_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ * Republished pursuant to art. II, para. (5), b) of the law of the Republic of Moldova nr. 208 of 17 November 2016-Official Gazette of the Republic of Moldova, by 2016. 441-451, art. 879. Modified and completed by the laws of the Republic of Moldova: LP281 from 16.12.16, MO472-27.12.16 art. 477/947; force 01.01.17 16.12.16 MO472 from LP280, 27.12.16 art-477/945; force 01.01.17 LP208 from MO441 17.11.16,-451/16.12.16 art. 879; force 16.03.17 LP230 from MO369 23.09.16, 28.10.16-378/article 46.755, LP161 07.07.16 MO369 from-28.10.16 art. 378/745; force 28.10.18 LP211 from MO338 29.07.16, 30.09.16-341/art. 698 LP200 from 28.07.16, MO338-341/30.09.16 art. 696; force 30.03.17 LP193 from MO315 28.07.16, 23.09.16-328/LP196 art. 686 from 28.07.16, MO306-313/16.09.16 art LP201 from 28.07.16.661, MO293-305/09.09.16 art. 630; force 09.09.16 LP195 from MO277 28.07.16, 26.08.16-287/art RMO247 from 05.08.16.598, MO247-255/05.08.16 p. 18 LP122 from 02.06.16, MO247-255/05.08.16 art. 523; force 05.08.16 LP152 from MO245-01.07.16, 246/30.07.16 art. 517; force 01.08.16 LP134 from MO245 17.06.16, 30.07.16-246/art. 515; force 01.08.16 LP153 from MO215-216 01.07.16,/19.07.16 art. 475; force 19.07.16 HCC10 from MO204 10.05.16,-205/12.07.16 art. 58; force 10.05.16 LP109 from MO204 27.05.16,-205/12.07.16 art LP138 from 17.06.16.439, MO184-192/01.07.16 art. 401; force LP124 from 02.06.16, 01.07.16 MO184-192/01.07.16 art. 397 LP87 from 28.04.16, MO156/07.06.16 art LP71 from 14.04.16.306, MO140-149/27.05.16 art. 291 LP75 from 21.04.16, MO128-133/13.05.16 art. 272 LP70 from 14.04.16, MO128-133/13.05.16 art. 270 07.04.16 LP60, MO123 from-127/06.05.16 art. 246 LP51 from 31.03.16, MO114-122/29.04.16 art. 229 LP9 from 26.02.16, MO90-99/08.04.16 art. 166; force LP242 from 29.12.15, 08.04.16 MO20-24/29.01.16 art. 48 LP230 from 10.12.15, MO2-12/15.01.16 Article 19; force 15.07.16 LP223 from MO361 03.12.15, 31.12.15-369/art. 681; force 31.03.16 LP218 from MO361 03.12.15, 31.12.15-369/art. 679; force 31.01.16 LP138 from MO361 03.12.15, 31.12.15-369, art. 675/LP195 from 19.11.15, MO340-346/18.12.15 art. 652 LP166 from 31.07.15, MO267-273/02.10.15 art. 508 LP124 from 29.05.15, MO185-191/17.07.15; Force 17.09.15 LP95 from MO139 14.05.15, 05.06.15-143/art. 261 LP71 from 12.04.15, MO102-104/28.04.15 art. 170; force 01.05.15 LP36 from 09.04.15 MO93/14.04.15, art. 134; force 14.04.15 19.03.15 MO93 LP34 from/14.04.15, art. 132 LP82 from 29.05.14, MO319-324/24.10.14 art. 632 LP184 from 28.09.14, MO310-312/10.10.14 art. 620; in effect, from 25.07.14 LP180 10.10.14 MO238-246/15.08.14 art LP159 from 18.07.14.559, MO238-15.08.14 art. 246/549; force 15.02.15 LP158 from MO238 18.07.14, 15.08.14-246/art. 547; force 15.08.14 LP117 from MO209 03.07.14,-216/25.07.14 art LP113 from 03.07.14.453, MO209-216/25.07.14 art. 451 LP100 from 12.06.14, MO169-173/27.06.14 art. 383 LP87 from 29.05.14, MO160-166/20.06.14 art. 353 LP43 from 27.03.14, 25.04.14-102/MO99 art. 247 LP41 MO99 from 27.03.14, 25.04.14-102/art. 245 LP38 from 27.03.14, MO92-98/18.04.14 art. 228 LP22 from 13.03.14, MO80-85/04.04.14 art. 181 LP321 from 23.12.13, MO27-34/07.02.14 art. 67; force 07.08.14 LP287 from MO27 05.12.13, 07.02.14-34/art. 63 LP324 from 23.12.13, MO320-321/31.12.13 art. 871; force 01.01.14 LP275 from MO291 15.11.13, 13.12.13-296/art. 801 LP262 from 01.11.13, MO284-289/06.12.13 art LP255 from 01.11.13.778, MO276-280/29.11.13 art LP233 from 11.10.13.762, MO252-257/08.11.13 art. 707 LP232 from 11.10.13, MO252-257/08.11.13 art. 705 LP203 from 12.07.13, MO191-197/06.09.13 art. 621; force HCC12 from 04.06.13, 06.03.14 MO167-172/02.08.13 article 22; force 04.06.13 LP175 from MO167 12.07.13,-172/02.08.13 art LP145 from 14.06.13.538, MO161-166/26.07.13 art. 516; force 26.10.13 LP142 from MO161 14.06.13, 26.07.13-166/art. 512 LP139 from 14.06.13, MO152-158/19.07.13 art. 477 LP147 from 14.06.13, MO146-12.07.13 art. 151/464; force 12.08.13 LP117 from MO146 23.05.13,-151/12.07.13 art LP77 from 12.04.13.458, MO125-129/14.06.13 art. 398; in effect, from 21.03.13 01.07.13 LP41 MO75-81/12.04.13 Article 235 LP39 from 21.03.13, MO82/12.04.13 art. 254 LP304 from 26.12.12, MO48/05.03.13 art. 150; force 05.03.13 LP306 from MO27 26.12.12,-30/08.02.13 art. 104 MO27 from 21.12.12, LP290-30/08.02.13 art. 102 LP101 from MO10-13.12.12, 14/41 LP279 18.01.13 art from 07.12.12, MO1-04.01.13 art. 5/12 MO242 from 02.11.12, LP241-244/23.11.12 art. 777 LP221 from MO228/31.10.12 19.10.12, art. 732; force 01.11.12 LP198 from MO190 12.07.12, 14.09.12-192/art. 648 LP192 from 12.07.12, MO190-192/14.09.12 art. 646; force 01.10.12 LP178 from MO190 11.07.12, 14.09.12-192/art. 644; force 14.09.12 LP184 from MO166 11.07.12, 16.08.12-169a/art. 571; force LP169 from 11.07.12, 16.11.12 MO160-164/03.08.12 art. 545 LP112, MO149 from 18.05.12-154/20.07.12 art. 488 LP93 from 26.04.12, MO149-154/20.07.12 art. 482; force 20.09.12 LP128 from MO143 08.06.12, 13.07.12-148/art. 473 LP33 MO99 from 06.03.12, 25.05.12-102/art. 330 LP120 from 25.05.12, MO103/29.05.12 art. 353; force 01.10.12 LP67 from 05.04.12 MO92/15.05.12, art. 310 LP22 from 01.03.12 MO92/15.05.12, art. 290 LP19 from 23.02.12, MO82-84/27.04.12 art. 272 LP37 from 07.03.12, MO60-62/30.03.12 art. 195 LP23 from 01.03.12, MO54-58/23.03.12 art. 172; force 23.06.12 LP277 from 27.12.11, MO25-28/03.02.12 art. 85; force 01.02.12 LP267 from 23.12.11, MO13-14/13.01.12 article 32; force 13.01.12 LP181 from 19.12.11, MO1-06.01.12 6/4; force 01.03.12 LP225 from MO227 25.11.11, 23.12.11-232/art. 641 LP209 from MO222-21.10.11, 226/16.12.11 art. 621; force 01.07.12 LP208 from MO222-21.10.11, 16.12.11 art. 226/619; force 16.06.12 LP206 from MO197-21.10.11, 202/18.11.11 art LP162 from 22.07.11.571, MO170-175/14.10.11 art. 498 LP140 from 28.07.11, MO146/28.08.11 art. 446; force 01.02.06-LP148 from MO131 15.07.11, 12.08.11/133/art. 401 LP147 from 15.07.11, MO131-133/12.08.11 art. 399 LP126 from 07.07.11, MO131-133/12.08.11 art. 397 LP115 from 23.06.11, MO128-130/05.08.11 art. 363 LP66 from MO110-07.04.11, 112/08.07.11 art. 299 01.04.11 LP60, MO91 from-94/03.06.11 art. 232 LP48 from 26.03.11, MO53/04.04.11, 114; force LP22 from 17.02.11, 04.04.11 MO43-45/90 art. 25.03.11 LP216 from MO191-17.09.10, 193/01.10.10 art. LP195 from 634 15.07.10, MO160-160/07.09.10 art. 590 LP173 from MO155-09.07.10, 158/03.09.10 art. 553, LP206 from MO141-144 16.07.10/10.08.10 art. 517 LP186 from MO138-15.07.10, 140/06.08.10 art. 492 LP102 from MO135-137, 28.05.10/03.08.10 art. 476; force 01.02.06-LP109 from MO131-134, 04.06.10/30.07.10 art. 443 LP25 from MO41-04.03.10, 43/26.03.10 art. 114 LP14 from 26.02.10, 23.03.10 MO39-40/95-art. LP108 XVIII of 17.12.09, MO193-196/29.12.09 art. 609; force 01.01.10-XVI dated 03.02.09 LP16, MO47-48/03.03.09 art. 132 Parliament adopts this code.



ÎntîiDREPTUL MATERIALTitlul IPARTEA GENERALĂCapitolul book I.GENERAL PROVISIONSARTICLE COMMON



Article 1. Law on minor offences of the Republic of Moldova (1) this code is the law of the Republic of Moldova, which includes establishing rules law principles and General and special provisions in the administrative matters, determines the facts constituting the offence and provides for administrative and criminal sanctions process.
(2) in the cases provided for in this code for express provision of article of the code may contain a reference to rule another with normative act, published in the Official Gazette of the Republic of Moldova. In such cases, the applicable administrative law requirements of the rule, including mentioning predictability, and are applicable to the respective normative act.
(3) If in the process of applying another normative act establishes that its provisions are contrary to the principles laid down in this code, the provisions of this code shall apply.
In article 2. The purpose of administrative law criminal law Purpose consists in the protection of rights and liberties of the person, property, public order, other values protected by law, in resolving the causes of offence, as well as in preventing the Commission of new offences.
Article 3. Administrative law in action (1) contravention of the Character of the offence and contravention sanction them shall be determined by this code in force at the time of Commission of the offence.
(2) contravention penalty Law which tightens or worsening the situation of the person guilty of committing an offence, does not have retroactive effect.
(3) who, through a new law, is no longer considered misbehavior are not sanctioned, and sanction established and not executed before entry into force of the new law is not running.
(4) if the law provides for a contravention penalty new milder, apply this penalty. In case of application of the penalty of the law, this penalty shall be executed within the limits of the maximum penalty of the law. If the new law no longer provides for a particular category of the sanction, the sanction for such a category, and not executed before entry into force of the new law, is no longer running.
(5) if the law provides for a new harsher penalty, whose offence continues săvîrşire began before entry into force of the new law shall be imposed in accordance with the law in force at the time of its consumption.
(6) during the Evaluation Commission is considered during the Commission of unlawful action and inaction, the time in which it was supposed to be the action that the offender failed to carry out, independently of the time of occurrence of consequences.
Article 4. Administrative law upon the action of the person and in space (1) Offence committed in the territory of the Republic of Moldova shall be imposed in accordance with this code.
(2) the Offence committed outside the territory of the Republic of Moldova by a citizen or a stateless person residing in the territory of the Republic of Moldova shall be imposed in accordance with the present code if the deed is provided and the law of the country where it was committed and the person has not been held liable in that country.
(3) may not be subject to criminal liability, the diplomatic representatives of foreign States or other persons who, in accordance with international treaties to which Moldova is a party or in accordance with the laws of the Republic of Moldova, do not fall within the scope of administrative jurisdiction of the Republic of Moldova or in respect of which the contravention is removed liability (4) the Offence committed in the territorial waters or the airspace of the Republic of Moldova shall be deemed committed on the territory of the Republic of Moldova.
(5) Breach committed on board a ship or an aircraft registered under the laws of the Republic of Moldova and outside water or air space they shall be imposed in accordance with the present code if the international treaties to which Moldova is a party not otherwise possess.
(6) under this code shall be imposed on offences committed on board a vessel or aircraft belonging to the maritime military of the Republic of Moldova, regardless of when and where.
(7) the Commission Shall consider the place where the action was committed injurious action, regardless of the time of occurrence of consequences. In case of inaction, the Commission of the offence shall be deemed to be the place where it was supposed to be the action that the person has failed to perform, regardless of the time of occurrence of consequences.
Article 5. The principle of legality (1) No person may be convicted of committing an offence, nor subject to the sanction in accordance with the criminal law than administrative.
(2) extensive Interpretation and application by analogy in favour of criminal law are prohibited (3) no contravention Law aims at causing physical ailments or violate human dignity. No one may be subjected to torture or to cruel, inhuman or degrading treatment or punishment.
In article 6. The principle of equality before the law (1) persons who have committed offences are equal before the law and the public authorities and are subject to criminal liability irrespective of race, nationality, language, religion, sex, political affiliation, wealth, social origin or any other situation.
(2) in accordance with the provisions of the Constitution, other laws and/or international treaties to which Moldova is a party, certain categories of persons may benefit from special conditions contravention or tracking of the guarantee of not being subject to prosecution and administrative liability.
Article 7. The principle of Justice that the person can only be punished for the offence in respect of which his guilt is proved, in compliance with the rules of this code.
Article 8. The principle of the personal character of criminal liability (1) the person is subject to criminal liability only for acts committed with guilt.
(2) contravention is subject only to the person who committed intentional or reckless act from a contravention prescribed by law.
Article 9. The principle of the individualization of the contravention and penalty offences (1) administrative law shall take account of the nature and degree of the violation of the injurious person, the perpetrator and the mitigating circumstances aggravating times.

(2) no one may be subjected to administrative liability twice for one and the same Act.


Chapter IICONTRAVENŢIA. CONTRAVENTION LIABILITY in article 10. Offence Constitutes contravention deed-action or inaction-illicit with a degree of social danger lower than the crime, committed with guilt, which oppose social values protected by law, is provided by the present code and is punishable by administrative sanctions.
Article 11. Offence continues (1) a contravention continues rise is characterized by conducting continuous time indeterminate, administrative activity. If there is no contravention continuing plurality of contraventions.
(2) the Offence continues at the time of termination is consumed or action or inaction based on the occurrence of certain events that prevent this activity.
Article 12. Prolonged irregularity shall be deemed to have committed the Act with misbehavior extended a single intent, characterized by two or more actions or inactions, and identical offences committed with a single purpose, making overall irregularity.
(2) the Offence is consumed at the time extended Commission administrative actions or non-actions of the last 13. The attempt is considered attempted intentional action or inaction upon pointing directly towards committing a offence which, for reasons beyond the perpetrator, hasn't produced the effect.
Article 14. (1) the guilt of that offence is intentional or in the latter commits manslaughter.
(2) the Offence committed shall be deemed willful if the person who committed it gave their account of injurious character of his action or inaction, they foresaw the injurious consequences, wanted or has admitted knowingly obtaining of these sequels.
(3) the Offence committed is considered to be from the person who recklessly commit if it gave its account of injurious character of his action or inaction, they foresaw the injurious consequences, but considering the way they will single-mindedly avoidable or not gave account of injurious character of the action or its inaction, has not provided for the possibility of the occurrence of the adverse consequences, although they had to provide for them.
(4) If, as a result of intentional Commission of the violation, the more serious track, under the law, administrative sanctions and tightening attract that weren't covered by the intention of the person who has committed a contravention liability for such trace occurs only if the person has provided for the injurious consequences, but considering the way they will single-mindedly could have been avoided, or if the person has not provided the possibility of occurrence of these sequels Although it was supposed to provide for them. Accordingly, the offence is considered to be intentional.
Article 15. Responsibility for the offence committed while intoxicated by alcohol or other substances drunkenness caused by the voluntary consumption of alcohol or other substances does not remove character of criminal offence. Ebrietăţii causes, degree and her influence on Commission evaluation shall be taken into consideration at sentencing.
Article 16. Contravention of an individual liability (1) contravention is punishable by a natural person in charge at the time of evaluation, the Commission has completed the age of 18 years.
(2) a natural person aged between 16 and 18 years of age is punishable by the contravention for committing offences in article 7. 69 para. (1), art. 78, 85, 87, art. 88 para. (1), art. 89, art. 91 paragraphs 1 and 2. (1), art. 104, 105, 203, art. 204 paragraph 2. (1), (2) and (3), art. 228-245, 336, 342, 352-357, 363, 365, art. 366 para. (1), art. 367, 368, 370, art. 372 paragraph 2. (2) and (3) if the minor who has committed an act falling within the disposal rule of the special part of the first claim agent, Attorney or Court submits the materials of the case based on the authority of local public administration for the problems of minors. At the approach of the agent is discovered, the Court may apply to coercive measures minor educational according to article 104 of the penal code.
(4) For committing offences outside the duties of military service, according to the General provisions of administrative offences are responsible.
(5) repealed.
(6) the person with responsibility (person, in an enterprise, institution, organization, regardless of the type of ownership and legal form of organization, in a central or local public authority, shall, provisionally or permanently, by law, by appointment, election or by virtue of a certain tasks, rights and obligations for the purpose of exercising the functions of the public authority or administrative actions, organizational economic times) is liable for committing a contravention under this code facts in the case intended use: (a) items) its contrary service obligations;
b) overcoming the obvious rights and duties granted by law;
(c) non-compliance or improper) fulfilment of the obligations of service.
(7) in the absence of the conditions set out in paragraph 1. (6) the person with responsibility irregularity guilty of committing a reply in accordance with the General.
Article 17. Contravention of the legal person's liability (1) a legal person, with the exception of public authorities is punishable by an act for contravention of this code provided that: a) it has not met or met the provisions of the law improperly direct fixing duties or prohibitions relating to performing a certain task or a task that does not match its documents of incorporation or its declared purposes;
b) deed was săvîrșită in the interest of the legal person by a person entrusted with managerial, which acted independently or as part of an organ of the legal person;
c) deed was permitted or authorized, or endorsed, or used by the person with managerial functions;

d) deed was săvîrșită due to a lack of supervision and control by the person empowered with leadership functions.
(11) a person shall be deemed to be entitled to managerial if at least one of the following functions: a) the representation of the legal person;
b) decision-making on behalf of the legal person;
c) pursuit of control within the legal person.
(2) the legal person responsible administrative offences where the material rule of the special part of the book first, and expressly penalizing them.
(3) If the special part of the first book is provided for minor legal person responsibility, individual enterprise is responsible as a legal entity.
(4) the liability of the legal entity administrative does not exclude individual liability or, where appropriate, of the person responsible for the function of the irregularity committed.
Article 171. Responsibility Responsibility is psychological state of the person who has the ability to understand the nature of the deed injurious, as well as the ability to manifest the will and to direct their actions.
Article 18. Small proportions of small proportions is considered to be the value of goods stolen, purchased, received, produced, used, transported, stored, sold, passed over the customs border of damage caused or value which, at the time of the contravention, the Commission does not exceed 20% of the amount of the average monthly wage on economy forecasted, approved by the Government for the current year to date săvîrșirii scene.


Chapter IIICAUZELE that REMOVES ADMINISTRATIVE CHARACTER of the OFFENCE and CONTRAVENTION LIABILITY article 19. The causes of that contravention of the Act removes the character shall be regarded as causes which removes criminal character of the scene: a)-repealed;
b) self-defence;
c) the State of extreme necessity;
d) compelling physical and/or mental;
e) reasonable risk;
f) unforeseeable.
Article 20. -repealed Article 21. Self-defence is a legitimate defense person latter commits an act to reject an attack directly, immediately, and real, directed against his own, against another person or against the public interest.
Article 22. The State of extreme necessity Is in a State of extreme necessity latter commits individual who shares to save the life, bodily integrity as well as times health and life, bodily integrity of another person's health times, a precious good of his or any other person, or public interests from an imminent danger, which cannot be removed.
Article 23. Compelling physical and/or psychological (1) does not constitute a contravention of the Act is provided by the present Code committed because of a person's physical constraints which could not resist and which could not be removed in any other way.
(2) does not constitute a contravention of the Act, provided by the present Code, committed due to mental constraints exerted by threat of an imminent danger, for himself or for another person, who could not be removed in any other way.
Article 24. Reasonable risk (1) does not constitute a contravention of the Act, provided by the present Code, which caused damage to the interests protected by law in the case of reasonable risk in achieving socially useful purposes.
(2) a reasonable risk without which social useful purpose could not be achieved, and the person who has risked it took measures to prevent damages interests carries protected by law.
(3) may not be considered reasonable risk knowingly merged with the danger to the person's life or the danger of causing an ecological disaster times.
In article 25. Unforeseeable (1) does not constitute a contravention of the Act, provided by the present Code, the result of which is a consequence of the circumstances which could not have been foreseen.
(2) does not constitute a fortuitous circumstances created by the competition offences.
Article 26. Removal of contravention Removal contravention for the deed containing the components of the contravention occurs in the case of voluntary surrender: the Commission) the contravention;
A1) State of irresponsibility;
b) contravenției or inconsequential attempted contravention trivial;
c) Atonement victim with the perpetrator;
C1) conclusion of the transaction in accordance with the law on mediation;
d) prescription contravention;
e) amnestied.
Article 27. Voluntary waiver from committing the contravention Is voluntary waiver from committing the contravention termination action directed directly toward committing the contravention if the person is aware of the possibility of completing the deed.
Article 271. State of irresponsibility (1) shall be deemed to be in a State of irresponsibility person latter commits an offence injurious were unable to make or to commit their actions due to a chronic mental illness, temporary mental disturbance, activity of mental alienation or other pathological mental States.
(2) is not liable to the person liable contravențională committed a deed in the State, but, until the delivery of the decision on penalties, fell ill of a mental illness, being deprived of the opportunity to learn about or to direct his actions.
Article 28. Trivial breach, attempted contravention trivial (1) shall be deemed trivial breach for which this code provides as a maximum penalty fine of up to 10 conventional units.
(2) in the case of insignificant contravenției or attempted contravention trivial authority (person with reference to liability) have jurisdiction to examine the cause of contravențională can remove the contravențională liability, limiting itself to addressing an oral observations the perpetrator.
Article 29. Victim offender reconciliation Process started with the contravention ceases if the victim offender reconciliation with the offences mentioned in article 1. 69, 78, art. 96 para. (1) (a). paragraphs 1 and 2). (3), art. 97, art. 971 para. (1), art. 972-105, art. 242 paragraph 1. 1. Reconciliation is personal. For people lacking in exercise capacity, reconciliation is made by their legal representatives. People with limited exercise capacity can come to terms with the consent of their legal representatives.

Article 30. The limitation period shall (1) liability limitation period removes the liability of contravențională.
(2) the term of limitation of liability general shall be one year. (3) the term of limitation for special contravențiile. 179 is eighteen months.
(4) a period of limitation of liability shall be reduced by half for those persons who on the date of Commission contravenției were minor.
(5) the limitation period shall run from the date of the Commission contravenției and up to the date of coming into legal force of the definitive about the cause contravențională.
(6) if the Commission of a new offences by the same person, the limitation period shall be calculated separately for each contravention.
(7) the relevant limitation period shall be suspended if the person who committed the breach balk at amendments to the process. In this case, the relevant limitation period shall be resumed as from the date of the apprehension of the person or autodenunțării.
(8) in the case referred to in paragraph 1. (6) a person may not be held liable if contravențională from the date of Commission contravenției has passed one year and during this period there has been a further contravention committed.
(9) in the case of contravenției and contravenției, the limitation period shall run from the date of last Commission action or omission.
(10) the limitation period for the bringing into force of the penalty shall be one year, calculated from the date on which the decision or resolution by which it has been applied to the remaining final.
(11) it is considered that it was not subject to the liability of the infringer shall:) whose liability contravențională has been removed;
b) who executed the penalty in full;
c) in whose respect the law process has stopped.
Article 31. (1) the Amnesty Amnesty Act is the Elimination of contravention and penalty offences, reduce administrative sanction or switch.
(2) Amnesty does not affect safety, nor on the rights of the victim.


Chapter 32 BASED on the Article IVSANCŢIUNILE. (1) the contravention penalty penalty of administrative coercive measure is a State and a means of correction and re-education that apply, on behalf of the law, the person who has committed a contravention.
(2) Administrative Penalties applicable to an individual are: a) warning;
b) fine;
c) deprivation of the right to conduct a certain activity;
d) deprivation of the right to hold certain positions;
e application of demerit points);
f) deprivation of the right (the right to drive, the right to own a weapon and portarmă);
g) community service work;
contraventional arrest.)
(3) deprivation of the right to conduct a certain activity, deprivation of the right to hold certain positions and penalty points can be applied and as complementary penalties.
(4) the Minors can be punished only with complementary deprivation of the right to conduct a certain activity.
(5) administrative Sanctions applicable to legal persons are: a) fine;
b) deprivation of the right to conduct a certain activity.
(6) the deprivation of the right to engage in a particular activity may be applied and as additional penalty.
Article 33. (1) Warning Warning Warning consists of the offender's account of the danger of the offence committed and the recommendation to comply with the statutory provisions in the future.
(2) all Admonition applies in writing.
(3) the sanction warning, referred to in article 198 paragraph 1. (3), (4), article 247, paragraph 2. (1), article 249 para. (1), article 250 paragraph 3. (1) paragraphs 1 and 2, Article 251. (4), (5), article 319, section 366 para. (1), applies to the claim by the employee pursuant to article 254 para. (1) without remission administrative case in court.
In article 34. Fine (1) pecuniary penalty fines, which applies in cases and within the limits provided for in this code. The fine shall be determined in conventional units. A conventional unit is equal to 50 lei.
(2) the fine shall apply to individuals from one to 500 conventional units, and individuals with responsibility-from 10 to 1500 conventional units.
(21) the fine shall apply to legal persons within the limits laid down in article of the special part of this code, the first after the event: a) fine from 10 to 1500 conventional units;
b) fine in the size of the value of the product, the service covered by the evaluation, but not less than the maximum limit value in conventional units, where this is expressly provided for by standard material of the special part of the book first.
(22) the person Committing repeated legal during a calendar year, the infringements specified in the special part of this code shall be first imposed fines worth double the amount of the fine in the amount of the maximum limit indicated in the special part of the book first.
(23) the legal person committing a third time and more during a calendar year, the infringements specified in the special part of this code shall be first sanctioned with a fine in the amount of the fine in the amount of triple the value of the maximum limit indicated in the special part of the book first.
(24) the fine shall be paid by the offender voluntarily within 30 days from the date of its establishment.
(3) the infringer shall be entitled to pay half of the fine established if one pays within 72 hours from the moment of its establishment. In this case, it is considered that the penalty of fine is enforced in full.
(31) a record of the execution of penalties of fines shall be kept in the registry of debtors. The contents of the register of debtors, hold mode and mode of execution of penalties of fines shall be regulated by the Government.
(4) If a natural or legal person has not paid the fine within 30 days from the date of its establishment, it will proceed in accordance with the rules and regulations of the execution Code. Where the payment of the fine is not possible due to lack of supplies or due to inadequacy of subterfuge with the malevolence of the offender's account from the payment thereof, the Court may replace the unpaid amount of the fine, as appropriate, with: a fine double in size), which, however, may not exceed the maximum penalty provided for by standard with fine material contravention or in this article;

b) deprivation of the right to engage in a certain activity for a period of 6 months to one year;
c) community service work, calculîndu-se a hours of work for a conventional unit, the duration of work being of no more than 60 hours;
d) contravention arrest, calculîndu a day of house arrest for 2 conventional units, duration of arrest being not more than 30 days. In this case, account shall be taken of the restrictions laid down in article 38(2). (4) (5) in the cases referred to in paragraph 1. (4) unpaid amount of the set fine for the contravențiile. 228-245 may be replaced by deprivation of the right to drive vehicles for a period of 6 months to a year (6) For the situations listed in paragraph 1. (4) letter a), c) and (d)), deprivation of the right to engage in a certain activity for a period of 6 months to one year can be applied as an additional penalty.
(7) in the cases referred to in paragraph 1. (4) unpaid amount of the fine established a legal person may be replaced by deprivation of the right to engage in a certain activity for a period of 6 months to a year. (8) the fine shall be replaced by the Court in whose territorial RADIUS is the authority of the agent acknowledging that examined the case, the approach or the Prosecutor who investigated the cause. If the sanction is applied by the Court, the replacement shall be effected by the Court which judged the cause at the approach of the bailiff.
Article 35. Deprivation of the right to conduct a certain activity. Deprivation of the right to hold certain positions (1) deprivation of the right to conduct a certain activity is to prohibit the temporary physical person to conduct a certain activity. Sanction of deprivation of the right to engage in a particular activity may be applied where the activity was used in committing the contravention or where the offence is a violation of the rules of conduct of this activity.
(2) repealed.
(3) deprivation of the right to carry out certain activity or by deprivation of the right to hold certain positions can be applied by the Court for a term from three months to one year. This penalty applies where, given the nature of the offences committed by the offender, the law declares as inadmissible conduct of certain activities or holding a certain functions.
(4) repealed.
To in article 36. The application of penalty points.
                          Deprivation of the right (1) in the cases and in the size of administrative sanction laid down in rule from chapter XIII of book first, the driver of the vehicle declared guilty of committing the contravention sanction, with the application, shall be subject to a number of penalty points as additional penalty.
(2) if the application of the sanction in the manner prescribed in paragraph 1. (1) determine the accumulation of 15 demerit points, providing the administrative agent shall submit for examination the cause to the court competent with the sanction and penalty points with application, apply to the particular deprivation of the right to drive vehicles for a period of 6 months to a year as a complementary penalty.
(3) penalty points shall be cancelled on expiry of 6 months from the date of establishment violation for which it was applied or the date of deprivation, by court decision, for the right to drive.
(4) the record of penalty points and the mode of provisioning of the holder of the driving licence information on penalty points shall be determined by the Government.
(41) the deprivation of the right to drive shall apply to the Court for a term of from 6 months to 3 years, except as provided for in paragraph 1. 2. (42) deprivation of the right to drive vehicles cannot be applied to the person with disabilities who use the vehicle as a means of travel, except in cases in which led him giving it a good ştiință a fake number plate or drove while intoxicated produced alcohol or other substances, or evaded the medical examination of this State or left the accident scene road on which he was a participant.
(5) the deprivation of the right to hold the gun and the portarmă of the Court for a term from three months to one year depending on the severity of the contravention referred to in the special part of the book first.
(6) upon expiry of the deprivation of the right to drive or the right to own a weapon and portarmă, the person is entitled to this right.
Article 37. Community service work (1) community service Work consists in training the offender's person, outside of time of service or study at work established by the local government authority.
(2) the community service Work is established for a period of from 10 to 60 hours and runs in 2-4 hours per day. If the offender who is not engaged in employment, is not trained in basic activities or studies, at the request or with his consent, the penalty can be up to eight hours a day.
(3) community service Work can be applied only to persons who agree to execute such a penalty.
(4) After pronouncement of the judgement, the Court Chairperson explains the essence unpaid labour sanction for the community, which shall be recorded in the minutes of the sitting of the Court.
(5) the offender punished with community service work i take in writing a commitment by which it is required to be reported within 10 days of the probation authorities in whose territorial RADIUS is domiciled.
(6) in case of evasion of work community service, this penalty is replaced by administrative detention, calculîndu a day of house arrest for 2 hours of community service work.
(7) community service Work may not be used by contract servicemen and persons who have not attained the age of 16 years.
(8) community service Work are provided in no more than six months, which run from the date of taking into account of the infringer and enforce implementation of the judgement.

(9) within the military and the military reduced the liability term with community service job running this contravențională penalty in military unit.
Article 38. Administrative arrest (1) contravention Arrest is an exceptional administrative penalty is deprivation of liberty for a term determined by the judgement and that is running under the Code.
(2) administrative Arrest shall apply, as a rule, for committing a facts which threatens or endangers the health of the real person's bodily integrity.
(3) administrative Arrest may be applied in case of intentional non-enforcement of other sanctions.
(4) the duration of the contraventional is from 3 to 15 days. In the case of offences or overlapping of sanctioning decisions, for which, under the law, it is stipulated as a sanction of contravention arrest, the Court may apply this penalty for a period of up to 30 days.
(5) the duration of administrative arrest shall be included in the duration of administrative arrest.
(6) administrative Arrest cannot be applied to persons with severe disabilities and accented, conscripts, soldiers and employees of the special status of the Interior Ministry, the contract employees, minors, pregnant women, women who have children aged up to 8 years, the person who is the sole întreţinător of the child aged under 16 and persons who have reached the age of retirement.
Article 39. Deprivation of legal entity the right to perform a specific task (1) Deprivation of the legal person of the right to conduct a certain activity is to establish the ban to enter into certain transactions, to issue shares or other securities, receive grants, allowances and other benefits to the State or to carry on other activities.
(2) deprivation of the right to engage in a particular activity may be restricted to a particular territory of the administrative territorial unit and/or at a certain time of year and settles for a term from three months to one year. In article 40. -VAPLICAREA Chapter ADMINISTRATIVE PENALTY repealed Article 41. The general criteria of individualisation of sanctions (1) contravention Sanction shall be applied according to the nature and degree of the violation, injurious characteristic of the person and the circumstances mitigating and aggravating.
(2) against the person whose guilt is proven a fair penalty applies, within the limits and in accordance with the provisions of this code.
(3) in fixing the penalty, according to labor for the benefit of Community law or arrest for săvîrșirea a photographic plastic counterpart. 78-782, art. 85, art. 91 paragraphs 1 and 2. (1), art. 199 para. (1), art. 233 para. (1) and paragraph 1. (21), art. 355, art. 361 para. (5) the Court may require the offender to participate in probaţionale programs in the manner prescribed by law.
Article 42. Extenuating circumstances (1) on the application of administrative sanctions against the person whose guilt is proven is considered to be mitigating circumstances: to prevent injurious consequences) or voluntary repair of injury;
b) contribution to the discovery of the contravention;
c) committing the contravention in a contest of personal or family circumstances;
d) committing the contravention by a minor, a pregnant woman or a person who maintains the child aged up to 8 years;
It's illegal or immoral) action of the victim having caused offence.
(2) can be considered extenuating and other circumstances than those referred to in paragraph 1. (1) Article 43. Aggravating circumstances (1) on the application of administrative sanctions against the person whose guilt is proven is considered to be aggravating circumstances: the continuing illicit behaviour), contrary to the formal notice to terminate such behaviors;
b) contravenției by committing a person who previously has been convicted for a similar contravention or other facts relevant to the question;
c) instigating or committing the contravention to attract minors;
d) committing the contravention by a group of persons;
e-profitîndu) is committing the contravention of the conditions of natural disaster or other exceptional statuses;
f) committing the contravention intoxicated produced alcohol or other substances. The Court has the right, depending on the character of the contravention, may not consider this circumstance as aggravating;
g) committing the contravention to a minor, a woman, an elderly person or a person who is unable to defend itself because of illness, disability times another factor.
(2) the circumstances aggravating mentioned in part of the first book as a constituent part of the contravention may not be taken into account in the application of sanctions.
(3) Listing the circumstances aggravating this article is exhaustive.
Article 431. The application of penalty in case of contravention attempted contravention (1) on the application of the penalty for attempted contravention shall take account of the circumstances by virtue of which a deed did not effect product.
(2) the size of the penalty for attempted contravention shall not exceed three quarters of the most severe maximum penalties provided for in the corresponding article of the special part of the book first for the breach.
Article 44. The application of administrative sanctions in case of a plurality of offences (1) where the latter commits the same person two or more offences, shall be applicable for each contravention penalty.
(2) if the person is declared guilty of committing two or more offences, shall be applicable for each contravention penalty in part, fixing the definitive sanction for offences through contest penalty easier absorption of more serious sanction or sanctions applied cumulation within the limits set by article that provides more serious sanction.
Article 45. Reparation (1) if the violation was caused injury, the injured person is entitled to capitalize the civilian claims in civil procedure.

(2) Soluţionînd the competent authority shall, by reason of contravention shall be entitled, at the request of the victim, compensation for damage caused by slight negligence where there is divergence over his land.
Article 46. The execution of the obligation whose failure is punished contravention Sanction condones the infringer of the execution of the obligation for which failure has been applied.


Title IIPARTEA SPECIALĂCapitolul VICONTRAVENŢII WHY OPPOSE POLITICAL, labor RIGHTS and OTHER CONSTITUTIONAL RIGHTS of the NATURAL PERSON in article 47. To prevent the exercise of the right to prevent access to the premises of the election shall be sanctioned with a fine of from 12 to 18 conventional units applied to a physical person, with fine from 18 to 30 conventional units applied to person with responsibility with deprivation, in both cases, the right to engage in a certain activity for a period of from three months to one year. In article 48. Non-conforming use undeclared funds, or coming from abroad to finance political parties (1) the use by political parties of some undeclared funds, non-conforming, or coming from abroad shall be sanctioned with a fine of from 30 to 90 conventional units applied to an individual, or by a fine of from 180 to 300 conventional units applied to person with responsibility.
(2) the amount of money used in the manner prescribed in paragraph 1. (1) shall be forfeited and make income from the State budget. Article 481. Violation of legislation on the management of finances of political parties and of electoral funds (1) failure by the contestants of the reports on the financing of the election within the time and in the format set out shall be imposed with a fine of from 60 to 90 conventional units.
(2) violation of record-keeping and utilization mode of political parties and the electoral fund assets, including failure to provide identification data of the donor, shall be sanctioned with a fine of from 60 to 180 conventional units applied to the person with responsibility.
(3) failure by political parties to report their financial management within the time limit set by the format and the Central Electoral Commission, including submission of incomplete data in the report, shall be sanctioned with fines ranging from 180 to 300 conventional units applied to person with responsibility.
(4) the use of the allocations from the destination to the contrary from the State budget for political parties or electoral fund assets if it does not constitute a criminal offence, shall be sanctioned with a fine in size from 120 to 300 conventional units applied to the person with the responsibility and function of the right to hold certain positions or to engage in certain activities for a period of up to one year (5) Illicit Use of administrative resources (public goods) including facilitating or consimţirea to illegal use of administrative resources (public goods), in election campaigns, though it does not constitute a criminal offence, shall be sanctioned with a fine of from 90 to 240 of conventional units applied to the person with the responsibility and function of the right to hold certain positions or to engage in certain activities for a period of up to one year. Article 482. Failure to order the Central Election Commission failure to order the Central Election Commission on the paying State budget the amounts received by political parties or candidates in violation of law or over the limits set is sanctioned with a fine of 180 to 300 conventional units applied to the person with the responsibility and function of the right to hold certain positions for a term from three months to one year. In article 49. Prevent the activity of the electoral body (1) Assistance by persons with responsibility of the data and other material required by the electoral body, as well as failure to comply with its decision taken within the limits of competence shall be sanctioned with a fine of from 12 to 18 conventional units.
(2) destruction, intentional damage through any manner of electoral list or afişei, or of petitions in support of initiating the referendum shall be sanctioned with a fine of from 18 to 30 conventional units.
(3) refusal to execute the provisions of the President's electoral polling division to ensure law and order at polling stations and the corresponding territory is sanctioned with a fine of 6 to 12 conventional units.
(4) the removal from the premises of the polling of the ballot paper shall be handed in for sanctioned by a fine of from 3 to 6 conventional units.
Article 50. The display (1) electoral Showing electioneering material or material in support of the referendum at a place other than that laid down shall be imposed with a fine of from 12 to 18 conventional units.
(2) producing and/or disseminating promotional materials of electoral propaganda that does not contain the designation of the electoral competitor, date of printing, circulation of materials and the name of the printer that printed them is sanctioned with a fine of from 12 to 18 conventional units applied to a physical person, with fine from 18 to 30 conventional units applied to person with responsibility, with a fine of from 60 to 120 conventional units applied to the legal person of the right to conduct a certain activity a term from three months to one year. In article 51. Enrollment in more than one list of candidates Accepting the person's deliberate to be included in several lists of candidates is sanctioned with a fine of from 9 to 15 conventional units.
Article 52. Electioneering on the day voting day immediately previous times on the day of the vote Continuing campaigning or bustle to support the referendum day immediately previous day voting times on the day of voting

It is sanctioned by a fine of from 6 to 12 conventional units applied to a physical person, with a fine of from 24 to 30 conventional units applied to person with responsibility or electoral candidate.
Article 53. Violation of electoral legislation by members of the electoral body shall (1) notify the Neaducerea published by the members of the electoral commissions ' proposals for the nomination of candidates or referendum issues shall be sanctioned with a fine of 6 to 12 conventional units.
(2) leaving the premises without leave polling stations before the beginning of aggregation of the election results or the results of the referendum and until the signing of the minutes shall be sanctioned with a fine of 6 to 12 conventional units.
(3) undue Neînmînarea of the ballot paper to the person listed in the electoral roll or handing to a single voter has more ballots than is provided for by law shall be sanctioned with a fine of 6 to 12 conventional units.
Article 54. Violation of legislation on religious denominations (1) Hindering freedom to belong to a particular religion or not, to have no belief, or to change his religion or beliefs, to profess the religion of the times individually or beliefs in common, in public or in private, through teaching, religious practices, rites and worship meeting shall be imposed with a fine of from 3 to 6 conventional units applied to individual with a fine 60 to 120 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (2) Religious Intolerance manifested by acts of an stînjenesc free religious exercise or through actions of spreading religious hatred is sanctioned with a warning or fine of 6 to 12 conventional units.
(3) exercise, in the name of religion or in its own name, the practices and rituals which are contrary to law. 125-XVI dated 11 May 2007 concerning freedom of thought, conştiință and religion shall be sanctioned with a fine of from 12 to 18 conventional units.
(4) conducting religious activity by foreign citizens in public places without prior announcement to the mayoralty of the village in question shall be imposed with a fine of 6 to 12 conventional units.
(5) religious feelings of Offense brought individuals, desecration of objects worshipped by them of premises, sites and monuments, their conceptual symbols shall be sanctioned with a fine of 12 to 24 conventional units or with community service work from 40 to 60 hours.
(6) the violation of religious publishing, printing and manufacturing, marketing or otherwise spreading the cult objects shall be sanctioned with a fine of from 18 to 30 conventional units.
(7) Disclosing the confession by a mystery forklift religious cult is sanctioned with a fine of from 3 to 6 conventional units.
Article 541. Practicing law without a profession or activity, the practice of a profession or activity, other than entrepreneurial activity, without holding a licence or other authorization, if the law provides for the mandatory possession thereof, is punishable by a fine of from 30 to 48 units applied to natural or conventional person with work community service community from 40 to 60 hours with fine from 48 to 72 units applied conventional person with reference to liability, fines from 120 to 180 of conventional units applied legal person with deprivation, in all cases, the right to engage in a certain activity for a period of six months to one year. In article 542. Violation of equality in the field of labour (1) Any distinction, exclusion, restriction or preference based on the criterion of race, nationality, ethnic origin, language, religion or belief, sex, age, sexual orientation, disability, political affiliation or any other criteria, which has the effect of limiting or undermining of equality of opportunity or treatment in employment or dismissal from work stress and training , committed by: a) the placement of ads for employment with an indication of the conditions and criteria which exclude or favour certain persons;
b refusal of employment) unfounded;
c) refusal of admission of groundless persons attended vocational qualification;
d) remuneration differentiated for the same type and/or volume of work;
e) distribution of the tasks and experiments based work, which stems from a less favourable status of persons, shall be sanctioned with a fine of from 60 to 84 conventional units applied to a physical person, with fine from 120 to 210 units applied with conventional person, with fine from 210 to 270 of conventional units applied the legal person.
(2) Harassment, i.e. the expression by the employer of any behavior, based on the criterion of race, nationality, ethnic origin, language, religion or belief, sex, age, disability, political affiliation, or any other criteria, which lead to the creation of an intimidating setting, hostile, degrading, humiliating or offensive environment at work is sanctioned with a fine of from 78 to 90 conventional units applied to individual with fine from 150 to 240 of conventional units applied to person with responsibility, with or without deprivation, in both cases, the right to hold certain functions or the right to engage in a certain activity for a period of from three months to one year. In article 55. Violations of labour legislation, the legislation on safety and health at work (1) violation of the labour legislation, the legislation on safety and health at work shall be sanctioned with a fine of from 60 to 84 conventional units applied to a physical person, with fine from 120 to 210 units applied with conventional person, with fine from 210 to 270 of conventional units applied the legal person.
(2) the same actions inflicted minor

It is sanctioned by a fine from 72 to 90 conventional units applied to a physical person, with fine from 150 to 210 units applied with conventional person, with fine from 240 to 288 conventional units applied to legal persons.
Article 551. The use of undeclared work undeclared work Usage shall be imposed for each person that is identified with a fine 60 to 90 conventional units applied to a physical person, with fine from 150 to 210 units applied with conventional person, with fine of 210 to 300 conventional units applied to legal persons.
Article 552. Payment of salary or other payments without their reflection in accounts Paying salary or other payments without their reflection in the accounts shall be imposed for each person identified with fine of 400 to 500 conventional units applied to a physical person, with fine from 1000 to 1500 conventional units applied to person with responsibility, with fine from 1000 to 1500 conventional units applied to legal persons.
Article 56. Violation of legislation on employment and the social protection of persons seeking a job (1) use by persons with responsibility, to official documents, the names of occupations or functions that do not correspond to the classification of occupations in the Republic of Moldova shall be sanctioned with a fine of from 6 to 30 conventional units.
(2) failure to include, within the period prescribed by law, by the beneficiary of the unemployment aid and/or integration allowances times professional reintegration agency territorial employment labour force that is recorded of any amendment of the conditions that led to the establishment of the right of a beneficiary is sanctioned with a fine of from 2 to 6 conventional units.
(3) Indication of the public authority, public institution or State enterprise places planned for internship of at least 10% of the pig population is personally sanctioned by a fine of from 60 to 90 conventional units applied to person with responsibility.
Article 561.  Violation of legislation relating to the employment of persons with disabilities (1) Withholding or refusing to conclude the contract of employment of a person with disabilities who has advice on placement of youths from the institution empowered by legislation shall be sanctioned with a fine of 180 to 210 conventional units applied the legal person.
(2) Withholding or refusing to allocate jobs available or to create new jobs for placement in employment of persons who have lost partial working capacity as a result of an accident at work or an occupational disease acquired, the employer concerned, resulting in approval were recognised as disabled persons, shall be sanctioned with a fine of 240 to 300 conventional units.
(3) Withholding or refusing to book jobs and to engage in employment persons with disabilities in a proportion of at least 5 per cent of the total number of employees, during the financial year, where, according to staffing States are wage earners and 20 more are sanctioned with fines ranging from 240 to 300 conventional units applied to legal persons.
(4) failure to include territorial agency for employment by employers, within the period prescribed by law, information on jobs reserved for employment of persons with disabilities, as well as information concerning employment of persons with disabilities made at workplaces reserved, is sanctioned with fines ranging from 180 to 210 conventional units applied the legal person.
(5) failure to comply with the norms in force and failure on the integration in employment of people with disabilities through reasonable arrangement and adaptation of workplaces to ensure their access to, and use by people with disabilities shall be sanctioned with a fine of 240 to 300 conventional units applied to legal persons.
Article 57.  Violation of time limits for payment of salaries, pensions, scholarships, indemnities and making other payments on a permanent basis, established by legislation (1) intentional Infringement by more than two months of the deadline laid down for the payment of wages, the payment of insurance contributions, mandatory State social insurance premiums for the compulsory health care and for making other payments on a permanent , established by legislation, shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with a fine of from 60 to 120 conventional units applied to person with responsibility, with a fine of 120 to 180 conventional units applied the legal person.
(2) intentional Violations by more than two months of the deadline laid down for the payment of pensions, scholarships, indemnities, and for making other payments on a permanent basis, established by legislation, shall be sanctioned with a fine of from 45 to 60 conventional units applied to a physical person, with fine 66 to 120 conventional units applied to person with responsibility, with fine from 132 to 180 conventional units applied the legal person.
Article 58.  Admission of minors to jobs posing danger to life and health of the minor or his work attracting endangering the lives and health of his minor Admission to employment for endangering his life and health, or calling for the execution of the juvenile work prohibited by law

It is sanctioned by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 150 to 240 of conventional units applied to person with responsibility, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of six months to one year. In article 59. Exclusion from negotiations on collective labour contract or violating the deadline of concluding the Shirking of its representatives of the parties to the negotiations on the conclusion, amendment or supplement the collective labour contract or violation of the deadline for negotiations, failure to provide for the conclusion of the Commission's work within the collective labour contract shall be sanctioned with a fine of from 12 to 18 conventional units.
Article 60. Unfounded refusal to conclude collective labour contract unfounded Refusal of the employer to conclude collective labour contract shall be sanctioned with a fine of from 24 to 30 conventional units.
Article 61. To prevent the exercise of the right of trade unions and of the Foundation of their affiliation to prevent the exercise of the right of employees to form trade unions and to join them to defend their professional interests, economic and social development and to take part in them is sanctioned with a fine of from 24 to 30 conventional units applied to a physical person, with a fine of from 30 to 42 conventional units applied to the person with responsibility.
Article 62. -repealed Article 63. Failure to fulfil obligations of maintenance, education and training (1) non-fulfilment or inadequate fulfilment by parents or persons who replace them to meet the obligations of maintenance, education and training of children is punishable by a fine of from 6 to 15 conventional units or community service work with the community from 15 to 25 hours.
(2) the actions referred to in paragraph 1. (1) If you have had as a consequence the lack of supervision of child vagrancy, beggary times committing of a socially dangerous acts, is punishable by a fine of from 9 to 18 units, conventional or with community service work community from 40 to 60 hours.
Article 631. The whereabouts of admission people who have not reached the age of 16 years without the accompanying leisure premises outside the established non-Admission regions and have reached the age of 16 years without accompanying parents or persons who replace them in bars, cafes, restaurants, cinemas, discos, disco clubs, nightclubs, saunas, meeting or in other recreational venues after 22.00 is punishable by a fine of from 60 to 90 conventional units applied to individual with fine from 90 to 180 of conventional units applied the legal person of the right to engage in a certain activity for a period of 3 to 6 months.
Article 64. To prevent the exercise of the right of the child to communicate with and educate him to prevent unfounded of one of the parents (both parents) to communicate with the child or to take part in educating him, and prevent the child to communicate with grandparents, brothers and sisters shall be sanctioned with a fine of 6 to 12 conventional units.
Article 65. To communicate about the existence of a danger to the life or health of the child protection authority to communicate to the person with responsibility and by others about the existence of a danger to the life or health of the child or violation of his rights and legitimate interests is punishable by a fine of from 6 to 12 conventional units applied physical person, with a fine of 12 to 24 units with conventional person applied basis of liability.
Article 651. Discrimination in the education of any distinction, exclusion, restriction or preference based on the criterion of race, nationality, ethnic origin, language, religion or belief, sex, age, disability, political affiliation, or any other criterion manifested: a) in providing access to educational institutions of all kinds and levels;
b) by establishing principles for admission to studies based on certain restrictions, with the violation of the laws in force;
(c)) in the educational process, including the assessment of the knowledge gained;
d) scientific-pedagogical activity, is sanctioned with a fine of from 60 to 84 conventional units applied to a physical person, with fine from 120 to 210 units applied with conventional person, with fine from 210 to 270 of conventional units applied the legal person.
Article 66. Violating the rules of adoption, the establishment of guardianship (Trusteeship) on children left without parental care (1) that the people with responsibility in the curative institutions, training, social welfare and other similar institutions of the period of 3 days for communication about guardianship children left without parental care who may subsequently be transmitted for adoption or under guardianship (Trusteeship) for care and education is sanctioned with a fine of from 12 to 30 conventional units.
(2) Submission of false data about child left without parental care to the person with the responsibility (section), from prevention, curative institution or otherwise shall be imposed with a fine of from 30 to 60 conventional units.
Article 67. Violation of legislation relating to meetings (1) the conduct of the meeting without prior submission of the Declaration by the Organizer in the manner established by legislation is punishable by a fine of from 18 to 24 conventional units.

(2) Prevent the organization or conduct meetings in accordance with the law, as well as preventing participation times forcing to participate they are sanctioned by a fine of from 24 to 30 conventional units.
(3) Failure by the organizer of the meeting of obligations prescribed by law and shall be sanctioned with a fine of from 12 to 18 conventional units.
(4) participation at the meeting with the possession of the weapon upon himself, is punishable by a fine of from 60 to 90 conventional units, with deprivation of the right of possession of the weapon and portarmă for a term from three months to one year (41) participation at the meeting with possession of explosive substances on him, of any prohibited substances, or other items that may endanger the health of humans life times is punishable by a fine of from 60 to 90 conventional units or with custody law from 5 to 15 days.
(5) prevention of any form of access to buildings in the vicinity of the place of the meeting shall be sanctioned with a fine of from 24 to 30 conventional units.
Article 671. -repealed Article 68. Forcing or preventing to attend or to prevent strike Forcing to participate in strike threat by applying force or by squeezing the one dependency constrained shall be imposed with a fine of from 24 to 30 conventional units or with community service work from 30 to 60 hours.
Article 69. Injuria (1) brought public, Injuria words or deeds that humiliates the honor and dignity of the person shall be sanctioned with a fine of from 9 to 18 units, conventional or with community service work from 10 to 20 hours.
(2) the Injuria brought media are sanctioned with a fine of 12 to 24 conventional units or with community service work from 15 to 30 hours.
Article 70. Libel slander, i.e. knowingly spreading some scorniri lying what disparages a person accompanied by the prosecution of offences of a săvîrşire very serious or exceptionally serious times resulting in serious consequences shall be sanctioned with fines ranging from 48 to 72 conventional units applied physical person or with community service work from 20 to 60 hours with fine 72 to 150 conventional units applied to person with responsibility with deprivation of the right to hold certain positions or the right to engage in certain activities for a period of from three months to one year. In article 71. Violation of legislation on access to information and on the petition (1) intentional Infringement of legal provisions concerning access to information, or of those concerning the petition shall be sanctioned with a fine of from 9 to 15 conventional units applied physical person, with a fine of from 18 to 30 conventional units applied to person with responsibility.
(2) the presentation, on request, to an obviously wrong answer given is sanctioned with a fine of from 27 to 33 conventional units applied to the person with responsibility.
Article 711. Discrimination concerning access to goods and services available to the public Any distinction, exclusion, restriction or preference based on the criterion of race, nationality, ethnic origin, language, religion or belief, sex, age, disability, political affiliation, or any other criterion, manifested in the sphere of persons access to the services offered by public authorities, in the healthcare, medical rehabilitation and other health services , social welfare services, banking and finance, transport, cultural and recreational, the sale or lease of movable or immovable property, as well as other services and supplies available to the public, if the deed does not constitute a criminal offence, shall be sanctioned with a fine of from 60 to 84 conventional units applied to a physical person, with fine from 120 to 210 units applied with conventional person from liability with fine from 210 to 270 of conventional units applied the legal person.
Article 712. Prevent the activity of the Council for the prevention and elimination of discrimination and ensuring equality of Hindering activity of the Council for the prevention and elimination of discrimination and ensuring equality in order to influence its decisions, failure within the period prescribed by the regulations of the relevant information required for the examination of complaints, ignoring the intended or non-fulfillment of the recommendations given by the Council to prevent any other form of activity thereof shall be sanctioned with a fine of from 30 to 60 conventional units applied to individual with fine from 45 to 90 conventional units applied to person with responsibility.
Article 72. Preventing illegal access to documents from the archives to prevent illegal access to documents from the archive Fund is punishable by a fine of from 6 to 12 conventional units applied physical person, with a fine of from 9 to 18 units, conventional person with applied function.
Article 73. Violation of how teaching of legal deposit copies, intentional damage or destruction of library Fund (1) violation of the teaching mode of the National Library and other centres of legal deposit copies biblioteconomice for control of the National Library and the statistical shall be imposed with a fine of 6 to 12 conventional units applied to a physical person, with fine from 15 to 30 conventional units applied to person with responsibility or work with community service in both cases, 20 to 60 hours.
(2) intentional damage or destruction of library Fund is punishable by a fine of from 9 to 15 conventional units applied physical person, with a fine of 12 to 24 units with conventional person applied basis of liability.
Article 74. Violation of legislation on cultural heritage and monuments for public

(1) violation of the regime of protection and use of cultural heritage property and monuments for public is penalized with a fine of 30 to 90 conventional units applied to a physical person, with a fine of from 60 to 180 conventional units applied to the person with responsibility, with fine from 90 to 300 conventional units applied to legal persons.
(2) Building monuments for public without legal approvals shall be imposed with a fine of from 30 to 90 conventional units applied to a physical person, with fine from 180 to 240 of conventional units applied to the person with responsibility, with fine from 240 to 300 conventional units applied to legal persons.
(3) Removing, modifying or relocating monuments for public without legal approvals shall be imposed with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 180 to 240 of conventional units applied to the person with responsibility, with fine from 240 to 300 conventional units applied to legal persons.
(4) intervention of unauthorized construction in the areas of protection of monuments for public is penalized with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 150 to 300 conventional units applied to person with responsibility, with fine from 240 to 300 conventional units applied to legal persons.
(5) failure to comply with duties related to maintenance, care, conservation and restoration of monuments for public is penalized with a fine of from 30 to 75 of conventional units applied to person with responsibility, with a fine of 120 to 90 conventional units applied to legal persons.
(6) failure by the Mayor of territorial-administrative unit of legal provisions with regard to the securing of the archaeological heritage and the reporting of National Archaeological Agency concerning non-compliance with legislation on the protection of the archaeological heritage shall be sanctioned with a fine of from 30 to 300 conventional units.
(7) the issue by the issuer of the licence to construct in the absence of the certificate of an archaeological task for areas with archaeological or heritage in the absence of an opinion from the National Council of historical monuments for the monuments of history and culture of national category, though it does not constitute a criminal offence, shall be sanctioned by a fine from 210 to 240 of conventional units applied to the person with responsibility or with deprivation of the right to hold certain positions for a period of up 1. (8) Prevention of land owners with the archaeological heritage or the holders of the right of ownership to their access to authorised personnel, in accordance with the legislation, by the authority responsible for the protection and exploitation of the archaeological heritage, for the purpose of prospecting for archaeological research and the protection of the archaeological heritage and ensuring measures of protection and guard archeological heritage property is sanctioned with a fine in the amount of 60 to 90 conventional units applied to individual with fine from 180 to 300 conventional units applied to legal persons.
(9) by the private owners of the land with the archaeological heritage of monuments or entered in the register of monuments protected by State of the Republic of Moldova without prior notification of the Ministry of culture shall be sanctioned with a fine in the amount of 60 to 90 conventional units applied to a physical person, with fine from 180 to 300 conventional units applied to legal persanei.
Article 741.  The processing of personal data in violation of the legislation on the protection of personal data (1) failure to comply with requirements of ensuring the security of personal data processing within their information systems of personal data shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility with fine from 120 to 300 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of 3 months to a year. (2) the processing of personal data without notification and/or authorization of the supervisory body in respect to the processing of personal data, except when notification or obtaining authorization is mandatory as well as the processing of personal data by an unregistered in the established manner shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility, with a fine of 120 to 300 conventional units applied to legal persons, with or without deprivation in all cases, the right to engage in a certain activity for a period of 3 months to a year. (3) the infringement of personal data subject to be informed, to access personal data, upon the intervention of personal data, of the opposition and not to be subjected to a decision of the individual is sanctioned with a fine of from 60 to 90 conventional units applied to individual with fine from 90 to 180 conventional units applied to the person with responsibility, with a fine of 120 to 300 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of 3 months to a year. (4) violating the rules of storage and use of personal data shall be sanctioned with a fine of from 60 to 90 conventional units applied to person physical, with fine from 90 to 180 conventional units applied to the person with responsibility, with a fine of 120 to 300 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of 3 months to a year. (5) the cross-border Transmission of personal data in violation of the legislation on the protection of personal data

It is sanctioned by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility, with a fine of 120 to 300 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of from three months to one year. 742 Article. Refusal to provide information or to prevent the access of staff of the National Centre for the protection of Personal data (1) Refusal to supply information or documents required by the National Centre for the protection of Personal data in the process of executing his duties of supervision, submission of incomplete information or inauthentic, and failure to provide within the time limit established by law to the information and documents requested shall be sanctioned with a fine of from 30 to 60 conventional units applied to individual with fine from 60 to 150 conventional units applied to legal persons.
(2) Prevent access to authorized personnel with the control functions of the National Centre for the protection of Personal data is gathered and the territory of location systems of personal data, the personal data processed by the operators and/or persons empowered by the operators, processing equipment, programs and applications, any document or record relating to the processing of personal data shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 120 to 240 of conventional units applied the legal person.
Article 743. Failure to comply with decisions of the National Centre for the protection of Personal data within the established non-compliance of the decision of the National Centre for the protection of Personal data concerning reinstatement of rights of the subject of personal data, including the suspension or termination of the processing of personal data, regarding blocking, full partial destruction of personal data processed in violation of the legislation on the protection of personal data , shall be imposed with a fine of from 30 to 90 conventional units applied to a physical person, with a fine of from 60 to 180 conventional units applied to the person with responsibility, with a fine of 150 to 300 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of 3 months to a year.


