following: "If the administrative infringement proceedings have not announced the full decision, it shall draw up a maximum of five working days."; make the second paragraph as follows: "the decision is notified to the person who was called to administrative responsibility, and the victim. If the decision taken in respect of minors, the decision to declare the minor legal representative. " 12. Make 287. the fourth subparagraph of article as follows: "the decision taken on the complaint or protest the administrative offence matter shall notify within three working days after the complaint or the protest hearing. The decision shall be communicated to the administrative liability called person and the victim. If the decision taken in respect of minors, the decision shall also be notified to the minor's legal representative. The results of the examination of the protest was communicated to the public prosecutor. "

13. in article: 289.6 replace the fourth subparagraph, first sentence, the words "not later than two weeks" with the words "in such a way that the recipient receives the notice of at least five days"; to supplement the article with a new fifth and sixth the following: "court or court prepared electronically submitted documents to the Court the authority to send electronic mail address or notify the online system, where the Authority notified the Court of its membership online registration system. The information transmitted in electronic form does not require a signature. Other participants in the Court or in the Court prepared electronically filed documents are sent to the parties to the electronic mail address or notify the online system, if the Court has received such a request. The Parties shall inform the Court of your membership registration, online system, if one is made. " 14. in article 289.13: turn off the third sentence of the first subparagraph; adding to the fourth part of the second sentence, after the word "drawn" with the words "and available in the clerk of court"; turn off the fifth.
15. Replace 289.18 in the first paragraph, the words "notification" by the words "the date of availability of the clerk of court, if this code provides otherwise". The law shall enter into force on January 1, 2017. The Parliament adopted the law in 2016, 23 November. The President r. vējonis Riga 2016 December 10