Chapter VII OFFENCES ENCROACHING POPULATION HEALTH IMAGE, PERSON, HEALTH CONDITION 75 sanitary-EPIDEMIOLOGICAL Article.  Disclosure of inside information relating to the medical examination for the presence of the human immunodeficiency virus (HIV) that causes AIDS disease, the disclosure of inside information about medical examinations to detect contamination with human immunodeficiency virus (HIV) which causes AIDS disease by medical personnel or other persons who, by virtue of the service obligation, hold such information shall be sanctioned with a fine of from 30 to 42 of conventional units.
Article 76. Ducking the patient of tuberculosis bacteria from the eliminator treatment or breach Avoidance of tuberculosis patients barred eliminator of bacilli from prescribed treatment or breach shall be sanctioned with a fine of from 6 to 15 conventional units.
Article 77. The illicit practice of medical and pharmaceutical activity (1) Practicing as a profession of medical and pharmaceutical activity by a person who does not have adequate medical and pharmaceutical studies shall be sanctioned with a fine of from 12 to 42 of conventional units.
(2) the practice by the person authorized to conduct some pharmaceutical activities not shown in the licence is punishable by a fine of from 12 to 30 establishments applied conventional physical person, with a fine of from 24 to 42 units applied conventional person with reference to liability, with a fine of from 30 to 60 conventional units applied to legal persons.
(3) pharmaceutical activity in unauthorized places of Ministry of health is punishable by a fine of from 12 to 30 establishments applied conventional physical person, with a fine of from 24 to 42 units applied conventional person with reference to liability, with a fine of from 30 to 60 conventional units applied to legal persons.
(4) Keeping out-of-medicines, keeping, use, advertising and marketing of medicinal products authorised in the Ministry of health for use, medicines with expired shelf-life, as well as those without the document and/or information certifying the quality and without the name and address of the manufacturer, is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 70 to 120 units, conventional person with applied basis of liability with a fine from 100 to 150 conventional units applied to legal persons.
(5) violation of rules prescribing of prescriptions and releasing of medications is sanctioned with a fine of from 12 to 30 conventional units.
(6) the manufacture, production, modification of the formula of the technological flow of drugs, other marking products for human use, as well as normative and technical documentation, by the companies that produce medicines and other products for human use without the authorization of the Ministry of health is punishable by a fine of from 30 to 60 conventional units applied to legal persons.
(7) the pharmaceutical activity without the use of the practice of the informational system of record keeping of drug circulation, using this scheme in breach of the requirements laid down

is punishable by a fine of from 60 to 90 conventional units applied with reference to the person liable, with fines ranging from 72 to 102 of conventional units applied legal entity with deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year (8) Do with folk medicine without special authorization awarded in the manner established by law, shall be sanctioned with a fine of from 24 to 30 conventional units, with or without deprivation of the right to conduct a certain activity from 3 months to one year. In Article 771. Failure to comply with commitments to ensure public medical-sanitary institution with medication non-compliance with commitments entered into by the parties to ensure public medical-sanitary institution times with medications according to the procurement contract or another contract for sale and purchase is punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 120 to 300 conventional units applied to person with reference to liability with fine from 240 to 300 conventional units applied to legal persons.
Article 78. Injury bodily integrity (1) Mistreatment or other violent actions which have caused grievous bodily integrity trivial is sanctioned with a fine of from 15 to 30 conventional units or with community service work 20 to 40 hours, or with arrest contravention of from 5 to 10 days.
(2) the intentional Injury to bodily integrity, which caused a brief disturbance of health, or an insignificant loss, but stable, the work capacity is sanctioned with a fine of from 30 to 45 conventional units or with community service work from 40 to 60 hours, or with arrest contravention of from 10 to 15 days.
Article 781. Family violence, ill-treatment or other violent actions, committed by a family member in respect of another family member, who caused grievous bodily integrity trivial sanctions with community service work from 40 to 60 hours, or with arrest contravention from 7 to 15 days.
Article 782. Acts of persecution Persecution repeatedly to a person whom it has caused a State of anxiety, fear for his own safety or close relatives, being constrînsă to alter the conduct of life, savîrşită by: a) the pursuit of the person;
b) contacting or attempting to contact you by any means or through any other person, shall be sanctioned with a fine of from 30 to 60 conventional units or with community service work 20 to 40 hours, or with arrest contravention of from 10 to 15 days.
Article 79. Violation of legislation on blood donation (1) Taking of blood and blood derivatives, unintentional spoiling is sanctioned with a fine of 6 to 12 conventional units.
(2) use of donated blood, blood derivatives and preparations in order to obtain profit shall be sanctioned with a fine of 12 to 24 conventional units or with community service work from 40 to 60 hours.
(3) the removal of the country's illicit blood donated, blood derivatives and preparations it is sanctioned with a fine of from 24 to 36 conventional units or with community service work from 40 to 60 hours.
(4) failure to preserve donated blood, blood derivatives and preparations it is sanctioned with a fine of from 60 to 90 conventional units applied to person with responsibility, with a fine of 120 to 180 conventional units applied the legal person.
(5) the intentional Concealment of the blood donors data concerning the history of diseases shall be imposed with a fine of from 60 to 90 conventional units.
Article 80. Violation of the rules and the norms of hygiene and sanitary-veterinary anti-epidemic (1) violation of the rules and the rules of hygienic-sanitary and anti-epidemic sanitary at marketing of products (goods) or for the provision of services to the consumer shall be sanctioned with a fine of from 3 to 6 conventional units applied to a physical person, with fine from 42 to 60 conventional units applied to legal persons.
(2) violation of the rules and the norms of hygiene and sanitary-veterinary anti-epidemic by employees of establishments in the food sector is sanctioned with a fine of 12 to 24 applied conventional units fine individual, from 90 to 120 conventional units applied to legal persons.
(3) failure to comply with the legal requirements of the competent authorities concerning the Elimination of infringements and hygienic-sanitary standards and sanitary and anti-epidemic is sanctioned with fines from 120 to 150 conventional units applied to person with responsibility, with fine from 150 to 240 of conventional units applied the legal person.
(4) failure to comply with the obligation to make truthful information about the quality of public drinking water shall be sanctioned with a fine of from 60 to 90 conventional units.
(5) Production, storage, transportation and distribution of new types of food and unapproved materials which come into contact with food products and spaces unsuitable health rules is sanctioned with a fine of from 30 to 48 conventional units applied physical person, with fine of 120 to 150 conventional units applied to person with responsibility with fine from 120 to 240 of conventional units applied the legal person.
Article 801. Preparation, marketing or distribution of non-food products and preschool students in general educational institutions and professional and technical, as well as in camps and health health-children and adolescents

Preparation, marketing or distribution of non-food products and preschool students in general educational institutions and professional and technical, as well as in the camps of rest and health-health of children and adolescents, regardless of the type of ownership and legal form of organization, is punishable by a fine of from 6 to 12 conventional units applied physical person, with a fine of from 60 to 90 conventional units applied to legal persons, with or without deprivation in both cases, the right to engage in a certain activity for a period of from three months to one year. In article 81. Engaging in businesses in the food sector or in businesses engaged in body maintenance team has an individual without the medical examination and/or without toilet training, and/or without the necessary qualifications in terms of hygiene in food businesses or enterprises engaged in body maintenance personnel without medical examination and/or without toilet training, and/or without necessary qualifications in matters of hygiene is sanctioned with a fine of from 90 to 120 conventional units applied to the person with responsibility, with a fine of 120 to 150 conventional units applied to legal persons.
Article 82. Placing on the market of new types of food and materials not approved to come into contact with the food placed on the market of new types of food and unapproved materials which come into contact with food shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 108 to 150 conventional units applied to person with responsibility with fine from 180 to 240 of conventional units applied the legal person.
Article 83. Failure to take measures to ban the placing on the market of new types of food and unapproved materials which come into contact with foodstuffs (6) failure to take measures to ban the placing on the market of new types of food and unapproved materials which come into contact with foodstuffs, to organize and conduct their withdrawal in the circuit, for the execution of the decisions of the bodies of supervision and control on the use of conditional or destruction thereof shall be sanctioned with a fine of 42 60 conventional units applied to a physical person, with fine from 150 to 180 conventional units applied to the person with responsibility, with a fine of 180 to 240 of conventional units applied the legal person.
Article 84. The production, placing on the market and/or marketing of products and services that are dangerous to life and health of the consumer Production, placing on the market and/or marketing of products and services that are dangerous to life and health of the consumer, contrary to legal provisions, shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 180 to 240 of conventional units applied to the person with responsibility with fine from 210 to 300 conventional units applied to legal persons with deprivation, in all cases, the right to engage in a certain activity for a period of from three months to one year. In article 85. Procuring illegal drug retention times, precursors, and their analogs from weed in small quantities or consumption of drugs without doctor's prescription (1) Procuring illegal retention times, without purpose of disposal, drugs, precursors, etnobotanicelor and their analogs from in small quantities, as well as drug use without doctor's prescription shall be sanctioned with a fine of from 12 to 30 conventional units or work with community service of up to 72 hours.
(2) If a person who has voluntarily surrendered his drugs, precursors, BBQ sauce and their analogs, held illegally, or who has asked to address the times willingly at a medical institution to be given the necessary assistance in relation to illicit, contravention liability is removed for the acts provided for in this article.
Article 86. Failure to take measures to ensure that crops are plants that contain drugs, precursors and analogues of their failure to take the measures provided for by law to ensure the protection regime established plantations of soporific, mac cînepă, of the coca shrub, places of storage and processing of crops, these crops failure to take measures for the destruction of the remaining debris after harvest and production waste containing drugs , precursors and analogues thereof shall be sanctioned with a fine of from 90 to 210 units applied with conventional person, with a fine of from 300 to 600 conventional units applied to legal persons.
Article 87. Illegal cultivation of plants containing drugs, precursors and analogues thereof and manufacture etnobotanicelor illegal Cultivation of plants containing drugs, precursors and analogues thereof, and fabrication of etnobotanicelor without purpose of disposal, if the acts constitute offences, shall be sanctioned with fines ranging from 42 to 60 conventional units applied to a physical person, with fine from 180 to 300 conventional units applied to person with responsibility with fine from 300 to 600 conventional units applied to legal persons, in all cases with or without deprivation of the right to engage in a certain activity for a period of 1 year to 3 years.

Article 88. Bringing the juvenile to drunkenness caused by alcohol or other substances (1) Bringing minor to drunkenness caused by alcohol or other substances shall be sanctioned with a fine of 12 to 24 conventional units applied physical person.
(2) the actions referred to in paragraph 1. (1) committed by parents or persons who replace them, or persons to whom the minor is in the report subordinates shall be imposed with a fine of from 24 to 36 conventional units.
Article 89. Engage in prostitution (1) engage in prostitution shall be sanctioned with a fine of from 24 to 36 conventional units or with community service work 20 to 40 hours.
(2) a person engaged in prostitution is contrary to degrevată of its contravention.
Article 90. Production, marketing, dissemination of pornographic Production or preservation of products, marketing, dissemination of pornographic or preservation of products to be marketed shall be imposed with times running fine 24 to 30 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied to legal persons.
Article 901. Public activities with negative impact on minors (1) Disseminating public information with negative impact on minors and/or violation of laws on the protection of minors against the negative impacts of public information, other than those referred to in paragraph 1. (2) shall be imposed with a fine from 48 to 60 conventional units applied to a physical person, with a fine of from 60 to 120 conventional units applied to person with responsibility, with a fine of 120 to 180 conventional units applied legal entity with or without deprivation, in all cases, the right to exercise a certain activity for a period of 3 months to a year. (2) the dissemination of public information and/or committing acts directed towards the propagation of prostitution, pedophilia or child pornography shall be sanctioned with a fine of from 60 to 72 of conventional units applied physical person, with a fine of 120 to 180 from conventional units applied to the person with responsibility, with a fine of 180 to 240 of conventional units applied legal entity with or without deprivation, in all cases, the right to exercise a certain activity for a period of from three months to one year. In article 91. Consumption of alcoholic beverages in places where it is banned and sale of alcoholic beverages by minors (1) consumption of alcoholic beverages in places where it is forbidden to be sanctioned by a fine of from 18 to 30 conventional units.
(2) the sale of alcoholic beverages by minors shall be sanctioned with fines ranging from 48 to 72 conventional units applied physical person, with fine from 120 to 210 conventional units applied legal person with deprivation, in both cases, the right to exercise such activity for a term from three months to one year. In article 911. Violation of legislation on the control of placing on the market and consumption of tobacco products (1) Importation, placing on the market or marketing of tobacco products and related products packaged and labeled in accordance with the legal provisions shall be sanctioned with fines from 78 to 90 conventional units applied to a physical person, with fine from 270 to 300 conventional units applied to the legal person of the right to engage in a certain activity for a period of 6 months at one year. (2) the importation, placing on the market or marketing of food, toys and/or other products associated with tobacco products shall be sanctioned with fines ranging from 72 to 90 conventional units applied to a physical person, with fine from 270 to 300 conventional units applied to the legal person of the right to engage in a certain activity for a period of 6 months to a year. (3) Import placing on the market, or placing on the market of tobacco products that do not burn products containing nicotine added in quantities greater than those prescribed by the legislation in force shall be sanctioned with a fine of from 78 to 90 conventional units applied to a physical person, with fine from 270 to 300 conventional units applied to the legal person of the right to engage in a certain activity for a period of 6 months to a year.
(4) the importation, placing on the market or marketing of tobacco products with emission levels above the limits laid down by the legislation in force shall be sanctioned with a fine of 72 to 90 conventional units applied to a physical person, with fine from 270 to 300 conventional units applied to the legal person of the right to engage in a certain activity for a period of 6 months to a year.
(5) the placing on the market of tobacco products and related products that contain ingredients banned by the tobacco control legislation is sanctioned with a fine of from 270 to 300 conventional units applied to legal persons.
(6) the placing on the market of tobacco products and related products containing elements of presentation and labelling, false, misleading or that can create erroneous impressions about the characteristics, health effects, hazards and these products, suggesting that a particular tobacco product or related product is less harmful than others or vitalizante effects, energizing, rejuvenating, healing natural, organic, and other beneficial effects on the health or life of the time mode refers to the smell, taste, flavours and the presence/absence of times or other additives are sanctioned with fines ranging from 240 to 270 of conventional units applied the legal person.
(7) the placing on the market of tobacco products without CE marking traceability shall be sanctioned with fines ranging from 240 to 270 of conventional units applied legal entity with or without deprivation of the right to engage in a certain activity for a period of 6 months to a year.

     (8) use of trademarks of tobacco products to promote other products or services, the trademarks of other products or services to promote the use of tobacco products, smoking accessories (ashtrays, lighters) for the purpose of direct or indirect promotion of tobacco products, as well as providing promotional or as a gift of tobacco products shall be sanctioned with fines ranging from 72 to 90 conventional units applied to individual with fine from 270 to 300 conventional units applied to the legal person of the right to engage in a certain activity for a period of 6 months to a year.
(9) failure to present the national centre of public health in terms of information provided for by the law on the control of tobacco and/or incorrect and incomplete presentation of information shall be imposed with a fine from 240 to 270 of conventional units applied to the person with responsibility, with fine from 270 to 300 conventional units applied to the legal person of the right to engage in a certain activity for a period of 6 months to a year.
(10) the sale of tobacco products and related products otherwise than through sale-purchase, without the seller and buyer to be physically in the presence of another person, shall be sanctioned with a fine of 72 to 90 conventional units applied to a physical person, with fine from 240 to 270 of conventional units applied the legal person.
(11) the exposure of tobacco products and related products in commercial premises accessible to the public shall be sanctioned with a fine of 72 to 90 conventional units applied to a physical person, with fine from 240 to 270 of conventional units applied to the person with responsibility, with fine from 270 to 300 conventional units applied to legal persons.
(12) the Display visible in commercial units of information relating to the prohibition of sale of tobacco products and products related to persons aged till 18 years of age shall be sanctioned with a fine of from 150 to 180 conventional units applied to the person with responsibility, with fine from 210 to 240 of conventional units applied legal entity with or without deprivation of the right to engage in a certain activity for a period of 6 months to a year (13) on the marketing of tobacco products to minors or sale of tobacco products without checking in the manner established by law, the age of the purchaser shall be sanctioned with a fine of 72 to 90 conventional units applied to an individual.
(14) the Display of the sign prohibiting smoking unique is sanctioned with a fine of from 150 to 180 conventional units applied to the person with responsibility, with fine from 210 to 240 of conventional units applied legal entity with or without deprivation of the right to engage in a certain activity for a period of 6 months to a year. (15) acceptance of smoking in enclosed public spaces and semi-opened , including at places of common use, at workplaces and in other places where smoking is prohibited by the legislation in force shall be sanctioned by a fine from 210 to 240 of conventional units applied to the person with responsibility, with fine from 270 to 300 conventional units applied to the legal person of the right to engage in a certain activity for a period of 6 months to a year.
(16) the acceptance of smoking in public transport shall be sanctioned with fines from 78 to 90 conventional units applied to a physical person, with a fine of 120 to 90 conventional units applied to person with responsibility, with fine from 270 to 300 conventional units applied to the legal person of the right to engage in a certain activity for a period of 6 months to a year (17) smoking in enclosed public spaces and semi-opened , including at places of common use, in workplaces, in open public spaces managed by the medical-sanitary institutions, educational institutions, Central and local public authorities, including the territories thereof, within 10 meters from the entrance of the closed public spaces, including at places of common use, and at places of work, from the Windows that open and seats/air capture installations for public spaces and work places.
It is sanctioned by a fine of from 30 to 42 conventional units applied to an individual.
(18) smoking in public means of transport, means of transport in which they are located, under the roof of public transport stations, amusement parks and playgrounds, stadiums, arenas, in markets and other public spaces open to the public during the events of fun or otherwise shall be imposed with a fine of from 30 to 42 conventional units applied to an individual.
(19) the violation of normative-technical documents on the production, storage and industrial processing of tobacco shall be sanctioned with a fine of from 9 to 18 conventional units applied to a physical person, with a fine of from 12 to 30 conventional units applied to person with responsibility, with fine from 90 to 150 conventional units applied to legal persons.


Chapter VIII RIGHTS OFFENCES ENCROACHING REAL what Article 92. Concealment of information about the Land Fund Concealment of information about available land fund available or violations of the time limits for examining individual applications concerning the allocation of land is sanctioned with a fine of from 24 to 30 conventional units applied to person with responsibility, with or without deprivation of the right to engage in a certain activity for a period of from three months to one year. In article 93. Violation of legislation on geodesy, topography and cartography (1) failure to comply with the legislation and standards in the field of topogeodeziei and cartography by: a) performing in a different coordinate system than that;
b) within the non-fulfilment of the measures specified in the acts and the prescriptions;
c timely) failure to release report on annual or concealing information about the work to be performed;
d) transmit, in the national geospatial data of a copy or copies of the materials and topogeodezice and mapping data created

It is sanctioned by a fine of from 9 to 15 conventional units applied physical person, with fine from 90 to 150 conventional units applied to legal persons.
(2) the intentional Destruction of terminals or milestone of geodetic network be sanctioned with a fine of 6 to 12 conventional units.
     Article 94. Violating the rules of construction areas with deposits of useful substances, violating the rules of construction areas with deposits of useful substances and the territories above the objectives of mining and places of burial of harmful substances and waste shall be sanctioned with a fine of 6 to 12 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied legal entity with deprivation in both cases, the right to engage in a certain activity for a period of six months to one year. In article 95. Violation of the established use of the operating fund, harvesting and transportation of wood, resin harvesting (1) violation of the established use of the operating fund, harvesting and transportation of wood, harvesting of the resin is sanctioned with a fine of from 3 to 10 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility.
     (2) transportation of wood mass without provenance acts or delivery shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 18 to 60 conventional units applied to person with responsibility.
Article 96. Infringement of copyright and related rights (1) breach of copyright or related rights, if it does not constitute a criminal offence, committed by: a) the reproduction of works or objects of related rights within the conduct of entrepreneurial activity in the field of intellectual activity related to copyright and related rights, in particular in the fields of literature, arts and science, with the aim of offering for sale or marketing , import, export, storage, and transport of copies of works or phonograms for the purposes mentioned, or any other form of use of the objects of copyright or related rights in order to obtain profit without the consent of the holder of the rights;
b) rent, lease, Exchange or other form of putting at the disposal of third parties in return for payment or free of charge, and for the purposes mentioned storage or other use of the copies of works or phonograms, in any manner and in any form, without the Bookmark control and without holding at the time of the inspection, the author concluded agreements with rightholders;
c) marketing or offering for sale, rental, importing or storing of technical equipment or components thereof which are intended to facilitate access to broadcasts of broadcasting organizations what communicates the conditioning through the ether, cable, satellite, interactive mode, including via the Internet;
d) indication on copies of works or phonograms has a false information about membership and limits the exercise of copyright and related rights, as well as any other information which it may mislead the client;
e improper application) control marks, other than those specified in annexes material brackets at the request for issuing control marks, on copies of phonograms Opera times exploited without the consent of the holder of the rights;
f) alteration, removal of copies of works or phonograms of symbols and signs for the protection of copyright and related rights, indicated by the respective rights holder; removing copies of works or phonograms of information relating to the administration of copyright and related rights; removing copies of works or phonograms of technical means of protection of copyright and related rights;
g) appropriation of authorship in times copaternitate is forcing the sanctioned by a fine of from 48 to 60 conventional units, applied to a physical person, with fine of 120 to 150 conventional units, applied to the person with responsibility.
(2) the destruction of Counterfeit production, use, storage, transportation or illicit commercialization of control marks, if these actions do not constitute an offence, shall be sanctioned with a fine of from 60 to 72 of conventional units applied physical person, with fine from 150 to 180 conventional units applied to the person with responsibility.
(3) destruction of the original negligence scientific, literary work, fine art, sculpture, architecture, or the final version of the manuscript of the original phonogram or audiovisual work shall be sanctioned with a fine of 72 to 90 conventional units applied to a physical person, with fine of 180 to 210 units applied with conventional person.
Article 97. Illegal use of the trademark without the consent of the holder of the Use of protected trade mark or a sign which, because of its similarity with the identity of the times, and the identity of the times of the similarity of goods or services covered by the trade mark and the sign, give rise to the likelihood of confusion in the perception of the sign on the consumer application products or packages, as well as its use in quality of packaging in the case of three-dimensional trade marks , offering products to be marketed under the sign or marketing their storage times for that purpose, or, where appropriate, the provision of services under this times sign, import or export of products under the sign, the use of the mark in advertising, marketing, storage or multiplication sign for the purposes mentioned, as well as inciting third parties to carry out such actions, if these actions do not constitute an offence, shall be sanctioned with a fine of from 60 to 90 conventional units applied to individual with fine from 120 to 180 conventional units applied to the person with responsibility or, in both cases with the community service work from 40 to 60 hours.
Article 971. Illegal use of the designation of origin of the product and the geographical indication

(1) direct or indirect commercial use of a protected designation of origin/geographical indications registered in respect of products not covered by the registration insofar as those products are comparable to the products registered under that name or insofar as such use allows to take advantage of the reputation of the designation protected, and usurping, imitation or evocation of associations linked to an appellation of origin/geographical indications even if the true origin of the product is indicated or if the protected name is used in translation or is accompanied by an expression such as "like", "type", "style", "imitation" or other similar expressions, false or misleading with respect to origin, origin, nature or essential qualities of the product, which appear on the product or on its packaging, in advertising as well as using as packaging of a container liable to convey a false impression with regard to the origin of the product, the conduct of a practice liable to mislead him the consumer regarding the true origin of the product, as well as inciting third parties to carry out such actions, if these actions do not constitute an offence, shall be sanctioned with a fine of from 60 to 90 conventional units the physical person, with a fine of 120 to 180 from conventional units, applied to the person with responsibility, or with community service work from 40 to 60 hours.
(2) illegal use under paragraph 6. (1) a protected designation of origin/protected geographical indications registered, on the basis of bilateral agreements to which Moldova is a party, if these actions do not constitute an offence, shall be sanctioned with a fine of from 60 to 90 conventional units, applied to a physical person, with a fine of 120 to 180 from conventional units, applied to the person with responsibility, or with community service work from 40 to 60 hours.
Article 972. Illegal use of designations traditional specialties guaranteed Any practice liable to mislead him the consumer regarding a traditional specialty guaranteed, any imitation of names registered and reserved a in accordance with the provisions of the law on the protection of geographical indications, designations of origin and traditional speciality guaranteed, any use of the trade names of products which could be confused with traditional specialties guaranteed names registered with reservation of the name in accordance with the provisions of the law on the protection of geographical indications , designations of origin and traditional speciality guaranteed, any deceptive or abusive appropriation of the indication "traditional speciality guaranteed" and its associated national symbol, as well as inciting third parties to carry out such actions, if these actions do not constitute an offence, shall be sanctioned with a fine of from 60 to 90 conventional units, applied to a physical person, with a fine of 120 to 180 from conventional units the person with responsibility, or with community service work from 40 to 60 hours.
Article 98. Use for marking products, use of false or misleading indications, the labelling of the products of false or misleading indications in order to mislead the consumer regarding the quality, quantity, destination, value, attributes or the date of manufacture of the products of the time services, as well as the producer and at its headquarters, it shall be sanctioned with a fine of from 24 to 30 conventional units applied to individual with fine from 90 to 120 conventional units applied to person with responsibility, with a fine of 120 to 180 conventional units applied the legal person.
Article 99. Violation of the exclusive right of the holder of the patent for invention or utility model holder Manufacture, import, export, transportation, offering for sale, selling, or otherwise of economic circulation, storage for such purposes of products incorporating a patented invention or a utility model registered, for which, in accordance with the legislation, it is necessary the authorisation holder, carried out without such authorization If these actions do not constitute an offence, shall be sanctioned with a fine of from 12 to 48 conventional units applied physical person, with a fine of 90 to 150 conventional units applied to person with responsibility, with a fine of 120 to 180 conventional units applied the legal person.
Article 100. Violation of the exclusive right of the holder of the right in respect of the design, Manufacture, import, export, transportation, sale, any other way of putting into circulation, storage for such purposes products incorporating in whole or in substantial measure an industrial design is protected, for which, in accordance with the legislation, it is necessary to allow the holder of the right, without this authorization If these actions do not constitute an offence, shall be sanctioned with a fine of 12 to 24 applied conventional units fine individual, from 45 to 60 conventional units applied to person with responsibility.
Article 101. Violation of the exclusive right of the holder of the patent for the variety of plant Production, reproduction, multiplication, conditioning for the purpose of transporting, importing, exporting, offering for sale, selling, or otherwise of economic circulation, storage for such purposes of the patented plant variety in respect of which, under the law, it is necessary to allow the patent holder, carried out without this authorization, if these actions do not constitute criminal offences , shall be imposed with a fine of from 18 to 30 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility, with a fine of from 60 to 90 conventional units applied to legal persons.
Article 102. Violation of the exclusive right of the holder

                           topography of integrated circuit topographies integrated circuit Replica protected or part of it, as well as the import, export, transportation, offering for sale, selling, or otherwise by the entry into service of a product incorporating an integrated circuit topography protected or any part thereof, for which, in accordance with the legislation, it is necessary the authorisation holder, carried out without this authorization, if these actions do not constitute criminal offences , shall be imposed with a fine of from 18 to 30 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility.
Article 103. Copyright infringement on the invention of the integrated circuit topography, or industrial quality/modelului design copyright Appropriating, compelling the disclosure of the invention, later elaborated the essence, the integrated circuit topography or design/design till the submission of the application, without the consent of the author, if these actions do not constitute an offence, shall be sanctioned with a fine of from 18 to 30 conventional units applied to an individual or with community service work from 40 to 60 hours with fine from 48 to 60 conventional units applied to legal persons.
Article 104. Intentional damage or destruction of property destruction or intentional damage to foreign property, if the Act is not an offence, shall be sanctioned with a fine of from 18 to 36 conventional units or with community service work 20 to 40 hours.
Article 105. Purloining tiny proportions from the owner's possessions in small proportions being stolen from the owner's possessions through theft, appropriation, misappropriation, misuse or fraud shall be sanctioned with a fine of from 30 to 60 conventional units or with community service work from 40 to 60 hours.
Article 106. Infliction of damages through deception or abuse of trust Causing damages through deception or abuse of trust, where the deed is not a circumvention and does not meet the elements of a crime, shall be sanctioned with a fine of 30 to 90 conventional units.
    Article 107. Obtaining or disclosure of information constituting commercial, banking secrecy and taxation (1) without the consent of the holder of information which constitutes a trade secret, banking and taxation for the purpose of the disclosure or use of illegal sanctions with their fine from 18 to 42 conventional units applied physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility.
(2) disclosure of information constituting commercial, banking secrecy or tax by a public official or a person to whom such information has been entrusted, or become known in connection with them shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 90 to 150 conventional units applied to person with responsibility.
Article 1071. Editing the periodical publications of the unregistered public Editing of the periodical publications registered in the public registry of periodical publications the public is punishable by a fine of from 60 to 90 conventional units applied to person with reference to liability.
Article 108. repealed by chapter IX-OFFENCES in the FIELD of ENVIRONMENTAL PROTECTION in article 109. Breach of protection of waters (1) breach of protection of water having as a result of their pollution, soil erosion and other harmful phenomena shall be sanctioned with a fine of from 60 to 120 conventional units applied physical person or with community service work from 10 to 40 hours, with a fine of 600 to 800 conventional units applied the legal person.
(2) the putting into service of the enterprises, communal buildings and other constructions and installations without preventing impurification and infecting their harmful influence or waters is punishable by a fine of from 24 to 30 conventional units applied to an individual or with community service work 20 to 40 hours, with fine from 42 to 90 conventional units applied to person with responsibility with fine from 240 to 300 conventional units applied to legal persons.
(3) the washing of vehicles, machinery and packaging in natural waters around them and other unauthorized places shall be imposed with a fine of from 12 to 30 conventional units applied to an individual or with community service work from 40 to 60 hours, with a fine of from 60 to 120 conventional units applied to legal persons, with or without deprivation in both cases, the right to engage in a certain activity for a period of 3 months to a year. (4) failure to comply with the dimensions and the system of protection of water protection zones of rivers and pools of water and riparian protection units covering the waters is sanctioned with a fine of 6 to 18 conventional units applied to individual with a fine 60 to 120 conventional units applied to legal persons.
(5) failure to comply with the limits and regime of protection of forest-protection curtains waters is sanctioned with a fine of 6 to 18 units, conventional applied individual fine of 60 to 120 conventional units applied to legal persons.
(6) non-fulfilment by the master or by other members of the command staff of a vessel to comply with the obligations provided for by law on the registration of the acts of the Board of harmful substances to man and the living resources of the sea or mixtures containing such substances over rules, introducing the acts of the Board of some false particulars relating to such operations or illegitimate refusal to present the acts of persons with responsibility

It is sanctioned by a fine of from 30 to 42 conventional units or with community service work from 40 to 60 hours.
Article 110. Violating the rules of water usage (1) capture and use of water in violation of the established limits, the use of drinking water for technical purposes is sanctioned with a fine of 12 to 24 conventional units applied physical person or with community service work 20 to 40 hours, with a fine of 120 to 240 of conventional units applied legal entity with or without deprivation in both cases, the right to engage in a certain activity for a period of 3 months to a year.
(2) use of aquatic objectives without special authorization service is sanctioned with a fine of from 24 to 30 conventional units applied to a physical person, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation of the right to engage in a certain activity for a period of 3 months to a year Article 111. Violation of the rules and instructions relating to the operation of buildings, installations and apparatus for measurement of hydro-technical, management and protection of violation of the rules and instructions relating to the operation of buildings, installations and apparatus for measurement of hydro-technical, management and protection of water shall be sanctioned with a fine of 6 to 12 conventional units applied to a physical person, with a fine of from 24 to 30 conventional units applied to person with responsibility with a fine 60 to 120 conventional units applied to legal persons.
Article 112.  Damage to constructions and hydrotechnical facilities, management and protection of damage to constructions and hydrotechnical facilities, management and protection of water, including the networks and systems of drinking water supply, shall be sanctioned with a fine of from 12 to 18 conventional units applied to a physical person, with fine from 120 to 240 of conventional units applied the legal person.
Article 113. Violating the rules of conduct of economic activity in the areas of water protection (1) the application of pesticides and fertilizers on the strips with a width of 300 meters from the edge of the riverbed of the river results shall be sanctioned with a fine of 18 to 24 applied conventional units, with individual fine of 180 to 240 of conventional units applied legal entity with or without deprivation in both cases, the right to engage in a certain activity for a period of 3 months to a year. (2) the construction and location, in the area of water protection, deposits of fertilizers and pesticides, the objectives for the preparation of chemical solutions, deposits of petroleum products to fuel supply stations, the collectors of waste water from farms and cattle-breeding complexes , the maintenance and washing machines and vehicles, the distribution of land in that area, for storage of waste of any origin, construction of sewage plants, plant collectors and sewage treatment plants shall be sanctioned with a fine of from 18 to 30 conventional units applied to a physical person, with fine from 180 to 240 of conventional units applied legal entity with or without deprivation in both cases, the right to engage in a certain activity for a period of 3 months to a year.
     (3) Conduct of the work of corking of floodplains and arms dry rivers, the rivers, the rates of extraction of useful substances, materials of construction and installation of communications equipment in the area of protection of the waters is sanctioned with a fine of from 24 to 30 conventional units applied to a physical person, with fine from 180 to 240 of conventional units applied the legal person.
(4) processing, organizing camps for animals and birds, arranging the campsite and tent camps within the limits of the protection units covering coastal waters shall be sanctioned with a fine of from 18 to 30 conventional units applied to a physical person, with fine from 180 to 240 of conventional units applied the legal person.
(5) Discharge in surface water in irrigation canals and drainage, sewage neepurate, heat and polluted with radioactive substances, of waters contaminated by pathogens and parasites with products or oil residue and other pollutants shall be sanctioned with a fine of from 18 to 30 conventional units applied to a physical person, with fine from 180 to 300 conventional units applied to legal persons.
(6) conduct of economic activity by enterprises with environmental impact without devices for keeping records of quantitative and qualitative consumption and water discharges as well as on the prevention of water pollution, or their effects, is sanctioned with a fine of from 18 to 30 conventional units applied to a physical person, with fine from 180 to 300 conventional units applied to legal persons.
Article 114. Violation of the rules for the protection of fishery resources and fishing rules (1) violation of the rules for the protection of fishery resources shall be sanctioned with a fine of 6 to 12 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied the legal person.
(2) violating the rules, if the deed does not constitute a criminal offence, shall be sanctioned with a fine of from 9 to 12 conventional units applied to a physical person, with fine from 200 to 300 conventional units applied to legal persons.
(3) transportation, fisheries products and other aquatic organisms without necessary documents laid down by law,

It is sanctioned by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 240 to 300 conventional units applied to legal persons with deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (4) the actions referred to in paragraph 1. (1) accompanied by fishing times destroying valuable species of fish and aquatic plants or other representatives of aquatic flora and fauna shall be sanctioned with fines ranging from 42 to 90 conventional units applied to a physical person, with fine of 400 to 500 conventional units applied to legal persons with deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year.
(5) fishing with the use of electric, explosives, poisonous substances, narcotics or reactive of all kinds is sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 240 to 300 conventional units applied to legal persons.
Article 115. Land degradation, falsifying information about their condition and use (1) degradation of fertile layer of soil, scraping and using non-fertile layer contrary to the destination shall be imposed with a fine of 6 to 12 conventional units applied to a physical person, with a fine of from 60 to 120 conventional units applied to legal persons.
(2) the location, construction and commissioning of the objectives that generates effects of pollution of the soil shall be sanctioned with a fine of from 18 to 42 conventional units applied physical person, with a fine of 120 to 180 from conventional units applied the legal person.
(3) in the open field Burning of crop debris of any provenance shall be imposed with a fine of from 60 to 90 conventional units of physical and applied with fine from 240 to 300 conventional units applied to legal persons.
(4) information about the status and Falsifying land use shall be sanctioned with a fine of from 30 to 60 conventional units applied to legal persons, with a fine of 120 to 180 from conventional units applied to the person with responsibility.
Article 116. Unauthorized deviation from the draft regional planning or land use (1) unauthorized Deviation from regional planning projects, to improve land use, as well as contrary to the destination for which they have been assigned is sanctioned with a fine of from 6 to 18 conventional units applied to a physical person, with fine from 120 to 180 conventional units applied the legal person.
(2) the illegitimate Occupation of land, their containment shall be imposed with a fine of from 24 to 30 conventional units applied to a physical person, with fine from 180 to 240 of conventional units applied the legal person.
     Article 117. Failure to comply with the obligation to bring land into a State to ensure their use as intended (1) failure to comply with the obligation to bring land into a State to ensure their use in accordance with intended use shall be sanctioned with a fine of from 12 to 30 conventional units applied to a physical person, with a fine of from 60 to 120 conventional units applied to legal persons.
(2) failure to comply with the obligation to bring the lands affected by the use of the subsoil in a State that is not dangerous and ensure their further use shall be sanctioned with a fine of from 12 to 30 conventional units applied to a physical person, with a fine of from 60 to 120 conventional units applied to legal persons.
Article 118. Set-aside land, non-binding measures for their improvement, protection of soil against erosion caused by wind and water, preventing other processes that deteriorating Set-aside land soil condition, non-binding measures for their improvement, protection of soil against erosion caused by wind and water, preventing other processes that cause damage to soil condition is sanctioned with a fine of from 12 to 30 conventional units applied to individual with a fine 60 to 120 conventional units applied to legal persons.
Article 119. Violation of protection mode and use of the subsoil (1) unauthorized use of the subsoil is sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 180 to 300 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (2) the study and research of the subsoil without special projects as well as studying and researching incomplete and unreasonable of the subsoil is sanctioned with a fine of 6 to 12 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (3) the submission of inaccurate information on the quantity and quality of the minerals extracted substance shall be sanctioned with a fine of from 6 to 12 conventional units applied physical person, with a fine of from 30 to 60 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (4) failure to comply with the requirements for the design, construction and commissioning of enterprises and other objectives related to use of the subsoil is sanctioned with a fine of 12 to 24 conventional units applied to person physical, with fine from 60 to 120 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 to 6 months.

(5) violation of rules and regulations in terms of safety of the exploitation of the subsoil, the requirements concerning the protection of the subsoil and environment, which causes the useful mineral substances or impurification bringing land and subsoil in an unusable state, shall be sanctioned with a fine of from 9 to 18 units, conventional applied individual fine of 60 to 120 conventional units applied to legal persons, with or without deprivation in both cases, the right to engage in a certain activity for a period of 3 to 6 months.
(6) failure to deliberate in the process of studying and use of subsoil, the integrity of territories, constructions and other objectives, including objectives and territories protected by State in particular, is sanctioned with a fine of from 12 to 18 units, conventional applied individual fine of 60 to 120 conventional units applied to legal persons, with or without deprivation, in both cases , the right to engage in a certain activity for a period of 3 to 6 months.
(7) violation of how keeping the balance and record the movement of minerals and extractive waste production, violation of the requirements for keeping cadastrelor State and balance of useful substances shall be sanctioned with a fine of from 24 to 30 conventional units applied to legal persons.
(8) the violation of requirements and rules of interment (storage) in the basement of the harmful substances and waste or wastewater shall be sanctioned with a fine of from 12 to 18 conventional units applied to a physical person, with fine from 24 to 30 conventional units applied to legal persons.
(9) failure to comply with the requirements and measures for re-processing of lands damaged mining excavations, relating to mining enterprises, bringing to drilling rigs, the underground galleries in a State that will ensure their subsequent use and security of the population is sanctioned with a fine of from 90 to 150 conventional units applied to legal persons.
(10) the breaches of the requirements and rules of construction on land whose basement there are deposits of useful minerals, mining enterprises on land (including underground above), as well as burial grounds (storage) in the basement of the harmful substances and waste, shall be sanctioned with a fine of from 24 to 30 conventional units applied to a physical person, with a fine of 120 to 90 conventional units applied to legal persons.
(11) placing on the market of scheduled substances and solid minerals undocumented legal provenance is sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 150 to 240 of conventional units applied to person with responsibility with deprivation of the right to engage in a certain activity for a period of 6 months to a year. Article 120. Scraping and unauthorised to litter, topsoil layer and topsoil superiorde Scraping and unauthorised to litter, topsoil and upper layer of topsoil in order to use them for purposes other than forestry is sanctioned with a fine of from 18 to 24, conventional units applied physical person or with community service work 20 to 40 hours with fine from 90 to 150 conventional units applied to legal persons.
Article 121. To undertake forestry contrary goals or requirements for conducting forestry legislation contrary to the goals or requirements set out in the authorization (available) for cutting of trees in the forest or in the ticket shall be sanctioned with a fine of from 24 to 30 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied the legal person.
Article 122. Illegal cutting of trees and bushes or injury (1) unlawful Cutting or damage to trees and bushes until the cessation of growth of their damage to trees and bushes that don't interrupt their upbringing shall be sanctioned with a fine of from 24 to 30 conventional units applied to an individual or with community service work from 40 to 60 hours with fine from 240 to 300 conventional units applied to legal persons.
(2) the illegal Cutting of trees and bushes from the green spaces, their injuries or their parts, including following fires, deforestation and/or expulsion without the permission of the local public administration authority coordinated with public authorities for environmental, plant green spaces elsewhere during construction shall be sanctioned with a fine of from 24 to 30 conventional units applied to individual with fine from 240 to 300 conventional units applied to legal persons.
(3) the actions referred to in paragraph 1. (1) committed by persons who are responsible for protecting and guarding the forest vegetation is sanctioned with a fine of from 30 to 60 conventional units.
(4) the authorisation of the person responsible for protecting and guarding the forest vegetation to harvest timber with mass violations of the law and other normative acts is punishable by a fine ranging from 42 to 60 conventional units applied to a physical person, with a fine of from 60 to 120 units, conventional person with applied basis of liability.
     Article 123. Destruction of forest and crop injury, young stand originated through natural regeneration, natural seminţişului and the preexistent destruction and damage to crops, forest stand young originated through natural regeneration, natural seminţişului and the preexistent shall be imposed with a fine of from 24 to 30 conventional units applied to an individual or with community service work from 40 to 60 hours with fine from 180 to 240 of conventional units applied to the person with responsibility, with fine from 240 to 300 conventional units applied to legal persons.

Article 124. Destruction and damage to seedlings and seedlings from the nursery and plantation forest destruction and damage to seedlings and seedlings from the nursery and forestry plantations shall be sanctioned with a fine of from 24 to 30 conventional units applied to an individual or with community service work from 40 to 60 hours, with a fine of 180 to 240 of conventional units applied to the person with responsibility with fine from 240 to 300 conventional units applied to legal persons.
Article 125. Violation of terms and mode of afforestation of land farmed by prosecutors and how Violations of forests and afforestation of the terms prosecutors exploited forests and Forestry Fund lands, as well as prosecutors ' offices operated on land covered with forest vegetation outside of this Fund, is sanctioned with a fine of from 18 to 30 conventional units applied to an individual or with community service work from 40 to 60 hours with fine from 120 to 180 conventional units applied the legal person.
Article 126. Destruction or intentional damage to fîneţelor, pastures, forest ditches from irrigation, drainage systems, roads and engineering installations on lands of the forest fund Destruction or intentional damage to fîneţelor, pastures, forest ditches from irrigation, drainage systems, roads and engineering installations on lands of the forest fund shall be sanctioned with a fine of 6 to 12 conventional units applied to an individual or with community service work from 20 to 40 with a fine 60 to 120 conventional units applied to legal persons.
Article 1261. Illegal grazing of livestock grazing animals on public fields of the administrative-territorial unit in another year than that established by the local government authority, joint grazing groups of animals of different species, grazing animals diseased is punishable by fine of 6 to 12 conventional units applied physical person, with a fine of from 12 to 30 establishments applied conventional person with reference to liability.
Article 127. Violating the rules of use of objects of the forest fund (1) unauthorized grass Mowing for hay and grazing lands of the forest fund unauthorised in forest protection and curtains in green spaces are marked with a warning or fine of 3 to 6 conventional units or with community service work 20 to 40 hours.
(2) the unauthorized Harvesting of wild fruit and berries, nuts, mushrooms, medicinal plants and other plants of vine snails on sectors where it is prohibited or is allowed only on the basis of the ticket, as well as violation of time limits, and the volume of harvest established shall be imposed with caution or by a fine of from 3 to 6 conventional units applied to an individual or community service work from 20 to 40 with a fine 60 to 120 conventional units applied to legal persons.
Article 128. Violation of the laws on the use and protection of the hunting Fund (1) violation of the laws on the use and protection of the hunting Fund, regarding vînatul and other kinds of hunting resources usage is sanctioned with a fine of from 12 to 30 conventional units applied to a physical person, with fine from 120 to 240 of conventional units applied to the person with responsibility.
(2) Hunting without a permit (license), without representation of the Hunter or without authorization of ownership, portarmă and using the weapon for hunting, overcoming the rules of hunting, harvesting and hunting in forbidden places during times of prohibition, using weapons, gear and prohibited methods shall be sanctioned with a fine of from 30 to 60 conventional units applied to individual with fine from 120 to 240 of conventional units applied to the person with responsibility.
Article 129. Destruction or intentional damage to places of living fauna Destruction or intentional damage to vizuinelor, muşuroaielor Ant nests of birds and other wildlife living places on lands of the forest fund shall be sanctioned with a fine of from 12 to 30 conventional units or with community service work up to 60 hours.
Article 130. Location of hives and prisăcilor on forestry or non-compliance with requirements concerning the location from their forest ticket Location of hives and prisăcilor on forestry or non-compliance with prescriptions from their position concerning forestry ticket shall be imposed with a warning or fine of 3 to 6 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to legal persons.
Article 131. Violation of the rules and regulations of business in apiculture (1) Registering and recording the Town Hall address stationary and Apiary bee families, the lack of a passport the Apiary prisăcii river without the consent of the holders, in violation of the legislation on environment and health shall be imposed with a fine of 6 to 12 conventional units applied to a physical person, with a fine of 12 to 24 conventional units applied the legal person.

(2) the Concealment of cases of morbidity or mortality of bees, spontaneous cases of disease signs, grubbing unduly bee databases (sources) and the intervention of uncoordinated reconstruction of environment with the protection of the environment shall be sanctioned with a fine of 12 to 24 applied conventional units fine individual, 24 to 36 conventional units applied to legal persons.
(3) the marketing and the use of technology to increase the bees and the treatment of diseases of medicinal and chemical preparations that are not certified and regulated by the national normative acts shall be imposed with a fine of from 18 to 30 conventional units applied to a physical person, with fine from 36 to 60 conventional units applied to legal persons.
(4) Refusal of unjustified liability function within local public administration authorities of both levels to assign land to the Apiary, detention location, by the persons, means of transport, the transport of bee families for a time exceeding the rules in force (15 minutes), counterfeit products by manufacturer and/or distributors marketing material for production of biological breeding [Queen (Queen Bee) and roi] unauthorized apiaries (unlicensed) are sanctioned with fines from 30 to 60 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied to person with responsibility, with a fine of from 60 to 120 conventional units applied to legal persons.
(5) Importation of biological material breeding [Queen (Queen Bee), roi] that belongs to breeds and unapproved families, beehives and Queens (while) the bee of unknown origin in the no-fly zones set up in order to improve the genetic quality of bee families are sanctioned by a fine of from 45 to 54 conventional units applied physical person, with fine from 90 to 150 conventional units applied to legal persons.
(6) the marketing of apiculture products in the absence of passport prisăcii River is punishable by a fine of from 3 to 6 conventional units applied to a physical person, with fine from 9 to 15 conventional units function applied to the person liable, with fines ranging from 12 to 24 applied conventional legal person units.
Article 132. Intentional damage or destruction of the restriction signs, indicators of forestry, forest management planning barriers and railings, object of agitation and Visual Information Destruction or intentional damage in lands of the forest fund restriction signs, signs, barriers, indicators of forest forest and forest fencing surrounding the terminals of the restriction and the construction of leisure, other objects of agitation and Visual and spatial information of forestry is sanctioned with a fine of 6 a 12 units with conventional or community service work for 60 hours.
Article 133. Commissioning of the production objectives without facilities to prevent the negative impact on forest enterprises commissioning, sections, assemblies, communal, transport and other new lenses, as well as those reconstructed without facilities to prevent negative impact on the State and forest regeneration is sanctioned with a fine of from 18 to 30 conventional units applied to person with responsibility, with or without deprivation of the right to conduct a certain activity a term from three months to one year. In article 134. Unauthorized use of the land from the forest and green areas for deforestation, construction of administrative buildings, warehouses and other unauthorized use of land from the forest and green areas for deforestation, construction of administrative buildings, warehouses and other objectives shall be sanctioned with a fine of 18 to 24 conventional units applied physical person or with community service work from 20 to 60 hours with fine from 180 to 240 of conventional units applied legal entity with or without deprivation, in both cases, the right to engage in a certain activity for a period of from three months to one year. Article 135. The movement and parking of vehicles on land, forest fund in green spaces outside the public roads and the places banned the movement and parking of vehicles on the lands of the forest fund and green spaces outside the public roads and the places prohibited shall be imposed with a warning or fine of 3 to 6 conventional units.
Article 136. Violating health rules in the forested, green areas, public gardens, nature reserves and forest health wards rules in the forested, green areas, public gardens, parks and forestry shall be imposed on wards with a warning or fine of 6 to 12 conventional units.
Article 137. Violating the rules of defense against fires in forests, green areas, public gardens, parks and forestry wards (1) violating the rules of defense against fires in forests, green areas, public gardens, parks and forestry shall be imposed on wards with a fine of 6 to 12 conventional units.
(2) the destruction or injury, green space, public garden, oneşti and reserve as a result of arson or careless attitude towards fire

It is sanctioned by a fine ranging from 42 to 120 conventional units applied physical person or with community service work from 20 to 60 hours, with fine from 90 to 150 conventional units applied to person with reference to liability, with fine from 150 to 240 of conventional units applied the legal person.
Article 138. Violations established by the creation and use of zoological collections Violation mode provided by the law of creation, completion, retention, use, marketing, acquisition or shipment of the zoological collections are sanctioned by a fine of from 12 to 18 conventional units.
Article 139. Violation of the use of the animal Kingdom in nature reserves and other protected natural areas of State Violations established by the use of the animal Kingdom in nature reserves and other protected natural areas the State sanctioned by a fine of from 24 to 30 conventional units.
Article 140. Collecting or destroying plants, capturing or destroying animals included in the Red Book of the Republic of Moldova and in the annexes to the Convention on international trade in species of wild fauna and Flora (CITES) (1) Collecting or destroying plants, capturing or destroying animals included in the Red Book of the Republic of Moldova and in the annexes to the Convention on international trade in species of wild fauna and Flora (CITES) , marketing as well as committing illegal actions or other actions that may cause a reduction in the number of these plants and animals or their disappearance is sanctioned with a fine of from 30 to 60 conventional units.
(2) violating the rules of import and export of plant and animal species included in the Red Book of the Republic of Moldova and in the annexes to the Convention on international trade in species of wild fauna and Flora (CITES) is sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 240 to 300 conventional units applied to legal persons.
Article 141. Breach of protection of objects and complexes of the State protected natural areas (1) breach of protection of objects and complexes of the State protected natural areas, including nature reserves, nature reserves, landscape reserves, nature reserves, biosphere reserves, national parks, monuments, nature areas with multifunctional management, from the botanical gardens, zoos, gardens; monuments of architecture, landscaping, which has led or could lead to the destruction or to change their original condition, are sanctioned by a fine of from 18 to 30 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied the legal person.
(2) violating the rules of protection of soil deposits, aquatic resources, fauna and flora of the objects and protected natural areas fund complexes, and their unauthorized use sanctioned by a fine of from 24 to 30 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied the legal person.
(3) violation of the prohibition of the placement, processing and delivery of industrial and household waste into objects and complexes of the State protected natural areas and in areas of their protection shall be sanctioned with a fine of from 24 to 30 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied the legal person.
Article 142. Violation of the use of the operating fund, harvesting, transportation and export of wood (1) violation of the use of the operational fund, harvesting, transportation and export of wood and wood products is sanctioned with a fine of from 6 to 18 conventional units applied to a physical person, with a fine of from 60 to 180 conventional units applied to the person with responsibility.
(2) the movement of wood products without legal provenance acts (acts of delivery according to the accounting documentation) shall be sanctioned with a fine of from 6 to 18 conventional units applied to a physical person, with fine from 120 to 240 of conventional units applied to the person with responsibility.
(3) Preparation of primary materials for carrying out illegal logging and receiving wood mass is sanctioned with a fine of 120 to 240 from conventional units applied to person with responsibility.
Article 143. Non-payment for environmental pollution non-payment for environmental pollution, nevărsarea them in full volume and within the ecological funds accounts is punishable by a fine of from 6 to 12 conventional units applied physical person, with a fine of from 18 to 30 establishments applied conventional person with reference to liability, with a fine of from 24 to 42 of conventional legal person units applied.
Article 144. Violation of ecological requirements to construction, to commissioning, to operation of enterprises, installations, and other targets on the construction violation of ecological requirements, to commissioning, to operation of enterprises, plants and other targets

It is sanctioned by a fine of from 18 to 24, conventional units applied physical person or with community service work 20 to 40 hours, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of from three months to one year. Article 145. Prevent inspection objectives or failure to submit information about the State of the environment to prevent the access of inspectors from inspecting State ecology and refusal to provide information, as well as presenting an erroneous information about the State of the environment shall be sanctioned with a fine of 6 to 12 conventional units applied to a physical person, with fine from 180 to 240 of conventional units applied legal entity with or without deprivation in both cases, the right to engage in a certain activity for a period of from three months to one year. In article 146. Non-use of installations for the purification of pollutants and control of emissions into the atmosphere, for the non-waste water treatment plants, equipment, equipment provided for the purification of pollutants and control of emissions into the atmosphere, for waste water treatment what is discharged into aquatic and goals for their quality control, as well current rules and the instructions for operation of the facilities indicated shall be imposed with a fine of 6 to 12 conventional units applied to individual with fine from 120 to 240 of conventional units applied legal entity with or without deprivation, in both cases, the right to engage in a certain activity for a period of from three months to one year. Article 147. Exceeding the permissible degree of normative action on the environment and harmful emission of pollutants exceeding the norms without authorization permissible degree of clearance of polluting substances, action, physics and biological radiological environmental emission of pollutants into the atmosphere without the authorization of the public authority, when obtaining such an authorization is required under the law, is sanctioned with a fine of 6 to 12 conventional units applied to individual with fine from 60 to 180 conventional units applied legal entity with or without deprivation, in both cases, the right to engage in a certain activity for a period of from three months to one year. Article 148. Violation of the regime and the use of halogenated hydrocarbons destroy ozone layer (1) manufacturing or putting into service of portable fire extinguishers or aerosols containing chemicals that destroy the ozone layer is sanctioned with a fine of from 12 to 18 conventional units applied to a physical person, with fine from 120 to 180 conventional units applied the legal person.
(2) the use of chemicals that damage the ozone layer in the manufacture of aerosols, industrial cooling systems, mobile air-conditioning units, as well as sterilization products, their use for any other new areas in which previously have not been used must be sanctioned by a fine of from 12 to 18 conventional units applied to a physical person, with fine from 120 to 180 conventional units applied the legal person.
(3) the use of chemicals that damage the ozone layer in the manufacture of insulating panels and expanded packaging made of flexible organic semirigide times shall be imposed with a fine of 6 to 12 conventional units applied to a physical person, with a fine of from 60 to 120 conventional units applied to legal persons.
(4) the use and the entry into service of cleaning agents and solvents that contain one or more chemicals that destroy the ozone layer, with the exception of carbon tetrachloride where it is used as a solvent in processes of chlorination in the closed system or as a solvent in processes in which, for technical reasons, cannot be substituted with another substance , harmless to the ozone layer, is sanctioned with a fine of 6 to 12 conventional units applied to a physical person, with a fine of from 60 to 120 conventional units applied to legal persons.
(5) violation of the rules for use of methyl bromide in agriculture shall be sanctioned with a fine of 6 to 12 conventional units applied to a physical person, with a fine of from 60 to 120 conventional units applied to legal persons.
(6) the use, storage and transport containers with chemicals that destroy the ozone layer labeled with the inscription "Contains substances that destroy the ozone layer ' is sanctioned with a fine of from 15 to 21 of conventional units.
(7) the refusal of the importers, exporters and the persons who put into circulation commercial substances, products and equipment containing the substances that destroy the ozone layer to the control authorities concerned with this law documents specified by the legislation on the use of these substances shall be sanctioned with a fine of from 9 to 15 conventional units applied physical person, with fine from 90 to 150 conventional units applied to legal persons, with or without deprivation in both cases, the right to engage in a certain activity for a period of 3 to 6 months.
Article 149. Environmental pollution with the infliction of damage to environmental pollution (air, of water basins surface and ground water, land) with industrial waste, household waste, construction or with sewage emissions of pollutants that have caused harm, if this action does not constitute a criminal offence, shall be sanctioned with a fine of from 24 to 36 conventional units applied to a physical person, with fine from 210 to 300 conventional units applied to legal persons, with or without deprivation in both cases, the right to engage in a certain activity for a period of six months to one year. In article 150. Default registration

                            in the acts of the Board of operations with harmful substances and mixtures provided for failure to comply with obligations under the laws in force, regarding the registration of the acts of the Board of a ship operations with substances harmful to human health, to aquatic flora and fauna or mixtures containing such substances over rules, entry in the acts of the Board of some fakes relating to such operations shall be sanctioned with a fine of 6 to 12 conventional units.
Article 151. Violating the rules of testing technique and testing rules of eco-technology and ecological land vehicles, ships and aircraft through testing what bad nutrition resulted in exceeding the permissible emission norms of pollutants or technical defects shall be sanctioned with a fine of from 24 to 30 conventional units applied to a physical person, with fine from 150 to 210 units applied with conventional person from liability with a fine 60 to 120 conventional units applied to legal persons.
Article 152. Entry into service of vehicles, ships and aircraft which exceed the permissible emission norms of pollutants and noise for commissioning of land vehicles, ships and aircraft which exceed norms of permissible pollutants and issuing noise during operation shall be sanctioned with a fine of from 12 to 18 conventional units applied to the person with responsibility with fine from 120 to 180 conventional units applied the legal person.
Article 153. Operation of vehicles, aircraft and land-based navelorşi which exceed the permissible emission norms of pollutants and noise of Exploitation of land vehicles, ships and aircraft which exceed norms of permissible pollutants and issuing noise during operation shall be sanctioned with a fine of 6 to 12 conventional units.
Article 154. Violation of waste management (1) failure to comply with established collection, storage, transport, warehousing, burning, neutralizing and escape, including objectives, in the footer, etc., industrial waste, construction, household and other sanctions shall be imposed with a fine of 12 to 24 conventional units applied physical person or work with community service of up to 60 hours with fine from 120 to 180 conventional units applied legal entity with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (2) the acts specified in paragraph 1. (1) who created the danger of environmental pollution is sanctioned with a fine of from 24 to 48 of conventional units applied physical person, with fine from 180 to 240 of conventional units applied legal entity with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (3) storage of arbitrary or in prohibited places of other processes or use of waste without the authorization of the authorities empowered
It is sanctioned by a fine of from 18 to 30 conventional units applied to individual work or community service of up to 60 hours, with a fine of from 60 to 120 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (4) intentionally Concealing information or presenting false or incomplete information concerning waste management , on the discharge of their damage is punishable by a fine of from 24 to 30 establishments applied conventional physical person or community service work with the community from 40 to 60 hours, with a fine of from 60 to 120 units of conventional function applied to the person liable, with fines ranging from 180 to 300 conventional units applied to legal persons, with or without deprivation in all cases, the right to engage in a certain activity for a period of 6 months to a year. (5) violation of rules of evidence and the primary control in the field of waste management, failure to observe the time limits for the submission of reports in the field of nominated shall be imposed with a fine of from 24 to 30 conventional units applied to individual work or community service of up to 60 hours with fine from 120 to 180 conventional units applied legal entity with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (6) the transmission of hazardous waste certain natural or legal persons who do not hold licenses (authorization) for the transport, storage and processing shall be imposed with a fine of from 18 to 30 conventional units applied to individual with fine from 180 to 240 of conventional units applied legal entity with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (7) failure to comply with the regime and the rules of operation of processing plants and waste neutralization, storage places of burial times of industrial waste , and otherwise shall be imposed with a fine of from 30 to 42 conventional units applied physical person, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of 6 months to a year (8) design and construction of enterprises and other objectives as well as the implementation of materials and technologies that do not meet the conditions of the use, processing and disposal of waste

It is sanctioned by a fine of from 30 to 42 conventional units applied physical person, with a fine of 120 to 180 from conventional units applied legal entity with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year.
(9) failure to comply with the rules concerning the import, export or transit of waste shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied legal entity with or without deprivation, in both cases, the right to engage in a certain activity for a period of 6 months to one year (10) failure to provide collection and disposal of waste waste storage, the admission of any provenance is sanctioned with a fine of from 30 to 60 conventional units applied to person with responsibility.
(11) for the purposes of Neîntreprinderea measures unauthorized and uncontrolled dumps shall be sanctioned with a fine of from 30 to 60 conventional units applied to person with responsibility.
Article 155. Violation of record-keeping, transport, storage, use and burial of biological, chemical and other toxic substances (1) violation of the rules of evidence, transport, storage, use and burial of biological and chemical preparations, mineral fertilizers, chemicals, pesticides, meliorative of plant growth stimulators, mixtures of meals or other toxic substances, if such Act does not meet the constitutive elements of crime , shall be imposed with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 180 to 240 of conventional units applied legal entity with deprivation, in both cases, the right to engage in a certain activity for a period of 6 months to a year. (2) violation of the rules of use of the substances referred to in paragraph 1. (1) where this Act does not constitute a criminal offence, shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied the legal person.
(3) repealed.
Article 1551. Violating the rules of nuclear and radiological activities (1) nuclear and radiological activities without a permit issued by the National Agency for regulation of nuclear and radiological activities shall be sanctioned with a fine of from 15 to 45 conventional units applied physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility, with a fine of from 60 to 300 conventional units applied to legal persons.
(2) Prevent legitimate activity of national regulatory Agency representatives of the nuclear and radiological activities through non-relevant information for the control, by the admission control, and failure or non-compliance with the conditions and requirements of the limits laid down in the authorisation for the nuclear and radiological activities shall be sanctioned with a fine of from 30 to 45 conventional units applied physical person, with fine from 45 to 60 conventional units applied to person with responsibility with fine from 90 to 300 conventional units applied to legal persons.
(3) employment in the nuclear and radiological activities to persons who do not have the necessary training or who do not have a valid permit for the exercise of these activities shall be sanctioned with a fine of from 45 to 60 conventional units applied to person with responsibility, with a fine of from 60 to 180 conventional units applied the legal person.
(4) the use of nuclear and radiological facilities which were not verified in accordance with metrological the normative acts shall be sanctioned with a fine of from 6 to 30 conventional units applied to a physical person, with fine from 45 to 60 conventional units applied to person with responsibility, with a fine of from 60 to 180 conventional units applied the legal person.
(5) Concealing cases of evading detection, loss of sources of ionizing radiation, nuclear materials, destruction of the integrity of the radioactive sources or failure within 24 hours, the National Agency for regulation of nuclear and radiological activities about such facts shall be sanctioned with a fine of from 6 to 30 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility with fine from 120 to 240 of conventional units applied the legal person.
Article 156. Failure to comply with the provisions of the legislation of the State ecological expertise, environmental impact assessment and failure to comply with the provisions of the legislation on State ecological expertise and environmental impact assessment or the requirements included in the conclusions of the State ecological expertise and environmental impact assessment, funding or execution of projects and programmes which have not passed the State ecological expertise and environmental impact assessment shall be sanctioned with a fine of from 30 to 60 conventional units applied to individual with fine from 180 to 240 of conventional units applied the legal person.
Article 157. The cruelty towards animals (1) violation of the requirements for maintenance of animals covered by veterinary legislation, which could endanger their life or health, is sanctioned with a fine of 48 to 60 conventional units applied to a physical person, with fine from 180 to 300 conventional units applied to person with responsibility.
(2) the intentional Application of shares what causes pain or suffering shall be sanctioned with a fine of 12 to 24 applied conventional units, with individual fine of 180 to 300 conventional units applied to person with responsibility.
(3) the actions referred to in paragraph 1. (1) and (2) that had as a result maiming or death

It is sanctioned by a fine of from 60 to 72 of conventional units applied physical person, with fine from 180 to 300 conventional units applied to person with responsibility.
(4) Capturing or euthanize pets pets marketing times in order to obtain products and by-products shall be sanctioned with a fine of 72 to 90 conventional units applied to a physical person, with fine from 240 to 300 conventional units applied to person with responsibility.
(5) Avoidance of the keeper of animals subject to measures of prevention set out in the strategic actions Program surveillance, prevention and control of animal diseases, for the prevention of transmission of disease from animals to humans is sanctioned with a fine of from 12 to 30 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied to person with responsibility.
(6) the free movement of dogs aggressive or dangerous in the radius of or transported in public transport without a leash and muzzle shall be sanctioned with a fine of from 24 to 30 conventional units.
(7) the omission of waste collection from the animal walked in public space is sanctioned with a fine of from 24 to 30 conventional units.
(8) refusal to remove dead animal or burial thereof in unauthorised place shall be imposed with a fine of from 3 to 6 conventional units applied to a physical person, with fine from 6 to 12 conventional units applied to person with responsibility.
(9) public cruelty Impulsion towards animals or a justification shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with a fine of from 60 to 120 conventional units applied to person with responsibility.
(10) Asmuțirea pets to people or animals shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with a fine of from 60 to 120 conventional units applied to person with responsibility.
Article 158. Violating the rules of maintenance of dogs, cats and other pets (1) violation of the rules or prohibitions or maintenance of dogs, cats and other animals, approved by decision of the local public administration authority shall be imposed with caution or by a fine of from 3 to 6 conventional units applied to a physical person, with a fine of 12 to 24 conventional units applied to the person with responsibility.
(2) the walk dogs or other animals in a public place contrary to rules approved by decision of the local public administration authority shall be sanctioned with a fine of 6 to 12 conventional units.
(3) the admission of dogs or cats access to holdings or processing units, manufacturing times food storage, markets and fairs, with the exception of service dogs, guide dogs, specially prepared for disabled people, as well as hunting dogs having muzzle and being led on a leash by the authorized person, shall be sanctioned with a fine of from 30 to 60 conventional units applied to individual with a fine 60 to 120 conventional units applied to person with responsibility.
Article 1581. The current rules concerning the identification and registration of animals, as well as zootechnical rules (1) the refusal of the registration and identification of animals by owners, keeping animals are identified and registered in compliance with the health rules, forgetting the teaching of individual passports of bovine animals slaughtered or dead animal health authority, shall be punishable by a fine of from 2 to 9 units of conventional physical person, applied with a fine of 12 to 24 units with conventional person applied basis of liability.
(2) the transport of animals which have not been identified and registered, or without proper documents, including individual passport for bovine animals, is punishable by a fine of from 3 to 12 conventional units applied physical person, with a fine of 12 to 24 units with conventional person applied basis of liability.
(3) the omission of declaration by the owners to the veterinary authority, within the time limits laid down by law, to purchase, including importation, the export sale, including, death, extinctions, of parturition, the slaughter of animals is punishable by a fine of from 6 to 15 conventional units applied physical person, with a fine of 12 to 24 units with conventional person applied basis of liability.
(4) Acquisition of animals who are not identified and are not recorded in the database System for the identification and Traceability of animals is punishable by a fine of from 3 to 12 conventional units applied physical person, with a fine of from 6 to 30 establishments applied conventional person with reference to liability.
(5) for the slaughter of animals which have not been identified, is punishable by a fine of from 6 to 18 units, conventional person with applied fine from 15 to 42 units applied conventional person with reference to liability.
(6) the slaughter of cattle identified and registered elsewhere than in slaughtering establishments approved by the competent veterinary authority is punishable by a fine of from 6 to 24 applied conventional units, with individual fine of from 12 to 42 of conventional legal person units applied.
(7) the production and/or marketing of frozen semen, embryo hatching eggs for commercial hybrids, silkworm eggs, eggs and larvae of fish outside the specialised units which are authorized for this purpose, with the exception of ştiințifice institutions, is punishable by a fine of from 6 to 12 conventional units applied physical person, with a fine of from 6 to 30 establishments applied conventional person with reference to liability.
(8) violation of instructions relating to technological or artificial însămînțarea

is punishable by a fine of from 6 to 12 conventional units applied physical person, with a fine of from 12 to 18 units, conventional person with applied function.
(9) Mount clandestine is punishable by a fine of from 6 to 12 conventional units applied physical person, with a fine of from 6 to 30 establishments applied conventional person with reference to liability.
(10) in respect of the livestock intended Enrollment times certificates of quality breeding material of erroneous information concerning the origin, age, productive performance and quality indices of gross semen diluted, refrigerated or frozen shall be punishable by a fine of 12 to 24 units with conventional person applied basis of liability.
(11) the omission of compliance with cattle mating plan for reproduction, with breeders of high genetic merit shall be punishable by a fine of from 6 to 12 conventional units applied to the person function.


Chapter XCONTRAVENŢII in industry, CONSTRUCTION, energy, COMMUNAL, housing and TOWN and COUNTRY PLANNING in article 159. Violation of provisions of normative acts, normative-technical documents relating to the carrying out of security work that may cause damage or incidental situations (1) violation of the provisions of the regulatory acts, normative-technical documents in the field of industrial safety, by: a) omission of complex application of measures to protect the vital interests of the individual and of society of any mishaps and incidents of dangerous industrial objects and their effects that have caused damage in small proportions, is punishable by a fine of from 48 to 84 conventional units applied physical person, with fine from 180 to 300 conventional units applied to legal person;
b) activities and/or work in the field of industrial safety in the absence of positive opinion issued by the expert of the expert authority in the field of industrial safety is punishable by a fine of from 48 to 60 conventional units applied to a physical person, with fine from 180 to 300 conventional units applied to legal persons.
(2) violation of the procedure for the notification of dangerous industrial holding an object, as well as for the conduct of the work of technical installations and/or technological systems, is punishable by a fine of from 15 to 30 establishments applied conventional person with reference to liability, with fine from 48 to 60 conventional units applied to legal persons.
     Article 160. Violating the rules, norms and instructions concerning the keeping, transport, use and track explosive materials violating the rules, norms and instructions concerning the keeping, transport, use and track explosive materials in industry, the objectives under the control of the State supervisory authorities to carry out the safety conditions of work in the mining industry and inspection shall be sanctioned with a fine of from 12 to 30 conventional units applied to person with responsibility.
Article 161. Unauthorized disconnection of electricity, heat or gas Disconnecting unauthorized installations of consumers from electricity, thermal networks or networks of natural gas, with the exception of cases when such actions are taken to ensure the safety of human life is taken in situations of emergency or force majeure (extraordinary), is punishable by a fine of from 6 to 15 conventional units applied physical person with fine from 15 to 30 establishments applied conventional person with reference to liability.
Article 162. The challenge of a deliberate malfunction in electrical networks with voltage up to 1000 Volts intended to Challenge a malfunction in the electrical networks with voltage up to 1000 Volts (at overhead lines, underground and underwater transmission of electricity, to connection and distribution), as a result of a power failure in providing consumers with electricity , shall be imposed with a fine of from 18 to 30 conventional units applied to individual work or community service of up to 60 hours, with fine from 42 to 60 conventional units applied to person with responsibility.
Article 163. Violation of the rules regarding the protection of electrical networks, violation of the requirements provided for in the regulation on the protection of electrical networks, which led to the creation of a power failure, the disruption of the normal operation of power grids, to damage power grids, to challenge some crashes, fires, accidents, therefore endangering human life or causing damage, is sanctioned with a fine of from 30 to 60 conventional units applied to individual with a fine of from 30 to 90 conventional units applied with reference to the person liable, with fines ranging from 60 to 120 conventional units applied to legal persons.
Article 1631.  Failure to comply with prescribed issued by State Energy Inspectorate (1) failure to comply with the time limit by the owners and managers of electrical installations, electrical networks for the purpose of the proposed exclusion of irregularities and infringements of the normative-technical documents fitting and operation of electrical installations, electrical networks, which may have consequently causing crashes, fires, explosions or endangering human life, is punishable by a fine of from 15 to 30 establishments applied conventional physical person with a fine of from 30 to 60 conventional units applied with reference to the person liable, with fines ranging from 60 to 120 conventional units applied to legal persons.

(2) Omit the fulfilment within the owners and managers of the thermal plants or natural gas has proposed for the purpose of exclusion of deviations and breaches the rules of construction, maintenance, service and operation, which can cause damages, fires, explosions, or may endanger the lives of the people, is punishable by a fine of from 15 to 30 establishments applied conventional physical person with a fine of from 30 to 60 conventional units applied with reference to the person liable, with fines ranging from 60 to 120 conventional units applied to legal persons.
Article 164. Illegal use of electricity, heat or gas (1) unlawful Use of electricity, heat or gas through unauthorised connection to the power grid, to the heat or the gas system by avoiding the measuring equipment or in the operation of its intervention in various ways that lead to the omission of registration or non-registration of the consumption of electricity heat or gas shall be punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 45 to 120 units of conventional function applied to the person liable, with fines ranging from 90 to 180 of conventional units applied the legal person.
(2) Connecting to the use illegal thermal energy or natural gas to final consumer, the use of electricity by connecting to the illegal use of a final consumer is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 45 to 120 units, conventional person with applied basis of liability with fine from 90 to 180 of conventional units applied the legal person.
(3) illegal Use of electricity, heat or gas through unauthorised reconnection, after disconnection, the electricity network, from the network or from thermal gas system is punishable by a fine ranging from 42 to 60 conventional units applied to a physical person, with a fine of from 60 to 150 conventional units applied to person with reference to liability with fine from 120 to 240 of conventional legal person units applied.
Article 165. Violation of the right of access to the equipment for measuring the consumer's Refusal of unmotivated to allow access to the measuring equipment shall be sanctioned with a fine of 6 to 18 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied to person with responsibility, with a fine of 120 to 90 conventional units applied to legal persons.
Article 166. Use without authorization of what works with the use of gas installations why gas works without the authorization of the supervisory organs of the State shall be imposed on the use of gas by a fine from 18 to 30 conventional units or with community service work 20 to 40 hours.
Article 167. Damage to the thermal networks to perform damage to networks or machinery to perform is punishable by a fine of from 24 to 36 units of conventional individual applied with fine from 42 to 60 conventional units applied to person with reference to liability.
Article 168. Violation of rules on the protection of the natural gas networks or network rules with thermal protection system or gas networks, which has the effect of reducing the reliability of the supply of gas or heat and/or who are put in danger to persons, goods or the environment, is punishable by a fine of from 24 to 36 of conventional units applied physical person with fine from 42 to 60 conventional units applied to person with reference to liability.
Article 169. Violation of the rules of business by the participants in the electricity market, to market natural gas and oil products market that the participants in the electricity market, to market natural gas and oil products market rules for the conduct of activities set out in the regulatory acts, manifested through: a) refusal to allow checks, verifications and inspections ordered by the National Agency for energy regulation or obstructing the Agency in performing them;
b) failure within the data, the information requested by the National Agency for energy regulation or provision of data and information incorrect or incomplete;
(c) undue delay in connecting) electrical installations, installations of natural gas to final consumers from potential electrical grids, networks of natural gas or electric installations, the reconnection of natural gas to final consumers from electrical grids, natural gas networks;
d) incorrect application of the regulated tariffs, price-regulated electricity and natural gas or applying the fees for ancillary services rendered, which were not approved by the National Agency for energy regulation;
It's unjustified refusal) of suppliers fulfilling public service obligations to conclude contract for the supply of electricity, natural gas;
f) unjustified refusal of the transmission system operators or the distribution system operators conclude contract for the provision of the service of transporting electricity, natural gas or a contract for service of the electricity distribution, natural gas;
g) failure by the transmission system operators, distribution system operators by the regulatory normative acts provisions relating to the extension of electric networks, gas networks, approved by the National Agency for energy regulation;

h) failure by the transmission system operators, distribution system operators the obligation regarding the announcement of the final customers about scheduled interruptions in the supply of electricity, gas, within the time limits and under the conditions laid down in the regulation on the quality of transport and distribution of electricity, the Regulation on the quality of transport services and the distribution of natural gas;
I) failure by distribution system operators of the obligation concerning periodical metrological control of measuring equipment of households;
j) disconnection of electrical installations, overkill of natural gas to final consumers to electric, natural gas network or unwarranted limitation, delivery of electricity, natural gas to consumers;
unjustified refusal of k) transmission system operators, distribution system operators of concerning issuance of connection to the power grid, natural gas network;
l) practicing without a license, without the authorization of licensed activities, authorized in accordance with the normative acts that regulate the electricity market, the market in natural gas and oil products market or delegating duties and functions to be licensed, authorised by a third party that does not hold the licence, authorization to conduct the activity in question genre;
m) failure to execute within the measures ordered, by decision or through decisions, the National Agency for energy regulation times failure within the provisions concerning the stay of liquidation of infringements of the National Agency for energy regulation;
n) technical rules for the exploitation of electrical networks, networks of natural gas, electric power stations, installations for the production of natural gas and fuel storage facilities and fuel storage, which may result in diminishing the reliability and quality of delivery of electricity, natural gas or fuel to consumers;
a failure to comply with other conditions laid down) in licenses, authorizations issued for the conduct of activities in the market of electricity, natural gas or petroleum products shall be sanctioned with a fine of from 30 to 90 conventional units applied to a physical person, with a fine of from 60 to 300 conventional units applied to person with responsibility, with a fine of 120 to 300 conventional units applied to legal persons, with or without deprivation in all cases, the right to engage in a certain activity for a period of 6 months to a year. Article 170. Unauthorized connection to the water supply and sewage system (1) unauthorised Connection (without technical conditions of the supplier) to the system of water supply and sewerage system shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 45 to 120 conventional units applied to person with responsibility with fine from 210 to 270 of conventional units applied the legal person.
(2) connecting to the water supply system and sewerage system with violating technical conditions shall be imposed with a fine ranging from 15 to 30 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility, with a fine of 120 to 180 conventional units applied the legal person.
Article 171. Intentional damage to the water supply system and sewerage works at making intentional damage to the water supply system and sewerage works at making shall be imposed with a fine of from 24 to 36 conventional units applied to a physical person, with fine from 42 to 60 conventional units applied to person with responsibility.
Article 172. Violation of rules relating to the protection of areas of water pipeline networks and installations of water supply and sewerage construction and siting in areas of protection of water pipeline networks and installations of water supply and sewerage systems of the various objectives, in areas of land misused protection networks of water pipe and sewerage networks shall be sanctioned with a fine of from 18 to 30 conventional units applied to individual with a fine of from 30 to 60 conventional units applied to person with responsibility, with a fine of 120 to 180 conventional units applied the legal person.
Article 173. Disconnecting unauthorized users to the system of water supply and sewerage system to Disconnect unauthorized consumers to the system of water supply and sewerage system shall be sanctioned with a fine of from 12 to 18 conventional units applied to a physical person, with fine from 24 to 42 conventional units applied to the person with responsibility.
Article 174. Intentional damage of the equipment of drinking water consumption and the volume of waste water discharged intentional damage of the equipment of drinking water consumption and the volume of waste water discharged into the public sewerage system shall be sanctioned with a fine of from 18 to 30 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility with fine from 120 to 180 conventional units applied the legal person.
Article 175. The presentation of erroneous information regarding drinking water consumption and the volume of waste water discharged into the public sewer system

The presentation of erroneous information regarding drinking water consumption and the volume of waste water discharged into the public sewerage system shall be sanctioned with a fine of from 18 to 30 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility, with a fine of from 60 to 120 conventional units applied to legal persons.
Article 176. Failure to provide free access service provider representative for water supply and sanitation in homes and the territory of Insuring economic agents free access service provider representative for water supply and sanitation in homes and the territory of economic agents to carry out statutory audits on the functioning of the internal systems of water supply and sanitation, for removing indications on appliances of water consumption in order to exploit the works of record shall be imposed with caution or by a fine of from 6 to 24 of conventional units applied physical person, with a warning or fine of from 30 to 60 conventional units applied to person with responsibility.
Article 177. Violation of laws and normative documents in construction (1) violation of the laws and normative documents in construction manifested: avoidance of) providing data and information, necessary for activity of landscaping and urbanism, contained in data banks and information systems, as well as by providing data and information inauthentic;
b) lack of punishment from checking, convened by the performer of the work presently in phase of execution;
(c) failure to comply with his obligation) to determine solutions for troubleshooting dealing project relating to the essential requirements;
the failure of d) executing solutions set by designer or an expert to resolve the fault or neconformităţilor, to appeared during the execution of the work;
It's in the neprecizarea project) category of importance of the construction and the fact that no phase of execution of the works which are subject to quality control;
f) inclusion in the project or the use of non-certified products or products for which there is no technical approvals in the work that is necessary to ensure the level of quality corresponding to the essential requirements;
g) defence of the factors that you must participate in the verification of the work presently in phases of workmanship and failure conditions;
h) be prejudicial within 24 hours of the inspection of construction State in case of accidents in the construction and operation;
(I) advising and approval) project documentation, landscaping and urbanism and construction authorisation, works of modernization, modification, transformation, consolidation and repair of structures in violation of the law or normative documents;
j) breach of the normative documents relating to the essential requirements;
k) reception of construction in violation of legal provisions or operation thereof without a receipt;
not maintaining it) and leaving the technical book of the building in accordance with the legal provisions; failure to comply with the deadlines laid down by the legislation in force in the field of urban planning or non-fulfilment of the measures contained in the pleadings;
m) using functional construction whose destination was changed without authorization;
n) failure of the authorization of the construction/inspection mission was in construction and inspection neînştiinţarea about starting building works;
a material or production) of construction without technological regulations, without construction documents updated, with instruments and equipment to the metrological bodies of unverified State, without trial and without batch analysis, periodicals and static is punishable by a fine of from 24 to 48 units, conventional person with applied fine from 36 to 72 units applied conventional person with reference to liability with a fine of from 60 to 90 conventional units applied to legal persons.
(2) violation of laws and normative documents in construction manifested through: a) the establishment, within the framework of technical expertise, projects or construction works, solutions that may cause deviations from the quality level of the corresponding essential requirements of the construction industry;
b) on completion of the works, neamenajarea building, temporarily occupied land to bring them to its original state; failure to provide verification of the performance of construction works by form masters of authorised in accordance with the legal provisions;
c) banning or obstructing performance of quality control in the construction documents and documents requested by the persons with powers of inspection, in accordance with the legal provisions;
d) design, verification, modification or construction expertise times without complying with the requirements of the construction normative documents concerning their resistance and stability;
e) executing changes times full or partial demolition of structures in violation of the provisions on the authorisation and execution thereof, failure to perform the obligations tracking survey of construction with respect to strength and stability, failure to perform maintenance, repair and consolidation resulting from this;
f) realization of constructions, alterations, conversions, upgrades and consolidations, which may affect the essential requirements without project or on the basis of unverified, uncoordinated projects, unauthorized, not approved in the established manner, in contravention of the project or building authorization;
g) issuance of certificates of incorporation permits and zoning/disturbance which lead to the violation of legislation and of normative documents in construction or in damage to the cultural heritage, historical and architecturally;
h) organizing system failure and improper management and quality assurance, including the realization of construction without authorised techniques under responsible;

I falsify or incorrect) preparation of documents and execution of test and analysis in construction, manufacturing and marketing of materials and construction articles without documents confirming the quality or the lack of analyses and laboratory tests as required by the construction normative documents;
failure to provide adequate spatial planning I1), in accordance with the norms in force, of buildings, facilities and premises, including those living in order to ensure access and use by persons with disabilities;
     j) failure or neglect by the State Inspection requirements in construction is punishable by a fine ranging from 36 to 60 conventional units applied to a physical person, with a fine of from 60 to 120 units of conventional function applied to the person liable, with fines ranging from 180 to 240 of conventional legal person units applied.
Article 178. Violating the rules of building homes with a level in rural areas and the cottage of întovărăşirile fruit orchard in building homes with a level for a family or two and the annexes to them, as well as household and provisional building with smaller areas of 150 m2 in the countryside, the cottage of întovărăşirile fruit orchard in violation of the laws and regulations in force concerning the authorisation and execution of these constructions is sanctioned with a fine of from 24 to 60 conventional units applied to individual work or community service from 30 to 60 hours, with fine from 48 to 72 conventional units applied to the person with responsibility.
Article 179. Unauthorized construction and unauthorised interventions to existing buildings the construction Execution of any category, amending, upgrading, consolidation and renovation of buildings and buildings, regardless of the type of ownership and destination, without authorization, as well as construction of structures that fall under the legislation concerning construction quality without license issued as provided by law, is punishable by a fine of from 60 to 90 conventional units applied to individual with fine from 210 to 270 units applied conventional person with reference to liability, with fine from 240 to 300 conventional units applied to legal persons.
Article 180. Violation of legislation on housing (1) Violation of the way of people who are entitled to improve housing conditions of social housing, the removal from the register and the housing of persons in this category, non-compliance with the deadlines for the installation of tenants in housing is sanctioned with a fine of from 45 to 60 conventional units applied to person with responsibility.
(2) violation of balance of housing funds housing manoeuvring of poorhouses and be sanctioned with a fine of from 90 to 120 conventional units applied to person with responsibility.
(3) violation of the legal provisions concerning the time limits for concluding the lease contract between the tenant and the owner of the dwelling shall be sanctioned with a fine of from 18 to 30 conventional units applied to a physical person, with fine from 45 to 60 conventional units applied to person with responsibility.
(4) failure to comply with the rules and regulations for the use, maintenance and sanitary maintenance of housing, jobs and facilities for common use, related land living places is sanctioned with a fine of from 30 to 60 conventional units applied to an individual or with community service work from 10 to 30 hours, with a fine of from 60 to 180 conventional units applied to the person with responsibility or work with community service from 30 to 60 hours.
(5) violation of clauses of the lease shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with a fine of from 60 to 180 conventional units applied to the person with responsibility.
(6) Not for 6 consecutive months, payments for maintenance of the housing stock, for other public services and necomunale, in payment of the rent shall be punishable by a fine of from 6 to 30 establishments applied conventional physical person or community service work with the community of 20 to 40 hours, with a fine of from 60 to 180 of conventional units applied the legal person.
(7) detailed rules for electing the Violation Manager housing is marked with a warning or fine of 6 to 12 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility.
8. Violation of the rules on the establishment, reorganization or liquidation of the Association of owners of privatised dwellings or the Association of co-owners in the condominium is sanctioned with a fine of from 45 to 60 conventional units applied to person with responsibility.
(9) breaches of the conditions and time limits for the transmission of land related living places in associations of co-owners in condominium associations, owners of privatised dwellings or housing construction cooperatives shall be sanctioned with a fine of from 90 to 180 conventional units applied to the person with responsibility.
(10) a refusal to make unfounded acts of residential block transmission of the balance in the management of the Association Manager of co-owners in the condominium or the Association of owners of privatized habitation and violation of the deadline of 30 days after the official addressing leadership bodies of the Association, for a decision to block transmission shall be sanctioned with a fine of from 90 to 180 conventional units applied to the person with responsibility.
(11) the parties of Withholding contracts to provide services of communal and household necomunală in the housing stock within the time limits and under the conditions laid down by law,

It is sanctioned by a fine of from 30 to 60 conventional units applied to an individual or with community service work from 10 to 30 hours, with a fine of from 60 to 180 conventional units applied to the person with responsibility or with community service work from 30 to 60 hours.
Article 181. Violating the rules to ensure cleanliness in urban areas and rural insurance rules, as established by the local government authority, the cleanliness in urban and rural localities shall be sanctioned with a fine of from 18 to 36 conventional units applied to an individual or with community service work from 20 to 60 hours, with a fine of from 60 to 180 conventional units applied the legal person.
Article 182. Samavolnică injury or cutting of vegetation in areas of green vegetation Injury settlements from Greens, cutting or relocating them, without the permission of the local government authority in other places during construction on some land which, at the time of construction, green areas, and failure to take measures for the protection of green areas which come under the management of careless attitude front they are sanctioned with a fine of from 30 to 60 conventional units applied to individual or work with community community service from 20 to 60 hours, with fine from 120 to 180 conventional units applied to the person with responsibility, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of 3 months to a year.


Chapter XICONTRAVENŢII in the FIELD of veterinary AGRICOLŞI Article 183. Introduction into the territory of the country, production, marketing, promotion, repackaging and use of plant protection products, fertilizer and pharmaceuticals for veterinary without a certificate of conformity, unapproved, unregistered, counterfeit or forbidden (1) introduction into the territory of the country, production, marketing, promotion or use of plant protection products, fertilizer or of veterinary pharmaceutical products without a certificate of conformity, unapproved, unregistered or prohibited , shall be imposed with fines from 120 to 180 conventional units applied physical person, with fine from 240 to 300 conventional units applied to legal persons.
(2) Repackaging, including small quantities of plant protection products, fertilizer or veterinary pharmaceutical products without an authorization/permission of the manufacturer and the appropriate authorities shall be sanctioned with a fine of from 12 to 30 conventional units applied to a physical person, with fine from 150 to 240 of conventional units applied the legal person.
(3) the manufacture, sale, transportation, plant protection products, fertilizer or veterinary pharmaceuticals or counterfeit documents certifying origin and quality thereof, shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 240 to 300 conventional units applied to legal persons.
(4) the use or administration of plant protection products, fertilizer or veterinary pharmaceutical products for purposes other than those for which it was registered or under conditions other than those specified on the label, in the package leaflet or in the technical specifications of the product in question or contrary to established requirements shall be imposed with a fine of 12 to 24 conventional units applied physical person with fine from 120 to 180 conventional units applied to the person with responsibility.
Article 184. Violations of technical rules concerning the production, processing, storage and marketing of seed production, processing, storage and marketing of seed quality standards non-compliant after force or without documents confirming quality and quality of cultural variety is punishable by a fine of from 6 to 15 conventional units applied physical person, with fine from 15 to 42 units applied conventional person with reference to liability with fine from 42 to 90 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of from three months to one year. In article 185. The production, placing on the market, importing, exporting propagating material and the planting of vineyards or fruit planting without documents laid down by legislation, falsifying their Production, sale, import, export of propagation material and the seed or propagating material marketing fruit without the documents laid down in legislation, forging, counterfeiting or the categories biological varieties, variety or quality of cultural quality of propagation material and the seed planting times wine and fruit is punishable by a fine of from 6 to 15 units conventional physical person, applied with fine from 15 to 42 units applied conventional person with reference to liability, with a fine of from 30 to 90 conventional units applied to legal persons.
Article 186. The establishment of plantations with area of more than 0.5 hectare with no project, with material not certified as to variety or rootstock types neraionate and Establishment of plantations with area of more than 0.5 hectare with no project, with seedlings and varieties or not certified as to types of rootstocks neraionate

It is sanctioned by a fine of from 9 to 15 conventional units applied physical person, with a fine of from 18 to 30 conventional units applied to person with responsibility.
Article 187. Grubbing-up of plantations and Deforestation of grades, fruit plantations and grades, with area of more than 0.5 hectares shall be sanctioned with a fine of from 12 to 18 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of from three months to one year. Article 188. Plant quarantine regime failure, breach of the cultivation technology of fruit plantations and grades, a plant quarantine regime Failure, breach of the cultivation technology of fruit and berries plantations, resulting in considerable material losses or destruction of plantations, is sanctioned with a fine of from 9 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional person with applied.
Article 189. Violating the rules of quarantine pest control, pathogens and plant diseases to weed (1) intentional Infringement of the rules of quarantine pest control, pathogens and plant diseases to weed, is punishable by a fine of from 18 to 30 establishments applied conventional physical person, with fine 48 to 90 conventional units applied to person with reference to liability.
(2) timely completion of Omission or violation intentionally by holders of land compulsory measures for the control of quarantine pests, pathogens and plant diseases to weed is punishable by a fine of from 3 to 12 conventional units applied physical person, with a fine of from 24 to 48 units applied conventional person with reference to liability with fine 48 to 90 conventional units applied to legal persons.
(3) use, in accordance with the rules in force, of plant protection products to protect crops and forestry without warning owners of bees is sanctioned with a fine of 6 to 12 conventional units applied to a physical person, with a fine of from 9 to 18 units, conventional person with applied function.
Article 1891. Violation of, transport, storage or use of plant protection products or fertilizer (1) violation of the rules, transportation or storage of plant protection products or fertilizer is punishable by a fine of from 18 to 30 establishments applied conventional physical person, with a fine of from 60 to 120 units, conventional person with applied basis of liability.
(2) violation of the rules for the use of plant protection products or fertilizer that could lead to illness or poisoning the people, animals, the insects useful, complete or partial destruction of plantations, planting or other vegetații, is punishable by a fine of from 24 to 36 units of conventional individual applied with fine from 120 to 180 units applied conventional person with reference to liability.
(3) use of plant protection products in groups I and II of toxicity in agriculture and forestry through aircraft is punishable by a fine of from 24 to 36 units of conventional individual applied with fine from 180 to 300 conventional units applied to legal persons with deprivation, in both cases, the right to engage in a certain activity for a period of 6 months to a year. (4) use of plant protection products of groups III and IV toxicity in agriculture and forestry through aviation without prior înştiințarea of local public authorities about the period and terms of use, as well as in special areas for the production of the raw material, is punishable by a fine of from 30 to 42 units of conventional individual applied with fine from 120 to 240 units applied the legal person with conventional deprivation in both cases, the right to engage in a certain activity for a period of 6 months to a year. (5) violations of the time limits laid down for the submission of information from the register of the importation, marketing and stock of plant protection products and fertilizer is punishable by a fine of from 15 to 30 establishments applied conventional physical person with fine from 42 to 90 conventional units applied to person with reference to liability.
1892 article. Omitting the fulfilment or inadequate fulfilment of provisions of law of persons with reference to liability which exercises State supervision and control in the field of plant protection inadequate fulfilment fulfilment or Omission of legal provisions on persons with responsibility functions engaged in the monitoring and control of plant protection State is punishable by a fine of 12 to 24 applied conventional individual units with a fine 60 to 120 units, conventional person with applied basis of liability.
Article 1893. Concealment or distortion of information about plant protection products times about fertilizanții which represent a hazard to people, animals or the environment, or Concealing information about the distortion of the plant protection products times about fertilizanții which represent a hazard to people, animals or the environment,

is punishable by a fine of from 18 to 24 applied conventional units, with individual fine of 48 90 conventional units applied to person with reference to liability.
1894 article. Agri-food production, pollution, the agricultural raw material with the residues of plant protection products or fertilizer over the maximum allowable Pollution agri-food production, forage crops, the agricultural raw material with the residues of plant protection products or fertilizer over the maximum allowable limit is punishable by a fine of from 18 to 30 establishments applied conventional physical person, with a fine of from 30 to 90 conventional units applied to person with reference to liability.
 1895 article. Violation of mandatory standards, rules or phytosanitary rules of environmental protection times, other normative acts in the production, the transport, importation, storage, placing on the market or the use of the plant protection products, of fertilizer and technical resources for the implementation of these mandatory standards, products Violating rules or phytosanitary rules of environmental protection times, other normative acts in the manufacture at the importation, transportation, storage, marketing or the use of plant protection products, of fertilizer and technical resources for the implementation of these products is punishable by a fine of from 18 to 30 establishments applied conventional physical person, with fine from 180 to 240 of conventional legal person units applied.
Article 1896. Dejectarea on the ground in pools or other water sources of solutions for plant protection products used, as well as water used to wash transport, equipment, special equipment and packaging of plant protection products or fertilizer Dejectarea on the ground in pools or other water sources of solutions for plant protection products used, as well as water used in the washing of transport , equipment, special equipment and packaging of plant protection products or fertilizer, is punishable by a fine of from 12 to 30 establishments applied conventional physical person, with a fine of from 30 to 90 conventional units applied to person with reference to liability.
1897 article. Violation of research methodology, testing, experimentation and State registration of plant protection products or fertilizer research methodology, Infringement testing, experimentation times of State registration of plant protection products or fertilizer, is punishable by a fine of from 60 to 180 of conventional units applied the legal person.
Article 190. Removing the production plant of the controlled border without documents for import/export of plant Removal of production plant-controlled River border ports (landing) of railway stations, in stations (stations), at airports and other border points without phytosanitary documents for import/export is sanctioned with a fine of from 30 to 42 conventional units applied to individual with fine from 42 to 60 conventional units applied to person with responsibility, with or without deprivation, in both cases, the right to engage in a certain activity for a period of from three months to one year. In article 191. Preventing inspectors from within the National Food Safety Agency to exercise supervision and control of the plant to prevent in any way the inspectors of the National Agency for food safety to exercise the functions of oversight and control of plant health is sanctioned with a fine of 18 to 30 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied to person with responsibility.
Article 192. Violation of established test and raionare of vine varieties grapes violation of established test and raionare of vine varieties grapes shall be sanctioned with a fine of from 3 to 6 conventional units applied to person with responsibility.
Article 193. The production and/or marketing of propagation material and the technical rules of vinepropagating improperly Manufacture and/or marketing of propagation material and the technical rules of vinepropagating improperly shall be imposed with a fine of from 9 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional person with applied.
Article 194. Violation of established vineyards vineyards on the establishment of an area of more than 0.5 hectare with neraionate or varieties of vinepropagating material inappropriate technical times rules without authorization, or planting of new vineyards instead of stubbed out until the expiration of 3 years after deforestation is punishable by a fine of from 6 to 45 of conventional units applied physical person with a fine of from 30 to 90 conventional units applied to person with reference to liability.
Article 195. Violation of established crossing

                    the loss and deforestation of the vineyards established Violation of the deforestation and loss of vineyards is sanctioned with a fine of from 9 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional person with applied.
Article 196. Violating the rules and norms of health (1) violating the rules and regulations of veterinary, sanitary-veterinary measures and legal indications of veterinary specialists to ensure animal health care, their correct use and maintenance, human health protection and prevention of antropozoonozelor, violation of other requirements stipulated by the health and veterinary rules and normative acts in the field of veterinary medicine shall be sanctioned with a fine of 6 to 12 conventional units applied to individual with a fine of from 9 to 30 conventional units applied to person with responsibility.
(2) failure to comply with measures of prevention, General fencing, maintenance and operation of dezinfectoarelor, changing rooms and lockers-filters in zootechnical holdings, in places of agglomeration of animals and in establishments producing, processing, storing and analysing the products of animal origin, as well as disinfection, disinsectization and deratizarea with banned substances, carrying out these works in a different way than that established by the competent veterinary authority shall be sanctioned with a fine of from 3 to 6 conventional units applied to individual with a fine of from 9 to 18 units, conventional person with applied function.
(3) Neamenajarea animal cemeteries, Bekari, dumps of the crematoria and other places the destruction of animal cadavers, animal waste or non-observance of the conditions of maintenance and their use is sanctioned with a fine of up to 18 to 30 conventional units applied to person with responsibility.
(4) failure to comply with the quarantine measures regarding the terms and conditions laid down by the health and veterinary rules as well as in the case of epizootic diseases declared officially included in the list published by the Ministry of agriculture and food industry, is sanctioned with a fine of from 9 to 18 conventional units applied to a physical person, with fine from 18 to 30 conventional units applied to person with responsibility.
(5) the removal or introduction, without the consent of the competent veterinary authorities with violating measures set out therein, of animals, products and material of any kind that may be contagious, or from areas quarantined times goals are sanctioned with fines ranging from 18 to 30 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility.
(6) Cutting for public consumption of diseased animals, suspected infectocontagioase disease or parasitic marketing meat and by-products obtained under conditions other than those laid down in the regulatory acts governing the health and veterinary rules shall be sanctioned with a fine of 12 to 24 applied conventional units, with individual fine of 30 to 60 conventional units applied to person with responsibility.
(7) the omission of advertising the competent veterinary authority and the authority of local public administration about suspected illness or their illness about a communicable disease, as well as cases of slaughter by necessity or death of animals is punishable by a fine of from 9 to 21 units, conventional person with applied fine from 42 to 60 conventional units applied to person with reference to liability. 
(8) Refusal or prevention by the owners of the times by the keepers of animals to slaughter or killing of animals sick times suspected communicable diseases of animals, the destruction of products and by-products originating from these or other contaminated objects, in order to prevent outbreaks and liquidation of the spread of communicable diseases subject to official measures and quarantine Declaration, shall be punishable by a fine of from 9 to 21 conventional units applied physical person with fine from 42 to 60 conventional units applied to person with reference to liability.
(9) conducting unauthorized veterinary activity times without certificates regarding the status of animals, the safety of animal products, the movement of animals and products of animal origin, the use of methods and means that may affect the status of animals, environmental safety products, at times using freedom of means of transport for the transport of animals and animal products is punishable by a fine of from 9 to 18 units, conventional applied to individual with fine from 18 to 60 conventional units applied to person with reference to liability.
(10) the making available on the market of products of animal origin which are not compliant food rules is punishable by a fine of from 9 to 18 units, conventional applied individual fine of 60 to 150 conventional units applied to person with reference to liability.
(11) the issue by the food industry companies or other companies who process food, products and by-products of animal origin of documents relating to the conformity of the quality, wholesome food safety times without test report issued by an authorized laboratory's own or other authorized laboratories is punishable by a fine of from 30 to 42 of conventional units applied physical person with fine from 36 to 60 conventional units applied with reference to the person liable, with fines ranging from 36 to 60 conventional units applied to legal persons.
(12) rules for import, export or transit of animals is punishable by a fine of from 18 to 30 establishments applied conventional physical person, with fine from 42 to 60 conventional units applied with reference to the person liable, with fines ranging from 90 to 150 conventional units applied to legal persons.
1961 article. Violation of veterinary requirements

                     concerning pharmaceutical products for veterinary use (1) Keeping out-of veterinary pharmaceutical products or other products for veterinary use, as well as the preservation, use, promotion, marketing or distributing in any manner of veterinary pharmaceutical products or other products for veterinary pharmaceutical products, veterinary medicinal products or other products for veterinary use with term of validity expired as well as those without the label containing the name and address of the manufacturer, the information required in the manner established by law, is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 45 to 90 conventional units applied with reference to the person liable, with fines ranging from 90 to 150 conventional units applied to legal persons.
(2) the marketing of veterinary pharmaceutical products or other products for veterinary use in places other than those for which the authorization is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 45 to 90 conventional units applied with reference to the person liable, with fines ranging from 90 to 150 conventional units applied to legal persons.
(3) violation of rules regarding the production, recording, import or export of veterinary pharmaceuticals, feed additives and other products for veterinary use is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 45 to 60 conventional units applied with reference to the person liable, with fines ranging from 90 to 150 conventional units applied to legal persons.
Chapter XII OFFENCES ENCROACHING UPON what TRANSPORT ARRANGEMENTS in article 197. Violation of the rules for carrying out the transport of people and goods (1) road transport for hire or reward people with road vehicles built and equipped for the carriage of passengers, comprising more than 9 seats including the driver's seat, without holding the licence in respect of road transport shall be sanctioned with a fine of from 60 to 90 conventional units applied to individual with fine from 270 to 300 conventional units applied to legal persons suspension, in both cases, the right of use of the vehicle on the road for a period of 6 months.
(2) road transport for hire or reward people with road vehicles built and equipped for the carriage of passengers having more than 9 seats including the driver's seat, without holding the licence in respect of road transport shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 270 to 300 conventional units applied to legal persons suspension in both cases, the right of use of the vehicle on the road for a period of 6 months.
(3) shipment of goods by road for hire or reward without holding the licence in respect of road transport is sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 210 to 300 conventional units applied to legal persons suspension, in both cases, the right of use of the vehicle on the road for a period of 6 months.
(4) the carriage on own account without having informative declaration shall be punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 210 to 240 of conventional units applied the legal person.
(5) the carriage of persons and/or goods without having permissive laws and/or transport documents specific to the type of carriage performed, set out, where appropriate, in article 19. 58-62, 70, 72, 73, 76, 78 and 83 of the code of the road transport, is sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 210 to 240 units with conventional legal persons suspension applied in both cases, the right of use of the vehicle on the road for a period of 6 months.
(6) the carriage without holding the licence copy complies with road transport for the road vehicle transported is sanctioned with a fine of from 60 to 78 of conventional units applied physical person, with fine of 120 to 150 conventional units applied to legal persons suspension, in both cases, the right of use of the vehicle on the road for a period of 6 months.
(7) the carriage of persons and goods in the absence of and/or, on board the vehicle, the permissive laws and/or transport documents specific to the type of carriage performed, referred to, as appropriate, in article 19. 58-62, 70, 72, 73, 76, 78 and 83 of the code of the road transport, is sanctioned with a fine of from 42 to 60 conventional units applied to a physical person, with fine from 42 to 60 conventional units applied to person with responsibility, with a fine of from 60 to 90 conventional units applied to legal persons.
(8) the carriage of persons through regular service starting at different times than those set out in the schedule, in accordance with the enabling Act, with the exception of carrying out additional voyages in accordance with the provisions of art. 90 para. (4) and (5) of the code of the road transport, is sanctioned with a fine of from 72 to 90 conventional units applied to a physical person, with fine from 180 to 240 of conventional units applied the legal person.
(9) the evasion of inspection or control hindering traffic shall be sanctioned with a fine of 72 to 90 conventional units applied to a physical person with suspension of the right of use of the vehicle on the road for a period of 6 months.
(10) circumvention of the controls or impeding the establishment inspection shall be imposed with a fine from 270 to 300 conventional units applied to person with responsibility.
(11) the parking of buses/coaches and vehicles intended for the carriage of goods having a maximum authorised mass exceeding 3.5 tonnes on public roads and adjacent territories of public roads from the built-up area of the town is punishable by a fine of from 60 to 78 of the conventional units applied physical person, with fine from 150 to 180 of conventional units applied the legal person.

(12) related activities of road transport, subject to authorization, or portfolio licensing where applicable, pursuant to article 114. 86, art. 94 para. (1) (a). e) and (f)), article 30. 110, 118 and 125 of the code of the road transport, without licence/authorization holds shall be punishable by a fine ranging from 72 to 90 conventional units applied to a physical person, with fine from 270 to 300 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months.
(13) related activities, subject to carriage or resubmitted portfolio licensing/authorization, as appropriate, in contravention of the conditions of access specified in article. 88, 96, 110, 111, 119, 120 and 126 of the code of the road transport is punishable by a fine ranging from 72 to 90 conventional units applied to a physical person, with fine from 270 to 300 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months.
(14) non-compliance in the framework of the pursuit of the activity of road haulage or road transport activity related to the obligations provided for in the code of the road transport is punishable by a fine ranging from 72 to 84 conventional units applied to a physical person, with fine from 240 to 270 units applied legal person by conventional means.
(15) the location within the bodywork and/or on a road vehicle, for which it holds a copy of the license in accordance with road transport, signing, the records, the facilities and accessories specifically for road vehicles which carry out transport by road under a taxi is punishable by a fine ranging from 72 to 84 conventional units applied to a physical person, with fine from 240 to 270 units applied legal person by conventional means.
(16) the location within the bodywork and/or on a road vehicle, the route pointer indicating points of departure/destination without the authorisation of the transport of persons on regular services is punishable by a fine ranging from 72 to 84 conventional units applied to a physical person, with fine from 240 to 270 units applied legal person by conventional means.
(17) the carriage taxi in contravention of the provisions of art. 84 paragraph 3. (2) and (3) of the code of the road transport is punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 120 to 240 units with conventional legal persons suspension applied in both cases, the right of use of the vehicle on the road for a period of 6 months.
 (18) the overshoot by 25% or more of the maximum residue limits for driving period of 10 days or two weeks is punishable by a fine ranging from 72 to 84 conventional units applied to a physical person, with fine from 240 to 270 units applied legal person by conventional means.
(19) Exceeded by 50% or more during a day, the maximum limit of driving without a break or without an uninterrupted period of rest of at least 4.5 hours, is punishable by a fine ranging from 72 to 84 conventional units applied to a physical person, with fine from 240 to 270 units applied legal person by conventional means.
(20) the carriage with a road vehicle in the absence of the tachograph and/or speed limiter or use of a fraudulent equipment able to modify the data of the recording equipment and/or the speed limitation device, falsification of record sheets or data downloaded from the tachograph and/or card tahografică driver is punishable by a fine of from 78 to 90 conventional units applied to individual with fine from 270 to 300 conventional units applied to legal persons.
(21) the carriage of dangerous goods which are prohibited for transportation or transported which are contained unapproved or banned times without identifying them as dangerous goods marked vehicle, creating an immediate danger to road safety, is punishable by a fine ranging from 72 to 84 conventional units applied to a physical person, with fine from 240 to 270 units applied legal person by conventional means.
 (22) the carriage with a road vehicle that does not match the technical requirements in place of relaxation there is system, steering mechanism, wheels/tyres, suspension or chassis, creating a risk to road safety, which is correspondingly found at a service station, is punishable by a fine ranging from 72 to 84 conventional units applied to individual with fine from 240 to 270 units applied the legal person with conventional suspension, in both cases, the right of use of the vehicle on the road for a period of 6 months.
(23) the carriage of goods exceeded by at least 20% of the maximum permissible total mass for road vehicles with a permissible payload that exceed 12 tonnes or with at least 25% for road vehicles with a permissible payload of which does not exceed 12 tonnes is punishable by a fine of from 78 to 90 conventional units applied to individual with fine from 270 to 300 conventional units applied to legal persons suspension, in both cases, the right of use of the vehicle on the road for a period of 6 months.
(24) If used or expired permits the issuing bodies referred to in temenele shall be punishable by a fine of from 90 to 120 of conventional legal person units applied.
(25) the admission to making extra voyages within the regular services of carriage of persons in breach of the provisions of article 7. 90 para. (4) and (5) of the code of the road transport is punishable by a fine of from 60 to 90 conventional units applied with reference to the person liable, with fines from 120 to 240 of conventional legal person units applied.
(26) the carriage under cabotage is punishable by a fine of from 78 to 90 conventional units applied to a physical person, with fine from 240 to 270 units applied legal person by conventional means.
(27) the award of authorisations of the European Conference of Ministers of Transport in breach of the procedure laid down in the regulation on issuance and use of road transport permits

is punishable by a fine of from 270 to 300 conventional units applied to person with reference to the liability of the right to hold certain functions for a period from 6 months to a year Article. -abrogated Article 198. Violating the rules of safety in rail transport (1) putting on railway lines to objects, which could lead to disturbances of circulation of trains, is sanctioned with a fine of 6 to 12 conventional units.
(2) damage to or destruction of the railway line, the curtains, the forest protection screens, grids of protection against snow and other targets, the construction of railways, signalling facilities and telecommunications is sanctioned with a fine of from 12 to 30 conventional units.
(3) violating the rules of carriage of animal traction and mînare of cattle over the railway line as well as the păşunare of cattle near the railway line, shall be marked with a warning or fine of 2 to 4 conventional units.
(4) the crossing of pedestrians to the railway line in places prohibited or infringing the rules of cross in places set is sanctioned with a warning or fine of 3 to 6 conventional units.
 Article 199. Violating the rules of navigation (1) violating the rules for inland navigation, rules for ship passenger capacity; in the case of ships transporting passengers with such transport; violation of the rules of safety of passengers boarding in the race and on landing; use the vessels to unforeseen works originally in their destination; the lack of ships; technical condition of ships in operation, whose exploitation is prohibited, or ships reassembled without authorization; violating the rules of loading and unloading, stowage and stacking of cargoes aboard ships in ports; intentional damage to Hydro, neîngrădirea signs with navigational facilities (day and night); violating the rules of entrance and exit from the port, traffic and parking ships in the roadstead of the port; leadership by the persons intoxicated by alcohol or other substances; operation in inland shipping facilities (including small tonnage) that are not recorded properly; ship crew members without proper qualification is sanctioned with a fine of from 12 to 18 conventional units applied to a physical person, with fine from 120 to 180 conventional units applied legal entity with or without deprivation, in both cases, the right to engage in a certain activity for a period of one year. (2) destruction, damage , uprooting, wilful move to floating navigation signs and riparian specialist body without the permission of the public administration in the field of shipping, installation of fencing and other fishing tools beyond the places set up for this purpose without coordinating with the specialized body of public administration in the field of shipping shall be sanctioned with a fine of 6 to 12 conventional units.
(3) without the permission of the specialty of public administration in the field of shipping scafandrier, dredgers and offshore drilling in inland waters, including the ranfluarea property, immersed, execution of other works that may affect the safety of navigation, as well as violation of the rules during the signaling of such works shall be sanctioned with a fine of from 3 to 6 conventional units applied to individual with fine 48 to 90 conventional units applied to legal persons.
(4) the staff of inland waterway vessels navigation rules and where the ships in inland waters, light and signals an unconditioned sound, lights and wearing signs of improper navigation shall be sanctioned with a fine of 12 to 24 conventional units.
1991 article. Operation of the ship or with violation of rules regarding State registration of ships (1) the operation of the ship registered under the provisions of the laws relating to shipping is punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 120 units of conventional function applied to the person liable, with fines from 120 to 240 of conventional legal person units applied.
(2) the operation of the ship registered in one of the registers provided for by the law with regard to violation of navigation rules of State registration of vessels or with omission of informing about the changes likely to be entered in the State Register of ships shall be punishable by a fine ranging from 42 to 60 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied to person with reference to liability with fine from 90 to 210 units applied legal person by conventional means.
1992 article. Violation of the rules for the identification of the vessel (1) the operation of the ship without the inscription of the name and/or number of the record, including rescue equipment of the ship, shall be punishable by a fine of from 30 to 42 units of conventional individual applied with fine from 42 to 90 conventional units applied with reference to the person liable, with fines ranging from 90 to 150 conventional units applied to legal persons, with or without deprivation in all cases, the right to engage in a certain activity for a period of 3 to 6 months.
(2) Omit arborării in the territorial waters of the flag of the Republic of Moldova, on arrival in port, and in the exhibition pavilion of the State, and the refusal to lift the pavoazului available to date for the captaincy of the port is punishable by a fine ranging from 42 to 60 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied to person with reference to liability with fine from 90 to 210 units applied legal person by conventional means.
(3) the system inoperative automatically ship identification

is punishable by a fine ranging from 42 to 72 units of conventional physical person, applied with a fine 72 102 units applied to conventional person with reference to liability, with fine 102 210 units applied to conventional legal person.
1993 article. Operation of the ship in contravention of the provisions of the legislation regarding ship's complement (1) the operation of the ship violated the legislation on the minimum crew shall be punishable by a fine of from 18 to 36 units of conventional physical person, applied with fine from 42 to 90 conventional units applied with reference to the person liable, with fines ranging from 90 to 120 of conventional legal person units applied.
(2) Omit the crew for safety and surveillance vessel placed stationary in iernatic or removed from service, is punishable by a fine of from 30 to 48 units applied conventional person with reference to liability, with a fine of from 60 to 90 conventional units applied to legal persons.
(3) Failure to shipping time, of navigation and the rest of the crew is punishable by a fine of from 6 to 12 conventional units applied physical person, with a fine of from 18 to 30 establishments applied conventional person with reference to liability, with fine from 42 to 60 conventional units applied to legal persons.
(4) lack of shipboard documents attesting to the preparation, training, health and competence of the members of the crew of the ship is punishable by a fine of 12 to 24 units of conventional function applied to the person liable, with fines ranging from 48 to 60 conventional units applied to legal persons.
1994 article. Violation of safety and security on Board (1) the lack of fire-fighting installations or equipment for fire-fighting ship is punishable by a fine of from 30 to 42 units of conventional individual applied with fine from 36 to 60 conventional units applied with reference to the person liable, with fines ranging from 90 to 120 units of conventional legal person or applied without deprivation in all cases, the right to engage in a certain activity for a period of 3 to 6 months.
(2) execution with open fire on board the ship without a work permit for this purpose is punishable by a fine of from 24 to 48 units, conventional person with applied fine from 36 to 60 conventional units applied with reference to the person liable, with fines ranging from 72 to 102 of conventional units applied the legal person.
Article 1995. Violation of safety rules and the safety operation of ships (1) entry into, exit from and movement of vessels in port acvatoriul for the execution of manoeuvres, mooring operations or other purposes without the use of tugs, where their use is required, is punishable by a fine of from 24 to 48 units, conventional person with applied fine from 36 to 60 conventional units applied to person with reference to liability with a fine of from 60 to 90 conventional units applied to legal persons.
(2) Violation of the established conditions in towage where use of tugs is required, is punishable by a fine of from 18 to 36 units of conventional physical person, applied with a fine of from 30 to 48 units applied conventional person with reference to liability, with fine from 42 to 60 conventional units applied to legal persons.
(3) use staircases or scaffold access aboard the ship able improper technique is punishable by a fine of from 18 to 30 establishments applied conventional physical person, with a fine of from 24 to 36 of conventional units function applied to the person liable, with fines ranging from 42 to 60 conventional units applied to legal persons.
(4) violation of rules relating to the transport, transhipment, storage or handling of dangerous goods in the territorial waters of the Republic of Moldova, on arrival in port, stationary or leaving the port is punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine 72 102 units applied to conventional person with reference to liability, fines from 120 to 240 of conventional legal person units applied with or without the deprivation in all cases, the right to engage in a certain activity for a period of 6 months to a year. (5) the omission of transmission before entering the port of notifications regarding the types and amount of waste on board the ship, the transmission of erroneous data or improper registration is punishable by a fine of from 18 to 30 establishments applied conventional physical person with a fine of from 24 to 36 of conventional units function applied to the person liable, with fines ranging from 42 to 60 conventional units applied to legal persons.
(6) partial Omission of teaching, teaching or storage of waste generated on board ships or cargo residues shall be punishable by a fine of 12 to 24 applied conventional units, with individual fine of 18 to 36 conventional units function applied to the person liable, with fines from 30 to 48 units applied legal person by conventional means.
(7) the loading of the ship load capacity exceeding the limit laid down in the documents or contrary to the conditions of navigability shall be punishable by a fine of from 18 to 30 establishments applied conventional physical person, with a fine of 20 to 36 units applied conventional person with reference to liability, with fine from 42 to 60 conventional units applied to legal persons.
(8) the violation of the measures to ensure the operation of the lighting system of the ship, the means of communication, and of the equipment and the ship's safety equipment is punishable by a fine of from 6 to 30 establishments applied conventional physical person, with a fine of from 60 to 90 conventional units applied to legal persons.
Article 1996. Breach of the cockpit of the ship

(1) unmanned Navigation, unmanned manoeuvres on board ship is punishable by a fine of from 18 to 36 units of conventional physical person, applied with a fine of from 30 to 42 units applied conventional person with reference to liability, with a fine of from 60 to 90 conventional units applied to legal persons.
(2) the operation of the vessel outside the areas of navigation, contrary to prescribed set out in the ship's papers or contrary to laws of technical condition of the ship is punishable by a fine of from 18 to 36 units of conventional physical person, applied with a fine of from 30 to 42 units applied conventional person with reference to liability, with a fine of from 60 to 90 conventional units applied to legal persons.
(3) a ship by piloting the person who does not have a document of attestation or certificate of competence shall be punishable by a fine of from 24 to 48 units, conventional person with applied fine from 36 to 60 conventional units applied to person with reference to liability, with fine 72 102 units applied to conventional legal person.
Article from 1997. Violation of safety and security in ports (1) violation of requirements or procedures for safe ship bunkering shall be punishable by a fine of from 18 to 30 establishments applied conventional physical person, with a fine of from 24 to 36 of conventional units function applied to the person liable, with fines ranging from 42 to 60 conventional units applied to legal persons.
(2) the Boarding, disembarking passengers in places other than those specially designed or approved is punishable by a fine of from 18 to 30 establishments applied conventional physical person, with a fine of from 24 to 36 of conventional units function applied to the person liable, with fines ranging from 42 to 60 conventional units applied to legal persons.
 (3) Linking the ship port facilities which are not intended for that purpose is punishable by a fine of from 18 to 30 establishments applied conventional physical person, with fine from 48 to 60 conventional units applied to legal persons.
(4) Leaving the vessel without a safe or impeding the navigation safety zone is punishable by a fine of from 18 to 30 establishments applied conventional physical person, with a fine of from 24 to 36 of conventional units function applied to the person liable, with fines ranging from 60 to 90 conventional units applied to legal persons.
(5) leaving the port, the Verkhovna Rada, mooring place without the permission of the authority in the field of shipping and/or the master port is punishable by a fine of from 24 to 36 units of conventional individual applied with a fine of from 30 to 42 units applied conventional person with reference to liability, with fine from 48 to 72 units applied legal person by conventional means.
(6) the operator terminal requirements/and/or proceedings concerning loading and/or unloading the ship is punishable by a fine of from 30 to 42 units applied conventional person with reference to liability, with fine from 48 to 72 units applied legal person by conventional means.
Article 1998. Breach of the organisation and maintenance of cold and iernaticelor for ships (1) violation of prescribed regarding the Organization of parks or cold iernaticelor ship is punishable by a fine of from 6 to 12 conventional units applied physical person, with a fine of from 9 to 15 conventional units function applied to the person liable, with fines ranging from 36 to 48 units applied legal person by conventional means.
(2) breach of safety measures and safety iernatic, to the instructions prescribed by the competent authority, or times of the master port is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 90 to 150 conventional units applied with reference to the person liable, with fines ranging from 90 to 180 of conventional units applied the legal person.
Article 1999. Breach of construction, reconstruction, repair or dismantling of the ship (1) construction, reconstruction, repair, dismantling all or part of the vessel in the absence of authorisation from the naval transport authority is punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 78 to 102 conventional units applied to the person with reference to liability with fine of 120 to 150 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of 6 months to a year. (2) the construction, reconstruction, repair or dismantling the vessel in violation of the proposed authorization or technical project shall be punishable by a fine ranging from 48 to 72 of conventional individual units applied with a fine of from 60 to 90 conventional units applied with reference to the person liable, with fines ranging from 90 to 120 units of conventional legal person or applied without deprivation, in all cases, the right to engage in a certain activity for a period of 6 months to a year Article 19910. Breach of inland waterway (1) the installation or construction of bridges, pipelines or other communication lines or electricity over navigable waters under 6ter authority in the field of shipping, as well as the omission of the signs of such places is punishable by a fine of from 60 to 90 conventional units applied to person with reference to liability with fine of 120 to 150 conventional units applied to legal persons.
(2) the omission signs of places inland waterway in construction work is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 42 to 72 units applied conventional person with reference to liability, with a fine of from 60 to 90 conventional units applied to legal persons.

 Article 19911. Breach of intentional Destruction or damage of documents the documents shall consist, attestation, certificate of competency, the patent or certificate of staff capacity navigan is punishable by fine from 18 to 30 establishments applied conventional physical person, with a fine of from 24 to 36 units, conventional person with applied basis of liability with fine from 42 to 60 conventional units applied to legal persons.
Article 19912. Violation of the regime of control and surveillance of the safety and security of the ship (1) refusing to make available to the authority in the field of shipping documents or information required under the control or supervision of the ship or crew, the presentation of incorrect or incomplete information, that the representative of the authority in the field of shipping to carry out inspection of the vessel , parks or iernaticelor for ships is punishable by a fine of from 12 to 30 establishments applied conventional physical person, with a fine of from 18 to 36 units applied conventional person with reference to liability, with a fine of from 60 to 90 conventional units applied to legal persons.
(2) the legal completion of the prescribed by the Omission of the authority in the field of shipping concerning the removal of residuals from the provisions of the legislation in the field of transport by inland waterway is punishable by a fine of from 18 to 36 units of conventional physical person, applied with a fine of from 24 to 48 of conventional units function applied to the person liable, with fines ranging from 90 to 120 of conventional legal person units applied.
Article 200. Violation of traffic rules for hazardous loads, large-gauge or supragrele (1) violation of hazardous cargo traffic (explosive, easily flammable, toxic or radioactive), large-gauge or supragrele vehicles shall be imposed with a fine of 6 to 12 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to legal persons.
(2) violation of hazardous cargo traffic (explosive, easily flammable, toxic or radioactive), large-gauge or supragrele by rail shall be sanctioned with a fine of from 12 to 18 units, conventional applied individual fine of 60 to 120 conventional units applied to legal persons.
(3) violation of hazardous cargo traffic (explosive, easily flammable, toxic or radioactive), large-gauge or supragrele vessels on inland waters shall be sanctioned with a fine of from 9 to 15 conventional units applied individual fine of 60 to 120 conventional units applied to legal persons.
(4) the handling, stacking, storage or explosive cargo separation, easy inflammable, toxic or radioactive in places other than those established for such operations is punishable by a fine of from 9 to 15 conventional units applied individual fine of 60 to 120 of conventional legal person units applied.
Article 201. Violation of the integrity of cargo insurance (1) intentional damage to rolling stock, containers, floating means and other means of transport, freight traffic destined for devices for traffic fines shall be imposed from 9 to 15 conventional units.
(2) damage to the seal and sealing devices of vehicles, trailers, containers, wagons, cargo holds and other storerooms, damaging the payload units or their packaging, package, the grids from the stores of goods from truck stops, railway stations, Nos (seesaw) of containers in ports and warehouses (jetties), which are used in the execution of the operations related to the traffic of goods by road , is sanctioned with a fine of 6 to 12 conventional units.
(3) finding out without permission in the territory of goods warehouses, points (ramps), containers of areas (sectors) of manipulation of goods from truck stops, rail stations, ports (docking), the locks and the fine shall be imposed on deposits with 3 to 6 conventional units.
Article 202. Intentional damage to public transport and equipment inside intentional damage to public transport vehicles, the passenger wagons and locomotives, ships, as well as their interior equipment, shall be sanctioned with a fine of 6 to 12 conventional units or with community service work up to 60 hours.
Article 203. Violating the rules of conduct by passengers and drivers of vehicles (1) Boarding or coborîrea of an idling vehicle, a trip on the stairs, on the roof of the train wagons and other prohibited unauthorized without stopping, the train, the train journey unauthorized goods shall be sanctioned with a fine of from 3 to 9 units with conventional work or community service of up to 40 hours.
 (2) Throwing waste and other objects on the window or door of the vehicle, the wagon and over the ship shall be imposed with a fine of from 18 to 30 conventional units or with community service work from 40 to 60 hours.
Article 204. Journey without ticket (1) Journey without ticket in common with urban transport is punishable by a fine from one to 3 conventional units.
(2) the journey without ticket with carriage of persons by means of regular services, rail or inland waterway, shall be punishable by a fine of from 3 to 6 conventional units.
(3) payment of the cost of the ticket to be left out of the travel companion for your child that you are însoțeşte, according to the legal provisions, the joint urban transport is punishable by a fine from one to 3 conventional units.
(4) Refusal to present the ticket at the request of the person entitled to control

is punishable by a fine from one to 3 conventional units.
(5) the payment of the cost of the ticket will be omitting the travel companion for your child that you are însoțeşte, according to the legal provisions, for the journey with carriage of persons on regular services, rail or inland waterway, shall be punishable by a fine of from 3 to 6 conventional units.
(6) the admission ticket without departure from the territory of art deco with carriage of persons on regular services of the driver of the vehicle or the person responsible for approving the output of the unit of transport within the territory of the bus station, is punishable by a fine of from 12 to 18 units, conventional.
(7) the omission of issuing the ticket on the route to travel to urban transport in common or in the carriage of persons through regular service by the head of the means of transport or by the person responsible for the taxation of the journey is punishable by a fine of from 12 to 18 units, conventional.
(8) the admission ticket journey without rail or inland waterway, by the person in charge of boarding călătrilor or the person in charge of taxing journey is punishable by a fine of from 12 to 18 units, conventional.
Article 205. Falsifying tickets and vouchers and/or marketing of fake and Counterfeit tickets Tickets tickets and vouchers, trading and selling false tickets and vouchers for transportation, long distance and international buses, suburban trains, local trains and long-distance, with inland waterways vessels shall be sanctioned with a fine of from 60 to 150 conventional units.
Article 206. Violating the rules of registration and record of vessels, the use of ship and boat jetties (1) violation of the rules of registration and record of ships under the control of the harbour master's Office shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 108 to 150 conventional units applied to person with responsibility with fine from 120 to 180 conventional units applied the legal person.
(2) violation of the rules for use of ship and boat jetties is sanctioned with a fine of from 45 to 60 conventional units, with or without deprivation of the right to engage in a certain activity for a period of from three months to one year. Article 207. Admission of vehicles, the exploitation locomotives and wagons, vessels operating in contravention of the rules of Admission, the exploitation of locomotives and wagons, ships have vices (with the exception of vehicles not self-propelled), their exploitation is prohibited, without the authorisation of the reassembled, those that are not registered in the manner provided by law, those who have not passed the State technical inspection or for those who are not equipped in the cases laid down by the Government, with the functional certificate or tachograph approved and verified from metrological viewpoint, is punishable by a fine of from 60 to 90 conventional units.
Article 208. Violating the rules of safety of flights (1) Location in the airport area leaving the fold (aerodrome) some indicators or similar installations indicators marking the times the airport facilities (airfield), igniting pyrotechnics materials or times triggering the release into the air of any objects without the permission of the Civil Aviation Authority, installation of objects times the crop planting which may lead to crowding birds is sanctioned with a fine of from 12 to 18 conventional units applied to individual with a fine of from 30 to 60 conventional units applied to person with responsibility.
(2) violation of the rules of directories and bookmark facility or flares night and day on buildings and other immovable property shall be sanctioned with a fine of 18 to 24 applied conventional units, with individual fine of 60 to 120 conventional units applied to person with responsibility.
(3) the destruction, damage or disruption to the functioning of the machinery times indicators Airport (aerodrome) air navigation equipment, aircraft or machinery shall be sanctioned with a fine of from 18 to 30 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied to the person with responsibility.
(4) the location of buildings, installations, or performing other times object works on them in the airport area (aerodrome) without the permission of the Civil Aviation Authority is punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 180 to 240 of conventional legal person units applied.
Article 209. Breach of restricted access to the territory of the Airport (aerodrome) and the objects located on the breach of restricted access to the territory of the Airport (aerodrome) and the objects located on this territory shall be sanctioned with a fine of 6 to 12 conventional units.
Article 210. Violating the rules of conduct in the aircraft (1) fulfilment by the people on board the aircraft of the aircraft commander data shall be sanctioned with a fine of from 9 to 18 conventional units.
(2) violation of the terms and conditions of electronic appliances aboard the aircraft are marked with a warning or fine of 2 to 4 conventional units.
Article 211. Violation of aircraft operation (1) violation of aircraft operation is punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 150 to 180 units applied conventional person with reference to liability, with fine from 270 to 300 conventional units applied to legal persons.
(2) the lack of aircraft documents binding established by legislation

is punishable by a fine of from 30 to 60 conventional units applied with reference to the person liable, with fines ranging from 90 to 120 of conventional legal person units applied.
Article 212. Violation of requirements that formed the basis of certification/authorisation of Aeronautic and agents breach the operational standards (1) violation of the requirements which were the basis of certification/authorization agents or operational aerospace standards violation is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied to person with reference to liability with fine of 120 to 150 conventional units applied to legal persons.
(2) the operation of the aircraft in contravention of operating privileges as laid down in the certificate/AOC licence is punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 120 to 180 units applied conventional person with reference to liability, with fine from 270 to 300 conventional units applied to legal persons.
Article 213. Violation of rules relating to the procedure for ground servicing of aircraft violating the rules relating to the conditions of ground servicing of aircraft shall be sanctioned with a fine of 18 to 24 applied conventional units fine individual, from 90 to 150 conventional units applied to person with responsibility.
Article 214. Violating the rules authorizing the aeronautic personnel (1) compliance with aeronautical personnel (pilots, attendants, engineers, navigators, operators, air traffic controllers, aircraft technical maintenance) functions in the absence of the appropriate authorization document shall be sanctioned with a fine of from 24 to 30 conventional units.
(2) the same action done in document authorizing possession with term of validity expired shall be sanctioned with a fine of from 24 to 30 conventional units with deprivation of the right to exercise the duties for a period of 6 months.
(3) the actions referred to in paragraph 1. (1) and (2) the undertaking accepted by administration/organization where he is employed shall be imposed on aviation personnel fine from 120 to 180 conventional units applied to the person with responsibility.
(4) subject to the provisions of this article falls and fulfilling if special qualifications with expired or lack thereof, and in the case of the medical certificate expired term or lack thereof.
Article 215. Violation of work time, flight time and time of the violation, aeronautic personnel within companies operating aircraft, rules for record of time of work, flight time and time of aeronautic personnel, the failure to record work time, flight time and time of flight crew members shall be sanctioned with a fine of from 24 to 30 conventional units applied to individual with fine from 90 to 150 conventional units applied to person with responsibility, with a fine of 120 to 240 of conventional units applied the legal person.
Article 216. Violating the rules of transportation of dangerous cargo on board the aircraft (1) violating the rules of transportation of dangerous cargo on board the aircraft is punishable by a fine of from 18 to 30 establishments applied conventional physical person, with fine from 42 to 90 conventional units applied with reference to the person liable, with fines from 120 to 150 conventional units applied to legal persons.
(2) acceptance of the Administration Agent or transport aircraft transporting dangerous cargo on board the aircraft, in the absence of proper authorisation is punishable by a fine ranging from 120 to 180 units applied conventional person with reference to liability, with fine from 150 to 240 of conventional units applied the legal person.
Article 217. Violation of rules relating to the maximum permissible take-off mass and centring aircraft violating the rules relating to the maximum permissible take-off mass and centring of the aircraft as calculated for the flight conditions shall be sanctioned with a fine of from 24 to 30 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied to the person with responsibility with fine from 150 to 240 of conventional units applied the legal person.
Article 218. Prevent access to documents relating to aircraft operated in refusing to provide inspectors documents relating to aircraft operated and to allow inspection of the enterprise/organization is sanctioned with a fine of from 30 to 60 conventional units applied to person with responsibility.
 Article 219. Violation of the requirements of the insurance agents in the aeronautic aerospace agencies of the requirements of compulsory insurance of civil liability towards passengers established by legislation is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 150 to 300 conventional units applied to legal persons.
  Article 220. The omission of informing competent authorities about aeronautical events information of the competent authorities, the Omission within a time limit fixed by the legislation, about aeronautical events which had to be reported by the aircraft operator shall be punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 90 to 150 conventional units applied to legal persons.

Article 2201. The conduct of civil aviation activity in the absence of certification/authorization documents Deployment by aircraft operators of civil aviation activity in the absence of certification/authorization documents corresponding is punishable by a fine of from 60 to 90 conventional units applied with reference to the person liable, with fines ranging from 180 to 240 of conventional legal person units applied with or without the deprivation in both cases, the right to engage in a certain activity for a period of 6 months to a year Article 2202. Skip the execution of the provisions of the starting inspectoriale Omission therefrom execution times improper execution of the starting inspectoriale by individuals and legal entities working in the field of civil aviation shall be punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 150 conventional units applied with reference to the person liable, with fines ranging from 240 to 300 conventional units applied to legal persons, with or without deprivation in all cases, the right to engage in a certain activity for a period of 3 months to a year.
 Article 2203. Prevention of aeronautical inspection (1) Prevent access to inspectors and the territory of aerospace objects to air operators, as well as on board aircraft registered in the Republic of Moldova, in order to conduct aeronautical inspection, is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 42 to 90 conventional units applied to person with reference to liability with fine from 120 to 240 of conventional legal person units applied.
(2) the refusal of the submission of documents or information required by the Inspector acquires aircraft is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 42 to 90 conventional units applied with reference to the person liable, with fines from 120 to 240 of conventional legal person units applied.
Article 2204. Violation of the rules for the operation of ultralight flying machines and light aircraft Operation of aircraft or ultralight light aircraft in contravention of regulations legislation is punishable by a fine of from 30 to 48 of conventional units.
Article 2205. Duties of the drunk driving of and/or directing aircraft by the pilot, the duties of service by an attendant or by the technician while intoxicated or under the influence of narcotic drugs or psychotropic substances, if the deed does not constitute a criminal offence, is punishable by a fine of from 60 to 90 conventional units, with deprivation of the right to engage in a certain activity for a period of 6 months to a year Article 2206. The use of lighting that presents a hazard to the safety of flights, unauthorized use of illumination towards the cockpit, pilots in any phase of the flight shall be punishable by a fine of from 12 to 18 units, conventional applied individual fine of 30 to 60 conventional units applied with reference to the person liable, with fines ranging from 60 to 90 conventional units applied to legal persons.
Article 221. Violating the rules of technical operation of self-propelled machines and technical security rules (1) provision of services of maintenance and repair of vehicles, lack of certificate of compliance or, where applicable, in the absence of the certificate on registration of the accident shall be sanctioned with a fine of 30 to 45 conventional units applied physical person, with fine from 45 to 60 conventional units applied to person with responsibility, with or without deprivation of the right to conduct a certain activity for a period of 3 months to a year. (2) violation of technical operation of tractors, electric, other self-propelled farm machinery, machinery for construction of roads, technical security violation is sanctioned with a fine of 6 to 12 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied the legal person.
Article 2211.  Violation of legislation ensuring access for people with disabilities to public transportation (1) failure to comply with the norms in force and failure to observe the installation and adjustment of the means of transport, urban electric car aerial, naval and rail to ensure their access to, and use by people with disabilities shall be sanctioned with a fine of from 60 to 90 conventional units applied to individual with fine of 180 to 210 units applied with conventional person liability and fines from 210 to 240 of conventional units applied the legal person.
(2) failure to adapt, booking and signalling through the international sign of at least 4% of the total number of parking lots, but not less than 2 persons for free parking of transport vehicles for disabled persons parking spaces in locomotor advising public utility buildings, as well as in the organized, shall be imposed with a fine from 150 to 180 conventional units applied to the person with responsibility and with a fine ranging from 180 to 210 conventional units applied to legal persons.
Article 222. Violation of security rules in the construction, operation and repair of pipe lines in violation of security rules in the construction, operation and repair of pipe lines

It is sanctioned by a fine of from 30 to 45 units of conventional person with applied with or without deprivation of the right to engage in a certain activity for a period of from three months to one year. Article 223. Damage to roads, subways, technical means for directing traffic and other road facilities Damage roads, subways, technical means for directing traffic and other road installations, as well as intentional creation of obstacles to the movement of traffic shall be sanctioned with a fine of from 18 to 30 conventional units.
Article 224. Violation of the rules for the use of roads to the movement of vehicles (1) the movement of the national roads of vehicles with Caterpillar tracks, vehicles fitted with tyres equipped with spikes (outside the period December 1-March 1), vehicles with animal traction and the corresponding neechipate, which carries loads curtainsiders uncovered whose leak causing pollution of land adjacent to the road, road or traffic slowdown is sanctioned with a fine of from 18 to 30 conventional units applied to individual with fine from 90 to 120 conventional units applied to legal persons.
(2) the pursuit of the suppliers of goods not divisible in rifle, loading points, measurement facilities property divisible and/or road vehicles or without issue and keep track of the cards balance, stamped and signed for each vehicle used for the distribution of divisible goods traffic from their own points of loading shall be sanctioned with a fine of from 270 to 252 conventional units applied the legal person.
(3) failure by vendors of goods at the request of the representatives of the divisible, control bodies, tickets issued and the balance of the accounting documents relating to the goods delivered shall be divisible sanctioned with fines ranging from 270 to 252 conventional units applied the legal person.
(4) the loading of the divisible goods suppliers of road vehicles used for carriage of goods be divisible so that the total weight of the vehicle exceeds the maximum permitted total mass, corresponding to the sector of public road where there is access from the point of loading, it shall be sanctioned with a fine of from 270 to 252 conventional units applied the legal person.
(5) for the carriage of indivisible goods exceeded the maximum permissible total mass, maximum permissible masses on the axles and/or maximum permissible dimensions, or in the absence of special transport authorisation is sanctioned with a fine of from 72 to 78 of conventional units applied physical person, with fine from 252 to 270 units applied the legal person with conventional suspension, in both cases , the right to use the road vehicle for a period of 6 months.
(6) for the carriage of indivisible goods exceeded the maximum permissible total mass, maximum permissible masses on the axles and/or maximum dimensions listed in special transport authorisation shall be imposed with a fine 60 to 72 of conventional units applied physical person, with fine from 240 to 270 units applied the legal person with conventional suspension, in both cases , the right to use the road vehicle for a period of 6 months.
(7) the carriage of goods which are divisible without weighing ticket issued by the supplier of the goods shall be imposed with a fine divisible by 60 to 72 of conventional units applied to an individual.
(8) the acceptance of entry, the client receiving the property divisible distributed through public roads network, at the point of unloading of vehicles without weighing ticket issued by the supplier of goods or divisible in relation to which it has been applied to the measure of suspension of the right of use of the vehicle on road shall be imposed with a fine from 210 to 240 of conventional units applied the legal person.
(9) failure, the client receiving the goods at the request of the representatives of the divisible, control bodies, the accounting documents relating to the goods received is divisible sanctioned with fines ranging from 270 to 252 conventional units applied the legal person.
(10) the provisions or Disobedience to legal requirements of Internal Affairs organ or collaborator of the person with responsibility within specialized organ in the field of road transport for testing total mass, masses on the axles and/or vehicle dimensions, refusal to submit to the laws or to prevent in any way of their activities shall be sanctioned with fines from 78 to 90 conventional units applied to the individual of the right to drive vehicles for a period of  6 months, by a fine of from 270 to 300 conventional units applied to person with responsibility with deprivation of the right to engage in a certain activity for a period of from three months to one year, by a fine of from 270 to 300 conventional units applied to the legal person of the right to engage in a certain activity for a period of 6 months to a year. Article 225. The intentional blocking of the arteries (1) intentional Blocking of the arteries that is caused or likely to cause disruption of normal operation of auto transport, rail, inland waterway shall be sanctioned with a fine of from 30 to 60 conventional units.
(2) the actions referred to in paragraph 1. (1) accompanied by danger to life and health of people as a result of understanding the times committed prior to a group of persons, or accompanied by control of cargo, baggage or documents, if these actions do not constitute a criminal offence, shall be sanctioned with a fine of from 60 to 90 conventional units, with or without deprivation of the right to engage in a certain activity for a period of from three months to one year. Article 226. Violating the rules of use of the road, the protection zone and of the rules for use and protection of tread separation

(1) certain portions of land Tillage, mowing the grass, cutting and damage to plantations, grubbing-up soil or excavating in the area of the road or in the area of its protection, dejectarea band separation of sewage water, industrial, along or leakage from the exhaust water plants or tanks, ațîțarea fire road area or in its protection area without the permission of the road authority is punishable by a fine of up to 6 12 conventional units, applied physical person, with a fine of from 30 to 60 conventional units applied to legal persons.
(2) enclosures, tree planting Execution that can cause înzăpezirea or flooding the road or which obscures the road protection zone is punishable by a fine of from 9 to 18 units, conventional person with applied fine from 42 to 72 units applied legal person by conventional means.
(3) breach of the conditions laid down in the authorization of any type of objectives in the area of the road or into the protection zone is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 120 to 240 of conventional legal person units applied.
(4) the location of any objectives in the area of the road or into the protection zone in the absence of authorisation provided for by legislation is punishable by a fine ranging from 42 to 90 conventional units applied to a physical person, with a fine of from 60 to 120 units of conventional function applied to the person liable, with fines from 150 to 270 units applied legal person by conventional means.
(5) enforcement in the protection zone of the road without authorization provided for by law, the work that could endanger the stability and integrity of the Committee, shall be punishable by a fine of from 18 to 42 units of conventional individual applied with a fine 60 to 120 of conventional legal person units applied.
 Article 227. Violation of the rules for maintenance, repair and reconstruction of roads (1) violation of the rules for maintenance, repair and reconstruction of roads, subways and communications located in the road, the traffic routing, non-compliance with time limits for execution of the works of repair and reconstruction carried out in the area of roads, neîntreprinderea measures to ensure the safety of road traffic is punishable by a fine of from 9 to 15 conventional units applied physical person with fine from 18 to 30 establishments applied conventional person with reference to liability, with fine from 60 to 120 of conventional legal person units applied.
(2) failure to comply with the work of fitting, repair and regular cleaning of runways and bridges for pedestrians crossing, failure to perform the obligations of maintenance in good technical condition and the cleaning of barriers at the roadside or paths of access to the public road shall be imposed with a fine of from 6 to 9 person applied conventional units, with a fine of from 9 to 15 conventional units applied to the person with reference to liability with fine from 18 to 30 conventional units applied to legal persons.
(3) failure to comply with norms in force for construction, repair and reconstruction of roads, subways and stations, located in the area of communication, the means of directing traffic, the runways for pedestrians and crossing bridges or roads and access roads to ensure their access to, and use by people with disabilities shall be sanctioned with a fine of from 60 to 90 conventional units applied to individual with fine from 210 to 240 of conventional units applied the legal person.
Chapter XIII OFFENCES in the FIELD of ROAD TRAFFIC in article 228. Violating the rules of operation of vehicles (1) the operation of vehicles with technical defects in the system of relaxation there is or in the Steering, in lighting devices for signalling, operation times of vehicles without the necessary authorization reassembled is sanctioned with a fine of from 9 to 12 conventional units of 3 penalty points.
(2) the operation of vehicles with technical faults be prohibited by the rules of the road, except the vehicles referred to in paragraph 1 having defects. (1) as well as the location of unauthorized vehicles of advertising shall be sanctioned with a fine of from 3 to 6 conventional units.
(3) the operation of vehicles with the steering wheel located on the right of the longitudinal axis, with the exception of vehicles in international traffic, shall be punishable by a fine of from 9 to 15 units with conventional application has 3 demerit points.
(4) the entry into service of vehicles whose technical condition does not meet the technical and environmental rules, and those who are not registered or who were not subject to inspection by the State, the persons responsible for the operation and the technical condition of vehicles, shall be punishable by a fine of from 60 to 90 conventional units applied to person with reference to liability, with or without deprivation of the right to hold certain functions for a period of 3 months to one year, by a fine of from 90 to 150 conventional units applied to legal persons, with or without deprivation of the right to engage in a certain activity for a period of 6 months to a year. (5) the operation of vehicles equipped with special light-signalling devices and/or audible without authorization is punishable by a fine ranging from 42 to 72 units with conventional application of 5 penalty points or with deprivation of the right to drive for a period of 6 months to a year (6) holding, mounting or operation of devices that detect signals means of determining the speed of movement of vehicles or disrupts the normal operation thereof is punishable by a fine of 12 to 24 units with conventional application has 3 demerit points.
(7) operation of vehicles with windscreens or with glazed surfaces of doors from the front shaded times are located on different objects, which lessens the driver's Visual field, contrary to the provisions of the road traffic Regulation, is punishable by a fine of 12 to 24 units with conventional application has 3 demerit points.

Article 229. Violation of the registration or recording of a recent technical state of vehicles (1) violation of the registration or the registration of any vehicle shall be sanctioned with a fine of 6 to 12 conventional units.
(2) driving a vehicle which has not been registered in the established manner or which has not undergone technical review is sanctioned with a fine of from 9 to 12 conventional units of 3 penalty points.
(3) Operation of a vehicle that was not insured against civil liability as provided by law shall be imposed with a fine of from 3 to 6 conventional units with application of 2 demerit points.
Article 230. Driving a vehicle in violation of the rules of registration number or driving a vehicle without such a number (1) driving a vehicle with number plate unreadable, or placed in contravention of non-standard standard is sanctioned with a fine of from 3 to 6 conventional units with application of 2 demerit points.
(2) driving a vehicle without a registration number shall be sanctioned with a fine of from 15 to 18 units, conventional with application of 4 penalty points.
(3) the assignment of a registration number falsely and knowingly directing the vehicle with such number shall be sanctioned with a fine of from 12 to 18 conventional units with deprivation of the right to drive vehicles for a period of one year (4) Nesemnalizarea the distinguishing sign according to the road traffic Regulation is sanctioned with a fine of from 3 to 6 conventional units with application of 2 demerit points.
(5) Nemenţinerea in pure state of lighting, lamps, number plate, reflective, sets of bottles from the front doors and windscreen of the vehicle shall be marked with a warning or fine to a drive to 2 conventional units.
Article 231. Driving in violation of the rules on driving licences (1) steer the vehicle with the driver's license of an inappropriate category shall be imposed with a fine of from 18 to 30 conventional units.
(2) driving without a driver's license or proof of replacement, movement permit, (except in the case of leadership training in the presence of the instructor) will be sanctioned with a fine of from 30 to 60 conventional units.
(3) steer the vehicle by a person deprived of the right to drive shall be sanctioned with a fine of from 60 to 90 conventional units.
(4) Teaching driving the vehicle by a person who has no driver's license or proof of replacement, movement permit, (except in the presence of the instructor training), which is deprived of the right to drive or driver's license shall be imposed an improper category with a fine of from 30 to 60 conventional units with the application of 3 penalty points.
(5) repealed.
Article 232. Steer the vehicle by a person who does not have his driver's license (1) the driving of the vehicle by a person who does not have his driver's license with proof of replacement times right, permit or registration by the State of the vehicle or insurance policy obligatory civil liability shall be imposed with a fine of from 3 to 6 conventional units with application of 2 demerit points.
(2) the teaching of leadership vehicle by a person who does not have his driver's license or proof of replacement, circulation of the permit shall be sanctioned with a fine of from 3 to 6 conventional units with application of 2 demerit points.
(3) repealed.
(4) repealed.
(5) repealed.
(6) repealed.
Article 233. Driving while intoxicated by alcohol, handing over his leadership by a person who is in the drunk produced by alcohol or other substances (1) steer the vehicle by a person who is intoxicated by alcohol produced exceeding the maximum allowable by law, if the deed does not constitute a criminal offence, is punishable by a fine of from 350 to 500 conventional units with deprivation of the right to drive on a period of 2 to 3 years.
(2) knowingly Handing management of the vehicle by a person who is in drunk alcohol produced exceeding the permissible maximum set by the Government or intoxicated by Narcotics, psychotropic substances and/or other substances with similar effects, if the deed does not constitute a criminal offence, is punishable by a fine of from 350 to 500 conventional units of 6 penalty points or with deprivation of the right to drive for a term from 1 to 3 years.
(21) the consumption of alcohol, narcotic substances, psychotropic and/or other substances with similar effects by the driver of vehicle involved in road accident until testing alcohol-scope or until the biological sampling in the context of the medical examination in order to establish the State of drunkenness and its nature, with the exception of the consumption of drugs with similar effects as psychotropic substances after the accident and before the arrival of police on the spot If they were administered by medical personnel were authorized and required by the State of health, is sanctioned with a fine of from 400 to 500 conventional units with deprivation of the right to drive vehicles for a period of 2 to 3 years.
(3) the actions referred to in paragraphs (1) to (21), where the admission of the driver of the vehicle does not provide for an obligation to hold a driver's licence, shall be sanctioned with a fine of 400 to 500 conventional units or work with community service for a period of 20 to 40 hours or administrative arrest for a period of 15 days.

(4) the actions referred to in paragraphs (1) to (21), committed by a person who does not hold a driver's licence or who is deprived of the right to drive, if the deed does not constitute a criminal offence, shall be sanctioned with a fine of 450 to 500 conventional units or work with community service for a period of 40 to 60 hours administrative detention, or with a term of 15 days.
Article 234. Failure to include the identity of the person to whom it was entrusted by the failure to steer the vehicle owner or trustee (user) vehicle at the request of the police, the identity of the person entrusted with directing or knowingly inaccurate data concerning the identity of this person shall be sanctioned by a fine from 27 to 30 conventional units applied to a physical person, with fine from 45 to 60 conventional units applied to legal persons.
Article 235. Violating the rules of use of the seat belt, the helmet protection, protective vest-fluorescent-reflective warning the child restraint system and the rules governing the communications transmitting aerials (1) violating the rules of use of the seat belt, the protective vest-fluorescent-reflective warning the child restraint system and helmet protection of motorcyclists is sanctioned with a fine of from 9 to 12 conventional units of 3 penalty points.
(2) two-way VHF radiotelephone conversations Wearing contrary to traffic Regulation is sanctioned with a fine of from 9 to 12 conventional units of 3 penalty points.
Article 236. Speeding movement established on the sector in question (1) speeding movement established on the sector of road from 10 to 20 km/h shall be sanctioned with a fine of 6 to 12 units with conventional application has 3 demerit points.
(2) the speeding movement established on the sector of road from 20 to 40 km/h shall be sanctioned with a fine of from 12 to 18 units, conventional with application of 4 penalty points.
(3) the speeding movement established on the sector of the road more than 40 km/h shall be sanctioned with a fine of from 24 to 30 conventional units of 5 penalty points.
Article 237. Violating the rules of crossing the railway line (1) Crossing by the head of the vehicle of the railway line outside passage level is sanctioned with a fine of from 60 to 75 of conventional units or work with community service for a period of 20 to 30 hours, or a misdemeanor arrest for 15 days in all cases, with deprivation of the right to drive vehicles for a period of 6 months.
(2) the driver of a vehicle of the rules of cross railway line through passage level shall be imposed with a fine 60 to 75 conventional units or work with community service for a period of 30 to 40 hours of administrative detention, or with a term of 15 days, in all cases with deprivation of the right to drive vehicles for a period of one year. (3) the driver shall of the vehicle of the paragraph. (1) and (2) which resulted in the risk of a crash, is sanctioned with a fine of 75 to 90 conventional units or work with community service for a period of 40 to 60 hours, or with a criminal's arrest within 15 days, in all cases with deprivation of the right to drive vehicles for a period of 2 to 3 years.
Article 238. Violating the rules of priority and failure to stop pedestrians and other road traffic participants (1) stopping in prohibited places are marked with a warning or fine of 3 to 6 conventional units.
(2) parking places or Stationing prohibited shall be imposed with a fine of from 3 to 6 conventional units with application of 2 demerit points.
(3) failure to obtain legal priority of pedestrians or cycling destination shall be sanctioned with a fine of from 3 to 6 conventional units with application of 2 demerit points.
Article 239. Failure to comply with traffic rules in residential areas of noncompliance in residential areas shall be sanctioned with a fine of from 3 to 6 conventional units with application of 2 demerit points.
Article 240. Breaking the semnalizarerutieră indicators and priority, crossing other traffic rules (1) failure by the driver of the vehicle to the road priority indicators, indicators of banning mandatory sense indicators permitted direction information, marking on the carriageway of the road concerning the granting of the right of priority, the right of action in respect of the delimitation of lanes on the oncoming vehicle and route non-compliance with traffic rules relating to the commencement of the journey and changing direction, position on the roadway, regarding overcoming vehicles, concerning the crossing of intersections and stop of public transport vehicles, towing, relating to the transport of persons and concerning the movement of loads on highways, failure to comply with requirements of use of lighting devices from the fall of darkness or in conditions of poor visibility.
It is sanctioned by a fine of from 12 to 15 conventional units of 3 penalty points.
(2) the neglect by the driver of a vehicle to the traffic light signal or prohibiting gesture of banning the circulation is sanctioned with a fine of from 15 to 18 units, conventional with the application of 3 penalty points.
(3) repealed.
Article 241. Indication of legal non-compliance

                    stop the vehicle and the granting of priority vehicles (1) fulfilment by the driver of the vehicle to the indication given by the legal movement to stop the vehicle shall be sanctioned by a fine from 27 to 30 of conventional units with 4 penalty points.
(2) failure to obtain priority of passing vehicle with headlights lamps having blue or red light and audible signal devices in operation (vehicle with priority of movement) is sanctioned with a fine of from 15 to 18 units, conventional with application of 4 penalty points.
 Article 242. Violation of traffic rules by road resulting in damage to goods or the infliction of bodily injury (1) the driver of the vehicle traffic regulations resulting in trivial damage to cargo, vehicles, roads, road facilities, other facilities or other property shall be sanctioned with a fine of 18 to 24 units with conventional application of 5 penalty points.
(2) the driver of the vehicle traffic regulations resulting in the infliction of bodily injury to the victim or with mild deterioration of cargo, vehicles, roads, road facilities, other facilities or other property shall be sanctioned with a fine of from 24 to 30 conventional units of 6 penalty points.
Article 243. Leaving the place where the accident occurred by the road leaving the guilty of the place where the accident occurred, if the deed does not constitute a criminal offence, shall be penalized with deprivation of the right to drive vehicles for a period of 2 to 3 years or with administrative arrest for a period of 10 to 15 days.
Article 244. Violation of the provisions of the road traffic Regulation, which generates the danger of a crash that the driver of the vehicle to the provisions of the road traffic Regulation, referred to in art. 238, 239 of the present Code, which generates the danger of an accident shall be sanctioned with a fine of from 18 to 30 conventional units of 4 penalty points.
Article 245. Violation of traffic rules by pedestrians and other road users (1) pedestrians ignoring signals directing traffic, crossing the carriageway of the road side or move on it in unsuitable places, breaking the road priority indicators, indicators of prohibition and binding rules, the sense of movement on the roads, drivers ciclomotoare vizitiilor, cyclists, and other people who use the road is marked with a warning or fine of 3 to 6 conventional units.
(2) violation of traffic rules, by the persons referred to in paragraph 1. (1), which generated a traffic accident shall be sanctioned with a fine of from 9 to 12 conventional units.
Chapter XIV OFFENCES in the FIELD of ELECTRONIC COMMUNICATIONS, POSTAL COMMUNICATIONS and INFORMATION TECHNOLOGY Article 246. The provision of networks or electronic communications services or of information technology (1) the provision of networks or electronic communications services shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 42 to 90 conventional units applied to person with responsibility, with a fine of 120 to 180 conventional units applied the legal person.
(2) the provision of the services or networks of electronic communications into a period in which the right of such networks or services has been suspended or revoked shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 150 conventional units applied to person with responsibility, with a fine of 180 to 300 conventional units applied to legal persons.
(3) repealed.
(4) repealed.
(5) the provision of information technology services is sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 42 to 90 conventional units applied to person with responsibility, with a fine of 120 to 180 conventional units applied the legal person.
(6) Providing information technology services in a period in which the right to provide such services has been suspended or revoked shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 150 conventional units applied to person with responsibility, with a fine of 180 to 300 conventional units applied to legal persons.
Article 247. Failure to comply with the terms of recognition (1) failure to comply with the conditions of the general authorisation by providers of networks or electronic communications services or of information technology shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 45 to 90 conventional units applied to person with responsibility, with a fine of 120 to 240 of conventional units applied the legal person.
(2) failure to observe the prescribed obligations concerning the remedy of the infringement under the conditions of the general authorisation is punishable by a fine of from 45 to 72 units of conventional physical person, applied with a fine of from 60 to 150 conventional units applied with reference to the person liable, with fines ranging from 240 to 300 conventional units applied to legal persons with deprivation in all cases , the right to engage in a certain activity for a period of 6 months to a year. Article 248. Use without license and without technical channels, radio frequencies, numbering resources

(1) use without license and without technical channels, radio frequencies shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine 72 to 180 conventional units applied to person with reference to liability, with fine from 240 to 300 conventional units applied to legal persons.
(2) the use of unlicensed of numbering resources in order to provide network and/or electronic communications services shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine 72 to 180 conventional units applied to person with reference to liability, with fine from 240 to 300 conventional units applied to legal persons.
Article 249. Failure to comply with the conditions set out in the licences for the use of radio frequencies, channels, numbering resources (1) failure to comply with the conditions set out in the licences for the use of radio frequencies, channels, numbering resources shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 42 to 90 conventional units applied to person with reference to liability with fine from 120 to 240 of conventional units applied the legal person.
(2) failure to observe the prescribed obligations concerning the remedy of the infringement under the conditions of the licence is punishable by a fine ranging from 42 to 72 units of conventional physical person, applied with a fine 60 to 120 units of conventional function applied to the person liable, with fines ranging from 108 to 210 units with conventional legal person applied to the deprivation of the right to engage in a certain activity for a period of six months to one year. In article 250. Breaking the rules and technical standards in the field of electronic communications, and information technology (1) breaking the rules in the field of electronic communications or information technology shall be sanctioned with a fine of from 30 to 42 conventional units applied physical person, with fine from 36 to 60 conventional units applied to person with responsibility, with a fine of 120 to 240 of conventional units applied the legal person.
(11) the violation of regulations in the field of postal communications or technical rules regarding the means used for civilian purposes suppressors that emit electromagnetic waves is punishable by a fine or warning from 30 to 42 units of conventional individual applied with fine from 36 to 60 conventional units applied with reference to the person liable, with fines from 120 to 240 of conventional legal person units applied.
(2) Failure to remedy the infringement of rules concerning prescription in the field of electronic communications or information technology is punishable by a fine ranging from 42 to 90 conventional units applied with reference to the person liable, with fines ranging from 60 to 120 units with conventional legal person applied to the deprivation of the right to engage in a certain activity for a period of 6 months to a year. (21) Skipping starting execution with regard to remedy the violation of the regulations in the field postal communications or from technical rules on the methods used for civilian purposes suppressors that emit electromagnetic waves is punishable by a fine ranging from 42 to 90 conventional units applied with reference to the person liable, with fines ranging from 60 to 120 units with conventional legal person applied to the deprivation of the right to engage in a certain activity for a period of 6 months to a year. (3) the use of or access to the networks of electronic communication equipment electronic or postal communications that are not accompanied by a declaration of conformity issued by the manufacturer, his authorised representative or the importer into the certificate of compliance or test reports or which are not marked in accordance with the applicable technical regulations shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 120 to 240 of conventional units applied the legal person.
(4) Installation or unauthorized use of the radio equipment transmitting in the means of transport shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 42 to 90 conventional units applied to person with responsibility, with a fine of 120 to 240 of conventional units applied the legal person.
(5) the establishment and operation of electronic communications means likely to cause injury to the health of people who live in their area of influence is sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 42 to 90 conventional units applied to person with responsibility, with a fine of 120 to 240 of conventional units applied the legal person.
(6) the rules for the protection of lines and electronic communications facilities shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 42 to 90 conventional units applied to person with responsibility, with a fine of 120 to 240 of conventional units applied the legal person.
(7) the performance of construction works in the areas of protection of lines, cables and electronic communications without the authorization of the owner of such lines, wiring and installations shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 42 to 90 conventional units applied to person with responsibility, with fine 102 to 180 units applied legal person by conventional means.
(8) Installation or use of radio stations, including antennas, without the coordination with the competent body and without obtaining the authorization to use

It is sanctioned by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 42 to 90 conventional units applied to person with responsibility, with a fine of from 60 to 300 conventional units applied to legal persons.
(9) the placing on the market of electronic communications equipment or postage that are not accompanied by a declaration of conformity issued by the manufacturer, his authorised representative or the importer into the certificate of compliance or test reports or which are not marked in accordance with the applicable technical regulations shall be sanctioned with a fine of from 30 to 60 conventional units applied to individual with fine from 120 to 240 of conventional units applied the legal person.
Article 251. Violation of electromagnetic emission and industrial disturbance for receive only radio, preventing reception of audiovisual programmes or the operation of equipment and electronic communications networks (1) Producing disturbances in any way detrimental to the equipment and electronic communications networks shall be punishable by a fine of from 12 to 30 establishments applied conventional physical person, with a fine of from 18 to 42 units applied conventional person with reference to liability with a fine 60 to 120 of conventional legal person units applied.
(2) violation of the technical parameters authorized emission is punishable by a fine of from 6 to 30 establishments applied conventional physical person, with a fine of from 18 to 42 units applied conventional person with reference to liability, with a fine of from 60 to 90 conventional units applied to legal persons.
(3) electromagnetic Emission, which produces intentional disturbance detrimental to other technical means of communications, is punishable by a fine of from 30 to 42 units of conventional individual applied with a fine of from 30 to 60 conventional units applied with reference to the person liable, with fines from 60 to 240 of conventional legal person units applied.
(4) to prevent the operation of the equipment or electronic communications networks shall be punishable by fine or warning from 6 to 18 units, conventional person with applied fine from 15 to 30 establishments applied conventional person with reference to liability, with fine from 42 to 90 conventional units applied to legal persons.
(5) violation of electromagnetic emission of industrial disturbances or eligible for receive only radio, preventing the reception of audiovisual programmes is punishable by a fine of from 18 to 42 units of conventional individual applied with a fine of from 30 to 90 conventional units applied with reference to the person liable, with fines from 60 to 240 of conventional legal person units applied.
Article 252. Unauthorized linking or admitting unauthorized connection to the electronic communications networks Linking or unauthorized unauthorized connection admission of terminal equipment or other means of electronic communication to electronic communications networks, including subscriber lines, is sanctioned with a fine of from 30 to 90 conventional units applied to a physical person, with fine from 36 to 120 conventional units applied to person with responsibility with fine from 240 to 300 conventional units applied to legal persons.
Article 253. Unfounded refusal of an authorized supplier networks or services to connect to the network or to another authorised provider or network service provider Denial of baseless authorized networks or services to connect to networks or the services of another provider authorized its network or services is punishable by a fine of from 18 to 36 conventional units applied physical person with fine from 42 to 90 conventional units applied with reference to the person liable, with fines from 60 to 150 conventional units applied to legal persons.
Article 254. Execution of work in the field of electronic communications without the consent of the owner of the land or other immovable property or in the absence of judgement regarding the execution of such works execution in the field of electronic communications without the consent of the owner of the land or other immovable property or in the absence of judgement regarding the execution of such works shall be sanctioned with a fine of from 60 to 90 conventional units applied to individual with fine from 90 to 180 conventional units applied to the person with responsibility, with fine from 240 to 300 conventional units applied to legal persons.
Article 255. Intentional damage to lines, installations, communications equipment and electronic postage intentional damage to lines, installations, communications equipment and electronic postage is sanctioned with a fine of from 24 to 90 conventional units applied to a physical person, with a fine of 120 to 42 from conventional units applied to person with responsibility, with a fine of from 30 to 300 conventional units applied to legal persons.
Article 256. Postage postal with postmarks used or unauthorized Postage postal with postmarks used or unauthorized by the Ministry of information technology and Communications shall be sanctioned with a fine of from 2 to 4 conventional units applied to a physical person, with fine from 6 to 12 conventional units applied to person with responsibility, with a fine of from 6 to 30 conventional units applied to legal persons.

Article 257. Manufacture for outlets times undoing knowingly false postmarks, postage machines of clichés or postal outlet for Making seals times undoing knowingly false postmarks, postage machines of clichés or postal seals shall be imposed with a fine of from 24 to 60 conventional units applied to a physical person, with fine 36 90 conventional units applied to person with responsibility with fine from 60 to 180 conventional units applied the legal person.
Article 258. Teaching toward sending objects endangering or obscene object Teaching toward sending any type of postal objects which, in the transport, handling, or present a hazard to human health, obscene object without declaring their real nature is punishable by a fine of from 6 to 12 conventional units applied physical person with a fine of from 24 to 36 units, conventional person with applied basis of liability.
Article 259. Unfounded refusal to provide public services in the field of electronic communications and information technology of baseless Refusal to provide public services in the field of electronic communications and information technology is sanctioned with a fine of 6 to 12 conventional units applied to a physical person, with a fine of 120 to 70 conventional units applied to person with responsibility, with a fine of from 60 to 240 of conventional units applied the legal person.
Article 2591. Unfounded refusal to provide public services in the field of postal communications unfounded Refusal to provide public services in the field of postal communications is punishable by a fine of from 18 to 36 units of conventional physical person, applied with fine from 42 to 90 conventional units applied with reference to the person liable, with fines from 60 to 150 conventional units applied to legal persons.
Article 260. Article 261-2686. Designing or producing without purpose, possession or illegal use of special technical means to secretly get information (1) designing or producing without purpose, possession or illegal use of special technical means to secretly get information shall be sanctioned with a fine of from 18 to 30 conventional units applied to a physical person, with a fine of from 60 to 120 conventional units applied to person with responsibility with fine from 90 to 180 conventional units applied legal entity with or without deprivation of the right to engage in a certain activity for a period of 6 months to a year. (2) the use of the private detective activity and guarding of special technical means to secretly get information shall be sanctioned with a fine of from 24 to 30 conventional units applied to individual with fine from 90 to 180 conventional units applied to the person with responsibility, with a fine of 120 to 240 of conventional units applied legal entity with or without deprivation of the right to engage in a certain activity for a period of six months to one year. In article 262. Violating the rules of import, export, design, production and marketing of special technical means to secretly get information, non-compliance with other conditions of licensing rules for importing, exporting, design, production and marketing of special technical means to secretly get information, in case of presence of license, other license conditions shall be sanctioned with a fine of from 18 to 30 conventional units applied to individual with fine 48 to 90 conventional units applied to person with responsibility, with a fine of from 60 to 120 conventional units applied to legal persons, with or without deprivation of the right to engage in a certain activity for a period of six months to one year. Chapter XV OFFENCES AFFECTING ENTREPRENEURIAL ACTIVITY, taxation, CUSTOMS ACTIVITY and SECURITIES Article 263. Illegal conduct of entrepreneurial activity (1) conducting entrepreneurial activity without registration at the State registration Chamber or another competent public authority according to the law or act declared invalid registration is sanctioned with a fine of from 30 to 90 conventional units.
(2) the activity licence of the lawyer, notary, bailiff, mediator or based on entrepreneurial patent without being registered as a payer of social insurance contributions of State within 10 working days from the moment of obtaining the right to conduct the activity shall be sanctioned with a fine of from 15 to 30 conventional units applied to individual with a fine of from 30 to 60 conventional units applied to person with responsibility.
(3) repealed.
(4) conducting entrepreneurial activity without a permit, licence or certificate issued by the competent authority pursuant to law, shall be sanctioned with a fine of from 60 to 180 of conventional units.
(5) conducting entrepreneurial activity without registration of amendments to the constituent documents, as well as data regarding the change of driver (Manager) or of the registered office, shall be sanctioned with a fine of from 3 to 9 units.
(6) conduct of entrepreneurial activity in violation of the law firm (name), established by law, and the use of the company shall be imposed with a fine of from 6 to 18 conventional units.
(7) conducting entrepreneurial activity without the logo or trademark without the mandatory production by law

It is sanctioned by a fine of from 6 to 21 of conventional units.
 (8) for the registration of acts or inauthentic information (false) will be sanctioned with a fine of from 12 to 45 of conventional units.
Article 2631. Organizing illegal financial structures organizing financial structures, regardless of their designation, without registration and without authorization in the manner prescribed by law, by which people will be offered to submit or collect money or sign up on the lists, making them to hope for financial gains resulting from the increasing number of people recruited or entered, regardless of how is this collection or subscription lists for the purpose of obtaining for himself or for a third person an unlawful material benefit, shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 240 to 300 conventional units applied to legal persons.
Article 264. Illegal participation of public functionary, person with relation to public dignitaries to entrepreneurial activity illegal Participation of public functionary, person with relation to public dignitaries to entrepreneurial activity through the creation of undertakings (Foundation), and leadership of, directly or indirectly, through other people, activity of enterprises shall be sanctioned with a fine of from 30 to 60 conventional units with deprivation of the right to hold a certain position or of the right to conduct a certain activity for a period of 3 months to a year. Article 265. The purchase, storage, transportation and marketing of illegal acquisition of material values, keeping, transport, marketing of goods, products or raw materials without the proof of origin and of their origin, if the arrangement of such a proof is mandatory under the law, the fine shall be imposed on 60 to 90 conventional units applied to a physical person, with fine from 180 to 300 conventional units applied to legal persons.
Article 266. Violation of the laws and regulations in the field of compulsory medical insurance (1) failure to comply with the order and the manner of calculating the mandatory insurance premiums nursing is sanctioned with a fine of from 9 to 30 conventional units applied to person with responsibility.
(2) failure to pay mandatory insurance premiums in fixed amount within the period prescribed by law, shall be sanctioned with a fine of from 15 to 33 conventional units.
(3) non-payment of the late payment or non-compulsory insurance premiums in the form of percentage contribution to salary and other rewards that, as required by law, shall be calculated first mentioned shall be imposed with a fine of from 12 to 30 conventional units applied to person with responsibility.
(4) failure to provide within the time set by the legislation of a special report relating to the calculation and payment of compulsory insurance premiums nursing record lists of insured persons employed, as well as changes in lists, sanctioned by a fine of from 6 to 12 conventional units applied to person with responsibility.
(5) failure to provide within the time set by law for filing lists of unemployed insured at the expense of the State budget, as well as changes in lists, sanctioned by a fine of from 6 to 12 conventional units applied to person with responsibility.
(6) failure within the period prescribed by law, of legal entities and physical persons, other than those recorded by the State registration of notaries and lawyers as liable to compulsory insurance premiums nursing is sanctioned with a fine of 6 to 12 conventional units applied to a physical person and person with responsibility.
(7) failure by the insured to the term set of regulatory acts in terms of distribution by insured persons of compulsory insurance policies of medical care received by the territorial agencies of the national company of medical insurance shall be sanctioned with a fine of from 3 to 9 units applied with conventional person.
(8) the provisions of paragraphs (2) and (3) shall not apply to producers and processors of vegetables, fruit and grapes for failure to pay premiums for healthcare insurance mandatory, non-payment, late payment or non-payment of compulsory insurance premiums in the period until November 30, 2014.
Article 2661. Violation of rules for managing funds originating from the compulsory insurance funds for medical care (1) failure to submit within the time limit fixed by the contract for granting medical assistance (medical service) under the compulsory medical insurance or regulatory reporting, reports and invoices for payment of medical services rendered to insured persons or their incomplete submission times erroneous shall be imposed with a fine of from 9 to 12 conventional units applied to the person with responsibility.
(2) the use of the medical-sanitary institutions of funds deriving from compulsory insurance funds nursing contrary to the destination determined by the contractual clauses shall be sanctioned with a fine of from 60 to 180 conventional units applied to the person with responsibility.
(3) a refusal to make available to the controllers of the national health insurance and its territorial agencies filing paperwork and documents necessary to verify the management of funds derived from the compulsory insurance funds for medical care shall be imposed with a fine of from 18 to 45 units applied with conventional person.
Article 267. Trade or transportation of goods the marketing of which is prohibited

                    times limited Trade or transportation of goods the marketing of which is prohibited by law be limited times sanctioned by a fine of from 9 to 12 conventional units.
Article 268. Illegal assignment of prophylactic, curative properties products award of makers of illegal sellers, labelling, as well as through advertising, prophylactic, curative properties of products referring to such times properties without the opinion of the Ministry of health shall be sanctioned with a fine of from 48 to 78 of conventional units.
Article 269. Placing on the market, marketing, sale or storage of perishable produce without date limitation of consumption or after placing on the market, marketing, sale or storage of perishable produce without date-limit consumption or thereafter shall be sanctioned with a fine of from 24 to 36 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied to the person with responsibility with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of 3 months to a year.
 Article 270. The use of raw material with term of validity expired on production (preparation) of food raw material Usage with term of validity expired on production (preparation) of food shall be sanctioned with a fine of from 30 to 42 conventional units applied physical person, with fine from 150 to 210 units applied with conventional person, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation in all cases, the right to engage in a certain activity for a period of from three months to one year. Article 271. Placing on the market of foods in respect of which it was decided to fortify, but who were not fortified placing on the market of foodstuffs for which the Health Ministry has decided to strengthen, but who were not fortified with nutrimentele shall be punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 45 to 90 conventional units applied to person with reference to liability with fine from 60 to 150 conventional units applied to legal persons.
Article 272. Violation of the mode of acquisition, storage, transport and sales of excise stamps and trademarks of State violation of how procurement, transport, storage and sale of excise stamps and State trade marks shall be imposed with a fine of from 18 to 24, conventional units.
Article 273. Violation of trade Violations by commercial enterprises and catering, regardless of the type of ownership and legal form of organization, as well as by individuals engaged in the trade, trade rules manifested through: 1) deception of the buyers to measure, to balance, the payment shall be sanctioned with a fine of from 15 to 30 conventional units;
2) marketing of goods without giving the date of manufacture and the date of minimum durability, the marketing of goods with expired shelf-life, altering the validity indicated on the product label, the packaging or the accompanying documentation shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with a fine of from 60 to 120 conventional units or by a fine in the size of the value of the product concerned but no less than 120 conventional units, applied to the legal person;
3) use in marketing products and services of measuring instruments without measurement markings (pattern approval, metrological control) or with measurement markings damaged, altered, tampered with, removed or with the term of validity of the certificates of pattern approval and verification of metrological ballots expired shall be imposed with a fine of from 30 to 60 conventional units applied to individual with fine from 120 to 240 of conventional units applied legal person;
4) breach of work established by the local public administration authorities is punishable by a fine of from 45 to 90 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied with reference to the person liable, with fines ranging from 60 to 120 of conventional units applied legal person;
5) violation of payment deadlines for the payment of invoices to purchase food, trader, is sanctioned with a fine of from 30 to 60 conventional units in case of a physical person, with a fine of 120 to 240 of conventional units if the legal person.
51) request/receipt from the vendor payments for services that are not included in the acquisition cost of food (shelter costs for the expansion of the distribution network/surface arrangement of sale, costs for advertising and promoting food), trader, is sanctioned with a fine of from 30 to 60 conventional units in case of a physical person, with a fine of 120 to 240 of conventional units in case of a legal person;
6) lack of indicators or the menu prices on goods intended for marketing in their preparation times in violation of the rules, as well as the omission of the indication, in a clear and explicit form, prices or tariffs shall be sanctioned with a fine of from 12 to 18 conventional units;
7) violation of the mode of reception, of documents or goods received from settlement on consignment from the public shall be imposed with a fine of from 12 to 18 conventional units;

8) durable goods without indication in the documents accompanying the warranty terms, without technical passport or any other document of a set model that replaces it, and without translation in Moldavian or in other languages, as provided by law, information on the conditions for their safe and efficient use of the import goods, is punishable by a fine of from 30 to 60 conventional units applied to individual with a fine 60 to 120 units, conventional person with applied basis of liability;
9 conduct trade activity) without notifying the authority of local public administration shall be imposed on the application of a person with reference to the following fines: a) in units of itinerant, from 30 to 60 conventional units;
b) in commercial units and/or service area of up to 100 m2, 60 120 conventional units;
c) in commercial units and/or service-area commercial from 100 to 250 m2, from 120 to 180 conventional units;
d) in commercial units and/or service-area commercial from 250 to 500 m2, from 180 to 240 of conventional units;
e) in supermarkets, hipermagazine, Department stores, shopping malls, markets, from 240 to 300 conventional units;
91) conduct trade organization or in a different place than the local public administration authority notified, including market territory, is punishable by a fine ranging from 42 to 60 conventional units applied to a physical person, with fine from 120 to 180 units applied conventional person with reference to liability;
10) through deception of a product the unforeseen and undue refusal to sell a product or provide a service is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with a fine of from 60 to 120 units, conventional person with applied basis of liability;
11) any commercial deployment during the period of suspension shall be imposed on commercial activity with the following fines applied to person with reference to liability: a) in units of itinerant, from 120 to 150 conventional units;
b) in commercial units and/or service area of up to 100 m2, from 150 to 180 conventional units;
c) in commercial units and/or service-area commercial from 100 to 250 m2, from 180 to 210 conventional units;
d) in commercial units and/or service-area commercial from 250 to 500 m2, 270 from 210 to conventional units;
e) in supermarkets, hipermagazine, Department stores, shopping malls, markets, from 270 to 300 conventional units;
12) violation by the persons with civil liability rules for classifying catering establishments classified in the hospitality industry, regardless of the type of ownership and legal form of organization, by category of employment after serving in: the pursuit of the activity in the sphere of) public alimentation of the subjects of tourist activity without certificate of classification in this category shall be imposed with a fine 60 to 120 conventional units;
(b) failure to comply with requirements imposed by) the category of tourist activity is attributed to the subject imposed fines ranging from 60 to 120 conventional units;
c the display visible) of the classification of the subject category tourist activity is sanctioned with a fine of from 60 to 90 conventional units;
  13) purchasing goods and products in retail network, from catering and enterprises from their pharmaceutical units and resell it to businesses and similar units from the same localities having RADIUS due to higher prices of these commodities and products is punishable by a fine of from 30 to 90 conventional units applied to individual with fine from 120 to 180 units applied conventional person with reference to liability;
14) overcoming the norms admitted for noise and vibration shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 120 to 240 of conventional units applied legal person;
15) trade activity in places or areas within which, under the laws and/or regulations governing conduct of trade activities in the respective locality, approved by the City Council, it is forbidden to be sanctioned by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 120 to 240 of conventional units applied legal person;
commercial unit 16) with discordance dates indicated in the notice filed relating to the taking of the trade shall be imposed with a fine 60 to 120 conventional units.
Article 274. Violating the rules of trade in the market (1) placing on the market without paying duty tax for commercial establishments, as well as fees for services rendered, shall be sanctioned with a fine of from 30 to 42 of conventional units.
(2) marketing of goods whose sale is forbidden in the territory of the market is punishable by a fine of from 30 to 90 conventional units applied to a physical person, with a fine of from 60 to 300 conventional units applied to person with reference to liability.
(3) marketing of perishable goods or documents with enhanced perish quality certification and marketing terms is punishable by a fine of from 30 to 42 units of conventional individual applied with a fine 60 to 120 units, conventional person with applied basis of liability.
(4) marketing of goods specified in paragraph 1. (3) without refrigeration equipment is punishable by a fine ranging from 42 to 60 conventional units applied to a physical person, with fine from 120 to 180 units applied conventional person with reference to liability.
(5) repealed.
(6) the marketing of articles without creating technical conditions for complicated verification of their running ability

is punishable by a fine ranging from 42 to 60 conventional units applied to a physical person, with fine from 120 to 180 units applied conventional person with reference to liability.
(7) failure by the administrator of the market share of seats for sale to domestic agricultural producers that sells its products on the basis of producer certificate shall be sanctioned with a fine of 120 to 180 of conventional units.
 Article 275. Insuring compliance with requirements of the normative acts regulating the trade in markets (1) failure by the person with responsibility to market Administration to ensure production quality control, carried out through the laboratories of veterinary-sanitary expertise, and the medical examination of employees within the market receiving, transporting, marketing and store food, and the employees who carry out sanitary processing equipment and inventory , shall be imposed with fines from 120 to 180 of conventional units.
(2) acceptance of the market Administration to marketing in the market of industrial manufactured goods and food goods (except agricultural production) by individuals and legal entities who are not registered, according to the law, as the subjects of entrepreneurial activity or who do not possess the patent for the right to conduct commercial activity shall be sanctioned with fines ranging from 180 to 240 of conventional units applied to the person with responsibility.
Article 276. Failure to provide traceability and failure to provide for the possibility of a foodstuff traceability of material in contact with food or a substance to be incorporated or to which it may be incorporated in a foodstuff shall be sanctioned with a fine of 30 to 120 units applied with conventional person.
 Article 277. Violation of legislation in the field of petroleum products market (1) retailing of oil products from tankers, directly from cans or other packaging, and retail marketing of petroleum products in places other than the authorized power stations is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 90 to 120 of conventional legal person units applied.
(2) retail trade of petroleum products and liquefied gas/or without power devices equipped with home appliances and control with fiscal memory connected to the Distributor (measuring and recording system for oil products and/or liquefied gases) or use in the process of commercialization, such defective devices without metrological or unsealed in the established manner is punishable by a fine ranging from 240 to 300 conventional units applied to the person with basis of liability.
(3) the absence of the certified supply petroleum products and liquefied gas in the form of documents established in the normative acts in force (register of petroleum products received, report, report on the data recorded in the House and control), keeping their systematic or enrolling in them unreliable data shall be sanctioned with a fine of from 90 to 120 conventional units applied to person with responsibility and with fine of 240 to 300 conventional units applied to legal persons.
(4) Reception of oil products on the basis of supporting documents, transport and expedition drawn incorrectly in either case manco petroleum products or faulty drain equipment is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied with reference to the person liable, with fines ranging from 90 to 120 of conventional legal person units applied.
(5) delivery of petroleum products without passing indications on the counter column distribution of petroleum products as shall be imposed upon how graded scratch with fine from 18 to 30 conventional units.
(6) unauthorized modification or Intervention of the main petroleum products supply and/or gas tankers equipped with home appliances and control with fiscal memory connected to the Distributor (measuring and recording system for oil products and/or liquefied gases) is punishable by a fine of from 60 to 90 conventional units applied to individual with fine from 90 to 300 conventional units applied to person with reference to liability.
(7) rules of petroleum products is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied with reference to the person liable, with fines ranging from 90 to 120 of conventional legal person units applied.
(8) the receipt of payments for petroleum products and liquefied gas retail elsewhere than at the counter payment certified by main supply petroleum products and liquefied gas shall be sanctioned with a fine of from 18 to 30 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied to person with responsibility and with a fine ranging from 240 to 300 conventional units applied to legal persons.
(9) trade on the domestic market of diesel fuel imported for own use or use them for purposes other than for own use, if these actions do not constitute a criminal offence, shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility, with fine from 90 to 300 conventional units applied to legal persons.
Article 2771. Violation of legislation on gambling (1) Preventing the exercise of the powers of control or failure to submit the documents which reflect the financial and economic activity of gambling Organizer or falsified data, presentation

It is sanctioned by a fine of from 60 to 90 conventional units applied to person with responsibility, with a fine of 120 to 90 conventional units applied to legal persons.
(2) activity in the field of gambling without a license or with license suspended/revoked, or with invalid license, shall be sanctioned with a fine of from 60 to 120 conventional units applied to person with responsibility, with a fine of 120 to 180 conventional units applied the legal person.
(3) acceptance of gambling (except for lotteries and games of skill) to persons who have not reached the age of 18 years, admission to gambling to persons who, under the influence of alcohol, drugs or other substances having strong or other causes, obviously are not aware of their actions, as well as allowing access to such persons on the premises of the game shall be imposed with a fine ranging from 48 to 72 units applied to conventional physical person with fine from 150 to 270 of conventional units applied legal entity with or without deprivation, in both cases, the right to engage in a certain activity for a period of 5 months to a year. (4) violation of the rules of the game or the organisation of gambling game after what rules do not meet the requirements of legislation on gambling and other normative acts including the use of machine game product with more than 10 years ago, or the licensing of non-structural units and/or equipment used (automatically with each game-winners and each table game), is sanctioned with a fine of 120 to 180 from conventional units applied to person with responsibility, with fine from 240 to 300 conventional units applied to legal persons.
Article 278. Violation of legal requirements relating to the economic interests of consumers (1) the sale, the deadline set by the provider of the legislation to remedy deficiencies arising from the product, service, which are not attributable to the consumer, for the free replacement or refund for the value of the product, inadequate service within the term of guarantee or validity, shall be punishable by a fine of from 30 to 60 conventional units applied to person with responsibility with fine from 90 to 120 conventional units applied to legal persons.
(2) the refusal of the seller, service provider to satisfy consumer complaints relating to remedy deficiencies arising from the product, service, replacement, or refund of the value of the product, inadequate service conditions laid down by law shall be sanctioned with a fine of from 30 to 60 conventional units applied to person with responsibility, with a fine of 120 to 90 conventional units applied to legal persons.
(3) the seller's refusal to replace or refund, at the request of the consumer, the equivalent amount of food, pharmaceutical or cosmetic products prescribed requirements or declared unfit shall be imposed with a fine of from 30 to 60 conventional units applied to person with responsibility, with a fine of 120 to 90 conventional units applied to legal persons.
(4) the seller's refusal to replace, according to the law, not later than 14 calendar days, a non-food product quality with a similar product purchased, if this product doesn't fit, consumer agrees that the hydroficated, model, size, color, or if, for other reasons, cannot be used as intended or to surrender under the law, the equivalent value of the product, shall be sanctioned with a fine of from 30 to 60 conventional units applied to person with responsibility with fine from 90 to 120 conventional units applied to legal persons.
(5) the refusal of the seller, baseless request to extend the period of guarantee of the product, the service for the period of time during which it has not been used due to remedy deficiencies is punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 90 to 120 of conventional legal person units applied.
Article 279. Submission of incomplete information about the features or inauthentic products and services Presentation of incomplete information about the features of inauthentic or products and services at the stage of placing on the market and/or marketing, passing under silence of qualitative indices, the properties of products and their usage rules shall be sanctioned with a fine of from 6 to 42 conventional units applied to individual with fine from 90 to 120 conventional units applied to legal persons.
Article 280. Illegal use of the illegal Use of linear linear for marking the product code is punishable by a fine of from 18 to 45 units of conventional physical person, applied with fine from 42 to 90 conventional units applied with reference to the person liable, with fines from 60 to 150 conventional units applied to legal persons.
Article 281. Marketing of products subject to mandatory conformity assessment without a certificate of compliance, without declaration of conformity or illegal use of the trademark with the national compliance storage, placing on the market and/or marketing of products, provision of services without a certificate of conformity or without declaration of conformity, if the law so provides, or the illegal use of national trade mark of conformity shall be punishable by a fine of from 15 to 90 conventional units applied to individual with fine from 15 to 120 units of conventional function applied to the person liable, with fines ranging from 90 to 180 of conventional units applied the legal person.
Article 282. Violating the rules of acquisition from the population of metals and precious stones and scrap items, trading and manufacturing thereof

(1) the purchase of precious metals from the population (native metal, şlic, wires, plates and separate elements), the half-finished products for the production of dental prostheses, giuvaiericale and articles of precious metals production and laboratory works, production and waste of precious stones (), rough diamonds and half of them to technical diamond is punishable by a fine of from 50 to 150 conventional units applied to individual with a fine from 100 to 250 conventional units applied with reference to the person liable, with fines ranging from 200 to 500 conventional units applied to legal persons.
(2) legalization of the values acquired from the public without releasing the predător of a printed receipt or with the issue of receipt without indicating, in the established manner, the necessary data about values is punishable by a fine of from 50 to 150 conventional units applied to a physical person, with fine from 100 to 250 conventional units applied to person with reference to liability with fine from 200 to 500 conventional units applied to legal persons.
(21) failure of the articles of precious metals and gems in the circulation record of articles of precious metals and gems, as established by the Government, shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 180 to 300 conventional units applied to legal persons.
(22) in the absence of the registry record circulation of articles of precious metals and precious stones shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 180 to 300 conventional units applied to legal persons.
(3) repealed.
(4) repealed.
(5) the manufacture, placing on the market of articles of precious metals without having printed mark of Moldova's State without a certificate of conformity or for certain types of giuvaiericale, other commonly used items from precious metals and stones, as well as the marketing of articles of giuvaiergerie without tags marked is punishable by a fine of from 50 to 150 conventional units applied to individual with a fine from 100 to 250 conventional units applied with reference to the person liable, with fines ranging from 200 to 500 conventional units applied to legal persons.
Article 283. Forgery and counterfeiting of products (1), i.e. the manufacture of Counterfeit products in their marketing purpose without accompanying documents, provenance, quality and compliance, if such Act does not meet the constitutive elements of the offence, shall be sanctioned with a fine of from 24 to 90 conventional units, with or without deprivation of the right to engage in a certain activity for a period of 6 months to a year. (2) Infringement , i.e. the action specified in paragraph 1. (1) with regard to products which constitute or include an object of intellectual property is protected, if such Act does not meet the constitutive elements of the offence, shall be sanctioned with a fine of from 60 to 90 conventional units, with or without deprivation of the right to engage in a certain activity for a period of 6 months to a year. article 284. Violation of legislation on fabricareaşi circulation of ethyl alcohol and alcohol production (1) failure to comply with the normative documentation as regards the manufacturing of alcohol production, marking, packaging, labelling and transport them is punishable by a fine ranging from 120 to 210 units applied conventional person with reference to liability, with fine from 180 to 300 conventional units applied to legal persons, with or without deprivation, in both cases , the right to engage in a certain activity for a period of 3 months to a year. (2) the manufacture and/or entry into service of spirits by the economic operators who have no license, and putting into circulation of spirits with excise stamp unmarked and, where appropriate, with branded or marked with excise stamp and with the mark of quality counterfeit is punishable by a fine ranging from 120 to 210 units conventional function applied to the person liable, with fines ranging from 180 to 300 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (3) the manufacture of ethyl alcohol and alcoholic beverages by the entrepreneurship subjects without peripherals tested equipped with devices for measuring the quantity of manufactured production and the concentration of alcohol, without their certification and sealing is punishable by a fine ranging from 120 to 210 units applied conventional person with reference to liability, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (4) Manufacturing , storage, transport or marketing of counterfeit alcohol production times, if these facts meet the constitutive elements of the offence, is punishable by a fine of from 45 to 60 conventional units applied to a physical person, with fine from 90 to 180 units applied conventional person with reference to liability, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation in all cases, the right to engage in a certain activity for a period of 6 months to a year. (5) wholesale trade services of alcoholic packaged by specialized warehouses held without ownership rights is punishable by a fine ranging from 240 to 300 conventional units applied to legal persons.
(6) the production for marketing, consumer or marketing of wine products obtained on or from wine with a protected designation of origin or with a protected geographical indication in contravention of the provisions of the legislation or of the technical regulations is punishable by a fine ranging from 240 to 300 conventional units applied to legal persons.
(7) marketing of alcoholic production wholesale delivery times in other traders who do not have specialized deposit and do not hold the licence

is punishable by a fine of from 90 to 180 units applied conventional person with reference to liability, with fine from 240 to 300 conventional units applied to legal persons.
(8) the manufacture of ethyl alcohol or alcohol production from raw material supplier if it does not acquire the licence for wholesale of ethyl alcohol and alcohol production is punishable by a fine of from 90 to 180 units applied conventional person with reference to liability, with fine from 240 to 300 conventional units applied to legal persons.
(9) the marketing of ethyl alcohol traders who do not hold the licence or have no opinion of the Ministry of agriculture and food industry in excess of the quantity times indicated in the permit is punishable by a fine of from 90 to 180 units applied conventional person with reference to liability, with fine from 240 to 300 conventional units applied to legal persons.
(10) the rental operators who do not have the respective licences to premises for the manufacture of ethyl alcohol and alcohol production, technological equipment or specialized warehouses is punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 120 to 180 units applied conventional person with reference to liability, with fine from 240 to 300 conventional units applied to legal persons.
 (11) the use of returnable bottles for bottling of alcoholic production is punishable by a fine of from 90 to 180 units applied conventional person with reference to liability, with fine from 240 to 300 conventional units applied to legal persons.
Article 285. Violation of the laws concerning documents relating to alcoholic products (1), the Omit record-keeping and computerized daily circulation of ethyl alcohol and alcoholic products based on the data specified by the means to measure and control, legalized in the established and verified, is punishable by a fine of from 90 to 180 units applied conventional person with reference to liability, with fine from 240 to 300 conventional units applied to legal persons.
(2) the carrying out of the registers or records of the wine sector wine declarations at all stages of the technological process of manufacture, avoiding traceability, omitting the presentation or presentation exceeded the time limits laid down by the legislation of the statements is punishable by fine wine from 42 to 60 conventional units applied to person with reference to liability.
(3) quality forging alcoholic, if these actions have harmed the rights and interests of the least protected by law of the person, is punishable by a fine of from 48 to 102 conventional units applied to the person with reference to liability, with or without deprivation of the right to engage in a certain activity for a period of from three months to one year. Article 286. Violating the rules of the retail trade of alcoholic beverages (1) placing on the market of certain types of alcohol-containing products banned in retail network: food, including alcohol, ethyl alcohol, alcoholic products, ethyl alcohol Pharmacopoeial, raw or manufactured from non-food feedstock (synthesized by hydrolysis), rough wines from fruits and berries preserved in alcohol is punishable by a fine of from 30 to 90 conventional units applied to individual with fine from 60 to 150 conventional units applied with reference to the person liable, with fines from 120 to 300 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of 6 months to a year. (2) the sale of alcoholic beverages without a clear marking allowing the identification of undertakings, as well as received from the manufacturer of the time without the supplier's licence for the manufacture, storage and marketing of alcoholic beverages is punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 units applied conventional person with reference to liability, with fine from 150 to 300 conventional units applied to legal persons, with or without deprivation in all cases, the right to engage in a certain activity for a period of 6 months to a year. (3) the marketing of alcoholic beverages in the manner and in the locations that are banned by the law on making and circulation of ethyl alcohol and alcohol production is punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 units applied conventional person with reference to liability with fine from 150 to 300 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of 6 months to a year.-(4) repealed.
(5) the trade network Delivery times retail trade of ethyl alcohol or ethyl alcohol potabil, in bulk or bottled, of the divine and brandy in bulk, and the marketing network of pharmacies of ethyl alcohol in bulk or bottled in containers with a capacity not greater than 100 ml is punishable by a fine of from 90 to 180 units applied conventional person with reference to liability with fine from 240 to 300 conventional units applied to legal persons.
 Article 287. Violation of customs rules (1) Failing vehicle (including vehicle for personal use) that crosses the State border (Customs) of the Republic of Moldova instead of customs body, and turning, admission without authorization the customs body boot of the vehicle (including the vehicle for personal use) under customs supervision shall be sanctioned with a fine of from 15 to 45 of conventional units.
(2) the ship Berthing under customs supervision or other floating construction without authorization the customs body shall be sanctioned with a fine of from 6 to 30 conventional units.
(3) Prevent access to the person with the function of customs body in the exercise of their public goods, objects and other values under customs control shall be sanctioned with a fine of from 15 to 45 of conventional units.

(4) failure to submit the customs body within the required documents to the customs control of goods, objects and other values under customs control regardless of the submission of the written declaration, shall be imposed with a fine of from 6 to 40 conventional units.
(5) failure to present within the customs body goods, objects and other values under customs supervision or have moved from one organ to another, as well as customs and customs laws and other acts thereof, shall be sanctioned with a fine of from 15 to 45 of conventional units.
(6) the loading, unloading, transport, repair of damaged packaging, packing, unpacking, repacking of goods, objects and other values under customs control, changing the signs of identification or marking on them or on their packaging without the authorization of the customs body, and damage to or loss of plumburilor, or other safeguards applied to the stamps of the customs body shall be sanctioned with a fine of from 6 to 30 conventional units.
(7) without the authorization of the customs body shall Release the goods, objects and other values under customs control or their loss shall be imposed with a fine ranging from 15 to 45 of conventional units.
(8) Nescoaterea from the customs territory of the Republic of Moldova of goods, vehicles, objects and other values prohibited the introduction into the customs territory of the Republic of Moldova or introduced with the obligation to be taken out of the customs territory of her times in the customs territory of that Republic of Moldova of goods, vehicles, objects and other values removed is required to be returned within the time limits laid down in these obligations shall be sanctioned with fines ranging from 84 to 90 conventional units with order of removal from the customs territory of vehicles prohibited the introduction into the customs territory of the Republic of Moldova or introduced with the obligation to be taken out of the customs territory.
(9) Nescoaterea from the customs territory of the Republic of Moldova of goods, objects and other values entered in order to be transited through its territory during the term established by the customs body shall be sanctioned with a fine of from 6 to 30 conventional units.
(10) the passage of goods, objects and other values across the customs border of the Republic of Moldova is eluding customs control times tăinuindu them in places specially prepared or adapted for this purpose, or with the fraudulent use of documents or means of customs identification, or by non-declaration or neautentică in customs documents or other documents for border crossings, if these actions do not constitute the offence of smuggling or other criminal offense , shall be imposed with a fine of from 60 to 90 conventional units.
(11) the Keeping, transport or marketing of goods, objects and other values entered into the customs territory of the Republic of Moldova is eluding customs control or tăinuindu them he is sanctioned with a fine of from 60 to 90 conventional units.
(12) the use, without authorization, customs bodies, objects and other values for which they were granted exemptions from customs taxation for purposes other than those in which they have been granted such exemptions shall be sanctioned with a fine of from 6 to 30 conventional units.
(13) the overdue payment of import duties and export, as well as other actions whose outcome is failure of duty plenary sanctioned with fines ranging from 15 to 45 of conventional units.
(14) action aimed at illegal exemption of import duties and export or reduce these rights are sanctioned with fines ranging from 15 to 45 of conventional units.
(15) action aimed at repayment of import duties and export receivable, the receipt of compensation or unpaid amounts and their basis shall be imposed without just fine from 15 to 45 of conventional units.
(16) the provisions of legal requirements or Disobedience of the person with responsibility in the customs body, insulting that person shall be imposed with a fine of from 30 to 90 conventional units or with community service work from 30 to 60 hours.
 Article 2871. Prevention activity within the subsequent verification (1) lack of or failure to provide documents related to the integrity of external economic transactions, and out-of-keeping of accounting records thereof shall be sanctioned with a fine of 180 to 300 conventional units applied to legal persons.
(2) under customs control to prevent the subsequent verification through failure to provide access to the premises, production rooms, warehouses and other rooms (except the rooms used exclusively as housing), through the failure of explanations, facts, information and documents necessary for the customs body on questions arising during the subsequent verification, through other actions or inactions is sanctioned with a fine of from 30 to 60 conventional units applied to individual with fine from 120 to 180 conventional units applied to the person with the function of liability and/or fine of 240 to 300 conventional units applied to legal persons.
(3) failure to provide appropriate conditions for the conduct of the audit postvămuire, failure to a work space in the Office, and failure to provide the necessary assistance to be sanctioned by a fine of from 90 to 150 conventional units applied to person with responsibility.
(4) repealed.
Article 2872. Prevention activity within the execution of the obligation of Customs (1) failure by the person liable for customs obligation to present all property owned, towards including the data of some other person to preserve or in use, refusal of the submission of documents certifying the degree of ownership of the goods shall be sanctioned with a fine of from 45 to 60 conventional units applied to a physical person, with fine from 90 to 150 conventional units applied to person with responsibility.
(2) Prevent access to customs headquarters or collaborator is gathered for an enforcement debtor's obligation shall be imposed customs fines from 45 to 60 conventional units applied to a physical person, with fine from 90 to 150 conventional units applied to the person with custody or liability in contravention with, in both cases, 15 days.

(3) failure to provide integrity of seized assets, alienation, substitution, concealing, damaging, descompletarea or use is sanctioned with a fine of from 45 to 60 conventional units applied to a physical person, with fine from 90 to 150 conventional units applied to person with responsibility.
 Article 2873. Violation of rules governing label (1) Staying in the territory of the Republic of Moldova of the vehicle not registered in the Republic of Moldova, classified in heading 8703, and trailer attached to it, classified in heading 8716, without confirming the payment certificate for longer reinforce progressive access to less than 7 days is sanctioned with a fine of from 45 to 60 conventional units.
(2) Hearing on the territory of the Republic of Moldova of the vehicle not registered in the Republic of Moldova, classified in heading 8703, and trailer attached to it, classified in heading 8716, without confirming the payment certificate for longer reinforce progressive access 7 days shall be imposed with a fine 78 60 conventional units.
(3) repeated Committing during the same calendar year, of the contravention specified in paragraph 2. (1) a person convicted for this irregularity is already sanctioned with a fine of from 60 to 78 of conventional units applied physical person, with a fine of 120 to 90 conventional units applied to legal persons.
(4) repeated Committing during the same calendar year, of the contravention specified in paragraph 2. (2) a person convicted for this irregularity is already sanctioned with fines ranging from 72 to 90 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied the legal person.
(5) the application and enforcement of administrative penalty does not relieve the offender from the performance of the obligation for which failure has been applied. In this case, the offender shall pay the sticker according to the annex. 21 to Title IX of the tax code, including in the size established for each consecutive period of 180 days, and for the incomplete periods following the first 180 days.
Article 288. Violation of legislation on insolvency Violation of legislation on insolvency, manifested: the failure by the debtor to demand started if there is one of grounds of such appeal process; date on which the borrower's application for such appeal of fictional insolvency; concealment of the provisional administrator of the business documents and accounting documents; Publishing times otherwise disclosure of information concerning the debtor's insolvency proceedings brought before the insolvency process; submission by a person, intentionally, without the existence of a ground for insolvency, to demand such appeal process against the debtor's insolvency in order to harm the reputation of its trade sanctions with fines from 24 to 30 conventional units.
 Article 289. Avoidance receiving payment of euro banknotes and coins issued by the National Bank of Moldova unfounded following receipt of Withholding payment of euro banknotes and coins issued by the National Bank of Moldova shall be sanctioned with a fine of 12 to 21 of conventional units applied physical person, with a fine of 120 to 90 conventional units applied to person with responsibility with fine from 210 to 240 of conventional units applied legal entity with or without deprivation of the right to engage in a certain activity for a period of from three months to one year. 2891 Article. Illegal reproduction of banknotes and coins issued by the National Bank of Moldova color Reproduction of banknotes and coins issued by the National Bank of Moldova, with the size from 2/3 to 4/3, whole or in part, for the purpose of advertising, information or for other commercial purposes, shall be sanctioned with a fine of 12 to 21 of conventional units applied to individual with a fine of from 30 to 60 conventional units applied to person with responsibility, with a fine of 120 to 180 conventional units applied legal entity with or without deprivation of the right to engage in a certain activity for a period of from three months to one year. Article 290. Banking business without authorisation of the banking activity (making banking operations) without registration, or without a license (permit), if the license (authorization) is mandatory, or in breach of the licensing conditions, if these actions have caused damage to the natural or legal person or state whether times are accompanied by appropriating an income, shall be sanctioned with a fine of from 30 to 60 conventional units applied to individual with fine from 90 to 120 conventional units applied to person with responsibility, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation of the right to engage in a certain activity for a period of from three months to one year. In article 291. Violation of the rules on currency operations Violating rules on currency operations, established by the National Bank of Moldova, shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine of 180 to 210 units applied with conventional person, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation of the right to engage in a certain activity for a period of 3 months at a 2911 year article. -abrogated Article 2912. Neidentificarea reviews by reporting entities (1) Failure by reporting entities identification measures for natural and legal persons, as well as beneficial, and/or failure by reporting entities of the precautionary measures, provided for in the legislation in the field of preventing and combating money laundering and financing of terrorism,

 It is sanctioned by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility, with a fine of 180 to 300 conventional units applied to legal persons.
(2) failure by reporting entities to the requirements of the legislation in the field of preventing and combating money laundering and financing of terrorism concerning nedeschiderea of bank accounts, the fact that no business relationships, not transactions with natural or legal persons, the cessation of existing business relationships where it is not possible to identify the natural or legal persons, as well as the beneficial owner, or where information obtained from identification and verification thereof is neautentică or neveridică shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with a fine of from 90 to 180 conventional units applied to the person with responsibility, with a fine of 180 to 300 conventional units applied to legal persons.
Article 2913. Politically exposed person Neidentificarea and failure risk procedures (1) or non-approval failure by reporting entities to risk procedures establishing politically exposed person and/or not enhanced and permanent monitoring of the business relationship of the person exposed politically, provided for by the legislation in the field of preventing and combating money laundering and financing of terrorism, is sanctioned with a fine of from 60 to 90 conventional units applied to individual with fine from 90 to 180 conventional units applied to the person with responsibility, with a fine of 180 to 300 conventional units applied to legal persons.
(2) establishing or continuing business relations by reporting entities with politically exposed person without obtaining the approval of senior management shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility, with fine from 90 to 180 conventional units applied the legal person.
(3) failure to take measures by reporting entities in order to establish the source of the goods involved in business relation or in the transaction of the person exposed to political sanctions with fines ranging from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility, with fine from 90 to 180 conventional units applied the legal person.
 Article 2914. Omitting preservation of data about individuals and legal transactions and beneficial owner (1) Neţinerea by the reporting entities to record information and documents for natural persons and legal entities, of the beneficial owner, the archive accounts and primary documents, including business correspondence, over a period of at least five years for the period of the business relationship and the completion or when closing a bank account provided for by the legislation in the field of preventing and combating money laundering and financing of terrorism, is sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility, with a fine of from 60 to 180 conventional units applied the legal person.
(2) Neţinerea by the reporting entities to record all transactions over a period of at least five years after their completion, or at least until the deadline extended by bodies with supervisory functions of the respondents, provided by the legislation in the field of preventing and combating money laundering and financing of terrorism, is sanctioned with a fine of from 30 to 60 conventional units applied to individual with a fine of from 30 to 60 conventional units applied to person with responsibility, with a fine of from 60 to 180 conventional units applied the legal person.
2915 article. Failure to report activities or non-reporting of transactions by reporting entities of the suspicious activities or transactions which fall within the scope of the legislation in the field of preventing and combating money laundering and financing of terrorism, manifested through: 1) failure of the service to prevent and combat money laundering in terms of any activity or any transactions suspected of money laundering and terrorist financing in preparation , achievement or already completed, it is sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility, with a fine of 180 to 300 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of from three months to one year;
2) prevention and Service failure money laundering in terms of the activities or transactions conducted in cash, in a transaction with a value of at least 100 thousand lei (or its equivalent) or more in cash operations that may have a connection between them, shall be sanctioned with a fine of from 60 to 90 conventional units applied to individual with fine from 90 to 180 conventional units applied to the person with responsibility, with a fine of 180 to 300 conventional units applied to legal person;
3 failure and Prevention Service) combating money laundering in terms of the activities or transactions made through bank transfer or through a transaction with a value that equals or exceeds 500 thousand lei, is sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility with fine from 180 to 300 conventional units applied to legal person;

4) by the customs service to communicate within the established terms or non-compliant communication with legal requirements in the field of preventing and combating money laundering and terrorist financing prevention and combating the Laundering of all information concerning currency values (except cards) declared by individuals and legal entities in accordance with the law, as well as information on cases identified by marketing and/or illegal removal from the country of currency values (except cards) , shall be imposed with a fine of from 90 to 180 conventional units applied to the person with the function of liability insurance;
5) or out-leaving the legal requirements in the field of preventing and combating money laundering and financing of terrorism special form containing information on the activities or transactions that fall within the scope of the legislation in the field of preventing and combating money laundering and financing of terrorism, is sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility with fine from 90 to 180 conventional units applied the legal person.
Article 2916. Failure to provide confidentiality (1) the communication of the reporting entities or their employees of natural or legal persons who carry out the transaction or activity times third party submitting information to the service of Prevention and combating money laundering shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility with fine from 90 to 180 conventional units applied the legal person.
(2) Failure by reporting entities to commercial, banking secrecy or professional in the field of preventing and combating money laundering and financing of terrorism shall be sanctioned with a fine of from 90 to 180 conventional units applied to the person with responsibility, with fine from 90 to 180 conventional units applied the legal person.
(3) failure to provide employees with supervisory bodies of commercial, banking secrecy or professional in the field of preventing and combating money laundering and financing of terrorism shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility.
2917 article. Failure to submit information by reporting entities by non-reporting entities, upon request to the prevention and Combating of money laundering, within the established terms, the information available regarding their business dealings and the nature of these relations be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility with fine from 180 to 300 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of from three months to one year. 2918 Article. Failure to provide internal control by reporting entities or non-approval failure by reporting entities of the appropriate policies and methods in terms of caution concerning customers, keeping records, internal control assessment, and risk management, compliance management and communication, as well as programmes for preventing and combating money laundering and financing of terrorism, as provided for by the legislation in the field of preventing and combating money laundering and financing of terrorism , shall be imposed with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility, with fine from 90 to 180 conventional units applied the legal person.
Article 2919. Failure to comply with the precautionary measures by reporting entities (1) Nesistarea by reporting entities of the activity or suspicious transaction contrary to the service's decision on preventing and combating money laundering shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility, with a fine of 180 to 300 conventional units applied to legal persons, with or without deprivation in all cases, the right to engage in a certain activity for a period of 3 months to a year. (2) Nesistarea by the reporting entities to transactions in goods, except for the additional transaction account of the persons and entities involved in terrorist activities, financing and supporting them in other ways; of legal persons directly dependent on or controlled indirectly to such times of persons and entities; of natural and legal persons acting on behalf of or at the direction of, such persons and entities, including means derived or generated from property that belongs to them or which is controlled, directly or indirectly, by the persons and entities concerned, as well as legal and natural persons under the terms of their associated legislation in the field of preventing and combating money laundering and financing of terrorism , shall be imposed with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility, with a fine of 180 to 300 conventional units applied to legal persons, with or without deprivation, in all cases, the right to engage in a certain activity for a period of from three months to one year. Article 292.  -abrogated Article 293. Violating the rules of a payment in cash, violating the rules of making cash payments stipulated by the National Bank of Moldova or making illegal cash payments and wire transfer through intermediaries

 It is sanctioned by a fine of from 30 to 60 conventional units applied to a physical person, with a fine of 120 to 90 conventional units applied to person with responsibility, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation of the right to engage in a certain activity for a period of 3 months to a year.
 Article 2931. Violating the rules of operation of the machine and control (1) the operation of machines and control without fiscal memory, damaged, unsealed/unregistered from/to the tax body or if no valid technical assistance contract with an authorized provider is sanctioned with a fine of from 18 to 30 conventional units applied to person with responsibility.
(2) damage to or destruction of the deliberate and premeditated control times memory replacement tax or of the application of the machine and control shall be imposed with a fine of from 45 to 90 conventional units applied to person with responsibility.
(3) the degradation, loss, destruction, lack of the register machine and control, legalized in the established order the registration of chronological data stored in the fiscal fiscal times completing his erratic or incomplete (inadequate) is sanctioned with a fine of from 18 to 30 conventional units applied to person with responsibility.
(4) Lack of home and car control or making disbursements with consumers without the use of the machine and control or issue (preparation) work (payment voucher in the cases stipulated by normative acts) without all the required elements, or issuing (drawing up) voucher (receipt of payment in the cases stipulated by normative acts) for a value that does not correspond to the actual amount paid non-remission, or premeditated slip (receipt of payment in the cases stipulated by normative acts) for the consumer voucher replacement home or another document surrendering premeditated, as well as consumer opinion of cash payment, invoice, order-delivery note, Bill of Exchange, the bulletin is punishable by a fine of from 18 to 42 units of conventional individual applied with a fine of from 30 to 90 conventional units applied to person with reference to liability with a fine 60 to 120 of conventional legal person units applied.
(5) the existence of surplus or deficit financial means in the box (pull-out) to the money machine and control or other special place intended for reception and temporary preservation of funds from current activity, than a conventional unit, shall be sanctioned with a fine of from 18 to 30 conventional units.
(6) Neimprimarea the bands or their destruction until the expiry of the period of storage (archiving) is sanctioned with a fine of from 48 to 60 conventional units applied to person with responsibility.
(7) Lack of notice through which it alerts the consumer about their right to ask voucher (form and content) and the obligation to submit it to the consideration of any complaint shall be sanctioned with a fine of from 30 to 45 units of conventional person with applied.
(8) the degradation, loss, destruction, lack of technical card (passport) or registration card, or register of technical support services for the machine and the control shall be imposed with a fine of from 18 to 30 conventional units applied to person with responsibility.
(9) the activities of installation, repair, maintenance and machine control without possession of a certificate of registration as a technical support center for machinery and control with fiscal memory or the activities of installation, repair and maintenance with a certificate of registration with the term of validity expired, or completion of incomplete (inadequate) of the register of technical support services for the machine and the control shall be imposed with a fine from 42 to 60 conventional units applied to a physical person, with a fine of from 45 to 90 conventional units applied to person with responsibility.
(10) Operation (including technical assistance) and machine control excluded from the register of machines and control as well as those removed from register (registration) the tax body shall be sanctioned with a fine of from 50 to 100 conventional units applied to a physical person, with fine from 100 to 200 conventional units applied to person with responsibility with fine from 200 to 300 conventional units applied to legal persons.
Article 2932. Violation of legislation on the provision of payment services and the issuance of electronic money (1) conducting the business of the provision of services for payment and/or issuance of electronic currency without registration, or without a license, if the license is mandatory, or in breach of the licensing conditions, if these actions have caused damage to the natural or legal person or state whether times are accompanied by appropriating an income , shall be imposed with a fine of from 30 to 60 conventional units applied to a physical person, with a fine of 120 to 90 conventional units applied to person with responsibility, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation of the right to engage in a certain activity for a period of 3 months to a year. (2) Accepting (attracting) deposits or other repayable funds within the meaning of the law on financial institutions, payment by the company, the issuer of electronic money or by postal service provider shall be sanctioned with a fine of from 90 to 120 conventional units applied to person with responsibility, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (3) Calculation and the granting of interest or any other benefit related to the period in which the issuer of electronic money holds electronic money, loans (credits) from the funds received or held for the purpose of issuance of electronic currency

 It is sanctioned by a fine of from 90 to 120 conventional units applied to person with responsibility, with fine from 240 to 300 conventional units applied to legal persons, with or without deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (4) the payment service provider of the rules concerning transparency of conditions and information requirements for payment services under the legislation on payment services, is sanctioned with a fine of from 30 to 60 conventional units applied to person with responsibility, with a fine of from 60 to 120 conventional units applied to legal persons.
(5) violation of rules concerning the provision of payment services and or the issuance of electronic currency. 50 para. (1), (2), (5), art. 52 para. (4), art. 53, art. 55 paragraph 1. (1), art. 56 para. (1) and (2), art. 58 para. (3), art. 59 paragraph 1. (1), (3), (4), (7), (8), art. 61, art. 62 para. (6), 63-68, art. 68 para. (1), (3), (5), article 70 para. (2) to (4), (6), (8) to (10) and article 11. 77 para. (4) of the law on payment services and electronic money, shall be imposed with a fine of from 90 to 120 conventional units applied to person with responsibility, with a fine of 120 to 210 conventional units applied legal entity with or without deprivation, in both cases, the right to engage in a certain activity for a period of from three months to one year. In article 294. Violating the rules of presentation of declarations concerning the calculation and use of the social insurance contributions compulsory State and the rules of using personal codes of social insurance (1) failure to submit a declaration within the time limit laid down for the calculation and use of the social insurance contributions compulsory State or statements relating to insured persons nominal records, and documents that relate to keeping track of individual , shall be imposed with a fine of from 9 to 30 conventional units applied to person with responsibility, with a fine of from 30 to 60 conventional units applied to legal persons (2) the use of a personal code of social insurance or fake alien, as well as the non-inclusion of personal social security code in the track of insured persons shall be sanctioned with a fine of 12 to 24 conventional units applied to the person with responsibility with a fine 60 to 120 conventional units applied to legal persons.
Article 2941. Violation of the rules for the calculation and payment of social insurance contributions compulsory State (1) the inclusion of false or incomplete statements concerning the calculation and use of the social insurance State mandatory or declarations relating to insured persons nominal records shall be sanctioned with a fine of from 30 to 60 conventional units applied to person with responsibility.
(2) Case, transferring incomplete or belated transfer of contributions to mandatory State social insurance for all kinds of payments and the grounds on which, in accordance with legislation, contributions are calculated, is sanctioned with a fine of from 18 to 30 conventional units applied to person with responsibility.
(3) the provisions of paragraph (2) shall not apply to producers and processors of vegetables, fruit and grapes for the belated, transfer case transfer incomplete social security contributions mandatory State during the period up to November 30, 2014.
Article 295. Violating the rules of organizing and keeping accounting, drawing up and presentation of financial statements (1) failure to comply with the requirements of legislation concerning the election system and form of keeping accounting and the application of accounting policy, as well as failure to control economic facts and documentation to reflect their accountability, admitted by the person responsible for the organisation of such records and control , is punishable by a fine of from 15 to 45 units applied conventional person with reference to liability.
(2) failure to comply with the rules laid down by the legislation concerning the coverage of the accounts and accounting ledgers of the economic facts shall be imposed with a fine of from 3 to 6 conventional units applied to a physical person, with fine from 15 to 45 units applied with conventional person.
(3) Failure of the primary documents primary documents and special times of failure to comply with their requirements, preparation of incomplete or inadequate primary documents primary documents and special times presenting them in accounting with delay shall be imposed with a fine of from 12 to 45 conventional units applied to the person responsible for drawing up, signing and presentation of primary documents.
(4) Presentation in the position to collect financial reports financial reports which do not correspond to the form set by law or that does not reflect all the data set for this form or presentation times with erroneous data of financial statements, or their failure to the time limit set by law, shall be sanctioned with a fine of from 15 to 45 units applied with conventional person.
(5) failure to deliberate, after expiry of the period set by law for presentation of the financial statements, the provision by the body empowered to collect financial reports concerning her presentation within the time limit set by it shall be sanctioned with a fine of 6 to 12 conventional units applied to person with responsibility.
(6) the presentation of financial reports of the resulting bad indicators shall be imposed with a fine ranging from 15 to 30 conventional units applied to person with responsibility.

(7) loss, evading or destroying accounting documents until the expiry of their retention under the rules set by the State body for the supervision and administration of the Archive Fund of the Republic of Moldova, or nerestabilirea, in accordance with the law, within a period of up to 3 months from the time of the existence of the fact in question shall be sanctioned with a fine of from 6 to 9 person applied to conventional units with a fine of from 12 to 18 units, conventional person with applied function.
(8) the actions specified in paragraph 1. (7) intentionally committed shall be imposed with a fine of from 30 to 42 conventional units applied physical person, with fine from 90 to 180 conventional units applied to the person with responsibility.
(9) failure to comply with requirements for use in analytical and synthetic records forms established in the normative acts in force, as well as the failure to perform the agreed valuation is sanctioned with a fine of from 15 to 30 conventional units applied to person with responsibility.
Article 2951. Violation of the procedure for reporting required information to monitor public sector debt, failure to comply with the requirements laid down by the Government concerning the reporting of the information necessary for monitoring the public sector debt, conditional obligations arising from contracts for the State guarantee and operations related to the on-lending is sanctioned with a fine of from 15 to 45 units applied with conventional person.
Article 296. Receipt and release funds to remunerate Labor without transfer social insurance contribution (1) presentation in the financial institution documents in view of obtaining the means to remunerate Labor without the document confirming the transfer of social insurance contribution shall be sanctioned with a fine of from 30 to 150 conventional units applied to legal persons.
(2) the issue by the financial institution, the taxpayer public social insurance funds to remunerate without labor to submit, in the manner established by law, the document confirming the transfer of social security contribution is punishable by a fine of from 12 to 45 units applied conventional person with reference to liability, with fine from 45 to 150 conventional units applied to legal persons.
Article 297. Violation of the rights, interests and obligations of the taxpayer or of another participant in the tax ratios (1) unfounded Refusal of official authority involved in tax administration to sign up to the register and to issue taxpayer, as required by law, the certificate of assignment of the tax code; unfounded refusal to issue a document confirming that the tax authority has taken to register your bank account; unfounded refusal to inform the taxpayer about his rights and obligations, including taxes and fees in effect, about procedure and deadlines for payment thereof and respective normative acts; netratarea with respect and fairness to the taxpayer, his/her representative, another participant in tax relations, i.e., neglect or deliberate ignominy of rights, interests or the dignity of the person; unfounded refusal to grant facilities (facilities) tax provided for by law; refusing to provide free taxpayer with report forms of the reported tax avoidance; unfounded requirement to perform actions and submitting tax reports; unfounded refusal to release upon request, within the amount if the certificate relating to the extinguishment of tax obligation; unfounded refusal to receive and record requests, notifications, complaints and other appeals, petitions shall be sanctioned with a fine of from 12 to 18 conventional units, with or without deprivation of the right to engage in a certain activity for a period of 3 to 6 months.
(2) violation of the term of delivery of the notice to the taxpayer for the payment of tax obligation if, under the legislation, the authority involved in tax administration computes tax or levy shall be imposed with a fine of from 12 to 18 conventional units, with or without deprivation of the right to engage in a certain activity for a period of 3 to 6 months.
(3) the suspension of the operations requested in the taxpayer's bank accounts or collection of funds for illegitimate on the taxpayer's bank accounts; picking up from the taxpayer to the illegitimate money in cash; tracking illegitimate other assets or claims on the taxpayer; violation of legislation, set mode, to carry out offsetting and/or refund of amounts constituting tax obligations paid in addition times sums in accordance with tax legislation, to be refunded shall be sanctioned with a fine of from 24 to 30 conventional units, with or without deprivation of the right to engage in a certain activity for a period of 3 months to a year Article 2971. Admission of claims with the limitation period expired Admission by State/municipal enterprises, companies whose capital includes a share of State ownership/administrative-territorial units and their afiliatele claims with the limitation period expired by neîntreprinderea recovery actions be sanctioned with a fine of from 90 to 300 conventional units applied to person with responsibility.
 Article 298. Violation of the way of calculation, approval, use of budgetary funds and the management of public patrimony (1) Distortion of institutions financed from budgets and funds means the components of the national public budget calculations for determining the necessary budgetary means be sanctioned with a fine of from 45 to 93 conventional units applied to the person with responsibility, with a fine of from 60 to 120 conventional units applied to legal persons.
(2) the actions referred to in paragraph 1. (1) that led to the formation of budgetary surpluses of capital or assets

It is sanctioned by a fine from 66 to 99 conventional units applied to person with responsibility, with a fine of 150 to 200 conventional units applied to legal persons.
(21) the generation of additional expenses for labor recovery works as a result of unjustified inclusion in the calculation of the components of the salary or other payments shall be sanctioned with a fine of from 90 to 300 conventional units applied to persons with responsible positions.
(3) failure to submit for approval or non-approval within the authorising officers (enforceable budget) financing plans (estimates of expenditure) of public institutions shall be sanctioned with a fine of from 33 to 66 units affixed with conventional person.
(4) use contrary to budgetary means the destination or decommissioning of institutions financed from budgets and funds means the components of the national public budget shall be sanctioned by a fine from 114 to 300 conventional units applied to person with responsibility.
(41) the use contrary to the intended use by the non-commercial public utility organizations, religious cults and parts thereof of funds resulting from the designation of fine shall be imposed on percentage from 90 to 180 conventional units applied to the person with responsibility.
(5) contracting of goods, works and services, making the expenditure financed from budgets and funds means the components of the national public budget from public funds in amounts that exceed their annual limits laid down for the purchase of goods, works and services; failure to State Treasury or at one of the territorial treasuries of the Ministry of Finance to purchase contracts for goods, works and services from State budget or the budgets of administrative-territorial units in contract value established by the Government; purchase of goods, works and services contracts; transfer of funds from the State budget or the budgets of administrative-territorial units for supplies, works and service contracts without prior registration at the State Treasury, or at one of the territorial treasuries of the Ministry of Finance shall be punishable by a fine of from 45 to 72 units applied conventional person with reference to liability, with fine 66 to 132 units applied legal person by conventional means.
(51) the institutions financed from budgets and funds means the components of the national public budget, by State/municipal enterprises and the companies with State participation share/administrative-territorial units of economic transactions with neavantajoase beneficiaries through the conclusion of contracts and the use of public patrimony by the beneficiaries of the tenants and/or tenants without drawing up contracts and without calculations payments for use of fixed funds , land, premises, water basins, resulting in missed revenue, is sanctioned with a fine of from 60 to 300 conventional units applied to person with responsibility.
(52) violation of the procedure of release under a lease of the land public property related objectives privatised or privatising, related objectives related to unfinished construction or private as well as public lands that are not related to privatized or unfinished construction objectives established by the competent bodies with functions of control shall be imposed with a fine 66 to 132 from conventional units applied to person with responsibility.
(6) training and the use of special means contrary to the legislation of the public institution shall be sanctioned with a fine of 180 to 114 in conventional units applied to person with responsibility.
(7) the admission by funded institutions the means and funds budget components of the national public budget debts to the creditor with the deadline for payment expired shall be sanctioned by a fine from 114 to 300 conventional units applied to person with responsibility.
Article 299. Violating the rules of storage and record keeping to strict forms of record (1) violating the rules of storage and record keeping to strict forms of record shall be imposed with a fine of from 12 to 18 conventional units.
(2) violating the rules of sale-purchase of basic forms are sanctioned by a fine of from 60 to 90 conventional units.
Article 300. Manipulation and misuse of privileged information on the securities market (1) shares of securities market manipulation by: a) transactions or orders to trade which provide trading or can provide information false or misleading information in connection with the application, the offer or the price of the securities; maintain, through the action of one or more individuals working in common;
b) transactions or orders to trading involving the employment of fictitious devices or any other form of deception;
c) dissemination and/or spread through mass media, including the Internet, or by any other means, which gives, or information can give false information or misleading information on the securities, including dissemination and/or spread rumors and reports false or misleading in the circumstances in which the person who has released and/or spread the information knew or ought to have known, that the information is false or misleading , shall be imposed with a fine of from 24 to 300 conventional units.
(2) the use by any person of privileged information with the intent to acquire or dispose of, on own account or on the account of a third person, directly indirectly, securities times at which that information refers, shall be sanctioned with a fine of 18 240 of conventional units.
Article 301. Individuals ' tax evasion (1) tax evasion to individuals who do not practice entrepreneurial activity through withholding from the presentation of the Declaration with respect to income tax, or by including the statement of some skewed data, if the amount of income tax which had to be paid does not exceed 2500 conventional units,

It is sanctioned by a fine of from 60 to 90 conventional units.
(2) does not apply to penalty where the income tax to be paid is less than 100 conventional units.
Article 3011. Violation of the mode of presentation by taxpayers to put tax reports Failure within the period prescribed by law to put tax reports is punishable by a fine of from 6 to 12 conventional units applied to the person function.
Article 302. Violation of the rules governing the obligations of the issuers and of the holders of the value of securities (1) Misrepresentation and/or concealment of information about deliberate financial and economic activity of the issuer, other information that lenders, securities holders or public authorities should receive in accordance with the law, shall be sanctioned with a fine of 30 to 120 conventional units.
(2) the dissemination of the information inaccurate or misleading, using other methods which led to a change in the price of the securities of the company at the expense of the latter, is sanctioned with a fine of from 30 to 150 conventional units.
(3) violation of the laws and articles of Association of the company relating to the convening and holding of general meeting of shareholders of joint stock company, is sanctioned with a fine of 48 to 300 conventional units.
(4) violation of the laws and articles of Association of the company relating to the modification of the registered capital of the company, shall be sanctioned with a fine of from 60 to 300 conventional units.
(5) failure to comply with the requirements provided for in legislation on the securities market, the purchase or redemption by the issuer of the securities placed, shall be imposed with a fine of from 60 to 108 conventional units.
  (6) failure to submit, or late submission of data, the times incomplete submission of incorrect data or the hiding of data in cases established by law, by the persons concerned with the conduct of the joint-stock companies transactions with conflict of interest, shall be sanctioned with a fine of from 30 to 150 conventional units.
(7) how and/or Violation of time limits for payment of dividends, interest or other income associated with bonds, in contravention of the provisions of the legislation, the statute or decision of issuing shares or bonds, is sanctioned with a fine of from 48 to 90 conventional units.
(8) failure by the holder of the securities of the issuer's obligations to communicate and/or the person who keeps the register of holders of securities information as required by law, the adjustment or disclosure of information hiding, is sanctioned with a fine of 48 to 120 conventional units.
(9) Not by the issuer of the mandatory audit control in the cases provided for by law, shall be sanctioned with a fine of 48 to 120 conventional units.
Article 303. Violation of rules concerning public offers of securities (1) Conduct without registering at the National Commission of financial market of public offer of securities in the primary market or on the secondary market, is sanctioned with fines ranging from 180 to 300 conventional units.
(2) the inclusion in the public offer of securities in the primary market or on the secondary market of inaccurate or incomplete data, as well as hiding relevant data, which were to be included in the prospectus, according to the requirements of the legislation, is sanctioned with a fine of from 30 to 120 conventional units.
(3) the Act, during the primary public offering secondary changes times and any additions necessary public offer and other documents presented for the registration of the offer, if some of these documents revealed nonconformities legislation requirements, is sanctioned with a fine of 30 to 120 conventional units.
(4) the failure by the bidder and/or professional participant during the public offer on the securities market of the provisions laid down in the public offer, registered with the National Commission for financial market, is sanctioned with a fine of from 30 to 150 conventional units.
(5) submission of erroneous or incomplete information in the report on the results of the issue of securities by public offer, is sanctioned with a fine of from 18 to 240 of conventional units.
Article 304. Violation of the rules governing the obligations of information disclosure on the securities market (1) failure by the issuer to the professional participants of the securities market, by self-regulatory organizations thereof, by the other participants in the securities market of record, established by legislation, periods of publishing in the press and the presentation of the National Commission of financial market reporting presenting reports volume containing incomplete or incorrect data, as well as non-compliance with other obligations of disclosure of information in the cases provided by law, shall be sanctioned with a fine of from 90 to 150 conventional units.
(2) failure by the professional participants of the securities market of the requirement regarding the free access to information of their clients generally accessible about the work which it carries sanctions with fines ranging from 18 to 48 units.
(3) failure to submit or late submission of information at the request of the National Commission of financial market by issuers and participants from non-banking financial market professionals and/or its production volume which contains inaccurate or incomplete data, shall be sanctioned with a fine of from 18 to 90 conventional units.
Article 3041. Violation of the rules governing the register of holders of registered securities (1) Avoidance of the issuer of the keeping or ensure the keeping of a register of holders of registered securities as required by the legislation in force, keeping and forwarding register in breach of the rules and requirements laid down,

It is sanctioned by a fine of from 60 to 240 of conventional units.
(2) the refusal or avoidance of the introduction of the inclusion in the register, on the basis of irrevocable decision of court or bailiff of the Act in respect of the seizure of the securities shall be sanctioned with a fine of from 60 to 120 conventional units.
(3) the licensee shall register terms of making inclusion in the register, the avoidance or the refusal to make the inclusion of unmotivated or to issue extracts from the register, committing mistakes, keeping the register shall be sanctioned with a fine of 30 to 90 conventional units.
Article 3042. Failure to comply with requirements of the participants in non-banking financial market professionals (1) Practicing professional activities non-banking financial market without a license, shall be sanctioned with a fine of from 60 to 300 conventional units.
(2) failure by a participant from non-banking financial market professional requirements set out in the licence, to prudential rules and norms of conduct, relating to minimum capital and guarantee fund and other regulatory acts determined by law and by the regulatory acts of the National Commission for financial market, is sanctioned with a fine of from 30 to 180 of conventional units.
(3) failure to observe the time limit for the submission of documents necessary for the keeping of the licence by the persons with responsible positions of licensee, shall be sanctioned with a fine of 30 to 90 conventional units.
(4) the failure by the professional participant of the securities market of the information obligations or, in the cases established by law, the obligation of coordination with the National Commission of financial market changes in the Organization and operation thereof, in accordance with the provisions of normative acts of the National Commission for financial market, is sanctioned with a fine of from 24 to 120 conventional units.
(5) the failure by the professional participant of the securities market of the obligation of secrecy is commercial and professional, sanctioned by a fine of from 30 to 150 conventional units.
Article 3043. Failure to comply with rules governing the professional activities non-banking financial market (1) failure to perform or improper execution by the non-banking financial market participants decisions and prescriptions of the National Commission for financial market, as well as prevent in any way the exercise of supervision and control on the part of the National Commission for financial market, is sanctioned with a fine of from 48 to 150 conventional units.
(2) failure by the professional participants of the non-banking financial market requirements laid down by the National Commission of financial market concerning the application of measures to prevent and combat money laundering and terrorist financing on non-banking financial market, is sanctioned with a fine of from 90 to 180 of conventional units.
(3) failure to execute or inadequate execution times by dishonest broker requirements relating to its work, as set out in legislation and in the contract concluded, shall be sanctioned with a fine of 30 to 90 conventional units.
(4) conducting the business of the dealer in contravention of the provisions of the legislation, including the dealer's refusal to perform transactions with securities in accordance with clauses essential announced he, shall be imposed with a fine of from 30 to 90 conventional units.
(5) the activity of management of trust violated securities laws, including taking action by the financial manager at the expense of the interests of the customer, where conflicts of interest arise between the administrator and the client or trust between the one and the same customers the Trust administrator, is sanctioned with a fine of from 30 to 90 conventional units.
(6) stock activity on the securities market with the violation of the law, shall be imposed with a fine 60 to 120 conventional units.
(7) disclosing the securities depository of confidential information which has become known to them in the exercise of their public, is sanctioned with a fine of 30 to 90 conventional units.
(8) the central depository activity on the securities market with the violation of the law, shall be imposed with a fine of from 60 to 120 conventional units.
(9) the activity of securities and assets related to the violation of the legislation, including the disclosure of confidential information obtained during estimate or understatement or overstatement of securities and assets related to them, shall be sanctioned with a fine of from 60 to 180 of conventional units.
(10) the activity of consulting and/or investment consulting securities market in violation of the provisions of the legislation, is sanctioned with a fine of from 30 to 110 conventional units.
(11) the person carrying out the activity of investment consulting bans to recommend investments that would lead to the realization of personal profits or for its affiliated persons or to act as counterparty in transactions carried out following the guidelines given, shall be imposed with a fine of from 30 to 90 conventional units.
 3044 article. Violation on how to conclude transactions with the assets of the company (1) Violation of the way of conclusion of transactions and/or transactions with conflict of interest, shall be sanctioned with a fine of from 60 to 300 conventional units.
(2) use by persons with responsible positions of company property and society in their own interest or in the interest of third parties in which they are interested in material directly or indirectly, shall be sanctioned with a fine of from 90 to 300 conventional units.

(3) the acquisition of the company securities of other issuers obviously priced higher than their market value or disposal of securities of the company at prices obviously lower than their market value at the expense of the society, shall be sanctioned with a fine of from 60 to 300 conventional units.
Article 305. Violating the rules of insurance activity (1) violation of the implementation by the insurers and insurance intermediaries to insurance premiums in accordance with special laws shall be sanctioned with a fine of from 90 to 150 conventional units.
(2) Practicing by the insurer (reinsurer) the classes of insurance are not included in the licence fee shall be imposed with a fine of 120 to 150 conventional units.
(3) the conclusion of insurance contracts in violation of their standardized forms, determined in accordance with the law, shall be sanctioned with a fine of 120 to 150 conventional units.
(4) the practice of the insurer (reinsurer) and/or by insurance intermediaries and/or other reinsurance activities than those limited to the reinsurance and insurance operations arising directly from these actions are sanctioned with fines from 120 to 150 conventional units.
(5) the investment by the insurer (reinsurer) more than 15% of the equity in the share capital of a company without the prior opinion of the National Commission of financial market shall be sanctioned with a fine of from 30 to 60 conventional units.
(6) the insurer (reinsurer) for the transfer of the insurance portfolio in the absence of approval by the National Commission of financial market shall be sanctioned with a fine of from 30 to 48 units.
(7) failure by the insurer (reinsurer) the presentation of the National Commission of financial market report financial results or the opinion of external audit, failure to comply with time-limits for public disclosure in the press and the presentation of reports in the volume containing inaccurate or incomplete data, shall be sanctioned with a fine of 30 to 90 conventional units.
(8) Refusal of the insurer (reinsurer), at the request of the National Commission for financial market, to make available its information and documents necessary for the exercise of its functions of supervision and control or its production volume which contains inaccurate or incomplete data, shall be sanctioned with a fine of from 18 to 90 conventional units.
(9) the actuary calculations, estimations and conclusions actuare incorrect or inaccurate, as well as disclosure of inside information, shall be sanctioned with a fine of from 24 to 120 conventional units.
(10) Failure or improper application of the function of liability of the insurer (reinsurer) remedial measures financial activity, determined by the National Commission for financial market, is sanctioned with a fine of from 24 to 150 conventional units.
Article 306. Violation of said increase, or to reduce the qualifying holdings in the share capital of an insurer (reinsurer) (1) the increase of, without prior opinion of the National Commission of financial market of qualified holding in the share capital of an insurer (reinsurer) more than 20%, 33% or 50% of the voting shares of such arbitrator shall be sanctioned with a fine of from 30 to 48 units.
(2) Reduce without prior opinion of the National Commission of financial market of qualified holding in the share capital of an insurer (reinsurer) below 20%, 33% or 50% of the voting shares of such arbitrator shall be sanctioned with a fine of from 30 to 42 of conventional units.
Article 307. Violating the rules of activity of insurance mediation and/or reinsurance (1) insurance services through insurance agents who do not fulfil the conditions laid down in the legislation in the insurance field is sanctioned with a fine of from 30 to 60 conventional units applied to the insurer (reinsurer) which it has authorized.
(2) the provision of services by the intermediary of insurance brokers and/or reinsurance through insurance agents who are natural persons or legal entities or subagenţi shall be imposed with a fine of from 30 to 60 conventional units applied to person with liability of broker insurance and/or reinsurance.
(3) the collection of insurance premiums and/or reassurance by the broker of insurance and/or reinsurance in the absence of express powers on the part of the insurer (reinsurer) is sanctioned with a fine of from 36 to 72 conventional units applied to the person with the broker's liability insurance and/or reinsurance.
(4) the actions committed with negligence, misinformation or other omissions the broker's own insurance and/or reinsurance, if these actions have brought harm to the insured (reinsured), sanctioned by a fine of from 30 to 150 conventional units.
Article 308. Violation of how determination of solvency margin to Failure, according to the classes of insurance underwritten by the insurer (reinsurer) method of determination of the solvency margin according to the method of calculation and reporting requirements established by regulatory acts of the National Commission of financial market shall be sanctioned with a fine of from 48 to 90 conventional units.
Article 309. Violation of the way of formation and maintenance of technical reserves (1) failure by the insurer (reinsurer) method of training and maintenance, according to the activity which it carries adequate technical reserves, needed for the performance of obligations arising from contracts of insurance and reinsurance business in accordance with the normative acts of the National Commission for financial market, is sanctioned with a fine of from 60 to 90 conventional units.

(2) asset categories admitted Failure to represent mathematical reserves and technical reserves of the insurer, the dispersal of rules for investments, as well as the liquidity coefficient prescribed by normative acts of the National Commission for financial market, is sanctioned with a fine of 72 to 90 conventional units.
(3) simultaneous Pursuit of the activities of life assurance and general insurance activities without separating these two activities are sanctioned with fines ranging from 48 to 60 conventional units.
Article 310. Violation of legislation on savings and loan associations and microfinance organizations (1) violation of the procedure provided for amending the Statute of Association of the savings and loan is sanctioned with a fine of from 18 to 30 conventional units.
(2) violation of the restrictions set out in the activity of the savings and loan associations or organizations financing shall be imposed with a fine of from 18 to 30 conventional units applied administrator savings and loan Association and the person with responsibility in microfinance organization, with fine from 240 to 300 conventional units applied to legal persons.
(3) violating the agreement on stabilisation measures or the decision of the National Commission of financial market halting violations and/or implementation of the corrective measures is punishable by a fine of from 30 to 120 units, conventional person with applied basis of liability.
(4) the failure of the savings and loan Association the conditions set out in the licence, the prudential rules and norms of conduct, laid down by law and by the regulatory acts of the National Commission for financial market, is sanctioned with a fine of from 30 to 180 of conventional units.
(5) grant a loan with intentional violation of the law, the rules of financial prudence or policies for the granting of loans shall be sanctioned with a fine of from 30 to 180 of conventional units.
(6) the Failure of the savings and loan Association annual ordinary General Assembly and of the National Commission of financial market of the Association's annual financial report, the Audit Commission's report on the control of the activity of the annual mandatory and the audit report, as well as the submission of reports containing inaccurate or incomplete data, shall be sanctioned with a fine of from 30 to 180 of conventional units.
Article 3101. Violation of legislation relating to the activity of non-State pension funds (1) the failure by non-State Pension Fund to the conditions set out in the licence, rules and norms laid down by the law and by the regulatory acts of the National Commission for financial market, is sanctioned with a fine of from 30 to 180 of conventional units.
(2) failure by the retirement pension fund of the National Commission of financial market reports provided by law, as well as the submission of reports containing inaccurate or incomplete data, shall be sanctioned with a fine of from 30 to 180 of conventional units.
(3) some erroneous information or refusing to give information about investments, pension assets;  presentation by the beneficiary of the false documents or prepared for the purpose of receiving the wrong term of funds accumulated; the appropriation, under false documents or drawn wrong means accumulated in the Fund; by the employer in case of breakdowns of the salary of a member of the Fund; disclosure of information on the State of your retirement accounts and additional pension payment by a person with responsibility of the Fund; premeditated action of the Manager, the depositary of the Fund's assets or the Auditor, which has caused injury to the members of the Fund, shall be sanctioned with a fine of from 30 to 300 conventional units.
Article 3102. Violation of legislation relating to the activity of credit story offices (1) the failure by the credit Bureau to the conditions set out in the licence, to the rules laid down by law and by the regulatory acts of the National Commission for financial market, as well as the failure of the National Commission requirements on financial markets, compulsory for execution, governing the removal of detected violations in their work, is sanctioned with a fine of from 24 to 150 conventional units.
(2) obtaining, use it for other purposes or in any other way than that provided for in the law and/or disclosure in any form of credit story offices, users credit story formation sources credit history, as well as persons with their function of liability the information constituting a commercial secret of the Bureau of credit histories, a source of formation of credit history the subject, credit history or credit history, user shall be sanctioned with a fine of from 30 to 180 of conventional units.
Article 311. Violation of the deadline for the refund of value added tax within the Infringement of legislation for the refund of value added tax by the tax administration organisation in the obligation which is the refund of value added tax shall be punishable by a fine of from 60 to 300 conventional units applied to person with reference to liability.  
Chapter XVI OFFENCES AFFECTING the ACTIVITY of the PUBLIC AUTHORITIES Article 312. The abuse of power or of intentional abuse of the Service Using the service in a manner contrary to public interests or rights and interests protected by law of natural persons and legal entities, if the deed does not meet the constitutive elements of the offence, shall be sanctioned with a fine of 30 to 90 conventional units, with deprivation of the right to hold a certain position or the right to engage in a certain activity for a period of 3 months to a year.
3121 article.  Failure to provide persons with disabilities with an audible sign interpreter by a government failure to provide communication between the authorities and persons with hearing disabilities, upon necessity, with services provided by an interpreter sign

It is sanctioned by a fine of from 60 to 180 conventional units applied to the person with responsibility.
Article 313. The excess of power or exceeding of powers of committing a service action manifestly exceeding the limits of rights and powers granted by law and contrary to the public interests or the rights and interests protected by law of natural persons or legal entities, if the deed does not meet the constitutive elements of the offence, shall be sanctioned with a fine of 30 to 90 conventional units, with deprivation of the right to hold a certain position or of the right to conduct a certain activity a term from three months to one year.
 Article 3131. Protectionism Protectionism, i.e. support to solving the unforeseen natural and legal persons of the normative acts, regardless of the reasons, which do not contain the elements of the offence, in the course of the person who is acting in the framework of a public authority, public institutions, State or municipal enterprise or within a company majority-owned by the State, is punishable by a fine of from 60 to 90 conventional units applied to individual with fine 72 to 150 conventional units applied to person with reference to liability.
Article 3132. Non conflict of interest or nesoluționarea (1) non-conflict of interest by the person who is acting in the framework of a public organisation within the meaning of law No. 133 of 17 June 2016 declaring wealth and personal interests is sanctioned with a fine of from 45 to 60 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied to the person with responsibility with deprivation, in both cases, the right to engage in a certain activity for a period of 3 months to a year. (2) Nesoluționarea conflict of interest in accordance with the provisions of the law on Declaration of property and interests personal is punishable by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 180 to 240 of conventional units applied to the person with responsibility with deprivation, in both cases, the right to engage in a certain activity for a period of from three months to one year. 3133 Article. The excess of power relating to permissive laws (1) delaying the unmotivated and/or exceeding the time period set by law for the issue of enabling Act, enabling Act and the issue of a period of validity of less than the time limit set out in the nomenclature of permissive documents shall be imposed with a fine of from 30 to 45 conventional units applied physical person, with fine from 45 to 60 conventional units applied to the person responsible positions with or without deprivation of the right to engage in a certain activity for a period of 3 months to a year. (2) the application for holding and/or releasing a permissive act which is not included in the permissive laws, the establishment and/or implementation of an enabling Act for issuing payments in an amount greater than the payment provided by the nomenclature of permissive documents unmotivated refusal, to release the enabling Act, invoking and enforcing the requirements and procedures for the issue of lax laws, which do not comply with the law, and the punishment of the permissive withdrawal shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with a fine of 120 to 90 conventional units applied to the person responsible positions with or without deprivation of the right to engage in a certain activity for a period of 3 months to a year Article 3134. Violation of the legal regime of restrictions applicable to the civil service or public dignitaries Hiring subject to Declaration of property and personal interests in breach of the legal regime of restrictions are imposed with a fine of from 45 to 60 conventional units applied to a physical person, with a fine of 120 to 180 from conventional units applied to the person responsible positions with fine from 180 to 240 of conventional units applied the legal person.
Article 314. Concealment of an act of corruption or related act, or failure to take the necessary measures to hide an act of corruption or related act, or failure to take the necessary measures towards the responsible officials who committed such actions shall be sanctioned with a fine of from 30 to 90 conventional units applied to person with responsibility.
Article 3141. Failure to provide measures of protection of the public functionary Failure measures laid down by law for the protection of the public functionary shall inform in good faith about the perpetration of acts of corruption and related corruption, facts about corupţional behavior, violation of the rules on Declaration of incomes and property and about violations of legal obligations relating to the conflict of interests shall be sanctioned with a fine of 30 to 90 conventional units applied to person with responsibility.
Article 315. Receipt of illegitimate use or reward material Receiving (taking) the reward of their illegitimate use or material, if the deed does not meet the constitutive elements of the offence, shall be sanctioned with a fine of from 60 to 300 conventional units applied to person with responsibility with deprivation of the right to occupy positions in the public service for a period from 3 months to a year.
 Article 316. Failure to meet the legitimate demands of parliamentarian (1) failure to meet the legitimate demands of parliamentarian or prevention activities Deputy shall be imposed with a fine of from 12 to 18 conventional units.
(2) failure to comply with time-limits for the submission of the information required by the Deputy of Parliament shall be sanctioned with a fine of 6 to 12 conventional units.
Article 317. The manifestation of the lack of respect for the Court or the Constitutional Court

(1) the manifestation of lack of respect for the courts or the Constitutional Court shall be sanctioned with a fine of from 6 to 30 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to the person with the function of liability (2) the interference under different forme non-procedural activity of judges in the courts and the Constitutional Court trying to exert their influence is punishable by a fine of from 24 to 45 of conventional units applied physical person, with fine 48 to 90 conventional units applied to person with reference to liability.
Article 318. Non-enforcement of the judgement of the Court (1) intentional non-enforcement or evasion from enforcement of the decision of the Court or of the enforceable document referred to in article. 11 lit. c) or (d)) of the code shall be imposed with executar fine of 30 to 60 conventional units.
(2) intentional non-enforcement or evasion from enforcement by a person with responsibility of the documents referred to in paragraph 1. (1) their execution prevention sanctioned with fines from 120 to 180 of conventional units.
Article 3181. Failure to order emergency restriction intentional withholding or Failure to execute the order's requirements for restriction of emergency shall be imposed with a fine of from 60 to 90 conventional units or administrative arrest from 3 to 10 days.
Article 319. Failure to perform the obligations provided for in the code of execution (1) Actions (inactions) of persons who, without valid reasons, does not satisfy the requirements of the bailiff in execution proceedings or prevent the execution of enforceable document shall be imposed with a fine of from 18 to 30 conventional units.
(2) failure to comply with the obligation of the parties to the procedure of execution of bailiff change of domicile or headquarters, as well as failure to include Code in the timelines for the implementation of the information required by the bailiff in virtue of his powers is sanctioned with a fine of from 30 to 60 conventional units.
(3) carrying out the acts of execution by someone other than the bailiff shall be sanctioned with a fine of from 45 to 90 conventional units.
Article 3191. Prevent the activity of the national authority of integrity (1) failure, presenting an information data of records or documents required by the national authority of integrity according to the law No. 132 of 17 June 2016 national authorities with regard to the integrity and/or presentation of data, information, records or documents shall be penalized with fine inauthentic 60 to 90 conventional units applied to a physical person, with fine from 150 to 180 conventional units applied to the person with responsibility, with a fine of 180 to 240 of conventional units applied the legal person.
(2) failure to perform the Act in respect of the authority to the National Integrity remained definitively is sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 180 to 270 of conventional units applied to the person with responsibility, with fine from 210 to 300 conventional units applied to legal persons.
3192 article. Non-execution of judgments of the Court of Auditors on the actions or inactions of individuals with responsible positions who, without valid reasons, not running the Court of accounts decisions within the time limits set by this is sanctioned with a fine of 120 to 210 in conventional units.
Article 320. The interference in the work of the Ombudsman and the Ombudsman for children's rights in the work of the Ombudsman's interference and the Ombudsman for children's rights in order to influence their decisions on complaints, ignoring the intended function of the referral and failure to comply with guidelines given by the Ombudsman and the Ombudsman for the rights of the child, preventing any other form of their activities is punishable by a fine of from 12 to 18 units, conventional applied to individual with fine from 45 to 60 conventional units applied to person with reference to liability.
Article 321. Violation of the rules for the use of diplomatic and service passports of the Republic of Moldova Holding and/or illegal use of diplomatic and service passports of the Republic of Moldova shall be sanctioned with a fine of from 24 to 60 conventional units.
Article 322. Violation of the use of symbols (1) intentional Infringement of the use of the State symbols (flag, anthem, coat of arms) of the Republic of Moldova or of another State shall be sanctioned with a fine of 12 to 24 applied conventional units fine individual, from 21 to 45 units, conventional person with applied based on liability with a fine of from 30 to 60 conventional units applied to legal persons.
(2) the Desecration of national symbols or of another State, other than those referred to in paragraph 1. (1) if the Act does not constitute infringement, or territorial symbols times violating the intentional use of these symbols shall be sanctioned with a fine of from 9 to 21 conventional units applied physical person, with fine from 18 to 36 conventional units applied to person with responsibility, with a fine of from 30 to 60 conventional units applied to legal persons.
(3) Violation of the intentional use of corporate symbols of the specialized central bodies of public administration, corporate symbols of other central administrative authorities or the armed forces

It is sanctioned by a fine of from 6 to 12 conventional units applied to an individual or with community service work 20 to 40 hours, with a fine of from 9 to 21 conventional units applied to the person with responsibility, with a fine of from 24 to 45 of conventional units applied to legal persons.
(4) unauthorized use of private symbols recorded shall be imposed with a fine of from 3 to 6 conventional units applied to a physical person, with fine from 6 to 12 conventional units applied to person with responsibility, with fine from 18 to 30 conventional units applied to legal persons.
(5) Display or use in any manner of some unregistered marks in the manner established by laws concerning public symbols as a symbol of national, territorial or as a corporate symbol of a specialized central body of public administration, the corporate symbol of other central administrative authorities or of the armed forces shall be sanctioned with a fine of from 9 to 21 conventional units applied to individual with fine from 18 to 36 conventional units applied to person with responsibility, with a fine of from 30 to 60 conventional units applied to legal persons.
Article 323. Illegal actions against state medals (1) Wearing and keeping illegal awarding of State of the Republic of Moldova shall be sanctioned with a fine of from 3 to 6 conventional units.
(2) the illicit Transactions with State awards of the Republic of Moldova shall be sanctioned with a fine of from 3 to 6 conventional units.
(3) State distinctions of the Falsification of the Republic of Moldova shall be sanctioned with a fine of 6 to 12 conventional units.
 Article 324. Usurping of official usurping qualities qualities through illegal use of official uniform with distinctive insignias, symbols with public authorities or similar-looking increasing confusion, if not accompanied by committing a crime, shall be sanctioned with a fine of from 18 to 48 units.
Article 325. The disclosure about the security measures (1) the disclosure about security measures of an injured person, or close relatives thereof, if the deed does not meet the constitutive elements of the offence, shall be sanctioned with a fine of 48 to 60 conventional units.
(2) Disclosure by a person with responsibility in the body which ensures the protection of victims, witnesses and other persons who benefit from State protection of information concerning measures of State protection applied, if the deed does not meet the constitutive elements of the offence, shall be sanctioned with a fine of from 60 to 90 conventional units, with or without deprivation of the right to engage in a certain activity for a period of 3 months from 326. Article. Violation of Law real estate cadastre (1) violation of the deadline set for the submission of the application for registration of the right over real estate shall be sanctioned with a fine of from 12 to 18 conventional units.
(11) failure within the set of contracts concerning investment in the construction of territorial cadastral offices by the party ensures construction of dwelling shall be sanctioned with a fine of from 90 to 150 conventional units applied to person with responsibility, with fine from 210 to 300 conventional units applied to legal persons.
(2) failure to provide access to immovable for performance of cadastral works shall be imposed with a fine of from 12 to 18 conventional units.
(3) failure to submit documents that serve as a basis for the making of entries in the register of real estate in accordance with the legislation shall be sanctioned with a fine of 6 to 12 conventional units.
(4) failure to submit data updated cadastral shall be imposed with a fine of 6 to 12 conventional units.
(5) the introduction, modification and deletion from the register of real estate, in contravention of established, cadastral data, disseminating and providing their approval is sanctioned with a fine of from 24 to 30 conventional units.
(6) the provision of cadastral data for commercial purposes without a contract with the territorial cadastral (legal entities) which are not part of the cadastral bodies shall be imposed with a fine of from 24 to 30 conventional units.
 Article 3261. Violation of the Law on local public administration (1) approval by the local public administration authority of a normative act whose project has not been published for the purpose of consulting the public is punishable by a fine of from 6 to 12 conventional units applied to the person function.
(2) the omission by the person in charge of the term provided for in the law regarding the inclusion of acts issued by local public administration authorities, including minutes of meetings of the local Council, documents and information as provided by law, the State Register of local acts are sanctioned by a fine of from 6 to 12 conventional units.
(3) Preventing free access to local Council meetings shall be punishable by a fine of from 30 to 45 units of conventional physical person, applied with fine from 45 to 60 conventional units applied to person with reference to liability.
(4) the inclusion in the State Register of local laws, of a text which differs from the text of the document approved by the competent authority is punishable by a fine of from 30 to 45 units of conventional physical person, applied with fine from 45 to 60 conventional units applied to person with reference to liability.
(5) to include on the agenda of the meeting of the local Council (district) by the person responsible for the notification of the territorial Office of the State Chancellery shall be sanctioned with a fine of from 30 to 60 conventional units.
Article 327. Violation of time limits for the submission of reports to the Agency for material reserves (1) breach of time limits for the submission of reports to the Agency for material reserves shall be sanctioned with a fine of from 2 to 4 conventional units applied to a physical person, with fine from 6 to 12 conventional units applied to person with responsibility.

(2) the inclusion of false data in reports submitted to the Agency for material reserves reports shall be sanctioned with a fine of from 3 to 6 conventional units applied to a physical person, with a fine of 12 to 24 conventional units applied to the person with responsibility.
(3) repealed.
Article 3271. Violating the rules of initiation and conduct of public procurement procedures (1) breach of time limits for the submission of reports to the Agency Procurement shall be sanctioned with a fine of from 2 to 4 conventional units applied to a physical person, with fine from 6 to 12 conventional units applied to person with responsibility.
(2) the inclusion of false data in reports and official explanations on the edge of the complaints submitted to the Agency for public procurement shall be sanctioned with a fine of from 3 to 6 conventional units applied to a physical person, with a fine of 12 to 24 conventional units applied to the person with responsibility.
(3) Neplanificarea public procurement or the planning thereof violated laws, not to publish the invitation to participate and the notice of intent, the Division of public acquisition by the conclusion of separate agreements for the purposes other than purchasing procedures which would have been used in accordance with the normative acts shall be sanctioned with a fine of from 15 to 60 conventional units applied to person with responsibility.
(4) Restricting in any way the access of economic operators to the procedure for the award of public service contracts shall be sanctioned with a fine of from 15 to 60 conventional units applied to person with responsibility.
(5) privacy statements and argues that the impartiality of the members of the Working Group, the failure of protocols for opening and evaluation of tenders in the framework of public procurement procedures, neexpedierea, within the established terms, the tenderers address information on the outcome of the procedure of purchase and any other information prescribed by normative acts shall be sanctioned with a fine of from 15 to 90 conventional units applied to person with responsibility.
(6) the rules for maintaining and preserving the public procurement shall be sanctioned with a fine of from 15 to 60 conventional units applied to person with responsibility.
(7) the refusal to transmit the information concerning the Procurement Agency's procurement procedures, as required by the Agency in order to carry out its functions and duties, or transmit them within the time limit prescribed by normative acts of the time, where applicable, within the period requested is sanctioned with a fine of from 15 to 60 conventional units applied to person with responsibility.
(8) failure to perform Procurement Agency issued decisions regarding procurement procedures shall be sanctioned with a fine of from 15 to 60 conventional units applied to person with responsibility.
 Article 3272. Illegal marketing of goods constituting humanitarian aid illegal Marketing of goods constituting humanitarian aid shall be sanctioned with a fine of from 24 to 30 conventional units applied to a physical person, with fine from 45 to 60 conventional units applied to person with responsibility.
Article 328. Violating the rules of keeping, filing and use of archive documents, rules for keeping, filing and use of archival documents is punishable by a fine of from 3 to 6 conventional units applied to a physical person, with fine from 6 to 12 conventional units applied to the person function.
Article 329. The destruction and damaging of documents from the Archives (1) unless the necessary Destruction of documents from the Archives are preserved in the archives of what the State, other deposits, in the archives of the legal person is punishable by a fine ranging from 42 to 60 conventional units applied to a physical person, with fine from 42 to 90 conventional units applied to person with reference to liability.
(2) damage to the documents of the Archives by removing text or image or insert text or image to the changes or additions that did not had serious consequences is punishable by a fine of from 30 to 42 units of conventional individual applied with fine from 42 to 60 conventional units applied to person with reference to liability.
Article 330. Failure to submit timely statistical data or statistical data communication erroneous Failure to timely statistical bodies are empowered, or erroneous statistics incomplete volume times shall be sanctioned with a fine of from 12 to 42 of conventional units.
Article 3301. Prevent legitimate activity of the Council (1) incomplete report the competition Council or inauthentic is sanctioned with a fine of from 18 to 60 conventional units applied to a physical person, with a fine of from 30 to 90 conventional units applied to person with responsibility.
(2) Prevent legitimate activity of officials within the competition Council, committed by admission control, preventing access in times territory or failure to submit the requested information shall be sanctioned with a fine of from 30 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility.
 Article 3302. Rules for declaring wealth and personal interests (1) where an income and asset declaration and the personal interests of the person required to submit in accordance with the law No. 133 of 17 June 2016 declaring wealth and personal interests is punishable by a fine of from 30 to 60 conventional units.
(2) failure to apply the Declaration of wealth and personal interests of the person required to be lodged is punishable by a fine of from 60 to 90 conventional units.

(3) the Failure or refusal of the submission of information concerning the wealth and income of the family members and/or her partner/cohabitant is punishable by a fine of from 60 to 90 conventional units.
Article 3303. Violation of the laws and regulations in the field of State aid legislation and Violations of the rules on State aid granting, reporting, recordkeeping or to use state aid, and failure to comply with an obligation or a condition imposed by a decision of the competition Council of the time limitation is sanctioned with a fine of from 30 to 90 conventional units applied to individual with a fine 60 to 120 conventional units applied to person with responsibility, with fine from 90 to 150 conventional units applied to legal persons.
Article 3304.  Publication topics for graduation exams and gymnasium (high school), as well as solutions to these Publishing topics for the gymnasium graduation exams and baccalaureat and/or solutions to them before the examination or during it is sanctioned with a fine of from 30 to 90 conventional units applied to a physical person, with fine from 150 to 240 of conventional units applied to legal person with fine from 150 to 240 of conventional units applied to person with responsibility with deprivation of the right to hold certain positions or the right to engage in certain activities for a period of 3 months to a year. What Chapter XVII OFFENCES ENCROACHING UPON STATE BORDER REGIME and the REGIME of STAY in the TERRITORY of the REPUBLIC OF MOLDOVA in article 331. Damage, destruction, intentional permutation signs border village, installation of false signs of deterioration, destruction of the border, the permutation of signs intended the State border, the installation of border signs false shall be imposed with a fine of from 24 to 30 conventional units.
Article 332. Violation of the regime of the State border, the border area regime, the regime's border crossing points of the State border and the border crossing rules state (1) violation of the regime of the State border, the border area regime, the regime's border crossing points of the State border and the border crossing rules state is sanctioned with a fine of 6 to 12 conventional units applied to individual with a fine of from 9 to 18 units, conventional person with applied function.
(2) the State border crossing points of the State border without a passport or without authorization from the authorities concerned shall be sanctioned with a fine of from 12 to 30 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied to person with responsibility.
Article 3321. Violating the rules of transportation in the country of foreign citizens or stateless persons (1) bringing the carriers in the Republic of Moldova of foreign citizens or stateless persons who do not have valid visa or, where applicable, a valid residence permit and a valid document for crossing the State border, recognized or accepted by the Republic of Moldova, if the law or international treaties to which Moldova is a party provide otherwise , shall be imposed with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 180 to 300 conventional units applied to legal persons.
(2) the carrier's refusal to ensure immediate transportation to foreign citizens or stateless persons under the conditions laid down in paragraph 1. (1) the place of loading or in another place which foreigners or stateless persons it accepts and which accept liability for costs at times refusing accommodation and maintenance, and other costs for the return thereof, shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine from 180 to 300 conventional units applied to legal persons.
(3) Transmit, transmit incomplete or erroneous air carriers, on request, by the border police data concerning passengers they will carry to an authorised border crossing point of the State border through which they will enter the territory of the Republic of Moldova, shall be sanctioned with a fine of from 30 to 60 conventional units applied to individual with fine from 90 to 180 conventional units applied the legal person.
 Article 333. Violation of the rules of stay in the Republic of Moldova (1) that the foreign nationals or stateless persons to reside in the Republic of Moldova through voluntary nepărăsirea territory upon expiry of the stay or stay tuned is sanctioned with a fine of from 12 to 30 conventional units.
(2) the foreigners or stateless persons of the rules of stay in the Republic of Moldova expressed by using inauthentic documents, by declaring false data in order to obtain a visa or identity documents shall be sanctioned with a fine of from 30 to 60 conventional units.
(3) failure by foreign nationals or stateless persons for submission to the competent authority for granting demand foreign/extension of right of residence shall be sanctioned with a fine in size from 18 to 30 conventional units.
(4) non-declaration by foreign citizens or stateless persons by the competent authorities, within the period prescribed by law, the entry into the territory of the Republic of Moldova to be included in the register, except those whose entry has been authorized, it shall be sanctioned with a fine of 6 to 12 conventional units. The penalty shall not be applied against holders of travel documents issued by foreign authorities residing in localities from the left bank of the Dniester River (Transnistria).

(5) the penalty provided for in paragraph 1. (1) does not apply in relation to holders of travel documents which are residing in localities from the left bank of the Dniester River (Transnistria).
Article 334. Violating the rules of entry for employment of foreign citizens or stateless persons (1) placed on the employment of foreign citizens or stateless persons, are provisionally in Moldova without residence permit for work purposes has been issued in the manner established by law, shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine of 120 to 150 conventional units applied legal entity for each illegal employee.
(2) activity by foreign citizens or stateless persons, are provisionally in Moldova without residence permit for work purposes has been issued in the manner established by law, shall be sanctioned with a fine of from 30 to 60 conventional units.
(3) at the request of the person with responsibility, of a residence permit for work purposes is issued to him on behalf of a foreign national or a stateless person, which is provisionally in Moldova, without engaging in employment shall be sanctioned with a fine of from 60 to 90 conventional units applied to a physical person, with fine of 120 to 150 conventional units applied to person with responsibility.
Article 3341. Violation of custody rules of public Trustees publish, manifested by leaving the unauthorized by the foreign national or stateless person of the Centre for temporary placement of Aliens during the stay in custody or during its escortării in the Center, is sanctioned with contraventional arrest up to 15 days.
Chapter XVIII OFFENCES ENCROACHING UPON What MODE Of Administration.
OFFENCES in the FIELD of MARKET SUPERVISION, metrology, STANDARDIZATION and CONSUMER PROTECTION Article 335. Samavolnicia Samavolnicia, i.e. arbitrarily to exercise a right or supposed in contravention of the order established by the legislation without causing any substantial damage to the person, shall be sanctioned with a fine of 18 to 24 conventional units or with community service work from 40 to 60 hours.
Article 336. Nesubordonarea with ill will or disposition application legitimate contributor of bodies of law Nesubordonarea with ill will or disposition of the request of the Prosecutor, of legitimate of penal investigation officer, officer of intelligence and security, the special status of the employee of the Ministry of Internal Affairs, to another person in the exercise or performance of their public debt of State security , maintaining public order and combating crime, shall be imposed with a fine of from 24 to 36 conventional units or with community service work from 30 to 60 hours.
Article 337. Failure to take measures for the removal of infringements of the laws failure to take measures for the removal of infringements of the law, as indicated in the report of the authority empowered to liquidate the causes that generated directly or have conditional on such violations, as well as the answer given to the report late or at the information provided by that authority is punishable by a fine of from 21 to 45 units applied conventional person with reference to liability.
Article 338. Illegal signs international treaties under the protection of illegal use of Red Cross emblem and designation "Red Cross" signing which can be identified with the emblem of the Red Cross shall be sanctioned with a fine of from 12 to 18 units, conventional applied individual fine of from 30 to 60 conventional units applied to person with responsibility.
Article 339. Violation of the legislation on civil status acts (1) Concealment of birth or death or declaration of death birth times with breach of conditions or time limits provided for by law is punishable by a fine of from 9 to 21 of the conventional unit.
(2) Înhumarea or incineration the corpse without recording the death of the OCs or the authority empowered by law for this purpose is punishable by a fine of from 9 to 30 establishments applied conventional physical person, with fine from 90 to 180 of conventional units applied the legal person.
(3) the intentional Damage or loss of civil status certificates, forms, and other documents which shall be kept at the Office of civil status is punishable by a fine of from 12 to 30 establishments applied conventional physical person, with fine from 15 to 45 units applied conventional person with reference to liability.
(4) the omission to ensure the integrity and security of workbooks and forms of civil status certificates, according to the rules of storage and filing thereof, is punishable by a fine of from 15 to 27 units, conventional person with applied fine from 18 to 36 units applied conventional person with reference to liability.
Article 340. The communication of false data to be entered in the identification of false data to be entered in identity documents shall be sanctioned with a fine of from 24 to 42 of conventional units.
Article 341. The lifting of the illegal by a person with responsibility of Raising illegal identity card by a person with the identity card, or its teaching as a guarantee is sanctioned with a fine of from 30 to 60 conventional units.
Article 342. Intentionally false call specialised services Call for intentionally false rescuers and fire fighters, police, medical aid service urgently, other specialized services shall be sanctioned with a fine of from 12 to 30 conventional units or with community service work from 40 to 60 hours.

Article 343. Transmit or attempt to transmit the inmates, substances, prohibited products Transmission or attempted to convey the prisoners, substance, prohibited products are sanctioned by a fine of from 18 to 24, conventional units applied physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility, with or without deprivation of the right to hold certain positions for a term of 6 months to a year.
 Article 344. Violation of requirements prescribed or declared on the production, storage, making available on the market and the marketing of products and services, relating to the violation of consumer protection (1) violation of the General safety requirement of products by: a) the making available on the market by the manufacturer (importer) and/or by the distributor of products which do not comply with the General safety requirement is punishable by a fine of from 60 to 90 conventional units applied to person with reference to liability with fine from 240 to 300 conventional units applied to legal person;
b insurance by omission) producer (importer) and/or the Distributor via the product or packaging, to provide consumers with information that would enable you to be assessed the risks it presents a product throughout its period of use, which can be reasonably foreseen, either during the term of validity, except when such risks are not immediately perceptible to consumers without adequate warnings , is punishable by a fine of from 30 to 60 conventional units applied with reference to the person liable, with fines ranging from 180 to 240 of conventional units applied legal person;
c) omission business by the manufacturer (importer) of actions prescribed by law or necessary to avoid the risks which it presents to consumers products, including the withdrawal from the market of products, adequate and effectively warning consumers recover from consumers products in respect of which the body's own experts have determined that do not comply with the General safety requirement is punishable by a fine of from 30 to 60 conventional units applied to person with reference to the liability, with fine from 120 to 240 of conventional units applied legal person;
d) omit the business by Publisher actions prescribed by law or necessary to avoid the risks which it presents to consumers products, including preservation and presentation documents (information) necessary to determine the origin of the products, and the products of which they are aware or which, based on information held and as professionals, is supposed to be not in conformity with the General safety requirement , is punishable by a fine of from 30 to 60 conventional units applied with reference to the person liable, with fines from 120 to 240 of conventional units applied legal person;
e) omit information of immediate by the manufacturer (importer) and/or publisher of the competent authority about the action taken to prevent risk to the consumer is punishable by a fine of from 30 to 45 units of conventional function applied to the person liable, with fines from 120 to 180 of conventional units applied the legal person.
(2) violation of the requirements prescribed or declared by: a)-repealed;
 b) production, storage, making available on the market and the marketing of products, the provision of the services in violation of the essential requirements (requirements for ensuring the safety of products and services for life, health, and safety of the people by heredity) and/or in violation of the requirements for the protection of consumers ' interests (requirements concerning information on composition, destination, origin and quality of products, net mass and volume products, the term of validity shown on product on the label, the packaging or the accompanying documentation), stipulated in the regulations, shall be sanctioned with a fine of from 45 to 60 conventional units applied to a physical person, with fine from 240 to 300 conventional units applied to legal person;
c) importation, making available on the market of the products, services without complete information, truthful and fair in the State language; failure by the producer (packer) has information about the product name, brand name and manufacturer, importer name, address (telephone number, if applicable), about the mass/volume, length, area, the main qualitative characteristics, composition, additives used, possible risks, about how to use, handling, storage, conservation or keeping about contraindications, as well as energy and nutritional value of food prepackaged; the lack of any country producing, the term of warranty, its life, term and date of manufacture, in accordance with national technical regulations and standards in force, shall be sanctioned with a fine of from 15 to 30 conventional units applied to a physical person, with fine from 270 to 300 conventional units applied to legal person;
d) by failure to provide sales and service provider to comply with the technical conditions established by the manufacturer for the product; or (e) use of the service provider) and offensive and/or procedures that are not certified and immediate failure of the competent authority, as well as the producer, about the existence of any product, service, used the knowledge that is dangerous and/or falsified (counterfeit); or f) failure to provide services (where the services contain spoken or textual elements written) in the State language; or g) the fact that no producer in normative document, the shelf-life of food, cosmetics, medicines, cosmetic items, household chemicals and other products; or

h) failure of the product to the consumer about the price (in the case of prepackaged products-the price for a unit of measure and price of the sale quantity of prepackaged) and indication of the information referred to in paragraph 2 of point c) certifying compliance data or declaration of compliance, if the law so provides, and the failure to provide the consumer with a technical book with instructions for use, installation, operation, maintenance, developed by the manufacturer; or i) failure in the State language of information about products and services offered to the consumer, including their non-verbal and technical book, in the instructions for use, installation, operation, maintenance or in the other accompanying documentation; or j) lack of information, the services rendered in accordance with the regulations in force, the qualitative category of service, time of provision, warranty period, tariffs, possible risks and data about certifying compliance declaration of conformity, or, if the law so provides, shall be sanctioned with a fine of from 15 to 30 conventional units applied to a physical person, with a fine of from 60 to 108 conventional units applied to legal person;
k) by failure to provide sales, service and repair of the producer of technical products durable, and failure to provide spare parts required during operation established by law shall be imposed with a fine of 25 to 50 conventional units applied to a physical person, with fine from 100 to 180 conventional units applied the legal person.
(3) violating the rules on consumer protection by: a) lack of or failure to register complaints to place visible to consumers, the failure of the sale of the consumer's complaint, the provider;
b) display at the sales, service provider address and telephone number of the authority empowered with the function of protecting the consumer, of information about the term of the warranty of the products, services, about the requirement, in the case of the examination of the complaint, the presence of home-made slip or other document confirming the purchase of the product, provision of the service;
c) display at the sales, service provider, including where the commercial activity outside their authorized designation, permit or operating licence, if the obligation is provided for by the legislation, of the work programme, and its failure is sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 60 conventional units applied to legal person;
d) use by merchant of unfair commercial practices (misleading and/or aggressive) which distorts or may distort the essentially economic behaviour of the average consumer to arrive or to whom they are addressed or of a member of the environmental group, where commercial practices are addressed to a specific group of consumers, is sanctioned with a fine of from 30 to 60 conventional units applied to person with responsibility with a fine 60 to 120 conventional units applied to legal person;
e) failure by the dealer, at the request of the consumer, of a copy of the contract with standard contractual clauses proposed to be sanctioned by a fine of from 30 to 45 units of conventional function applied to the person liable, with fines ranging from 60 to 90 conventional units applied to legal person;
(4) violation of the requirements of the legislation on credit agreements for consumers: a) failure to submit information or submission of the standard necompletă to be included in advertising or to take pre-contractual information relating to consumer credit contract shall be sanctioned with a fine of 30 to 45 units of conventional function applied to the person liable, with fines ranging from 60 to 90 conventional units applied to legal person;
(b) to include in the contract) of the information relating to the standard binding credit agreement for consumers; or c) failure, within 7 calendar days after the rejection of the application of credit as a result of the consultation of the database, as well as to the identity of this database, is sanctioned with a fine of 30 to 45 units of conventional function applied to the person liable, with fines ranging from 60 to 90 conventional units applied to legal person;
d) failure in connection with any change in the interest rate on credit before the amendment enters into force shall be sanctioned with a fine of from 30 to 60 conventional units applied to person with responsibility, with a fine of from 60 to 108 conventional units applied to legal person;
e increase or undue) application fees, taxes, other than those provided for in the credit agreement; or f) lack of notification in the case of a change in credit costs according to contractual terms; or g) faulty expressly in the contract of calculation of interest specifying periodicity and/or conditions under which occurs changing the floating interest rate; or h) violation of the requirements regarding the establishment of the interest rate or the rules for calculating the actual annual interest rate for credit agreements for consumers, as well as incomplete or erroneous calculation thereof, shall be sanctioned with a fine of from 30 to 60 conventional units applied to person with responsibility, with a fine of 120 to 180 conventional units applied the legal person.
(5) violation of the requirements towards the conclusion and performance of contracts concerning the consumer financial services through: (a) the type of service) failure financially before the conclusion of a contract with a consumer remote, as well as failure to include contractual terms and conditions and of the prior information, except as provided in paragraph 1. (6) of this article and in article 8. 2932 para. (4) shall be imposed with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 60 conventional units applied to person with responsibility or by a fine of from 60 to 120 conventional units applied to legal person;

(b) expressed by the supplier) within 30 calendar days, of the amounts received under the contract concluded remotely in the event of cancellation of the contract, with the exception of the amounts for the financial service actually rendered, shall be sanctioned with a fine of from 15 to 45 conventional units applied physical person, with fine from 45 to 90 conventional units applied to person with responsibility, or with a fine of 120 to 180 from conventional units applied legal person;
c) use of remote communication means other than automated calling system without human intervention automatic calling machine type, telecopiator or fax, if unsolicited communications if there is an obvious denial on the part of the consumer; or d) delivery to the consumer of a service remote financial payment without a prior request on its part, if this shipment involves carrying out an immediate or subsequent payments shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional person with applied function of liability or with fine from 60 to 90 conventional units applied to legal persons.
(6) the Failure of the provider of the payment of the contractual terms and conditions, the information related to prior payment services under the law with regard to the conclusion and performance of contracts concerning the consumer financial services, namely: a) where notification indicating that the service is related to instruments involving special risks related to their specific features or the operations to be performed , or whose cost is dependent on fluctuations in the financial markets that are not under the control of the payment services provider and cannot be furnished an estimate of future developments in relation to the statistical performances;
(b) information concerning the existence of) or the possibility of fees and extra costs that are not paid through a payment service provider or which are not imposed by it;
c) of the time limit or the date the information provided are valid;
(d) the arrangements for payment) and performance of the service;
e) of any additional cost to the consumer, resulting from the use of means of distance communication, if such additional cost is charged by the payment service provider;
(f) information concerning the existence of) or the absence of the right of revocation and, where such a right exists, the term and the conditions governing the exercise thereof, including information concerning the sums which the consumer must pay for the payment service to be provided in an effective way, and to the consequences arising from non-fulfilment of this right;
g) detailed rules for exercise of the right of revocation of contract, postal address at which it can be filed or sent notification of the revocation of the contract, as well as the fax number or electronic address at which it can be sent;
h) of information concerning the existence of guarantee funds or other compensation arrangements, other than those provided for by law, shall be sanctioned with a fine of from 30 to 60 conventional units applied to person with responsibility or by a fine of from 60 to 120 conventional units applied to legal persons.
(7) violation of the requirements for contracts other than contracts negotiated away from business premises and distance contracts: a) failure or incomplete presentation of pre-contractual information for other contracts than contracts negotiated away from business premises and distance contracts shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 18 to 30 conventional units applied to person with responsibility with fine from 42 to 60 conventional units applied to legal person;
b) failure to include the main characteristics of the goods or services in an appropriate way with the means of communication used and the products or services concerned shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 18 to 30 conventional units applied to person with responsibility, with fine from 42 to 60 conventional units applied to legal person;
c to communicate information regarding) the total price of the goods or services including all taxes or, in the case where the price cannot be calculated from the time given the nature of the goods or services, the manner of calculating the price, as well as to the additional cost of transport, delivery or postal charges or, where these cannot be calculated in advance , lack of the fact that these additional costs could be borne by the consumer shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional function applied to the person liable, with fines ranging from 60 to 90 conventional units applied to legal persons.
(8) the violation of the requirements for contracts negotiated outside commercial premises and the remote: a) failure or incomplete presentation of pre-contractual information for contracts negotiated outside commercial premises and the remote is sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 18 to 30 conventional units applied to person with responsibility with fine from 42 to 60 conventional units applied to legal person;
b) failure to include the main characteristics of the goods or services in an appropriate way with the means of communication used and the products or services concerned shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 18 to 30 conventional units applied to person with responsibility, with fine from 42 to 60 conventional units applied to legal person;
c to communicate information regarding) the total price of the goods or services including all taxes, additional transport costs, delivery, postal fees, or any other times where they cannot be calculated in advance, the fact that the lack of these additional costs could be borne by the consumer

It is sanctioned by a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional function applied to the person liable, with fines ranging from 60 to 90 conventional units applied to legal person;
(d) the failure to include information on the cost) of use of means of distance communication for the conclusion of the contract, except when it is calculated on the basis of a different rate than the basic fare, is sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional function applied to the person liable, with fines ranging from 60 to 90 conventional units applied to legal person;
It's not information) the arrangements for payment, delivery and execution, concerning the date or period in which the trader undertakes to deliver the goods or providing the services shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional function applied to the person liable, with fines ranging from 60 to 90 conventional units applied to legal person;
(f) information on the existence of failure) and other conditions attached to the financial guarantees or advances to be paid, or offered to the consumer at the request of the trader shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional function applied to the person liable, with fines ranging from 60 to 90 conventional units applied to legal person;
(g) information concerning the existence of) failure or lack of the right to cancel and if this right exists, regarding the term and the conditions for exercising it, including information about the fact that the consumer will have to bear the cost of returning the products in the event of revocation, and for distance contracts-if, by their very nature, cannot be, normally returned by post-the cost of returning the goods; failure to include the information that the consumer will not benefit from a right of revocation, the consequences arising from non-performance of duty or the circumstances under which the consumer loses his right of revocation shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional person with applied based on liability with a fine of from 60 to 90 conventional units applied to legal persons.
(9) non-return or reimbursement of, with exceeding fourteen (14) days from the date on which it is informed of the decision on revocation of the contract, the trader of the amounts they received as payment from the consumer side is sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 60 to 90 conventional units applied to person with responsibility with fine from 90 to 120 conventional units applied to legal persons.
 Article 3441.  Violation of requirements of legislation relating to contracts concerning accommodation, holiday product contracts for long-term contracts to the holiday product contracts to participate in an Exchange system and service contracts (1) violation of requirements of legislation relating to contracts concerning accommodation, holiday product contracts for long-term contracts to holiday product contracts and agency participation in an Exchange system through : a) failure to submit information or submission of precontractual necompletă relating to housing contracts, contracts concerning the product long-term holiday contracts intermediation and holiday product contracts to participate in an Exchange system shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional person with applied based on liability with fine from 72 to 90 conventional units applied to legal person;
(b) to include in the contract) of the information relating to the standard binding contracts for accommodation, holiday product contracts for long-term contracts to holiday product contracts and agency participation in an Exchange system shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional person with applied based on liability with a fine of from 60 to 90 conventional units applied to legal person;
(c) information on the right) failure to revoke, the term and the conditions for its exercise, the information concerning the prohibition of advance payments shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional function applied to the person liable, with fines ranging from 60 to 90 conventional units applied to legal persons.
(2) violation of the requirements of legislation concerning service contracts: a) failure to submit information or submission of preliminary necompletă the contract of travel services shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional function applied to the person liable, with fines ranging from 72 to 90 conventional units applied to legal person;
 b) indication prompt assistance to tourists in difficulty shall be sanctioned with a fine of from 6 to 15 conventional units applied physical person, with a fine of from 30 to 45 units of conventional function applied to the person liable, with fines ranging from 72 to 90 conventional units applied to legal persons.
 Article 345. Violation of rules in the field of metrology

(1) violation of rules in the field of Metrology: a) the placing on the market, putting into service or use of the measurements in areas of public interest (population health and safety, public order, protection of the environment, protection of consumers ' rights, duties and taxes, commercial transactions and operations, national security and defence, and other areas of public interest in which, as a result of incorrect measurements or incorrect results thereof may be affected directly or indirectly, the lives of the people of the time individuals interests and/or legal) of measuring instruments which are not considered as legal measuring instruments, namely: no marking pattern approval, without marking of metrological certificate without approval of model without metrological bulletin times newsletter metrological validity term expired or with forged documents listed;
b) placing on the market of prepackages which is not indicated on the nominal weight or nominal volume of the product, the value of the length, area, or other sizes through qualifying amount (content);
c) placing on the market, storage and marketing of pre-packaged products with actual content/real not corresponding to requirements versus the quantity of product contained in the applicable legal metrology regulations, and the quantity of the product from its packaging;
(d) the documents referred to by the) lack of effective legislation for activity which aims at measuring instruments and measurements used in the fields of public interest (pattern approval certificate, registration, technical certificate of competence for the technical expert in the field of metrology and for the marketing, newsletter of metrological control); 
e) placing on the market by the manufacturer or importer of measuring instruments that are subject to the approval of the model without ensuring their repair;
f) lack of accountability of the manufacturer or his authorised representative, the importer or the user towards the measuring instruments which are not subject to legal metrological control for their prescribed requirements and discordance for insuring the traceability of the calibration of measurement by;
 g) manufacture, repair, Assembly, import, sale, renting, commissioning of legal measuring instruments, making the products prior to the commencement of the person without submitting the question and without registration at National Institute of Metrology;
h) refusal to justify the pertinence and the safety of the people in charge of the publication or transmission of results of measurements, offering to the public of the results of the measurements of the false or misleading shall be sanctioned with a fine of from 90 to 120 conventional units applied to legal person [the letters a-f))] and the person with responsibility [the letters f)-h)].
(2) violation of rules in the field of Metrology: a) unlawful use of units of measurement in the fields of public interest;
b) measurements in areas of public interest non-conforming technical regulations and regulations of legal metrology, measurements whose results are traceable to national standards or to the reference of the Republic of Moldova, and other countries that are traceable to international standards; or c) measurement instruments Official Bootleg and measuring procedures by law, but not approved by the central authority for metrology;
d) placing on the market, putting into service and operation of measuring instruments used in measurements in areas of public interest without measurement markings (pattern approval, metrological control) or with measurement markings damaged, altered, modified, removed or with the term of validity of the certificates of pattern approval and verification of metrological ballots expired;
 (e) failure of the metrological) natural or legal persons working in areas of public interest, the provision of services by these inappropriate means of measurement, metrological, unverified or non-damaged;
 f) use of measuring instruments with the metrological characteristics with premeditated or modified indications expressed only in non-legal units of measurement, put under the ban of the Consumer-Protection Agency shall be sanctioned with a fine of 120 to 180 from conventional units applied to legal person [subparagraphs (d) and (e)))], and the person with responsibility [the letters a-f))].
Article 346. Violation of editing and dissemination of normative standardization documents Editing, publication, transmission, total or partial reproduction, multiplication by any process of standards and pre-standards Moldova without the written permission of the national body for Standardization shall be sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 120 to 240 of conventional units applied the legal person.
Article 347. Violating the rules of accreditation the granting, refusal of granting, maintaining, extending, restricting, suspending or withdrawing accreditation sanctions unjustified fines from 210 to 300 conventional units applied to legal persons.
Article 348. Violating the rules of conformity assessment and Declaration of violating the rules of conformity assessment and reporting by: a) declarations of conformity certificates of conformity times or test reports based on the results of the tests;
b) declarations of conformity certificates of conformity times in case of non-conformity of the products with the requirements of normative documents, according to which the products have been certified;
(c) the issue of certificates of compliance) for products and services beyond the scope of the certification body;
d) issue certificates of compliance and/or reports of tests after expiry of the period of validity of the accreditation or recognition granted by the regulatory authority or after suspension or withdrawal of recognition;
It's inaccurate results) presentation of the test or calibration shall be sanctioned with a fine of 180 to 300 conventional units applied to legal persons.
Article 349. Prevent legitimate activity of

                    public functionary (1) Prevent in any form of legitimate activity of public or official functionary within the healthcare bodies as times of control bodies in the exercise of their (non-admission control failure, documents, and other legitimate requirements requirements) shall be punishable by a fine of from 30 to 60 conventional units applied to a physical person, with fine from 45 to 90 conventional units applied to person with reference to liability with a fine 60 to 120 units of conventional legal person or applied without deprivation, in all cases, the right to engage in a certain activity for a period of 3 months to a year. (2) a refusal to make available to the supervisory body of the National House of social insurance and of the territorial social insurance House supporting documents and records required by the social security obligations are imposed with a fine of 18 at 45 conventional units applied to the person with responsibility.
(3) Prevent in any form of legitimate activity of the supervisory body of the national company of medical insurance and its territorial agencies (admission control, refusal to provide the documents required to establish the obligations of the controller of the mandatory health insurance, failure prescriptions and other legitimate requirements) shall be sanctioned with a fine of from 18 to 45 units applied with conventional person.
(4) Prevent legitimate activity of the inspectors of the Agency for the protection of consumers by preventing them from carrying out checks within the bounds of the law, initiated by preventing access to rooms or territory liable to control through failure, under the control of documents/information required which are subject to control by submitting incomplete information or inauthentic shall be imposed with a fine of from 30 to 90 conventional units applied to individual with fine from 90 to 180 conventional units applied to the person with responsibility.
(5) failure to submit data without valid reasons, the information, documents or documents requested by the Court of Auditors on the conditions and time limits laid down by law shall be sanctioned with a fine of from 60 to 90 conventional units applied to person with responsibility.
Article 350. Violation of legislation on the authorisation of His/her entrepreneurial activity of the request for the release of documents which would allow the applicant to initiate and/or to carry on a business (license, permit, permission, permit, certificate, approval, coordination, patent, certificate of qualification), knowingly to his/her application within the period prescribed by law, generîndu the intervention of legal presumption of tacit approval, is punishable by a fine of from 30 to 60 conventional units applied to individual with fine from 45 to 150 conventional units applied to person with reference to liability.
Article 3501. Violation of laws regarding the keeping of registration conditions of control record (1) the omission of or on the premises of any natural or legal person engaged in entrepreneurial activity and, where appropriate, subdivisions in its registration conditions of the tests is punishable by a fine of 12 to 24 applied conventional units, with individual fine from 15 to 27 units of conventional legal person applied.
(2) Refusal to make available to the representatives of control bodies of registration conditions of the tests is punishable by a fine of from 6 to 12 conventional units applied physical person, with a fine of from 9 to 15 conventional units function applied to the person liable, with fines ranging from 18 to 30 establishments applied conventional legal person.
Article 3502. Violation of the laws concerning State control over activity of entrepreneur (1) taking up unannounced outside the grounds laid down by law shall be sanctioned with a fine of from 60 to 90 conventional units applied to person with responsibility.
(2) failure, incomplete record or transmit electronically for storing the control delegation and/or of record in the State Register of checks, in accordance with the procedure and time-limits laid down by law, shall be sanctioned with a fine of 30 to 90 conventional units applied to person with responsibility.
(3) non-use of the list of appropriate verification during control by the State supervisory body is punishable by a fine of from 30 to 90 conventional units applied to person with responsibility.
(4) admission and/or unwarranted prolongation of the duration of the arrangement of the control over time limits set by the law, or the arrangement of unduly restrictive measures shall be imposed with a fine of 180 to 300 conventional units applied to person with responsibility.
(5) Transmit the inspection report to the person to be tested is punishable by a fine of from 30 to 90 conventional units applied to person with responsibility.
Article 351. Failure to comply with the law on functioning of languages spoken on the territory of the Republic of Moldova the failure by officials of the public authorities law on functioning of languages spoken on the territory of the Republic of Moldova shall be sanctioned with a fine of 6 to 12 conventional units, with or without deprivation of the right to engage in a certain activity for a period of 3 months to a year.
 Article 352. Ultragierea militarului Ultragierea jignirea militarului, i.e. premeditated to honour, dignity or reputation of its obligations in the military service, other actions (inactions) that infringe the right militarului is punishable by a fine of from 6 to 15 conventional units or community service work with the community of 20 to 40 hours.
Article 353. Ultragierea contributor of bodies of law, resisting

Ultragierea (1) contributor of bodies of law, i.e. premeditated jignirea the honour and dignity of the Prosecutor, the criminal investigation officer, the officer of intelligence and security, the special status of the employee of the Ministry of Internal Affairs, to another person in the exercise or performance of their public debt to ensure State security, maintaining public order and combating crime, expressed through action , orally or in writing, shall be punishable by a fine of from 6 to 15 conventional units or with community service work community from 40 to 60 hours.
(2) resisting the Prosecutor, officer of the criminal investigation, highest-ranking officer of intelligence and security, the special status of the employee of the Ministry of Internal Affairs, to another person in the exercise or performance of their public debt to ensure State security, maintaining public order and combating crime, is punishable by a fine of from 21 to 45 units with conventional work or community service community from 30 to 60 hours of arrest or with amendments to 10 to 15 days.
Chapter XIX what OFFENCE to PUBLIC ORDER and ENCROACHING UPON PUBLIC SECURITY Article 354. Not too serious hooliganism not too serious Hooliganism, i.e. bigger offensive in a public place of a physical person, other similar actions What disturbs public order and tranquillity of the natural person, shall be sanctioned with a fine of from 6 to 30 conventional units or with community service work from 20 to 60 hours.
Article 355. Consumption of alcoholic beverages in public places and in such places while intoxicated by alcohol produced (1) consumption of alcoholic beverages on streets, in stadiums, in squares, in parks, in all kinds of public transport and in other public places where drinking liquor is not allowed by local public administration authorities shall be sanctioned with a fine of from 3 to 6 conventional units or with community service work from 40 to 60 hours.
(2) appearance in public places while intoxicated by alcohol or other substances, where the person has lost the ability to move independently, shall be sanctioned with a fine of 6 to 12 conventional units or with community service work from 40 to 60 hours.
Article 356. Guessing and gambling in public places (1) conducting unauthorized gambling is sanctioned with a fine of from 30 to 60 conventional units or with community service work from 40 to 60 hours.
(2) in a public place is Guessing sanctioned by a fine of from 18 to 30 conventional units or with community service work from 40 to 60 hours.
Article 357. Disturbed disturbed during the night from 22:00 until 7 o'clock, including singing with high voice, acoustic signalling, using an auditory intensity of audiovisual equipment in homes or in public places, other similar actions, is sanctioned with a fine of from 9 to 18 conventional units applied to a physical person, with a fine of from 60 to 90 conventional units applied to legal persons.
Article 358. Violating the rules of defense against fire Violation of standards, norms and rules to ensure defense against fires shall be punishable by a fine of from 6 to 30 establishments applied conventional physical person, with a fine of from 60 to 120 units of conventional function applied to the person liable, with fines from 120 to 240 of conventional legal person units applied.
Article 3581. Violation of the rules and requirements of the legislation regarding civil protection or violation of requirements of legislation regarding civil protection, the design, construction or operation of the installations and objectives of enterprises, institutions, organizations or other legal persons or by individuals, and the omission of the undertaking of the measures necessary for the use and maintenance of premises in module set , State of the art equipment, means of communication and înştiințare, breach the requirements, standards, rules or regulations of the protection of the others, radiative, chemical, medico-biological objects of national economy and population is punishable by a fine of from 6 to 30 establishments applied conventional physical person, with a fine of from 60 to 120 units, conventional person with applied basis of liability with fine from 120 to 240 of conventional legal person units applied.
Article 359. Violation of special arrangements in exceptional condition (1) violation of the terms, condition of the special arrangements, if it does not contain the constitutive elements of the offence, shall be sanctioned with a fine of 6 to 12 conventional units or with community service work from 40 to 60 hours.
(2) the action specified in paragraph 1. (1) committed during the exercise of the special form of Administration is sanctioned with a fine of from nine to fifteen (15) conventional or with community service work from 40 to 60 hours.
Article 360. Violation of how marketing and/or dispose of individual weapons and ammunition (1) trade in specialized stores of weapons and ammunition related by persons not allowed to purchase weapons and ammunition related thereto are sanctioned by a fine of from 60 to 90 conventional units applied to a physical person, with fine from 240 to 300 conventional units applied to legal persons with deprivation in both cases, the right to conduct such an activity for a period of 3 months to a year. (2) the transmission or other disposal of the weapon and ammunition related by a person who has no permit for purchasing weapons and ammunition related thereto are sanctioned by a fine of from 30 to 60 conventional units.

(3) the marketing of shirking individual weapon and ammunition therefor if their ownership permit is sanctioned with a fine of from 30 to 60 conventional units applied to a physical person, with fine from 120 to 240 of conventional units applied the legal person.
Article 361. Violating the rules of ownership, port, transport, use or application of the individual firearm and ammunition (1) violating the rules of ownership, port and transport of individual firearm and ammunition related thereto are sanctioned by a fine of from 6 to 30 conventional units applied to a physical person, with a fine of from 30 to 60 conventional units applied to legal persons.
(2) the use of ammunition and firearm related contrary to the intended use is sanctioned with a fine of from 30 to 60 conventional units.
(3) Overcoming individual weapon powers in applying sanctions with fines ranging from 60 to 90 conventional units.
(4) Purchase, carry, store, repair of weapons registered in the established manner or without documents of provenance shall be sanctioned with a fine of from 60 to 90 conventional units.
(5) individual weapon Port drunk produced by alcohol or other substances shall be sanctioned with fines ranging from 42 to 60 conventional units, with deprivation of the right of possession of the weapon and portarmă for a period from 6 months up to one year (6) repealed.
Article 362. Violation of the term of registration, re-registration of the weapon or the extension of the permit to hold the gun and the portarmă (1) violation of the term of registration or re-registration of the weapon to the police shall be imposed with a fine of 6 to 12 conventional units applied to a physical person, with fine from 42 to 60 conventional units applied to legal persons.
(2) Violation of the term of the extension of the permit to hold the gun and the portarmă shall be imposed with a fine of from 6 to 18 units, conventional applied individual fine of from 30 to 60 conventional units applied to legal persons.
Article 363. Pulling from firearm in public places, in places not set aside for shooting or with violation of established Drawing from firearm in public places, in places not set aside for shooting in places set aside, but in contravention of established shall be imposed with a fine of from 30 to 60 conventional units, with or without deprivation of the right portarmă for a term from three months to one year. Article 364. Violations of legislation on advertising (1) positioning of outer advertising without the permission of the local government authority and without the grant, in the manner laid down, of a fine shall be imposed on display from 12 to 90 conventional units applied to a physical person, with a fine of from 24 to 120 conventional units applied to person with responsibility, with fine from 36 to 180 conventional units applied the legal person.
(2) positioning of external advertising on trees or in the areas of protection of architectural monuments, history and culture is sanctioned with a fine of from 12 to 90 conventional units applied to a physical person, with a fine of from 24 to 120 conventional units applied to person with responsibility, with fine from 36 to 180 conventional units applied the legal person.
(3) the location or the dissemination of advertising products and services subject to certification or licensing where their producers have no license or certificate, as well as placing or dissemination of advertising products and services prohibited the manufacture and sale of fine shall be imposed on from 12 to 90 conventional units applied to a physical person, with a fine of from 24 to 120 conventional units applied to person with responsibility with fine from 36 to 180 conventional units applied the legal person.
(4) the location or the dissemination of advertising products and services with the use of State symbols is sanctioned with a fine of from 12 to 90 conventional units applied to a physical person, with a fine of from 24 to 120 conventional units applied to person with responsibility, with fine from 36 to 180 conventional units applied the legal person.
(5) the production, manufacture or dissemination without the authorization of the medical meetings in the advertising with the use of methods of psychological influence is sanctioned with a fine of from 12 to 90 conventional units applied to a physical person, with a fine of from 24 to 120 conventional units applied to person with responsibility, with fine from 36 to 180 conventional units applied the legal person.
(51) the dissemination of advertising exterior that does not meet the conditions laid down by law shall be sanctioned with a fine of from 12 to 90 conventional units applied to a physical person, with fine from 180 to 300 conventional units applied to legal persons.
(6) the production, manufacture, dissemination of advertising times dishonest inauthentic, amorale, sexist or any other advertised contrary to law by advertisers shall be sanctioned with a fine of from 18 to 90 conventional units applied to a physical person, with fine from 120 to 240 of conventional units applied to the person with responsibility, with fine from 240 to 300 conventional units applied to legal persons.
(7) the presentation, production times and dissemination of advertising involving the participation of persons who have not attained the age of 18 years, and with their faces using images for purposes of advertising and promotion of food products and non-preșcolarilor pupils is punishable by a fine of from 18 to 90 conventional units applied to a physical person, with fine from 120 to 240 drives, conventional person with applied basis of liability with fine from 240 to 300 conventional units applied to legal persons.

(8) the presentation times food advertising broadcasting non-preschoolers and schoolchildren and their promotion in general and professional education, as well as in the camps of rest and health-health of children and adolescents, regardless of the type of ownership and legal form of organization, is punishable by a fine of from 18 to 90 conventional units applied to individual with fine from 120 to 240 of conventional units function applied to the person liable, with fines ranging from 240 to 300 conventional units applied to legal persons.
Article 3641. Violations of legislation on advertising and sponsorship of tobacco products (1) Placement and/or dissemination of advertising of tobacco products and promotion, including through the sponsorship of tobacco products, which have as their purpose or effect, indirectly stimulating direct sales times and increasing the consumption of tobacco products, shall be sanctioned with fines ranging from 84 to 90 conventional units applied to individual with fine from 270 to 300 conventional units applied to the legal person of the right to engage in a certain activity for a period of 6 months to a year. (2) the use of the names of brands of tobacco products, promote products and services to cut smoking accessories for the purpose of direct or indirect promotion of tobacco products, offering or promotion as a gift of tobacco products shall be sanctioned with a fine of from 60 to 72 conventional units applied to a physical person, with fine from 240 to 270 of conventional units applied the legal person of the right to engage in a certain activity for a period of 6 months to a year. Article 365. Intentional damage or destruction of objects of advertising the destruction or intentional damage to posters (except voter), opinions, notices, other objects of advertising activity is sanctioned with a fine of 6 to 18 units, conventional or with community service work from 30 to 60 hours.
Article 3651. Breach secret within public authorities and other legal entities (1) violating the rules of access to State secret shall be sanctioned with a fine of from 15 to 60 conventional units applied to a physical person, with a fine of from 30 to 120 conventional units applied to person with responsibility, with a fine of from 60 to 180 conventional units applied the legal person.
(2) violating the rules of drawing up, filing, storage, processing, use, duplication, transmission, destruction of information attributed to State secret shall be sanctioned with a fine of from 15 to 60 conventional units applied to a physical person, with a fine of from 30 to 120 conventional units applied to person with responsibility, with or without deprivation of the right to hold certain positions for a term from three months to one year with fine from 60 to 180 conventional units applied legal entity with or without deprivation of the right to engage in a certain activity for a period of 3 months to a year. (3) violation of rules to ensure the protection of State secrets through legal measures, procedural, physical protection, protection of information systems and telecommunications shall be sanctioned with a fine of from 30 to 120 conventional units applied to the person with with or without deprivation of the right to hold certain positions for a term from three months to one year, by a fine of from 60 to 180 conventional units applied legal entity with or without deprivation of the right to engage in a certain activity for a period of 3 months to a year. (4) the acts specified in paragraph 1. (1) to (3) resulting in serious track if they do not constitute a criminal offence, shall be sanctioned with a fine of 30 to 90 conventional units applied to a physical person, with fine from 90 to 180 conventional units applied to the person with responsibility with deprivation of the right to hold certain positions for a term from three months to one year with fine from 90 to 240 of conventional units applied the legal person of the right to engage in a certain activity for a period of 3 months to a year Article 3652. Classification/declassification of unfounded information (1) Classification/declassification of information in violation of the requirements established by legislation regarding State secret shall be sanctioned with a fine of from 30 to 120 conventional units applied to person with responsibility, with a fine of from 60 to 150 conventional units applied to legal persons.
(2) Refusal to baseless scramble/unscramble the information attributed to State secret shall be sanctioned with a fine of 30 to 120 conventional units applied to person with responsibility, with a fine of from 60 to 150 conventional units applied to legal persons.
Chapter XX OFFENCES in the FIELD of MILITARY RECORDS Article 366. Failure to comply with duties relating to military records (1) the Failure of the person at the register or that is required to be kept in record, the attendance of administrative military bodies, without good reason, or leaving them in another locality for temporary residence times, dwelling or leaving abroad for a period exceeding 30 days without removing the register , or the arrival of another locality where is residing without military record, as well as communication of the military records of time data about family status change of residence, the place of study, employment or change function for a period exceeding 30 days, is punishable by a fine of from 12 to 30 conventional units.
(2) failure by the persons with responsible positions of public authorities, public institutions, economic agents, regardless of the type of ownership and legal form of organization, administrative and military organs, in the manner established by law, military records data and modifications to these concerning recruits, soldiers and reservists

is punishable by a fine ranging from 42 to 90 conventional units.
Article 367. Intentional damage or destruction of the time loss by negligence of military documents record damage or destruction of the intentional negligence of times loss of soldier, the ownership of the recruitment or mobilization order shall be imposed with a fine of from 3 to 6 conventional units.
 Article 368. Exclusion from Withholding medical examination of conscripts and reservists from medical examination is punishable by a fine of from 12 to 24 of conventional units.
 Article 369.  Hiring at work or at a youth, studies of recruits and reservists at a military record neluaţi at work or Employment at a youth, studies of recruits and reservists at a military neluaţi highlights the military-administrative bodies is punishable by a fine of from 24 to 48 of conventional units function applied to the person liable, with fines ranging from 60 to 120 of conventional legal person units applied.
Article 370. Shirking the incorporation into the civil service (alternative) Ducking from embedding in the civil service (alternative) is punishable by a fine of from 12 to 30 conventional units.
Article 371. Facilitate citizens from performing of avoiding military service, incorporating the issue of illegitimate or citizens from Favoring incorporation through actions or inactions to circumvent citizens from carrying out military service, the incorporation or release of citizens from the legal incorporation in military service or civilian service (alternative) by doctors participating in the medical examination of citizens, members of the Commission for recruitment exam , people with responsible positions of public authorities, public institutions, economic agents, regardless of the type of ownership and legal form of organization, and the heads of public organizations, is punishable by a fine of from 18 to 36 units of conventional physical person, applied with fine from 42 to 90 conventional units applied to person with reference to liability.
Article 372. Introduction in use or wearing of military uniform and illegally signing military grade weapons, of the genre and of departmental affiliation (1) Introduction, for workers of public institutions and economic entities, uniform and signing similar military ranks and uniform marks is punishable by a fine of from 60 to 120 units, conventional person with applied basis of liability with fine from 120 to 240 of conventional legal person units applied.
(2) Wearing military uniform and the illegal signing of military grade weapons, and of departmental membership is punishable by a fine of from 30 to 60 conventional units.
Article 373. Violation of rules relating to requisitions for goods and services in the public interest (1) Communicate within or an unwillingness to communicate administrative and military organs record data on the quantity and condition of the goods rechiziţionabile, as well as changes in such data, shall be punishable by a fine of from 30 to 60 conventional units applied with reference to the person liable, with fines ranging from 60 to 120 of conventional legal person units applied.
(2) in case of Refusal, concentration exercises and military training, mobilizing, to make available the goods rechiziţionabile, their inventory at times non-circumvention of the fulfilment of such obligations is punishable by a fine of from 30 to 60 conventional units applied with reference to the person liable, with fines of from 30 to 60 conventional units applied to the legal entity (3) Withholding or refusing to provide services in the public interest in the case of military concentrations training, exercises and mobilization, as well as avoidance or denial to prevent, or to locate the consequences of natural disasters, accidents and catastrophes redimensioning is punishable by a fine ranging from 42 to 90 conventional units applied with reference to the person liable, with fines from 120 to 180 of conventional units applied the legal person.
Book two, title I, ADMINISTRATIVE PROCESS the GENERAL PART chapter I GENERAL PROVISIONS Article 374. Administrative process (1) repealed.
(2) the contravention is work carried out by the competent authority, with the participation of the parties and other persons holding rights and obligations, taking aim at the discovery violation, based on the examination and settlement of the case, finding the causes and conditions that contributed to committing the contravention.
(21) amendments to the Process begins in the time of referral or autosesizării claim agent concerning the holding contravenției.
(3) the process of administrative offences are conducted on general principles of criminal law, under the Constitution, this code, the code of criminal procedure in the cases expressly provided for in this code and the rules of international law and the international treaties on the rights and fundamental human freedoms to which Moldova is a party.
(4) In the administrative, processing of personal data is carried out in accordance with the provisions of law No. 133 of 8 July 2011 on the protection of personal data.
Article 375. The presumption of innocence (1) a person accused of committing an offence shall be considered innocent as long as his/her guilt is not proven in the manner prescribed by this code.
(2) no one shall be obliged to prove his innocence.

(3) Conclusions about the guilt of the person committing the contravention may not be based on conjecture. All questions answered in proof of accusations which cannot be removed under this code shall be interpreted in favour of the person in whose respect the administrative process was started.
Article 376. Inviolability of the person (1) individual freedom and security of the person are inviolable.
(2) a person liable to contravention may be withheld or subjected to constrîngerii only in exceptional cases and under the conditions of this code, it will be treated with the respect of human dignity.
(3) in the case of contravention person Detention shall not exceed 3 hours.
(4) the person detained shall be informed immediately, in a language he understands, of his rights and the reasons for his detention, the legal classification of the offence, the circumstances of the action of which is attributed to the săvîrşire.
(5) the person detained illegally or the person in whose respect the grounds for the apprehension also deprived to be released immediately.
(6) the search, examination, other procedural actions which affect the inviolability of the person may be carried out without the consent of her legal representative, or only under the terms of this code.
(7) during the offense nobody can be psychologically and physically mistreated or are forbidden actions and methods that creates danger to human life or health, even with his consent. The person detained may not be subjected to violence, threats or methods of procedures which would affect the times her ability to make decisions and to express their views.
(8) any person whose freedom and dignity have been violated through the unlawful application of procedural measures shall be entitled to compensation under the law, the injury caused thereby.
Article 377. Freedom of confession against him (1) no one may be compelled to bear witness against his relatives against his times, the spouse, fiancé/fiancée or to admit guilt.
(2) the person to whom the competent authority to remedy contravention cause them to make demascatoare statements against him or his close relatives, spouse, fiancé/fiancée is entitled to refuse to make such statements and cannot be held liable for it.
Article 378. Rights of defence (1) in the process of administrative competent authority to hear and determine the cause of the contravention shall be obliged to ensure that the parties and other participants in the proceedings about the full exercise of procedural rights under this code.
(2) during the process of administrative offences, the parties have the right to be assisted by a defender (lawyer).
(3) when started the process of administrative competent authority to hear and determine the cause of the contravention shall be obliged to bring to the notice of contravention person liable to her right to be assisted by a defender.
(4) not later than 3 hours from the time of arrest, the person is liable to the penalty of contravention arrest and does not advocate elected i shall, in the manner established by art. 167 paragraph 1. (11) of the code of criminal procedure, a lawyer providing legal assistance guaranteed by the State. Article 379. The language of the administrative process and the right to an interpreter (1) Administrative Process is conducted in the State language and (2) a person who does not have or does not speak the State language shall be entitled to inspect all documents and file documents and speaking in front of the competent authority to remedy contravention cause through an interpreter.
(3) the process can be held in administrative detention a language accepted by the majority of people who participate in the process. In this case, procedural acts shall be compulsory and in State language (4) the competent authority's procedural Laws to resolve the cause of the person's contravention are organizations whose connection has been started the process of administrative offences, being translated into this language, in the manner established by this code.
Article 380. The right not be pursued or punished more than once (1) no one can be pursued or punished more than once for the same Act. Resumption of contravention that has ceased can only take place in case of discovery of new circumstances or if a fundamental flaw that affected the decision on the termination of the law process.
(2) liability for non-performance, contravențională improper execution of the measures specified in the inspection acts, decisions, decisions, reports and issued by the competent authorities proposed to exclude liability for infringements contravențională neremediate indicated therein.
Article 381. Access to justice (1) everyone has the right to effective satisfaction on the part of the competent court against acts which violate the rights, freedoms and legitimate interests.
(2) everyone has the right to review and settle its case on an equitable basis, within a reasonable time, by an independent, impartial, legally constituted, to act in accordance with this code.
(3) the competent authority Representative to resolve the cause of the contravention may not participate in the examination of the case if he has, directly or indirectly, an interest that could affect their impartiality.
(4) the competent authority to remedy contravention cause has the obligation to take all measures prescribed by law in all aspects of research, thorough and objective circumstances of the case, to highlight both the circumstances proving the guilt of the person, as well as those who openly clear person in whose respect the administrative process was started, and extenuating circumstances or aggravating.
Article 382. Summoning (1) Citing is a procedural action by which a competent authority to resolve contraventions cause ensures presenting in front of it for a normal criminal process.
(2) the summoning shall be by written invitation, which is the competent authority organizations or dispatched by post. Attendance can be made through telephone and telegraphic notice or by telefax, e-mail or any other electronic messaging system where authority is disposes of the necessary technical means to prove that the summons was received.

(3) the summoning shall be made in such a way that the person called to receive the invitation with at least 5 days before the date when it shall appear before that authority.
(4) a person is required to be present at the date, time and place specified in the summons. In case of impossibility to present themselves, the person is obliged to inform the organ concerned, indicating the reason.
(5) where no authority announces about the failure to be present at the date, time and place specified in the summons or if that takes the unmotivated, the person may be subject to a fine, in accordance with art. 201 of the code of criminal procedure, or bringing forced.
(6) the procedural Action melodies of the person during the process of administrative offences shall be effected in accordance with article 241-242 of the code of criminal procedure.
(7) the documents shall be communicated to the person according to the rules of citation.
Article 383. Expenditure on administrative process (1) the costs of administration and conservation of the samples, staffing, Defender, other expenses incurred in the process of administrative offences shall be borne by the offender or by the State in the manner established by law. Payment of expenses shall be in accordance with art. 229 of the code of criminal procedure.
(2) the victim, her representative, witness, expert, specialist, interpreter, translator, the Defender (lawyer) shall have the right to compensation for damage and expenses incurred in the process of administrative offences in the order of civil procedure, unless there are sharp differences over their land.
(3) the person in whose respect the administrative process has been started should be right that was private and they repair expenses in the lawsuit if, by final decision, shall be declared innocent or contravention liability is removed, except for the amnesty.
Article 3831. The State secrets defense, commercial and other information with restricted access in the process amendments to amendments during the process for the protection of information constituting a State secret, commercial or other restricted information shall apply to the corresponding article. 213 and 214 of the code of criminal procedure.
Chapter II PARTICIPANTS in CONTRAVENTION of article 384 PROCESS. Person in whose respect the administrative process has been turned on (1) repealed.
(2) the person in whose respect the administrative process was started entitled: a) the defence;
b) be familiar with the act charged;
c) to ensure, not later than 3 hours after the detention, with a lawyer providing legal assistance guaranteed by the State if the Act is punishable by the penalty of contravention arrest;
d) to announce, in the case of withholding tax, within one hour from the time of detention, by the competent authority to remedy the cause of the contravention resulted in two people, at its choice, of the fact and place of arrest;
e) to receive written information and explaining his rights set forth in this article, including the right to silent and not testify against him, against his close relatives, spouse, fiancé/fiancée, as well as to fail to recognize their guilt;
f) to be heard in the presence of a lawyer whether they accept or ask to be heard;
g) have met the defender in confidential conditions, without the limitation of the number and duration of meetings;
h) to peruse the materials of the case and to issue, upon request, within 24 hours, copies of the minutes;
I) submit evidence;
j) formulate requests;
k) to appeal the decision on the case;
l) to recognize all or part of their guilt in committing the offence imputations;
m) to ask the competent authority representative's objection to remedy contravention cause, expert, interpreter, translator, court clerk;
n ask) hearing the witnesses;
a) make objections against the claim agent actions and ask his objections recorded in the minutes;
p) to peruse the report concluded the claim agent, make objections over his correctness, request the completion of the circumstances which, in his opinion, should be reported;
q) to make amends to the victim under the conditions provided for in this code;
r) should be informed about the decisions of the agent providing all related rights and interests, to receive, on request, copies of these decisions;
s) to attack, in the manner established by law, actions and decisions of the competent authority to remedy the cause of the contravention, including the judgement;
t) withdraw any complaint filed personally or his interests in Defender;
u) to demand and to receive compensation for damage caused by unlawful actions or inacțiunile of the competent authority to check the cause of the breach or to deal with contravențională.
(3) the realization by the person in whose respect was turned on his rights of administrative process times to dispense with the realization of these rights cannot be interpreted to the detriment of the person and may not have adverse consequences for it.
(31) the right provided for in paragraph 1. (2) (a). u) is offered only if the final court decision has been found awareness of actions or inacțiunilor the competent authority to establish breach or to deal with the cause of contravențională.
(4) the person in whose respect the administrative process was started is required: a) go to the summoning of the competent authority to remedy the cause of the contravention;
b) accept, at the request of the competent authority to check the cause of the breach or contravention to settle, his inspection and body searches;
c) accept unconditionally, at the request of the competent authority to check the cause of the breach or contravention resolving alcohol-scope testing, medical examinations, dactiloscopia, sampling blood and secretions of the body for analysis;
d) shall be subjected to the judicial expertise, at the request of the staff member or of ascertaining the competent court;
e) to submit to the laws of the providing agent and the President of the sitting;
f) comply with the order in the Court and not to leave the meeting room without his consent given by the Chairperson.

(5) the person in whose respect the administrative process has been started and has other rights and obligations provided for in this code.
(6) In accordance with the provisions of this code, the rights of the child shall be carried out and of his legal representative. Administrative process properly applies the provisions of the code of criminal procedure on the rights and obligations of the minor's legal representative.
Article 385. Claim agent (1) the claim Agent is the representative of the public authority that decide, within the limits of its competence, in the manner prescribed by reason of contravention of this code.
(2) is hereby designated as the official agent of findings from the authorities referred to in article 1.400-42310, empowered with powers in respect of the contravention and/or sanction.
(3) a person referred to in paragraph 1. (2) is unable to process amendments as acknowledging agent if: a) there is at least one of the circumstances specified in article 7. 33 of the code of criminal procedure, which applies correspondingly;
b) is in a situation of conflict of interest.
(4) the fact that the claim agent found breach or resolved, within the limits of its powers, cause contravențională times previously participated as agent is discovered in the Court's judgment on the case at issue does not constitute an impediment to the further participation of the prosecution of the same causes contravention.
(5) where there are grounds under paragraph 1. (3) providing the agent is obliged to make the Declaration to abstain.
(6) for the same reasons, the claim agent may be recuzat by the participants in the process of law in the case at issue, such as consenting. through this code.
 (7) the examination of the Declaration to abstain or demand objection: in respect of the staff member) submitted the claim takes place within 2 working days by the head of the public authority which enables it or, where the Declaration of abstention or the application for objection filed at the stage of the examination of the case in court, the Court which has jurisdiction to examine the cause of the contravențională;
(b) in respect of the driver) submitted to the competent authority to hear and determine the cause of the contravențională takes place within 10 working days of the Court in whose territorial RADIUS turns on that authority.
(8) decision or judgement on the failure times of objecting, there is likely to be appealed.
(9) the decision of the agent providing the transcripts in the case contravențională breach of para. (3) is liable to be contested in court.
(10) in the cases referred to in paragraph 1. (5) and (6) and in case of impossibility of participation motivated agent discovered at the case examination shall in court, the authorities referred to in paragraph 1. (2) may designate another representative for this purpose.
Article 386. The Prosecutor (1) the prosecutor participates in the process of administrative offences within the limits of competence laid down in this code.
(2) the Attorney shall be entitled to: (a) administrative process);
(b)) to apply in the cases provided for by law, contravention sanction;
c) to ask for the application by the Court of a sanctions;
d) to participate in the examination of the case in the Court of law when administrative process has been started;
e) to verify the legality of the actions of the staff member's claim, as prescribed. paragraph 1, 396. (4);
f) to attack the decision of recognition or agent to the Court, in accordance with the provisions of art. paragraph 1, 396. (4);
g) to exercise other rights provided by law.
(3) repealed.
(4) where there is at least one of the circumstances specified in article 7. 54 paragraph 2. (1) of the code of criminal procedure, the Prosecutor is obliged to make the Declaration to abstain.
(5) for the reasons indicated in paragraph 1. (4) of this article, the Prosecutor may be recuzat by the other participants in the law in the case at issue, such as consenting. through this code, in accordance with the provisions of art. 54 paragraph 2. (5) and (6) of the code of criminal procedure.
Article 387. The victim is a victim (1) natural person or legal entity which, through slight negligence, had caused injury to the moral, physical or material.
(2) the victim of its rights and obligations hereunder performs personally or through representatives, in accordance with the law. If the victim is a minor or a person in a State of irresponsibility, they are made by its legal representatives, in the manner established by this code.
(3) the victim has the right to: (a) the immediate registration) to its application in the manner set forth in the resolution, the application by providing the information, the agent regarding the decision taken;
(b)) to submit documents and other evidence to confirm his claims;
c) to withdraw their application in cases stipulated by law;
d) competent authority to attack the decision to resolve the cause of the contravention;
(e)) to be assisted in contravention of process a defender chosen;
E1) to take knowledge of all minutes of procedural actions attended, to request their completion or incorporate its objections in the minutes;
E2) take knowledge of file documents on completion of amendments to the claim agent actions undertaken in order to establish whether an offence and contravention after remission to the dossier and to jot down any information from the file;
f) to release, upon request, within 24 hours, copies of the report in respect of the contravention, the decisions taken and the decisions adopted in the case at issue;
g) to issue, on request, copies of written or verbal from other materials than those specified in (a). E2), respecting the information constituting secret arrangements the State Bank, commercial, official information with restricted access or personal data. The copies shall be issued against a payment determined by the Government, which will not exceed the expenses incurred by the employee is discovered or by the Court for their release.
(4) the victim is prevented in writing that he/she is responsible for the defamatory statements.
(5) the victim is obliged: a to attend) the summoning of the competent authority to remedy the cause of the contravention, to give explanations at its request;

(b)) to submit, at the request of the competent authority to remedy the cause of the contravention, documents and other evidence at its disposal, samples for comparative research;
c) accept, at the request of the competent authority to remedy the cause of minor offences, to be subjected to medical examination where it claims that i caused physical injury;
d) to submit to the lawful provisions of the representative of the competent authority to resolve contraventions or cause the President of the court hearing.
(6) the victim has other rights and obligations provided for in this code.
Article 388. (1) the witness Is a witness quoted in the person by the competent authority, which has no knowledge about any act or circumstance likely to serve administrative regions and truth in the process.
(2) close relatives, as well as spouse, fiancé/fiancée, are not obliged to make depositions against the person in respect of which the administrative process was started. Claim agent and Court are obliged to bring this fact to their attention those persons against signature.
(3) the witness has the right to know: a) in relation to what is quoted;
b) to ask the translator interpreter, no objection participating in the hearing;
c) to submit applications;
d) refuse to make depositions, to submit documents and other evidence, sample data if these times can be used against him or close relatives;
e) to make depositions in their native language or any other language, take cognizance of his recorded statements, ask for correction or completion;
f) at making statements, use documents containing complicated calculations, geographical names, information otherwise difficult to be displayed from memory, to jot down the details hard to remember, to illustrate testimony with schemas, graphic designs;
g) to be assisted by a defender that elected him as a representative.
(4) the witness shall be obliged: a) to attend citing the claim agent or court to make depositions and participate in procedural actions;
b) to make truthful testimony, to communicate everything we know in connection with the case at issue and to answer questions, to confirm the accuracy of its signature statements recorded in the minutes of the procedural action or annexed to it;
c) to submit, at the request of the competent authority to remedy the cause of administrative documents and other evidence, samples;
d) to submit to the laws of the claim or of its agent for the Court (5) failure to meet the obligations of the witness be ungrounded prosecute in accordance with the law.
(6) the refusal or avoidance of the witness to make depositions shall be imposed in accordance with article 313 of the penal code, and intentionally misleading presentation of testimony-in accordance with art. 312 of the same code.
(7) the witness has other rights and obligations provided for in this code.
(8) In cases stipulated by law, the agent is obliged to ensure that confirms participation in procedural actions of disinterested persons with full exercise capacity (witness assistants), to attest the signature character of truthful facts recorded.
(9) the minor is assisted by Witness legal representative or a representative of the guardianship authorities. The representative of the minor witness is entitled to know about citing by the competent authority to remedy the cause of the minor person whose interests they represent, to accompany and assist the procedural actions. Claim agent or the courts are obliged to ensure the participation of the minor's representative to the contravention. Witness the minor to be heard only in the presence of a pedagogue.
Article 389. Specialist (1) is a specialist person uninterested in the results of administrative case, with enough knowledge and skills to assist the staff member's claim or court has been called upon to participate in carrying out procedural actions in the cases stipulated by this code.
(2) the specialist is unable to attend the procedural action if any one of the grounds referred to in article 1. 86 para. (1) of the code of criminal procedure.
(21) in the Specialist law, has the rights and obligations provided for in art. 87 of the code of criminal procedure, applied appropriately, as well as other rights and obligations provided for in this code.
(22) where there is at least one of the grounds referred to in paragraph 1. (2) the expert shall refrain or objection may be requested by the participants in the process. with consenting. Application for objection to the specialist shall be handled by the competent authority to examine the cause of the contravențională, and the decision on the application for objection is not liable to be attacked.
(3) in submitting knowingly false conclusions of the specialist responsible in accordance with article 12.312 of the penal code.
Article 390. Wizard (1) is an expert person uninterested in the results based on the cause, having special knowledge, called to carry out investigations in cases stipulated by this code and to submit their report.
(2) the expert may not participate in the procedural action if any one of the grounds referred to in article 1. 89 of the code of criminal procedure.
(21) in the Wizard law, has the rights and obligations provided for in art. 88 of the code of criminal procedure, applied appropriately, as well as other rights and obligations provided for in this code.
(22) where there is at least one of the grounds referred to in paragraph 1. (2) the expert shall refrain or objection may be requested by the participants in the process. with consenting. The claim about the expert's objection is dealt with by the competent authority to examine the cause of the contravențională, and the decision on the application for objection is not liable to be attacked.
(3) knowingly submitting to false conclusions, the expert responds in accordance with article 312 of the penal code.
Article 391. Interpreter, translator

(1) an interpreter, translator, is the person who can translate from another language can interpret the signs of those deaf and dumb times, knows the legal terminology, is not interested in the outcome of the criminal case and agrees to participate in this capacity. The person is appointed as an interpreter, translator of the claim by the employee or by the Court in cases stipulated by this code.
(2) the interpreter, the translator cannot participate in procedural actions if any one of the grounds referred to in article 1. 86 of the code of criminal procedure.
(21) the interpreter, translator, the amendments have the rights and obligations provided for in art. 85 of the code of criminal procedure, applied appropriately, as well as other rights and obligations provided for in this code.
(22) where there is at least one of the grounds referred to in paragraph 1. (2) the interpreter, translator shall be required to refrain or objection may be requested by the participants in the process. with consenting. Application for objection to the interpreter, the interpreter shall be handled by the competent authority to examine the cause of the contravențională, and the decision on the application for objection is not liable to be attacked.
(3) non-performance by performer, translator of their duties incurs according to law. For intentionally incorrect translation, interpreter, translator shall be responsible in accordance with article 312 of the penal code.
Article 392. The Defender (1) a person admitted to the Defender Is the legal profession having the right to attend administrative process in order to ensure legal advice or to represent the part that assist in the contract or as a result of the appointment by the territorial Office of the Coordinator of the National Council for State-guaranteed Legal Assistance (2) the amendments of the Defender duly applies the provisions of art. 67 and 68 of the code of criminal procedure.
Article 3921. Probation counselor (1) probation Counselor is a person who performs psychosocial assessment and monitoring the subjects of probation, social adaptation and the resocialization of them by forming attitudes and rules of social conduct with a view to their reintegration into society and prevent Commission of new offences.
(2) probation Counselor, in exercising the functions of service, has the right to get acquainted with the materials of the case.
Chapter III the COMPETENT AUTHORITIES to ADDRESS the CAUSES of OFFENCE in article 393. Competent authorities to address the causes of offence (1) Are competent to resolve the causes of offence:) the Court;
b) the Prosecutor;
c) Administrative Commission;
d the claim agent) (specialised bodies provided for in article 400-42310).
(2) Causes shall come under the jurisdiction of the authorities referred to in paragraph 1. (1) shall be dealt with by the competent authority in the breach has been committed. In the case of continuous or prolonged contravenției, the cause shall be handled by the authority in whose territorial RADIUS was consumed was snuffed out breach.
Article 394. The Court which does justice in criminal causes (1) Justice shall be administered in cases of offences by the Court according to the competence of the present code.
(11) where the competent authority does not have the breakdown at regional level, by way of derogation from article. 393 paragraph 1. (2) cause controversy, contravențională by the Court of the place where it has its head office whose authority is providing the agent representative.
(2) in contravention Cause controversy completely consisting of a single judge who pronounces on the case through resolution Fund.
(3) the Court of appeal judges completely composed of 3 judges.
(4) judicial proceedings in open court will be argued and carried out with observance of all rules of judicial procedure.
(5) Cause minor controversy in open court or in closed session, as appropriate, in accordance with the provisions of art. 18 of the code of criminal procedure.
(6) the law, the Court shall rule and apply properly the provisions of art. 31-35 of the criminal procedure code.
Article 395. The jurisdiction of the Court (1) Court judges: 1) all cases relating to offences other than those assigned to the competence of other code present organ, and causes offence: (a) in respect of) minors;
b) causes administrative referred to in article 61, 63-66, 316-320, 3181, 336;
  B1) causes a minor offence under which procedural measures were ordered by constraint. 432 lit. a) and e);
c) causes administrative agent is discovered, the Prosecutor shall propose the application of a sanction of the following:-the deprivation of the right to conduct a certain activity;
-deprivation of the right to hold certain positions;
-the special deprivation of the right;
-community service work;
-administrative arrest;
d) causes contravention where the agent is discovered, the Prosecutor shall propose the application of safety measures among the following:-expulsion;
-demolition of unauthorised construction and cutting of trees and bushes;
-Special confiscation;
2) appeals against decisions of the competent authorities to address the causes of offence, the Prosecutor.
(11) an opposition against the decision in the case of contravențională will be examined by the Court in whose territorial RADIUS enables the competent authority or the Prosecutor who issued the decision, by the Court of the place where it has its registered office shall be the competent authority, for the cases referred to in article 1. 394 para. (11) and (2) the Court shall have jurisdiction to enforce safety measures and judicial fines.
(3) the Court of appeal judges the appeal and called by the decision.
Article 396. The Prosecutor's jurisdiction (1) the Prosecutor shall issue order with respect to the offence which he found it in the exercise of their public authority and shall transmit it with competence for the examination of a photographic plastic counterpart.
(2) the Prosecutor finds and examines the offences mentioned in article 1. 336.

(3) in the case of a refusal, termination of criminal prosecution prosecution because the deed constitutes an irregularity, the Prosecutor has, by reasoned order, starting the process of administrative offences and, by way of derogation from paragraph 1. (1) examine the cause. 
(4) in the control of compliance with the legislation for the registration by the competent subdivisions subordinated to the Ministry of Internal Affairs, the National Centre, the customs service complaints about săvîrșirea a photographic plastic counterpart offences, the Attorney shall be entitled to verify the legality of the actions of the agent to start the claim process, amendments to the claim agent in attacking the decision of the Court.
(5) the decision of the Prosecutor can be contested within 15 days after it is issued and shall be examined in accordance with the provisions of art. 448 and Chapter VII of book two.
Article 397. Training mode of the administrative Commission (1) the Administrative Commission advising the local public authority Executive is formed by the local Council (village, parish, town, municipal) as part of the President, the Vice-President, the Secretary in charge and the 4-7 members.
(2) the obligations of the President, Vice-President, Secretary in charge of the Commission shall be determined by administrative regulation.
Article 398. Competence of the administrative Commission (1) the Commission shall examine the administrative offences provided for in articles. 75, 76, 92, 1261, 154, art. 157 paragraph 1. (7) and (8), art. 165, 170-175, 180, 181, 227, art. 273, item 9), 91), 11), 15) and 16).
(2) Meeting of the administrative Commission is rendered competent if she is present at the simple majority of its members.
(3) the decisions of the administrative Commission shall be adopted by a simple majority of votes of the members of the Commission present at the meeting.
Article 399. Acknowledging the competence of the staff member (1) case of contraventions are appended in the agent decide whose territorial RADIUS was committed that offence. It can apply the sanctions provided for in the special part of the second book in the limits of its competence and service the year only.
(2) the claim Agent may find irregularities whose findings, the settlement and sanctions are attributed to the competence of other organs. In such cases, the agent will submit their respective bodies and reports of irregularities.
Article 400. Ministry of Internal Affairs (1) Offences under article 4. 47, 48, art. 481 para. (5) and article. 482-54, 69-71, 73, article 77 paragraph 3. (8), art. 78-782, article 79 para. (1), (2), (4), art. 801, 85-87, 89-91, art. 911 para. (16) and (18), 96, 97, 98-107, 115 paragraphs 1 and 2. (3), 159, 160, 176, 197 paragraph 2. (1) to (4), (9) to (13), (15), (21), (22), 201-203, 205, 209, 219-226, 228-232, 234-236, 238-242, 244, 245, 263 para. (1), (4) to (8), 2631, 265, 267, art. 272, art. 274 para. (1), (5), art. 277 para. (1), (4), (5), (7) and (9), art. 282-286, 2873, 2891, 321, 325, 326, 333, 334, 338-341, 343, art. 349 paragraph 2. (1), art. 350-3502, 354, 355, art. 356 para. (1) and (2), art. 357-363, art. 364 para. (1) to (51), art. 365 shall be examined by the police.
(2) have the right to examine the causes and apply administrative penalties within the limits of the competence of Heads of directorates and their deputies, chiefs of Police inspectorates and their deputies, chiefs of police, chiefs of police sectors, heads of police stations, the principal officers, senior officers, officers, public security departments, employees employees employees patrol services, surveillance and transport sections traffic survey services, employees and traffic accidents of the Police Inspectorate, the National Inspectorate employees patrol and national investigations Inspectorate Inspectorate-General of Police, as well as employees of other subdivisions subordinated to the Ministry of internal affairs which exercises the powers of the police.
(3) have the right to examine the causes for breaching rules of defense against fires and to apply penalties head of rescuers and firefighters and his deputies, heads of detachments, units, paramilitary and military stations of rescuers and firefighters under the heads of specialized subunits making Directorate.
(31) have the right to establish offences and examine causes contravention infringement and/or requirements with regard to civil protection, as well as to apply sanctions, Chief State Inspector of the civil protection and alternate main State Inspector of civil protection, superior (main) inspectors and inspectors of civil protection.
(32) have the right to establish offences and examine causes contravention for breaching standards of rules and/or regulations ensuring the protection of the population in water, as well as objectives to apply sanctions, the main State Inspector regarding the control, State supervision over the activities of scafandriere and save on water, the main State Inspector alternate control, State supervision over the activities of scafandriere and water rescue , senior inspectors and Surveyors (main).
(4) Contravențiile. 541, 63-65, 66-68, 75, 76, 88, 92, 1071, art. 157 paragraph 1. (6), (9) and (10), art. 165, 181, 227, 233, 237, 243, art. 2771 para. (3), art. 316, 317, 320, 3181, 322-324, 3304, 3341, 335-337, 342, 351-353, 3581 is found by employees subordinated the Ministry of Interior which exercises the powers of the police.
 (5) the minutes concerning the contravențiile. 75, 76, 92, 165, 181, 227 shall be submitted for examination to the administrative Commission, and reports relating to contravențiile. 541, 63-65, 66-68, 88, 1071, art. 157 paragraph 1. (6), (9) and (10), art. 233, 237, 243, art. 2771 para. (3), art. 316, 317, 320, 3181, 322-324, 3304, 3341, 335-337, 342, 351-353, 3581 remitted to the competent court of law.
(6) repealed.
Article 401. National Center (1) Anti-corruption Offences referred to in articles. 264, 312, 313, 314, 3133, 3131, 3141, 315, 316 and 3502 shall be examined by the national Anticorruption Centre. Offences referred to in articles. 2912-2919 shall be examined by the prevention and combating of money laundering National Anti-corruption Centre.

(2) have the right to examine the causes and apply administrative penalties the Director, Deputy Directors of the national centre of territorial subdivisions, the heads and their deputies, as well as the head and Deputy Head of the prevention and control of money laundering of the National Centre, and in the case of offences referred to in articles. 2912-2919-just the head and Deputy Head of the prevention and combating of money laundering.
Article 402. Inspection bodies of financial control and financial/tax authorities of the Ministry of Finances (1) the Offences referred to in article 263 para. (1), (3) to (8), art. 273, item 5) and 51), art. 275 paragraph 2. (2), art. 277 para. (2), (3), (6), (8) and (9), article 3 para. 2771 (1), (2) and (4), article 288, 289, 290, 291, 2931, 2932 para. (1), (2) and (3), art. 2951, 296, 297, 298, 299, 2971, 301, 311, 3011, 330 are examined by the financial and fiscal control of the Ministry of finance. Offences referred to in article 293, 295, 3271, paragraph 1, 349. (1) appeals shall be considered by the specialized bodies that they have tracked down the Ministry. Offences referred to in articles. 266 para. (1), (3) and (4) shall be examined by the bodies of State tax service (2) have the right to examine the causes and apply administrative penalties, Finance Minister and Deputy General managers of the divisions for Finance of administrative-territorial units and their deputies, chiefs of State tax inspectorates at all levels and their deputies, Director of procurement and his Deputy, heads of financial Inspection under the Ministry of finance and its territorial subdivisions , their deputies.
Article 403. (1) Customs Offences referred to in article 79 para. (3), article 265, 287, 2871, 2872 shall be examined by the customs service.
 (2) have the right to examine the causes and apply administrative sanctions to offices and customs chiefs and their deputies, chiefs of mobile teams.
 Article 404. The National Commission of financial market (1) Offences referred to in article 330, 302-3102 shall be examined by the National Commission of financial market.
(2) have the right to examine the causes and apply administrative sanctions the President and Vice-Presidents of the National Commission of financial market.
Article 4041. The competition Council (1) the Offences referred to in articles. 3301, 3303 and 364 para. (6) it is established by the competition Council.
   (2) is entitled to check irregularities and to conclude protocols staff empowered with control functions of the competition Council.
(3) the minutes relating to the offence shall be submitted for examination to the competent court.
 Article 405. Environmental protection organs, organs of control and supervision for the geological and Mining Agency "Moldsilva" (1) the Offences referred to in article 95, 109-118, 120-130, 131-155, 156, 182 bodies examined for environmental protection.
(2) have the right to examine the criminal causes relating to offences referred to in paragraph 1. (1) and to apply the penalties for the main State Inspector on ecology and his deputies, senior State inspectors for State inspectors are ecology and ecology.
(21) the Offences referred to in articles. 94 and 119 bodies examined for geological and mining oversight control.
(22) have the right to examine the criminal causes relating to offences referred to in paragraph 1. (21) and apply the main State Inspector sanctions for Geology and mining supervision and his deputies, State inspectors for Geology and mining supervision.
(3) the Offences referred to in articles 120 to 126, 127-130, 132-137, 139-142 is found by agency "Moldsilva".
(4) have the right to establish offences and to conclude protocols: a) within the framework of the Agency "Moldsilva"-the Director-general, Assistant Directors-General, entrusted with guarding the forest fund and/or control respecting the legislation in this area;
b) within State enterprises subordinated to the Agency "Moldsilva"-managers, engineers-heads in as forestry engineers, safety and protection, forest engineers, inspectors, chiefs Guard Forestry Forestry assistant chiefs detours you detours instructors-forest old Romanian Rangers.
(5) have the right to examine the causes of the contravention referred to in paragraphs 1 and 2. (3) to apply sanctions and the Director-general and Assistant Directors General of the Agency "Moldsilva", the directors of State enterprises subordinated to the Agency "Moldsilva.
(6) the Offences referred to in article 182 is established by the decision-making bodies for the protection of the environment.
(7) have the right to check irregularities and concluding minutes of the persons mentioned in paragraph 1. (2) and (22).
(8) in the minutes concerning the offences referred to in paragraph 1. (6) shall be submitted for examination to the administrative Commission.
Article 406. The bodies of the State supervision of public health (1) referred to in article Contravențiile. 80-83, art. 911 para. (1) to (15) and (17), art. 115 paragraph 1. (1), (2) and (4), art. 155, 268-271, 273, item 14), art. 276, para. 364 (7) and (8) shall be examined and 3641 State supervision bodies of public health.
(2) have the right to examine the causes and apply administrative sanctions Chief sanitary doctor of State of the Republic of Moldova and his deputies, heads of State of sanitary districts and towns (municipalities).
Article 407. Specialised bodies in the transport sector (1) Contravențiile referred to in article 198 paragraph 1. (1) to (10), (12)-(16), (17) to (26), 198-200, 204, 206, 207, 2211 and art. 224 para. (1) to (10) is established by the decision-making bodies of the public administration in the field of transport by road, rail and inland waterway, with the right application of procedural coercive measures.
(2) have the right to establish offences and to examine causes offence, to apply coercive measures and sanctions process within the limits of its competence: a) in road transport and electric-charge with chiefs and their deputies, as well as inspectors empowered with control functions;

b) rail-heads of stations and their deputy heads, heads of stations and their alternates, heads of locomotive depots (wagons), heads of passenger trains, checkers-reviewers you passenger trains;
c) shipping-port captain and the master port inspectors.
(3) repealed.
(4) the Offences referred to in articles. 208, 210-2206 is found and will be examined by the Civil Aeronautics Authority.
(5) have the right to examine the irregularities and apply the penalties: a) Director and Assistant Directors of Civil Aviation Authority you inspectors aerospace;
b) civil aircraft commanders during the performance of the flight mission, for the offences referred to in article 210.
Article 408. Consumer Protection Agency (1) the Offences specified in article 21. 84, 971-972, 273 section 1)-4), 6)-8), 10), 12), 13), 274 para. (2) to (4), (6), (7), 278-281, 2932 para. (4) and (5), 344-348, art. 349 paragraph 2. (4) it has been established and will be examined by the Consumer Protection Agency.
(2) have the right to check irregularities and to conclude protocols with consumer protection agency Director, his deputies and Assistant heads and the heads of directorates you control functions, senior principal inspectors, inspectors and inspectors.
(3) have the right to examine the irregularities and apply the penalties the Agency Director for consumer protection and his deputies.
 Article 4081. Tourism Agency (1) the Offences referred to in articles. 3441 is established and shall be examined by the Agency for tourism.
(2) have the right to check irregularities and to conclude protocols of the tourism agency's director-general, his Deputy and controllers-reviewers.
(3) have the right to examine the causes and apply administrative sanctions, Director general of the Tourism Agency and his Deputy.
Article 4081. State Inspectorate for supervision of Alcoholic Production (1) referred to in article Contravențiile. 284 paragraph 1. (5) to (11), art. 285, art. 286 paragraph 2. (5) it is established by the State Inspectorate for supervision of Alcoholic Production.
(2) have the right to establish offences and to conclude protocols as Deputy Chief and Chief of the State Inspectorate for supervision of the Alcoholic, the Inspectorate responsible for control functions.
(3) the minutes regarding the offences shall be submitted for examination to the competent court of law.
Article 4082. The main State Inspectorate for technical supervision of Dangerous Industrial Objects (1) referred to in article Contravențiile. 159 and 160 are found and examined by the main State Inspectorate for technical supervision of Dangerous Industrial Objects.
(2) have the right to establish offences and to conclude protocols as Deputy head and head of the main State Inspectorate for technical supervision of Dangerous Industrial Objects, the Inspectorate responsible for control functions.
(3) have the right to examine the causes and to apply penalties contravention head and Deputy Head of the main State Inspectorate for technical supervision of Dangerous Industrial Objects.
 Article 409. The State Labour Inspectorate (1) the Offences referred to in articles 55-61 is found by the State Labour Inspectorate.
(2) have the right to check irregularities and to conclude protocols of State Director of Labour Inspectorate and his deputies, heads of the territorial labour inspectorates and their deputies, labour inspectors.
(3) the minutes relating to the offence shall be submitted for examination to the competent court.
Article 4091. The Ministry of information technology and Communications (1) referred to in article Contravențiile. 248 paragraph 1. (1), art. 250 paragraph 3. (11), (21)-(5), (8) and (9), art. 251, 256-258 and 2591 is established by the Ministry of information technology and Communications.
(2) have the right to establish offences and to conclude reports people with responsibility functions within the Ministry of information technology and Communications, as well as persons authorized by the Minister of information technology and communications.
(3) have the right to examine the causes of the contravention referred to in articles relating to contravențiile. 248 paragraph 1. (1), art. 250 paragraph 3. (3) to (5), (8) and (9) and article. 251 and apply sanctions information technology and Communications Minister and Vice Ministers.
(4) the minutes concerning the contravențiile. 250 paragraph 3. (11) and (21), art. 256-258 and remitted to 2591 in the competent court of law background.
Article 410. The national regulatory agency for Electronic Communications and information technology (1) referred to in article Contravențiile. 246, 247, art. 248 paragraph 1. (2), art. 249, art. 250 paragraph 3. (1), (2), (6) and (7), art. 252-255 and 259 are found and will be examined by the national regulatory Agency for Electronic Communications and information technology.
(2) have the right to establish offences and to conclude protocols heads subdivisions and officials within the National Regulatory Agency for Electronic Communications and information technology, empowered by the Director of the Agency.
(3) have the right to examine the causes of the contravention and to apply the penalties the Director and Assistant Directors of the National Regulatory Agency for Electronic communications and information technology.
Article 411. National Agency for energy regulation (1) referred to in article Contravențiile. 161, 164 and 169 is established by the National Agency for energy regulation.
(2) have the right to establish offences and to conclude protocols heads subdivisions and employees so empowered by the Director-general of the National Agency for energy regulation.
(3) the minutes regarding the offences shall be submitted for examination to the competent court of law.
Article 4111. Organs of State supervision in the field of energy (1) referred to in article Contravențiile. 162-166-168, 1631, is established by the decision-making bodies of the State supervision in the field of energy.

(2) have the right to establish offences and to conclude protocols: a) and Assistant Chief Executive of the State Energy Inspectorate you, inspectors have the authority to control functions, for contravențiile. 162, 163, article 1631 para. (1);
b) Deputy Chief and Chief of the main State Inspectorate for technical supervision of Dangerous Industrial Objects, the inspectors have the authority to control functions, for contravențiile. 1631 para. (2), art. 166-168.
(3) the minutes regarding the offences shall be submitted for examination to the competent court of law.
 Article 412. The National House of social insurances (1) the Offences referred to in article 263 para. (2), 294, 296, 2941, art. 349 paragraph 2. (2) it has been established and will be examined by the National House of social insurance.
(2) have the right to establish offences and concluding minutes of the President and Vice-Presidents of the National House of social insurances, Assistant heads and the heads of the houses you social security, territorial subdivisions heads and persons holding control within the National Social Insurance House and houses.
(3) have the right to examine the causes and to apply penalties contravention the President and Vice-Presidents of the National House of social insurance, the chiefs and assistant chiefs of territorial houses you insurance.
Article 413. National company for medical insurance (1) the Offences referred to in articles. 266 para. (2), (4) to (7), art. 349 paragraph 2. (3) shall be examined by the National Company of medical insurance and its territorial agencies.
(2) have the right to examine the causes of offence referred to in paragraph 1. (1) to apply sanctions and the Director general of the national company of medical insurance and his deputies, directors of the territorial agencies and their deputies.
(3) the Offences referred to in articles. 2661 will be examined by the national company for health insurance.
(4) have the right to consider the offences referred to in paragraph 1. (3) to apply sanctions and the Director general of the national company of medical insurance and his deputies.
(5) repealed.
Article 414. National Agency for food safety (1) referred to in article Contravențiile. 131, art. 157 paragraph 1. (1) to (5), art. 158, 1581, 183-1961 and article 6. 275 paragraph 2. (1) is established and shall be examined by the National Agency for food safety (2) have the right to establish offences and to conclude protocols inspectors within the National Agency for food safety.
(3) have the right to examine the causes of the contravention and to apply sanctions and Director-general Assistant Directors-General of national agency for food safety, heads of territorial subdivisions of the National Food Safety Agency.
Article 415. The Ministry of defence (1) Offences referred to in article 242, 366-373 is established by the Ministry of defence.
(2) have the right to check irregularities and to conclude protocols: a) people with function of responsibility in the military centres or from the General staff of the national army, for offences referred to in article 366-373;
b) people with responsibility in the function of the military police or of the staff of the national army for the offences referred to in article 242.
(3) the materials of the infringements committed by drivers of vehicles of the armed forces (military contracts, military conscripts, with reduced term, students of military educational institutions, focus or reservists mobilized), if such infringement is provided only to the penalty of fine, shall be submitted by the military police on the road, in the manner established by the Ministry of defence, the respective commanders (heads) in order to settle the liability to military discipline.
(4) the minutes relating to the offence shall be submitted for examination to the competent court.
Article 4151. The State Chancellery and its territorial offices (1) the Offences referred to in articles. 3261 is established by the State Chancellery through its territorial offices.
(2) have the right to check irregularities and to conclude protocols heads of territorial offices of the State Chancellery. (3) the minutes relating to the offence shall be submitted for examination to the competent court.
Article 416. State construction inspection (1) referred to in article Contravențiile. 177 it is found and examined by the State Inspection for construction.
(2) have the right to establish offences and to conclude protocols as Deputy head and head of the State Inspection, the heads of directorates within the inspection chiefs and assistant chiefs of territorial construction you inspections, inspectors of the State construction main and main specialists within the State Construction Inspection.
(3) have the right to examine the causes of the contravention and to apply sanctions and Chief Deputy Chief of the inspection of the State structures, heads of directorates within the inspection chiefs and assistant chiefs of territorial construction inspections in you.
4161 article. State Inspectorate for Technical Supervision, Geodesic and procedure (1) the Offences referred to in articles. 93 it is established by the State Inspectorate for Technical Supervision, Geodesic and regime.
(2) have the right to check irregularities and concluding minutes the head of State Inspectorate for Technical Supervision, Geodesic and regime and State Superintendent (3) the minutes relating to the offence shall be submitted for examination to the competent court.
 Article 417. Communal household services (1) the Offences referred to in articles 170-175, 180 public services is established for communal household.
(2) have the right to check irregularities and concluding minutes the chiefs publicly directions communal household and their deputies, specialists and coordinators of the communal and household occupancy of housing.
(3) the minutes relating to the offence shall be submitted for examination to the administrative commissions.
Article 418. Agency For Material Reserves

(1) the Offences referred to in Article 327 is established by the Agency for material reserves.
(2) have the right to check irregularities and to conclude protocols director general of the Agency for material reserves and his deputies.
(3) the minutes relating to the offence shall be submitted for examination to the competent court.
Article 4181. Ministry of labour, social protection and family (1) the Offences referred to in articles. 3272 is established by the Ministry of labour, social protection and family.
(2) have the right to check irregularities and to conclude protocols with persons responsible positions within the Ministry of labour, social protection and family.
(3) the minutes relating to the offence shall be submitted for examination to the competent court.
 Article 419. National Bureau of statistics (1) Offences referred to in article 330 is found by the National Bureau of statistics.
(2) have the right to establish offences and to conclude protocols director general and Directors-National Bureau Assistant, Assistant heads and the heads of territorial subdivisions ai National Bureau of statistics.
(3) the minutes relating to the offence shall be submitted for examination to the competent court.
Article 420. The State archival service (1) the Offences referred to in article 72, 328, 329 is established by the State Archive Service.
(2) have the right to check irregularities and to conclude protocols Directory Service State archive and his deputies.
(3) the minutes relating to the offence shall be submitted for examination to the competent court.
Article 421. Bailiff (1) the Offences referred to in article 1. 318 and 319 of the bailiff is found.
(2) the bailiff is entitled to check irregularities and to conclude protocols only in territorial constituency the Chamber of bailiffs where his Office is based.
(3) the minutes relating to the offence shall be submitted for examination to the competent court.
Article 422. Medicines and medical devices Agency (1) the Offences referred to in articles. 77 para. (1) to (7) and in article 8. 771 is found by the medicines agency and medical devices Agency and public procurement.  
(2) have the right to check irregularities and concluding minutes the head of the State Inspectorate, his deputies and Commissioners ' pharmacists.
(3) the minutes relating to the offence shall be submitted for examination to the competent court.
Article 423. Border police (1) the Offences referred to in articles. 2873, 331, 332, 333, para. 3321 (1), (2) and (4) shall be examined by the border police.
(2) have the right to examine the causes and apply administrative sanctions to the heads of sectors of the border police and their deputies, chiefs of border crossing points of the State border and their deputies, chiefs of the border control departments and their deputies, chiefs and heads of teams.
(3) repealed.
(4) repealed.
Article 4231. The information and security service of the Republic of Moldova (1) the Offences specified in article 21. 261, 262, 3651 and 3652 is established by the information and Security Service of Moldova.
(2) have the right to check irregularities and to complete reports information and security officers specially empowered by order of the Director of the service.
(3) the minutes relating to the offence shall be submitted for examination to the competent court.
Article 4232. The National Agency for regulation of nuclear and radiological activities (1) the Offences referred to in articles. 1551 is established by the National Agency for regulation of nuclear and radiological activities.
(2) have the right to check irregularities and concluding minutes of the main State Inspector in the field of regulation of nuclear and radiological activities and his Deputy, the employees of the Inspectorate Department within the National Agency for regulation of nuclear and radiological activities.
(3) the minutes relating to the offence shall be submitted for examination to the competent court.
 Article 4233. The national authority of integrity (1) the Offences referred to in articles. 3134, 3191 3302 shall be examined and the national authority of integrity, exterior taking into account the provisions of art. 4239 para. (1) and (2) have the right to examine the causes of offence referred to in paragraph 1. (1) to apply sanctions and inspectors from the authority of National integrity.
(3) the Offences referred to in articles. 3132 is established by the national authority.
(4) have the right to establish offences mentioned in paragraph 1. (3) and to conclude protocols of authority inspectors the national integrity.
(5) the minutes relating to the offences referred to in paragraph 1. (3) shall be submitted for examination to the competent court.
Article 4234. The National Center for Personal Data Protection (1) the Offences referred to in articles. 741-743 is established by the National Centre for the protection of Personal data.
(2) have the right to check irregularities and concluding minutes of the Director, Deputy Director and staff empowered with control functions of the National Centre for the protection of Personal data.
(3) the minutes relating to the offence shall be submitted for examination to the competent court.
Article 4235. The Council for the prevention and elimination of discrimination and ensuring equality of (1) the Offences specified in article 21. 651, 542, 711, 712 and 260 is established by the Board for the prevention and elimination of discrimination and ensuring equality.
(2) have the right to check irregularities and to conclude in the collegial way minutes of Board members for the prevention and elimination of discrimination and ensuring equality.
(3) the minutes relating to the offence shall be submitted for examination to the competent court.
Article 4236. The Court of accounts (1) the Offences referred to in articles. 481 para. (4), art. 3192 and art. 349 paragraph 2. (5) it is established by the Court of Auditors.

(2) is entitled to check irregularities and to conclude protocols authorized personnel with duties of public audit of the Court of Auditors.
(3) the minutes relating to the offence shall be submitted for examination to the competent court.
 Article 4237. The Central Election Commission (1) the Offences referred to in articles. 481 para. (1) to (3) is found by the Central Electoral Commission on its own initiative or upon referral organs empowered.
(2) is entitled to check irregularities and to conclude protocols of the Central Electoral Commission Chairman or Deputy Chairman of the Commission, where Commission President replaces him.
(3) the minutes relating to the offence shall be sent for examination to the merits of the competent court.
Article 4238. The State Organisation in the field of cultural heritage (1) the Offences referred to in articles. 74 para. (1) in respect of goods of cultural heritage-monuments of history and culture monuments or national category for public category, and at art. 74 para. (3) to (5), for monuments for public category, it is established by the Agency for inspection and Restoration of monuments.
(2) the Offences referred to in articles. 74 para. (1) in respect of goods of cultural heritage-monuments of history and culture of the local or category for public monuments, category B, and art. 74 para. (2) to (5), for monuments for public of category B are found by the Directorates/departments/services culture of local authorities.
(3) the Offences referred to in articles. 74 para. (1) in respect of goods of cultural heritage-archaeological sites, and to art. 74 para. (6) to (9) shall be ascertained by the National Archaeological Agency.
(4) have the right to check irregularities and to conclude protocols: the Director-general of the Agency) inspection and restoration of monuments, the Deputy Director and the Agency's specialists concerned, in the case of offences referred to in articles. 74 para. (1) in respect of goods of cultural heritage-monuments of history and culture monuments or national category for public category, and at art. 74 para. (3) to (5), for monuments for public of category A;
b) specialists sections/directorates/services culture of local authorities, in the case of offences referred to in articles. 74 para. (1) in respect of goods of cultural heritage-monuments of history and culture of the local or category for public monuments, category B, and art. 74 para. (2) to (5), for monuments for public of category B;
(c) the Director-general of the Agency) National Archaeological sites, the Deputy Director and the Agency's specialists concerned, in the case of offences referred to in articles. 74 para. (1) in respect of goods of cultural heritage-archaeological sites, and to art. 74 para. (6) to (9);
d) representatives of the police, in the case of a photographic plastic counterpart. 74 para. (1) to (8).
(5) the minutes relating to the offence shall be submitted for examination to the competent court.
 Article 4239. Integrity Board (1) the Offences referred to in articles. 3132, 3134, 3191 and 3302 is found by the Board with regard to the integrity of the President and Vice President of the national authority.
(2) the right to establish offences mentioned in paragraph 1. (1) and to conclude reports the Chairman of integrity.
(3) the minutes relating to the offences referred to in paragraph 1. (1) shall be submitted for examination to the competent court.
Article 42310. Local government (1) referred to in article Contravențiile. 1261, 154, art. 157 paragraph 1. (7) and (8), art. 178, 179, art. 273, item 9), 91), 11), 15) and 16) is established by the decision-making bodies of local public administration.
(2) have the right to establish offences and concluding minutes of the Mayor, Deputy Mayor, architect-in-Chief, chiefs and assistant chiefs you specialized subdivisions within local government, experts and specialists within their coordinators appointed by the Mayor.
(3) the minutes concerning the contravențiile. 1261, 154, art. 157 paragraph 1. (7) and (8), art. 273, item 9), 91), 11), 15) and 16) shall be submitted for examination to the administrative Commission, and reports relating to contravențiile. 178 and 179 shall be submitted for examination to the competent court of law.
(4) in the case of finding a photographic plastic counterpart. 178 and 179, claim agent is entitled to order the cessation of work on execution and request the Court judgment the measure of safety. 4396. Article 424. Your submission of materials by the Prosecutor, the criminal investigation officer If, in the process of examination of the case it appears that the administrative violation contains the constitutive elements of the offence, the prosecutor submits materials or findings of penal investigation officer, after power.
Chapter IV, Article 425 SAMPLES. (1) samples the samples are actually items acquired in the manner established by this code, the finding of the existence or lack of evaluation, identify the perpetrator, to the finding of guilt and the knowledge of other circumstances important for the fair resolution of the case.
(2) as evidence of the fact found items through the following means: the minutes relating to the contravention, the lifting of objects and documents, the search warrants, the report on research on the spot, reports on other procedural actions taken in accordance with this code, explanations of the person in whose respect the administrative process was started, the testimony of the victim, witnesses , records, audio or video recordings, photographs, objects and related bodies, seized documents, technical and scientific findings and forensic expert report.
(3) assessment of the evidence by the competent person shall be made to resolve the cause, according to his conviction of contraventions that formed an inquiring all managed in relation to the circumstances of the case findings and being guided by the law.
(4) no evidence has predetermined value.
(5) petitions admissible evidence relevant, useful, cogent and administered in accordance with this code.
(6) cannot be admitted as evidence data which were obtained:

the violence, threats) or by other means of coercion;
b) through methods that contravene the provisions of scientific;
c) in violation of the constitutional rights and freedoms of the individual, including the right to self-defence or the right to use an interpreter/translator.
(7) Administrative Process properly apply the provisions of the code of criminal procedure with regard to the means of proof and the evidence procedures, with the exceptions provided for in this code.
Article 426. Research on the spot (1) for the purpose of discovering traces of the contravention, crimes and bodies in order to establish the circumstances of the contravention or other circumstances which have significance for fair resolution of the case, claim agent performs research on the spot (the land, premises, documents, objects, animals, human or animal bodies).
(11) under inspection at the premises, places of business or assets in respect of persons engaged in entrepreneurial activity, providing the agent is not entitled to extend the scope of the research to the objects that are unrelated to the circumstances of the contravenției.
(2) residence permit without Researching the person to whom the harm the right to inviolability of domicile shall be carried out with the authorisation of the judge of instruction.
(3) In the event of a flagrant irregularity, researching at home can be made on the basis of a reasoned claim agent ordinances without the authorisation of the judge's instruction that it is due to be submitted immediately or no later than 24 hours after completion of the research, from materials research, indicating the reasons for conducting them. The judge shall verify the legality of this training procedural actions.
(4) the claim Agent will search the visible objects, allow, as appropriate, access to them to the extent that it does not violate human rights. The person who performs the action process, if necessary, make measurements, fotografieri, video, drawings, sketches, casts and molds on the traces of independently or with the help of a specialist in the matter. The place of research can be bounded by the specialized subdivisions employees to maintain order and public security within the General Inspectorate of police.
(5) objects and documents discovered on the spot at that place, shall be examined and the results of the examination shall be recorded in the minutes of this action. Where in examining in situ the backing, the photo or video recordings times sampling on objects or information subcarrier is prevented from carrying out such actions, objects and documents which constitute the tort arises, fixtures, where the end is wrapped, the package shall be sealed and signed, the fact being mentioned in the minutes of stretching out on the spot. Will invalidate the package is carried out in the presence of the offender or of his representative.
Article 427. Grounds for lifting objects and documents (1) If it is necessary to pick up certain objects or documents constituting the offence and fixtures if you know exactly the place at which the person is located, claim agent shall, on the basis of a well-founded decisions, raising them, if they have not been raised under the terms of art. 426 paragraph 1. 5. (2) the seizure of documents containing information constituting State secret, commercial, banking, picking up information regarding telephone calls shall be carried out with the authorisation of the judge of instruction.
(3) it is prohibited to lifting objects and documents during the night, except in cases of blatant misbehavior.
Article 428. Grounds for conducting the search (1) the finding of the violation is entitled to carry out search warrants if the accumulated samples or materials of operative investigation follows a reasonable assumption that in a certain room, at home or in another place or at a particular person can learn what tools were used in committing the contravention, or other values obtained from the responsible as well as articles or documents which may have importance for consideration.
(2) the search must be carried out on the basis of a reasoned decision by the body of offences and only with the authorisation of the judge of instruction.
(3) In the event of a flagrant irregularity, searches can be carried out on the basis of reasoned decisions without the authorisation of the judge's instruction that it is due to be submitted immediately or no later than 24 hours after completion of the search, the materials resulting from the case is carried out, indicating the reasons for conducting them. The judge shall verify the legality of this action training.
(4) in the event of the detection of the fact that the search was carried out legally, the judge its outcome confirms the instruction through a reasoned conclusion. Otherwise, by a reasoned conclusion, recognizing as illegal searches.
(5) by home means a dwelling or a building intended for temporary or permanent housing (House, apartment, Villa, hotel, cabin on a seagoing vessel or inland waterway), accompanying their indivisible part constituting direct (veranda, terrace, attic, balcony, cellar, another common use). Through home means and any private land, vehicle, ship, boat or private office.
Article 429. Body searches and picking up objects and documents (1) in the case of offences which come under the jurisdiction of the offences, if there are grounds to conduct the search or clearance, can pick up objects and documents that have importance for the question, which is in the clothes, the other things of the person or on her body.
(2) Search and lifting objects and documents may be carried out without authorization and without special order of the judge of instruction: a) in the case referred to in article 433 para. (1);
b) if there is reasonable grounds to assume that one person at the place of carrying out case or upon removal of the hide objects or documents which may have significance for fair resolution of the case.
(3) the search is made without consent of the body of the person or her legal representative, under the terms of this code.

(4) Searches, picking up in her process of objects and documents shall be made by a representative of the agent acknowledging same-sex with percheziţionată, with the participation, where appropriate, a specialist of the same gender.
(5) the making of detainment can be used technical means, which shall be recorded in the minutes.
(6) the minutes shall be terminated in case of removal of objects and documents. A copy of the minutes shall be organizations, against signature, the person to whom it pertains, or its legal representative.
(7) In the case of an offence for which the law provides for deprivation of sanction to drive, providing the agent picks up the driver's license until the pronouncement of the judgement on the case, the driver, and acts a provisional licence. Claim agent may apply the provisions of articles 438 and.
(8) until the resolution of the case, and the seized documents shall be kept in the manner referred to in article 159 of the code of criminal procedure.
Article 430. The minutes regarding search warrants, at lifting objects and documents, to research on the spot (1) providing the Agent carrying out searches, picking up objects and documents or on the spot research concluded a protocol to the enclosing, where appropriate, the list of objects and documents. In the minutes about the Inquisition or the lifting of objects and documents shall be recorded that the participants were explained the rights and obligations provided for in this code and are covered by the statements made by these people.
(2) in the minutes concerning the Inquisition or the lifting of objects and documents mentioned their voluntary handover or raising them, indicate the place and the circumstances in which they were discovered. In the minutes or in the list annexed to it lists items and seized documents, number, measure, quantity, characteristic elements, as is possible, their value, the term for which they were raised and the body they will keep.
(3) If, during the detainment, lifting objects and documents or during research on the spot, from which it carries out searches or lifting or other persons violated the order or have tried to destroy or tăinuiască objects and documents, providing the agent indicates in the report, indicating the measures they had taken.
(4) the minutes regarding search warrants, at lifting objects and documents or on the spot research is brought to the attention of all the persons who participated in carrying out procedural actions or have witnessed their performing and signed by each with the right to submit observations in writing the report in question. A copy of the minutes shall be organizations of persons who have been applied to these procedural actions or their representatives.
(5) the owner or possessor of the object's refusal or the document to sign the minutes, as well as their absence shall be recorded by witnesses.
(6) the objects and documents will be high, as is possible, wrapped and sealed at the detainment or removal, which shall be recorded in the minutes. Sealed packages are signed by the person who carried out the searches or lifting.
Article 431. Related bodies (1) the offence shall be deemed Fixtures and objects including money, documents, means of transportation, other values, that there are grounds to suppose that have served to committing the contravention, have kept on their trail of offence or have been the subject of such facts, or serve as a means of ascertaining the existence of times whether the constitutive elements of the contravention.
(2) offences are annexed to Corps Protocol with respect to the contravention, in which they describe the detail, or store in any other way provided for by the law. Offence which bodies, due to the volume or other reasons, cannot be kept it shoots and the photos are attached to the minutes, records of this fact.
(21) The offences referred to in article examination. 1971 and article. 287 para. (8) to (11), the means of transportation is detained and brought to the place fixed by the employee pursuant to article findings 439. (3) until the resolution of the case based on the Sungold, the agent shall ensure that bodies tort art.7.159-161 of the code of criminal procedure, which is applied properly in the process of administrative offences.
(4) The administrative proceedings, the Court shall decide on the offences under art bodies. 4397 of this code and the provisions of article 162 of the code of criminal procedure, which is applied properly in the process of administrative offences.
(41) in cases of administrative offences referred to in article 50 paragraph 4. (2) the claim of the police agent, and examination of the art. 287 para. (8), (10) and (11), that confirms the customs service agent they decide on offences bodies under art. 4397 of this code and the provisions of art. 162 of the code of criminal procedure, which shall be applied correspondingly in the administrative process.
(42) in the case of non-application of paragraph 1. (41) of this article in part pertaining to the art. 287 para. (8), (10) and (11), that confirms the customs service confiscated the equivalent value of body offense established by the customs body.
Chapter V PROCEDURAL COERCIVE MEASURES in article 432. Procedural measures of constraint providing the Agent shall be entitled to apply, within the limits of its competence, the following procedural measures of constraint: a) detention;
b) bringing the enforced;
(c) removal from leadership);
d) medical examination in order to establish the State of drunkenness caused by alcohol or other substances;
e) forfeiture of the vehicle;
(f) suspension of the right to use) to the vehicle road;
g) fine judicial;
h) sequestration.
Article 433. Forfeiture (1) Forfeiture shall consist in limiting short-term freedom of the individual and can be applied in the case of flagrant contraventions:) for which this Code prescribes the penalty of contravention arrest;
(b) the impossibility of identifying the person) whose connection is on trial have been exhausted administrative measures;
c) execution of the Court judgment relating to the expulsion of the person;

d) infringement regime of the State border, the border area regime or to the border crossing points of the State border (2) Forfeiture shall apply to: a);
b) border police, in cases of violation of the border regime or to the border crossing points of the State border;
c) in the case of customs offences related to his competence.
(3) the person detained will be informed immediately, in a language which he understands, of the reasons for his detention, the fact is the information of consemnîndu-in the minutes concerning the restraint.
(4) the person detained shall without delay, against signature, the rights referred to in article 384, consemnîndu communication in the minutes concerning the restraint.
(5) the person detained shall without delay the opportunity to communicate to two persons, at his choice, about restraint. The fact of the communication or the refusal to communicate are recorded, against signature, in the minutes concerning the restraint.
Article 434. The minutes concerning the restraint (1) To detain the person ending up without delay a report regarding the retention, records of the date and place of conclusion, function, name and surname of the person who has concluded a Protocol, data relating to the person detained, date, time, place and reason for apprehension.
(2) the minutes concerning the restraint shall be signed by the person who completed and the person detained. The refusal of the person detained to sign the minutes shall be recorded in it, with the adeverirea of the fact at least two witnesses.
Article 435. The duration of his detention and the conditions of deprivation of liberty (1) Forfeiture shall not exceed 3 hours, except in the cases provided for in this article.
(2) Detention may be applied for a period greater than that indicated in paragraph 1. (1) with the authorisation of the judge of instruction, but no more than 24 hours: a) examination of the case until the person suspected contravention-committing a serious offences for which the penalty provides for amendments to the custody;
b) to identify and clarify the circumstances contravenției-people who have violated the rules of residence of foreign citizens and stateless persons in the Republic of Moldova State border regime or the regime of border crossing points of the State border.  
(3) repealed.
(4) repealed.
(5) the term emerges from the time of arrest, criminal apprehension.
(6) the person detained shall be permitted at least the conditions laid down in the code of enforcement for persons subjected to pre-trial measure.
Article 436. The release of the person detained (1) the person detained to be released where: (a)) have not been confirmed and credible reasons for suspecting that he has committed that offence;
b) expired apprehension;
c) grounds to be missing in the sequel.
(2) a person may not be detained, released again on the same grounds.
(3) the person detained, i copy from organizations the minutes stating by whom and on what basis was retained, the place and time of arrest, the light and the time of issue.
Article 437. Bringing (1) lies in Bringing the leadership forced forced in front of the Court to the person where it quoted in the manner established by law, has not been presented, without good reason, and has informed the Court that cited her about the impossibility of its presentation, its presence being required.
(11) may be subject to execution or the person bringing the lawsuit just participating, for which it is mandatory, citing Court and which: a) eschew the receipt of citației;
b) is hiding from the courts.
(2) Bringing forced by the police pursuant to a judicial decision, pursuant to the provisions of art. 199 para. (4) to (6) of the code of criminal procedure.
(3) Conclusion regarding the forced bringing will include: a) date and place of issue;
b) name, surname, function and signature of the person who has bringing;
c) name, surname and domicile of the person must be brought;
d) date, time and place where the person to be brought;
e) reason for greening.
Article 438. The removal of the vehicle (1) any person who drives the vehicle is removed from driving if: a there are grounds sufficient) to suppose that he is intoxicated by alcohol or inadmissible produced intoxicated produced by other substances;
b) does not have the document confirming the right to drive or operate the vehicle.
c) expired for 180 days of temporary importation of means of transport within the territory of the Republic of Moldova, except the means of transportation is introduced into the customs territory by a natural person residing in any foreign State and holding the driving licence issued in the home country; * d) does not have a domicile in one of the administrative-territorial units of Transnistria or Bender holding the driving licence of the Republic of Moldova, delivered in the manner determined by national law, and drive a car with the registration number plate from one of territorial-administrative units of Transnistria or Bender, except in the case provided for in article 10. 53 para. (22) of the law on the safety of traffic URrutier.* (2) a person referred to in paragraph 1. (1) in the case of the letter a) is obliged to accept the findings, at the request of the staff member, alcohol-scope testing, medical examination, the taking of blood and body eliminations for analysis.
(3) alcohol-scope Testing, medical examination, the taking of blood and body eliminations for analysis shall be carried out by a specialist in charge of such duties. For submission of knowingly false conclusions of a specialist shall be responsible in accordance with article 12.312 of the penal code.
(4) how to conduct testing of alcoolscopice, of the medical examination, as well as the degree of drunkenness caused by alcohol or other substances, shall be determined by the Government.
Article 439. Apprehension and bringing the vehicle to parking (1) Vehicle whose driver has been removed from leadership is detained and, unless they can be handed over to the owner, possessor or their designee, is brought to the station car park at a special police subdivision or nearest to the place of the finding that the contravention.
(2) the vehicle can be brought to special parking station or police subdivision and where:

 He dragged his can generate) an imminent danger to the public interest;
 b) was left in a place prohibited for parking.
(21) in the case of expiry of the customs territory of the means of transport declared by the action, it is brought to the nearest customs office.
(3) the fact of bringing the vehicle to a special parking space or territory police subdivision shall be recorded in the minutes, showing: a) the type, model, vehicle number plate, the identification numbers of the aggregates, defects and damage his visible;
b) name, surname, function and signature of the person who decided on bringing the vehicle to the parking lot and who organized bringing;
c) basis of fact and the legal basis which led to bringing the vehicle;
d) name (name), location (domicile), the phone number of the person who organized (performed) bringing vehicle parking;
e) address parking lot;
f) date and time of closure of the minutes;
g) name, surname and signature of the person, who has taken over the vehicle to the parking lot.
(4) the minutes shall be concluded in four copies: one copy remains the person who decided on bringing the vehicle to the parking lot, the second copy is sent to the person who organized bringing the third copy shall be the person who took the organizations over the vehicle to the parking lot, and the fourth copy shall be the owner or possessor of the traveler will have vehicle times i send recommended at home. About bringing the vehicle to the parking lot, without delay inform the service agent providing the guard of police.
(5) the vehicle shall be returned to the owner parked, their legal representative or holder immediately after removing the grounds for parking under paragraph 1. (1) and (2). Retrofit costs and where the vehicle is borne by parking offender.
(6) For damage caused to the vehicle during parking or during his stay at the appropriate parking claim agent, responsible people who have organized (performed) bringing the vehicle to parking or having ensured the preservation of the vehicle to the parking lot, according to the subject who is guilty of causing damage.
(7) in the case referred to in paragraph 1. (2) letter b), the use of the vehicle may be prohibited and by raising the number of registration plates. In this case, the provisions of paragraphs 1 and 2. (4) shall apply accordingly.
(71) with registration Plates shall be returned to the owner or possessor of the vehicle or their legal representative immediately after removing the grounds for raising them.
(8) the driver, owner or possessor of the vehicle does not meet the costs indicated in paragraph 1. (5) if the missing components of the contravention. In this case, the costs borne by the State (9) how to calculate costs of retrofit and where the vehicle parking shall be established by the Government.
(10) in the event of establishing administrative penalty referred to in article 1. 287 para. (8) and (9), the costs of removal of the means of transportation, goods, objects and other values in the territory of the Republic of Moldova supports the infringer.
 Article 4391. Suspension of the right of use of the vehicle (1) suspension of the right to use the road vehicle is to prohibit temporarily the natural person and/or legal entity to use a certain road vehicle through the retention plate bearing the registration number and the registration certificate. Suspension of the right of use of the vehicle on road shall be applied where the vehicle has been used to make a photographic plastic counterpart. 197 paragraph 2. (1) to (3), (5), (6), (9), (17), (22), (23) and art. 224 para. (5) and (6).
(2) Suspension of the right of use of the vehicle shall be carried out under conditions road art. 149 of the code of the road transport.
Article 4392. The fine is a Fine judicial sanction legal personality applicable by the Court to the person who has committed misconduct during law, pursuant to article 5. 201 of the code of criminal procedure applied.
Article 4393. Sequestration (1) the sequestration is a procedural measure of constraint that may be applied by the judge of instruction, or by the Court, at the request of the Prosecutor or agent is discovered, in order to ensure the eventual seizure, as well as to guarantee the enforcement of the sanction under article fine. 203-210 of the code of criminal procedure applied.
(2) the sequestration of assets to ensure the eventual confiscation and to guarantee the enforcement of the sanction of the fine may be levied upon property of the person in respect of whom the law process started. Sequestration, to insure eventual seizure, may be applied to goods of other persons that they have accepted, knowing about the illegal acquisition.
Chapter V1 SAFETY MEASURES Article 4394. Security measures in the process of law, for the purpose of elimination of the consequences of the offence, a danger for the prevention of Commission of acts prescribed by this code shall, even if conditions are not met the contravențională, you can apply one or more of the following security measures: a) expulsions;
demolition of unauthorized buildings b) and/or the cutting of trees and bushes;
(c) special confiscation).
Article 4395. (1) expulsion Expulsion is a measure of safety is enforced removal from the territory of the Republic of Moldova of foreign citizens and stateless persons who have committed an administrative offence under this code. Expulsion is aimed at removing a State of danger and/or prevention of socially dangerous acts Commission by such persons.
(2) Expulsion shall be applied by the Court and only in the presence of the following cumulative conditions: the offender is a citizen) alien or stateless person, with the exception of the person who has been recognised as a refugee, or which has been granted humanitarian protection;
(b) the foreign citizen or stateless person) is again for a deed constituting the contravention;
(c) the offender's lag) in Moldova is the source of a threat to public order or national security, the Elimination of this State is possible only through the offender's removal from the territory of the Republic of Moldova;

d) contempt may not be expelled to the State in respect of which there is evidence that in that State it will be persecuted on grounds of race, national affiliation, religion, political beliefs or because it will be subjected to inhuman and degrading treatment, torture, death penalty times.
(3) in respect of non-nationals and stateless persons cannot be expelled immediately, the Court may order the taking into custody, with their placement in the Centre for temporary placement of Aliens for a term not exceeding 6 months.
(4) if the expulsion penalty law arrest însoțeşte, bringing to fruition the expulsion takes place after the enforcement of the sanction.
(5) the application of expulsion of persons referred to in paragraph 1. (1) the account shall be taken of the right to respect for their privacy.
Article 4396. Demolition of unauthorised buildings and cutting of trees and bushes (1) the demolition of unauthorised construction applies to the facts set out in art. 116, 134, 168, 178, 179 draws and 226 and, where appropriate, affected as a result of remediation construction of unauthorised interventions.
(2) cutting of trees and bushes are applied in the case referred to in article contravenției. 168. (3) the demolition of unauthorised buildings and cutting of trees and bushes are available to them by the Court and may be applied even though the liability is removed pursuant to article contravențională. 26 amendments to the process or terminated pursuant to art. 441 para. (1) (a). f). (4) construction and demolition of unauthorized cutting of trees and bushes runs the offender on his own or by local public administration authorities at the expense of the owner.
(5) the demolition of unauthorised buildings and clearing of trees and bushes is determined by the Government.
Article 4397. Special confiscation (1) special Confiscation consists of free passage and forced State-owned assets set forth in paragraph 1. (2) where these goods no longer exists and cannot be found or cannot be recovered, shall be forfeited their corresponding values.
(2) are subject to confiscation of goods: special) used or intended for committing a serious offences;
b) resulting from the Commission of contravenției, and any income generated by these assets;
c) data to determine the committing a serious offences or to repay it on the offender;
d) held contrary to the scheme established by the legislation and detected during the trial law;
e) or converted, in part or in whole, of the goods resulting from offences or from the income generated by these assets.
(3) special Confiscation shall be applied by the Court to approach the claim agent.
(4) If a photographic plastic counterpart. 79 para. (3), art. 287 special confiscation applies by the representative of the customs service empowered to consider the cause of contravențională.
(5) until the delivery of the judgement in respect of the seizure, return the claim agent by the owner or by the owner of perishable goods, in this case confiscîndu-is their equivalent value.
(6) If the goods resulting from holding the proceeds from contravenției and these goods were amalgamated with the assets acquired lawfully, be forfeit that part of the goods or their corresponding values corresponding to the value of the goods resulting from committing contravenției and income from the property.
(7) where the goods referred to in paragraph 1. (2) (a). a) and b) belong to or have been transferred for consideration to a person who did not know or should not have known about the intended use of the property, or be forfeit their corresponding values. If those assets were transferred free of charge to a person who did not know or should not have known about the intended use of the goods or their origin, shall be forfeited.
(8) special Confiscation can be applied even if the offender is released from liability contravențională.
(9) special Confiscation shall not apply in the case of a photographic plastic counterpart committed via an organ of the press or any other form of mass media.


Title IIPARTEA SPECIALĂCapitolul VICONSTATAREA OFFENCE Article 440. The process of finding the value of the contravenţionaleşi powers claim agent (1) offence means Finding work, carried out by the official recognition, collection and administration of evidence about the existence of the contravention, to conclude the report with respect to the contravention, the application of administrative penalty or the reference, where appropriate, official empowered to consider the cause of contravențională, within the authority of the agent providing the in the Court of law or another body for resolution.
(2) the claim Agent is invoked through complaint or formal manner or amendment or repeal when it has sufficient information to consider with a high degree of probability that it committed a contravention by either finding of contravention the offence.
(3) immediately or within 3 days from the date of referral, the agent is obliged to check that confirms the appeal and to take the measures provided for in this chapter.
(4) Administrative Process to start only on the basis of prior complaints of the victim in the case of offences referred to in article 69, 104-107.
(41) by way of derogation from paragraph 1. (1) to (3), where the administrative facts specified in article. 96 para. (1) (a). paragraphs 1 and 2). (3) and in article 8. 97-103, with the exception of the contravention referred to in art. 971 para. (2) have been established by the claim, it shall notify the holder of the rights or authority empowered pursuant to law No. 66-XVI of 27 March 2008 on the protection of geographical indications, designations of origin and traditional speciality guaranteed about the findings. If the holder of the rights or authority empowered under the law on the protection of geographical indications, designations of origin and traditional speciality guaranteed within 15 working days from the date of receipt of the notification, the claim does not make the claim agent, do not start the process of administrative offences in accordance with the provisions of this code.

(42) the discovery of the offence contravention and trial law under the State's control over the activity of entrepreneur or following is discovered by the agent who has the powers of the supervisory body pursuant to law No. 131 of 8 June 2012 State control over activity of entrepreneur are effected within the limits laid down in article 21. 51 of the Act.
(5) If the examination of the case or the offense is established competence of another authority empowered to ascertain the cause of the breach or to examine contravențională, materials shall be submitted on the same day according to competence.
(6) at the request of some other assessment with special status, the employee of the Ministry of Interior is obliged to assist the evaluation.
Article. 441. The grounds for termination of the amendments (1) the contravention may not be turned on, and if it has been started, it cannot be carried out and will be terminated in cases where: a there is no contravention) fact;
b) is found any of the grounds referred to in article 3 paragraph 2. (3) article 4 para. (3) article 20-31;
(c) the person alleged to be) făptuitor died, except for rehabilitation;
d) for the same fact and the same person there is a definitive decision/resolution;
e) for the same fact is on prosecution;
(f) the perpetrator is not identified), and starting the contravențională liability has expired;
g) deed was found under State control over activity of the developer and is not very serious or serious breach within the meaning of law No. 131 of 8 June 2012 on the control of the Affairs of State.
(2) the termination of the process re-offense determines the rights of the person in whose respect was started.
Article 442. The minutes concerning the contravention (1) minutes relating to the irregularity is an act whereby the illicit deed are individualized and identify the perpetrator. The report ends by acknowledging the findings based on personal and evidence accumulated in the presence or in the absence of the perpetrator.
(11) the minutes of the Supervisory Board, drawn up in accordance with the provisions of law No. 131 of 8 June 2012 on the control of the Affairs of State, replaces the minutes concerning administrative offence and has legal and similar legal force if he is found deed contravențională requirements laid down in this code.
(2) within 24 hours of the closing date, the minutes concerning the contravention shall be entered in a register in the order of the conclusion of the authority and the filing of the claim agent.
(3) Contents of Register of reports concerning offences and hold is approved by the Government and are binding on all the authorities of assessment agencies.
Article 443. The contents of the report with respect to the contravention (1) minutes relating to the irregularity will include: a) date (day, month, year), time and place of conclusion;
b) quality, first and last name, the name of the agent providing the authority with which they represent;
c) name, surname, place of residence, occupation of the person in whose respect was law, data process started from her bulletin ID, and in the case of a legal person, its name, its headquarters, its tax code, of the individual data which they represent;
d) contravention Act is, place and time of its Commission, the circumstances of the case which have importance to determine the facts and their legal consequences, an evaluation of possible damages caused by slight negligence;
(e) the legal classification of the offence), norm material contravention and hints of qualifying constitutive elements of the contravention;
f the person's knowledge) in whose respect was started the process of law and the victim of their rights and obligations referred to in article 384 and 387;
g) objections and evidence that the person in whose respect was started the process amendments to bring them into his defense, as well as objections and evidence of the victim;
h) information about the banking institution and how to pay the fine.
(2) where the person in whose respect was started the process of law is a minor, in the minutes shall record the name, surname, place of residence of the parents or other legal representatives.
(3) where the person in whose respect was started the process of law or the victim does not know the language of record, shall ensure that the assistance of an interpreter/translator, consemnîndu data in the report.
(4) the minutes are individualized bodies felonies (describe the shape, size, color, weight, and other features that enable their individualization), indicating the owner's data and, where appropriate, the measures taken for their recovery or conservation.
(5) the minutes shall be signed on each page by the official recognition, by the person in whose respect was started by law process and victim when there is. In the case where the contravention is finding the competence of a collegial body, the minutes relating to the irregularity ends by the Chairman of the collegial body or by a member elected by a majority vote of the members present at the meeting in the framework of which finding scene times designated by the sitting President and signed by all the members present at the meeting.
(6) the fact of the absence of the person in whose respect was started the process of law or its refusal to sign the minutes shall be recorded in the minutes and shall be certified by the signatures of at least one witness, indicating the dates of its identity.
(7) the report shall not be permitted other corrections, additions, changes. If the necessity of such shares, ending a new Protocol, the recording in question.

(8) where 5,000.00 to chapter XIII of the first book was ascertained with the help of technical means or the technical means that are approved and verified from metrological viewpoint, the agent discovered, after establishing the identity of the driver of the vehicle may end the minutes and in the absence of the person in whose respect was started the process of law. In the minutes concluded where provided for in this paragraph shall indicate the type, model and identification number of the particular asset which has been found to breach.
(9) the rezolutivă of the minutes shall include the decision of the agent providing the sanction, submit amendments to the process or cause the official empowered to examine the cause of the contravențională, within the authority of the agent is discovered, or in court, with the recommendation in all cases, if deemed appropriate, concerning the sanctioning or halting the process, indicating the time limit for contesting the claim and the Court.
(10) if the administrative rule provides for the application of the penalty points or if the offence imputed to provides 15 penalty points, the rezolutivă of the minutes will contain the entry in question.
(11) if the decision of sanction, rezolutivă part of the minutes will also contain data for the information of the person in whose respect was started the process of law about the right to pay half of the fine if the fine is paid within 72 hours of setting them. Where the person in whose respect was Law Commission recognizes the process started contravenției and accepts the penalty set out in the report by the official recognition, the minutes concerning the contravention constitutes the notice of decision on the cause of the contravention. The fact of recognition and acceptance of contravenției penalty determined by the claim agent shall be recorded in the minutes concerning the contravention.
(12) in the event of a decision to submit the case to the administrative officer in charge within the authority of the agent or claim in court, providing the agent forward after competence the minutes and the materials of the case based on the.
(13) a copy of the minutes shall be the person whose organizations regard the amendments process was started and the victim upon request. If the report concluded in the absence of the person in whose respect was started the process amendments a copy of the minutes is the way organizations referred to in article 393 paragraph 1. 6. (14) in the case referred to in article 16(1). (2) the claim agent submits the materials of the case based on the local government authority for the problems of minors and, if applicable, may request, through the involvement of the court application against minor coercive measure educational according to provisions of article 104 of the penal code.
4431 article. Finding a photographic plastic counterpart with the help of technical means, or certified technical resources approved and verified from metrological viewpoint and conclusion of the minutes in the case of these offences (1) in the case concerning autosesizării săvîrșirea a photographic plastic counterpart referred to chapter XIII of the book first and/or recorded with the help of technical means certified or approved facilities and metrological verified what operates automated, providing the agent sends to the domicile (legal address) of the owner or possessor of the vehicle request relating to the submission of the Declaration of the identity of the driver concurrent with the publication of the respective request on the official web page of the makes the claim agent.
(2) At the request of the owner or his agent is discovered, the owner of the vehicle, within ten working days following the date the claim agent, request hand but not more than 30 days after the date of publication of the official request of the authority of which the agent is discovered, it is obliged to submit to that authority a declaration regarding the identity of the driver at the time săvîrșirii contravenției. If the owner or possessor of the vehicle is a minor, the obligation to submit the Declaration of the identity of the driver at the time săvîrșirii contravenției returns the person's parents or the maintenance of the minor.
(3) the omission of the presentation by the owner or by the owner of the vehicle of the Declaration of the identity of the driver, within the period indicated in paragraph 1. (2) attract the liability referred to in article 1. 234, unless the owner or possessor of the vehicle was stripped of it in illegal way.
(4) in the case of offences established by using technical means certified or approved facilities and metrological verified conclusion report concerning the contravention occurs in the form of an electronic document that applies to electronic digital signature appended to the agent in accordance with the provisions of the legislation. In the case of irregularities found with the help of technical means certified or approved facilities and metrological verified, the ends and in the absence of the person in whose respect was started the process of law.
(5) the minutes relating to the irregularity and copies of it shall be issued by the passage of the document referred to in paragraph 1, electronic. (4) of this article on paper that has the contents specified in art. paragraph 1, 443. (1) and (6) a copy of the report in the absence of the person in whose respect was law process is started in the way organizations referred to in article 1. 382 para. (6) or by mail is sent.
Article 444. Conclusion of the minutes in the case of a plurality of offences in the case of a plurality of offences committed by the same person, recorded at the same time by the same agent, whose settlement competence of the same organ, ending a single record.
Article 445. The nullity of the minutes concerning the contravention

Failing to record in the minutes concerning the data and facts of irregularity referred to in article 1.443 the nullity thereof.
Article 446. Cases in which the ends report with respect to the contravention (1) in the case of a finding of contravention, the agent is discovered not to conclude proceedings in respect of the contravention, if: a) the person in whose respect was started the process recognizes that the contravention is guilty of committing the contravention and accepts to pay on the spot penalty of fine against receipt;
b) applies the sanction and warning;
c) contravention liability was withdrawn under article 20 to 31.
(2) the provisions of paragraphs 1 and 2. (1) does not apply in the following cases: (a) the penalty provided for the application of the principal) of this code shall be within the competence of the Court or, in the case of two penalties, one of which, if considered necessary, the claim agent is within the competence of the Court;
b) contravention was caused material injury;
c There are felonies punishable) bodies of confiscation in accordance with art. 4397 from this code and article 162 of the code of criminal procedure;
d) are committed offences provided for in article 220-226 and 228-245.
(3) no proceedings shall be terminated either in cases where the issuance by the Prosecutor of the Ordinance to prohibit the commencement of prosecution, to cease prosecution because the deed constitutes an irregularity, as well as in cases where the release of criminal responsibility of the person with the contravention. In the cases specified, issue a reasoned order Prosecutor concerning the trial commencement in respect of the contravention.
Article 447. Fine collection receipt to the place of the finding violation (1) in the case referred to in article 254 para. (1) (a)), the infringer pays the fine, applied for an agent that confirms receipt of revenue that will contain: a) the date, time and place of payment is to be made;
b) name, surname and domicile of the person sanctioned;
c) name, surname and the quality of the agent, the Authority's claim that it represents;
d) contravention of rule in which the theme is applied to the penalty;
the fine amount e);
f) signatures.
(2) Receipt of another fine person is punishable offences, the fact organizations hand in assuring themselves a copy of the receipt.
(3) Receipt of another administrative fine is a strict document. Mode records, storage and release of receipts of the assessment shall be determined by a regulation approved by the Government.
Article 4471. Examination of the case the competent authority shall (1) examination of the causes of the contravention by the authorities referred to in article 1. 393 paragraph 1. (1) (a). b)-d) is carried out in compliance with the provisions of chapters I to VI of book two.
(2) After examination of the case, the competent authority shall (person authorized to examine case) give its decision on the case. Decision of the administrative Commission shall be adopted on the case in the form of decision.
(3) the decision shall contain: 1) date (day, month, year) of issuing the decision;
2) authority name (surname, forename, status of the person empowered to consider the case) which issued the decision, the date of the examination of the case;
3) name, surname, place of residence, occupation of the person in whose respect was started the process of law, the data in the identity card, and in the case of a legal person-name, Head Office, tax code, of the individual data which they represent;
4) exposure in examining the circumstances of the case determined;
5) rule contravențională which wraps the deed in respect of which the person has been started the process of law;
6) solution over the case, which can be: (a) amendments to the process termination);
b) establishing guilt of the person charged and contravenției relating to the Commission, where appropriate, the application of sanction contravention;
7) solution relating to the seized documents and objects (bodies offence);
8) in the case of information, punish the offender's right to pay about half the amount of the fine, if payment is made no later than 72 hours after the establishment of the fine;
9) on the right of the heading appeal against the decision in accordance with the provisions of art. 448. (4) the presence of the person providing the agent and in respect of which the process was started the examination of the case law contravention is mandatory.
(5) If no claim or agent of the person in whose respect was started the process cite law, under the law, without any reason and without prior notice, shall not preclude the examination of the case.
(6) If the examination of the case shall participated in person whose connection has been started the process or its amendments to the Defender, but was not drafted minutes of şedinței examination, the decision must contain the conclusions and results of examination approaches and their achievements.
(7) the decision of the case shall be signed by the authorized person who examined the case, and the decision of the collegiate body-by the President and by the Secretary şedinței.
(8) no later than 3 days from the date of issue of the decision, it shall be submitted to the parties who were not present at the examination of the case and shall, on request, those present, dispatch consemnîndu into the folder.
Article 448. Opposition against the decision of the agent shall cause the claim upon (1) the Offender, victim or their representative, the Prosecutor, if the part is contravențională, where there are agreed with the decision of the agent is discovered or where it was issued in breach of the procedural rules laid down in this code, have the right to appeal the decision issued on the cause of the contravention. The term for contestation of the decision that confirms the staff member is 15 days from the date of issue or, for parties who were not present at the şedința of the case examination shall, from the date of the copy on hand in this decision under the terms of art. 4471 para. (8).

(2) The omission of the term referred to in paragraph 1. (1) for good reasons, but not later than 15 days from the date of enforcement of the penalty or the collection of material compensation, the person to which the decision was issued can be reinstated within, upon request, by the competent court to examine the opposition.
(3) the person to which it was issued and that the decision lacked both the examination of the case, as well as the delivery of the decision and had not been informed about the decision issued may contest the claim agent and decision over that period, but not later than 15 days from the date of commencement of the execution of the penalty of contravention or the collection of material compensation.
(4) Opposition against the decision issued on the case shall be submitted to the authority of the agent acknowledging that examined the case. No later than three days from the date of submission of the claim, the agent sends an opposition and shall cause folder in the Court of competent jurisdiction.
(5) an opposition filed pursuant to paragraph 2. (1) be suspended enforcement of the sanction shall be applied through a protocol with respect to the contravention or decision is discovered by the agent.
(6) in the case referred to in paragraph 1. (2) until the settlement of the reactivation of the term, the Court may suspend execution of the decision.
(7) the submission of appeal over that period, according to para. (3) enforcement of the decision shall not suspend the claim agent. Court examining an appeal shall suspend the execution of the decision appealed against.
(8) the person who makes the appeal against the decision to impose the sanction shall not pay state tax. article 449. Referral to the public prosecutor in the criminal case settlement (1) If the contravention is found to process deed deemed contravention was committed in circumstances which puts under criminal law, the dossier is submitted without delay, by a reasoned conclusion, the Prosecutor, after power.
(2) If, in criminal proceedings, walking by the prosecution is satisfied that the Act which is considered crime is responsible, the draft is submitted, by reasoned order, the Prosecutor, who shall proceed in accordance with article 396, paragraph 1. 2. Article 450. The appeal concerning the causes and conditions that favored the offence and completion of interlocutorie (1) in determining the sentence, the Prosecutor, the claim agent shall determine the causes and conditions that favored conducting evaluation and, if necessary, refer the matter to that authority or person with responsibility toward their immediate examination.
(2) the court process Noting facts of violation of legality and human rights, the Court shall issue, together with the decision, and a closing interlocutorie through which these acts shall be notified to the Prosecutor and, if applicable, the person responsible for the liability function.
(3) within 30 days, the person with responsibility notified under paragraph 1. (1) and (2) inform the Court, Prosecutor or agent is discovered about measures undertaken. Article 451. That disclosure materials in contravention cause the materials in the case of minor offences may not be disclosed until the conclusion of the examination of the case than with providing the Agent authorization and only to the extent that it considers that it is possible, with due regard for the presumption of innocence and not affecting the interests of the person with the law nr. 133 of 8 July 2011 on the protection of personal data.


Chapter VIIJUDECAREA CONTRAVENŢIONALEÎN COURT CASE Article 452. Administrative proceedings (1) contravention of controversy Cause the Court in open court, oral, and controversy.
(2) by way of derogation from paragraph 1. (1) cause contravențională can be seen in şedință closed under the conditions and in the manner established by art. 18 of the code of criminal procedure.
Article 453. Preliminary acts within 3 days from the date of entry into the criminal court case, the judge shall verify the jurisdiction and, where appropriate: a) has the remittance after competence with respect to the contravention;
b) fixed date of the examination of the case, citing administrative parties and other participants in the meeting, undertake other actions to smooth her way.
Article 454. The term administrative adjudication of the case (1) Cause minor controversy within 30 days of the date the dossier.
(2) If there are reasonable grounds, the judge reasoned, by concluding, may extend the term for adjudication of the case by 15 days.
(3) if the person's apprehension under article 376 and 433, administrative proceedings is made and in particular.
Article 455. Participation in the meeting of administrative adjudication of the case (1) Meeting of the administrative adjudication of the case takes place with the attendance of the parties, in the manner prescribed by this code.
(2) the presence of the staff member's claim or, where appropriate, the Prosecutor in the case in which it is a party in the case of contravențională şedința, the trial of the case shall be obligatory. If no agent is discovered or, where appropriate, the Prosecutor, quoted in accordance with the law, without any reason and without prior înştiințarea proceedings, shall not prevent re-opening and its application to a fine by the judicial court, in accordance with article 5. 201 of the code of criminal procedure.
(3) failure of the perpetrator or the victim, legal citations, without valid reasons shall not preclude criminal proceedings.
(4) the participation of the perpetrator is required. restrained Liverpool is handled by the police.
(5) where the arrest is requested the application of the sanction law, participation of the perpetrator to trial şedința of the case shall be obligatory. Failure to submit with the malevolence of the perpetrator allows the application of the sanction law of arrest in his absence.
4551 article. Mediation procedure

(1) in cases of administrative offences provided for in articles. 29, putting on the role of the case, the Court shall issue, at the request of the parties, no later than 3 days from the date of the distributions of the case, a conclusion by which suspend the administrative case and mediation proceedings in accordance with the law on mediation.
(2) upon the termination of the mediation, the mediator shall draw up and sign a report in which it shall record the ceasing of the mediation process basis. The minutes shall be parties and organizations shall submit to the Court.
(3) where the parties have entered into a transaction, it shall be submitted to the Court in which proceedings lies cause minor and is grounds for removal of contravention or criminal process termination in accordance with the provisions of art. 26 and 29.
Article 456. Sitting in adjudication of the case based on (1) the judge conducts the trial session of the criminal case, ensure the order and solemnity of the meeting.
(2) The criminal proceedings, the judge: a) announces the cause;
b) verifies the presence of the persons cited;
c) verify compliance with the procedure of summoning any person in case of absence of quotations;
d) take steps, as appropriate, for the participation of the performer;
e) remove the witnesses from the courtroom;
f) identifies the person in respect of which the contravention was started;
g) announces Panel of judges and the right parties gain an understanding of the challenge;
h) participants to gain an understanding of the hearing other rights and obligations.
(3) in case of lack of respect for the judge or failure to comply with the provisions of the President of the Commission, the Court, in a conclusion that may be included in the minutes of the sitting of the Court, may direct the application of the sanctions contained in article 317. The conclusion may be challenged with appeal to the higher court by the person concerned within 3 days of ordering. Application for appeal shall be filed in the Court which applied the sanction.
Article 457. Judicial Research (1) within the framework of the judicial research first investigated the evidence presented by the prosecution side.
(2) at the request of the parties or other participants in the proceedings, the Court may change the order of evidence where it is necessary for the proper conduct of research. The offender may ask to be heard at the start of the research or evidence at any stage of the research.
(3) after researching all of the evidence in the dossier and those submitted to the proceedings, the Court adjudicates applications and approaches formulated and i.c, where appropriate, of further procedural actions.
(4) repealed.
(5) repealed.
(6) repealed.
(7) repealed.  
Article 4571. Judicial debates (1) After the completion of legal research, court announces judicial debate.
(2) the views expressed by participants in the debate, I can make references to other samples than those considered in the research. Where will submit additional samples, participants in a debate requesting the resumption of legal research, indicating the circumstances will be investigated further based on them. After examining the opinions of the parties, the Court shall issue a reasoned conclusion concerning the admission or rejection of the application or of the approach.
(3) the Court may not limit the duration of debates, but Court President şedinței may cuvîntările that are the cause of contravention prosecuted.
(4) After the closure of the debate and saying the last word, the parties may file with the Court the conclusions by looking for the solution proposed, which shall be annexed to the minutes of the meeting.
Article 458. Problems to be solved in administrative decision (1) Examining the cause of minor offences, the Court is required to determine: the truthful nature of) imputed violation;
b) existence causes contravention of the Act removes the character;
c) whose guilt of the person in respect of administrative process has been started;
(d) the existence of extenuating circumstances) and/or aggravating;
e) necessity to sanction and, where appropriate, the administrative sanction;
     f) other important aspects of the case to resolve.
(2) Matters arising during the prosecution of the case is resolved through court decision, included in the minutes of the meeting of the Court, which can be appealed together with the administrative decision.
Article 459. The minutes of the meeting of administrative adjudication of the case (1) the conduct of the hearing of the administrative case adjudication shall be recorded in the minutes.
(2) the minutes of the meeting of administrative adjudication of the case will include: the name of the Court);
b) date (day, month, year), time and place of the hearing;
c) name and surname of the judge and the Registrar;
d) first and last name the parties, their legal proceedings;
e) completion of the procedure for citation;
f) deed which contravention has been concluded the report of the legal framework;
g) applications, paperwork, and the findings of the participants in the meeting on the measures taken;
h) samples investigated in session;
I) withdrawal of the court room of deliberation;
j) indication regarding the pronouncement of the judgement.
(3) testimony of the parties and witnesses shall be read and signed by them.
(4) the minutes shall be terminated within 24 hours of the closing of the hearing by the administrative adjudication of the case and shall be signed by the Chairperson and Registrar.
Article 460. The deliberations of the Court (1) court decide the case based on the deliberation room, and called through the resolution on the legal and factual aspects of the case.
(2) the decision shall be signed by the judge and shall be delivered in open court immediately after deliberation.
Article 461. Termination process in open contravention of law where, in the course of the prosecution of the case, any of the grounds referred to in articles 441 and 445, the Court shall terminate the process of administrative offences.
Article 462. The Court decision

(1) the Court decision must be reasoned and legally well founded.
(2) the Court decision consists of homepage, the descriptive part and device.
(3) the introductory part shall include: a) date and place of issuance of the decision;
(b) the name of the Court);
c) name and surname of the judge, the Registrar and the parties, the parties meeting participation;
d) data on the offender's person (name, surname, date and place of birth, address);
e) contravention of rule in which the theme was started the process of administrative offences.
(4) the document includes: a) the circumstances noted in proceedings;
b) samples based on the conclusion and the reasons for the rejection of samples;
c) contravention on rule is based upon the settlement of the case.
(5) the device comprises: a) halting administrative process solution; or b) solution with respect to guilt of committing the contravention person charged and, where applicable, in determining the administrative penalty, the application of the measure or the Elimination of the penalty execution.
(6) in addition to those referred to in paragraph 1. (5) the device shall include, as appropriate, with respect to: (a) ascertaining bodies);
b) mode and the term of the judgement;
(c) other matters concerning fair) to settle the administrative case.
Article 463. Handing the copy on the judgement (1) not later than 3 days after the pronouncement of the judgement, a copy is sent to the parties that they were not present at the session of the administrative adjudication of the case and, upon request, to those present, dispatch consemnîndu into the folder.
(2) the offender's present at the delivery of the judgement, which was sanctioned with contraventional arrest, as well as the offender's note i shall without delay against organizations signature, extract from the resolution of contraventions, sending him afterwards copy of decision within the time limit referred to in paragraph 1. 1. Article 464. Display and/or dissemination of the decision of sanction (1) Display and/or dissemination of the decision to sanction the legal person consists in obliging them to display and/or broadcast, at their own expense, the Court decision on sanctioning and ordering by the Court ex officio or at the request of the staff member or the victim is discovered.
(2) the display of the decision on sanctioning the legal entity shall be in place and for a period not exceeding 30 days, as determined by the Court.
(3) Dissemination of the decision of sanction shall be effected by publication in the Official Gazette of the Republic of Moldova and/or in one or more newspapers, and/or through one or more other audiovisual communication services, as acting Court.
(4) costs of display or may not exceed the maximum amount of the fine applicable to statutory sanction.


Chapter VIIICALEA ORDINARY Remedy. APPEAL Article 465. (1) appeal judgements may be appealed administrative appeal.
(2) decision rendered on appeal is final.
Article 466. Grounds for appeal judgements may be appealed administrative appeal in order to fix errors of law on the following grounds: (a)) have not been observed the provisions on jurisdiction or after the quality of the person;
b) Court was not published;
c) case was trial without summoning a party's legal or legal authority, has been unable to be present or to notify the Court about impossibility;
d) does not contain the reasons for the contested decision therefore conflicts with the reasoning of the solution solution times the device decision or it is unclear or does not meet the formal judgement pronounced device after deliberation;
e) have not been met and that the constituent elements of the contravention or the Court has pronounced a decision on sanction for another offence than that charged the offender except in cases of legal actions reflow in a milder laws;
(f) the offender was punished) for an act not provided for by this code;
g) penalties have been applied in other limits than those laid down by law, regulation or not in accordance with the act committed or the offender's person;
h) the infringer has undergone previous contravention to this deed or there is a question of the contravention, or applying the sanction was removed by a new law an act annulled by times of amnesty, or the offender's death occurred at times in the case of parties by law;
I deed was committed) gave a wrong legal employment;
j) there has been a law more favourable to the offender;
k) the Constitutional Court declared unconstitutional the provision of the law;
l) International Court decision in another cause, found a violation of the national human rights and freedoms which can be repaired and the case.
Article 467. The person who has the right to appeal (1) the administrative court decision can be appealed with the appeal by the offender, victim, claim agent, Attorney, where appropriate.
(2) the appeal may be stated in the names of the parties and by the Defender, and on behalf of the offender's custody and by the spouse.
Article 468. The appeal against the judgement based on (1) the Administrative Appeal against the judgement shall be declared within 15 days of the commencement of the judgement or, for parties who were not present at the trial of the case şedința shall, from the date hand on the copy of the Court decision, under the conditions of art. paragraph 1, 463. (1) and (2) the appeal shall be filed in the Court whose decision is under appeal. The person detained may lodge an appeal and the administration of the place of detention, which is obliged to send him immediately to the Court whose decision is under appeal.
(3) the appeal received, together with the administrative folder should be not later than 3 days from the date of expiry of the Declaration of the appeal, the Court of appeal.
Article 469. The re-introduction of the appeal

(1) the appeal period specified omission declared, but not later than 15 days after the beginning of the execution of the penalty or the collection of material compensation, shall be deemed filed within if the Court found that the delay was due to the lack of reasonable grounds or about the decision of the participant in the proceedings who was not present at the proceedings, or the pronouncement of the judgement upon her.
(2) until the returning within, the Court may suspend the execution of the judgement.
Article 470. The effects of appeal (1) a notice of appeal against the judgement based on its execution suspended, except for the sanction of contravention arrest.
(2) the Court of appeal judges the appeal in respect of a person referred to in the statement of appeal and only in relation to its quality in the process.
(3) the Court of appeal judges grounds for appeal within the limits of the appeal, having the right, outside the grounds invoked and of requests made by repeating, to examine the other grounds without the offender's situation worsen.
(4) Soluţionînd the cause, the appeal court cannot create a worse situation of the person in whose favour it was stated the appeal.
(5) by extending the appeal, the Court is entitled to judge the appeal and concerning the persons who did not appeal, or it does not concern the right to act and respecting them, without creating a situation more serious.
Article 471. Administrative appeal proceedings (1) the appeal shall be judges of a panel of three judges with the attendance of the parties.
(2) failure to submit to the meeting of the Parties shall not hinder the prosecution cited legal appeal.
(3) the Court of appeal is required to rule on all the reasons put forward in the appeal.
Article 472. Adjudication of the appeal meeting (1) the presiding court adjudication meeting to lead the appeal against the decision on the administrative case, ensure that the order and solemnity of the meeting.
(2) in the judgment of the appeal against the decision on the administrative case, presiding court: a) announces the notice of appeal to be judged;
b) announces Panel of judges, the name of the claim or, where appropriate, the Prosecutor, the defence, the interpreter and other persons;
c) verifies the presence of the persons cited;
d) receives requests for objection or other requests, which he solves by discharge;
e) after making the appeal, provides word recurentului, then intimatului and Lastly, providing the agent or, where applicable, the Prosecutor. If among the appeals declared the Prosecutor's appeal, the first word is offered him.
(3) the Parties shall have the right of reply with regard to the problems arising in the debate.
(4) the Offender is entitled to the last word.
(5) the Court of Appeal decides on the case based on the deliberation room.
(6) decision, signed by the members of the Panel of judges, including judge has dissent, is pronounced in open court.
Article 473. Decision of the Court of appeal (1) After examining the appeal, the Court of appeal adopts one of the following decisions: 1) dismisses the appeal and keep the decision under appeal if the appeal: a) is tardy;
b) is repugnant;
c) is unfounded;
2), appeal decision casînd recognises the contested, partial or complete, and shall take one of the following: (a) the person has payment) or termination process amendments in cases referred to in article 1. 441;
b) rejudecă case with the adoption of new decisions, but not make the offender's situation;
c) features retrial at first instance if necessary to the administration of additional samples, if found violating the rules of procedure concerning the formation of the panel proceedings, regarding the attendance of the parties, respecting the right to defence and the right to an interpreter and if found violating the provisions of art. 33-35 of the code of criminal procedure applied.
(2) the decision of the Court of appeal to pronounce all or just the device, will be drafted within 3 days.
Article 474. The content of the decision of the Court of appeal (1) The decision of the Court of appeal shall indicate: the date and place of the pronouncement);
(b) the name of the Department which was) issued the decision contested;
c) name and surname of the Panel members, and the Prosecutor, the defence and the claim agent, interpreter/translator if they participate in the prosecution of the appeal;
d) name and surname recurentului, quality of legal proceedings;
(e) the person's name and surname) sanctioned or in whose respect is kept in the contravention;
f) first and last name of the victim, and in the case of a legal person, the victim's representative if participating in the prosecution of the appeal;
g) device of the decision appealed against;
h) appeal Fund;
I) grounds of law that led to the rejection or acceptance of the appeal, the reasons for the adoption of the solution;
j) one of the solutions referred to in article 461 para. (5) letter a) and b);
k) noting that the decision is irrevocable.
(2) in the cases provided by law, the Court of appeal delivered a closing interlocutorie.


Chapter EXTRAORDINARY APPEAL IXCALEA. The REVISION of Article 475. The commencement of the Review Procedure (1) review opens in the offender's favour within a maximum period of 6 months from the moment of occurrence of any of the grounds referred to in paragraph 1. (2). (2) the review of administrative process may be required if: a) International Court, through resolution, found a violation of human rights and freedoms which can be repaired at a new trial;
b) the Constitutional Court declared unconstitutional the provision of the law applied in the case at issue;
c) new law removes the administrative character of the offence or the offender's situation improves in whose regard there was executed in full contravention sanction;
d) there is an ongoing procedure in the case of time before a court;
definitive decision) it was found that the claim agent, Attorney or judge has committed in the course of finding and judging this case, abuse that constitute crimes.

(3) the procedure for the revision opens in application by the Prosecutor addressed to the Court of Justice, in accordance with its competence territorial offender, or addressed to the Court that judged the cause/opposition. In the case of paragraph 2. (2) (a)), the procedure for revision opens at the request of the Prosecutor General or his deputies.
(4) the request for review shall be in writing, with the reason for the revision and the invocation of the supporting data.
(5) The review procedure, the Court may order suspension of the unexecuted decision.
(6) the request for review shall be considered in accordance with the provisions of Chapter VII of the second book.
Article 476. Review of decisions and rulings in cases of administrative offences (1) a Prosecutor has the right to submit application for review of the decision or judgement issued in contravention cause if it is established that the offender's actions are the constituent elements of the offence are present as are prescribed by the criminal code.
(2) the application shall be filed in Review Department whose decision or final decision remained.
Article 477. Decision of the Court of revision (1) After examination of the request for review, the Court of revision shall take one of the following decisions: 1) dismisses the application for review if it is: a) belated;
b) inadmissible;
c) unfounded;
2) application, casînd admits the decision appealed, and pronounce a further decision.
(2) the Court shall, as appropriate, the throw-in duties, the refund of the fine paid and goods, as well as expenses that the person in whose favour it was considered the revision was not obliged to incur, including, upon request, in uninterrupted length of service, duration of the sanction of contravention arrest.
(3) Decisions issued in proceedings for review, except those issued by the Court of appeal may be appealed, the appeal of persons listed in article 467 within 15 days and the judge in the order procedure for appeal in accordance with the provisions of Chapter VIII of the book.


Chapter XTRIMITEREA For EXECUTION Of HOTĂRÎRIIJUDECĂTOREŞTI. PROBLEMS to be SOLVED in ADMINISTRATIVE ENFORCEMENT of the SANCTION in article 478. Submitting for execution of the judgement (1) Submitting for execution of the judgement is put in charge of the Court which judged the cause in the first instance.
(2) within 10 days from the date of coming into legal force of the final judgement, the Court's President sends available for execution of the judgement, together with a copy of the final judgement, the organ (the person) responsible for the bringing into force of the decision in accordance with the provisions of the legislation. If the cause was on trial with the appeal, a copy of the resolution is attached to the copy of the decision of the Court of appeal.
(3) the bodies or persons that put in execution the Court decision shall, within 5 days, the Court which has sent this decision about putting them into execution. The administration of the place of detention shall notify the Court which sent the decision about where the infringer shall implement the sanction.
(4) the Court which pronounced the judgement is required to pursue execution.
Article 479. Problems to be solved for the execution of criminal sanctions (1) matters relating to the enforcement of the sanction is based on the offender's approach solves by the competent body (the competent person) to ensure enforcement of administrative penalty or, at the offender's approach or the competent body (the competent person) to ensure enforcement of the sanction by the administrative court.
(2) explanation of related issues and executing suspected blurring of the judgement by the court deciding the issuing of a final judgement, at the offender's approach or the competent body (the competent person) to ensure enforcement of administrative penalty.
Article 480. How to solve problems related to the enforcement of the sanction by the Administrative Court (1) matters relating to the enforcement of the sanction addressed administrative court shall decide in accordance with the provisions of Chapter VII of the second book of the Court from the competent body (the competent person) to ensure enforcement of administrative penalty.
(2) the conclusion of the Court about the settlement of issues related to the enforcement of administrative penalty may be appealed by the person concerned appeal within 15 days and the judge in the appeal proceedings in accordance with the provisions of Chapter VIII of the book.


FINAL and TRANSITIONAL PROVISIONS Article 481 of this code shall enter into force on May 31, 2009.
Article 482 from the date of entry into force of this code: to) the code of administrative offences, approved by the law of 29 March Supporting Moldovan 1985 (Supreme Council News and Supporting government, 1985, no. 3, art. 47), as amended, is hereby repealed;
b) normative acts adopted before the implementation of this code shall apply insofar as they do not contradict its provisions.
Article 483 (1) All causes offence on the basis of facts that are started are not considered offences under this code shall be suspended as follows: a) to the competent authorities to settle causes offence, in respect of persons whose files are located in the procedure of these organs;
b) of the respective courts, in respect of persons whose files have been released pending;
c) by the courts of appeal and the appeal in respect of decisions or decisions of individuals which are not definitive.
(2) the decisions or final decisions respecting the persons sanctioned for facts that are not considered offences in accordance with this code does not run, and such persons shall be deemed contravention and unsanctioned re-suspend the right which Article 484 were private Government, within 6 months from the date of publication of this code: to) will submit to the Parliament proposals for bringing current legislation in compliance with this code;
b) will bring its normative acts in compliance with this code;

c) shall ensure the analysis and abrogation by the ministries and departments of their normative acts that contravene this code;
d) will ensure the development of normative acts that will regulate the application of this code.