Draft Law "Changing Composition Commissions Cooperation, Prices, P


SAN MARINO


We the Captains Regent of the Most Serene Republic of San Marino


In view of article 4 of the Constitutional Law no.185 / 2005 and Article 6 of Qualified Law
186/2005;
We promulgate and send for publishing the following ordinary law approved by the Great and General Council
its meeting on March 27, 2014:


LAW 31 March 2014 n. 40


DISCIPLINE OF LICENCES FOR THE EXERCISE OF INDUSTRIAL ACTIVITIES, SERVICE
, CRAFT AND COMMERCIAL

TITLE I GENERAL PROVISIONS




Art.
1 (Purpose and object)

1. This Act regulates the licenses for the exercise of industrial, service, craft and commercial
and will promote an economic system made up of companies that substantiate
of vehicles and people by creating development and employment.

Art.
2 (License)

1. Any natural or legal person, carries on an industrial, service, craft and commercial
in the territory of San Marino, the purpose of this law assumes the economic operator status
and must be qualified to do so by a special license issued by Industry, Crafts and Commerce
(in short UIAC).
2. Any economic operator may be the holder of one or more licenses, provided a different type
ie industrial license, service, retail and wholesale.
The licensing items should be consistent with each other. They are still subject to the incompatibilities between
economic activities envisaged by specific laws. The economic operator licensed craft
may hold a maximum of two licenses. 3
. The trader who holds multiple licenses, must have at least as many offices as
licenses.
4. With special delegated decree, to be issued within sixty days after the entry into force of this Act
will be identified whose licenses activities can be conducted in a single
seat and a specific regulation will be dictated in the case of overlapping of license wholesale
with trade license to detail.

Art. 3
(Industrial licenses, service, craft and trade)

1. Are considered licenses for the exercise of the industrial ones which authorize
holders to exercise an economic activity professionally organized for the purpose of production or
transformation of goods and related ancillary services.
2. Are considered licenses for the exercise of their service activities those that authorize holders
professionally qualified in economic activity organized in order to provide services
with the exception of the activities referred to in paragraphs 3 or 4 of this Article. 3
. Are considered licenses for the exercise of crafts, those whose holder
exercises personally, professionally the craft business, taking on the full responsibility
with all the burdens and risks inherent in its management and direction, and it plays in
prevalent way their work inside the company itself.
4. Are considered licenses for the exercise of the commercial ones that authorize the holders
to play professionally brokerage activities in the movement of goods
objectively relevant, ie the transfer of one or more goods from one person to another
it corresponds to which an onerous consideration, and the exercise of ancillary activities and the
preparation of related services and associated with the marketing of goods.

Art. 4
(license fee)

1. All economic activities organized in the form of company are subject to charges
licensing and subsequent years the annual license fee to the extent set
Annex B to this Act, save as otherwise provided by special laws and Annex B
same.
2. The fee is always paid in full.


Art. 5
(Categories exempt from licensing)
obtain
1. The provision of Article 2 shall be exempt:
a) all agricultural producers who sell their products in their own beds and not seasonally
exercise buying and selling the products of others;
B) all other activities governed by specific regulations that do not include the possession of a
license for their exercise.

TITLE II


RELEASE OF LICENSE

Art. 6
(Subjective requirements for obtaining individual license)

1. Who can obtain an individual license:
a) is resident in the Republic of San Marino;
B) it is a civil capacity;

C) not have been convicted, in the Republic of San Marino or abroad, with criminal judgment
become final, restrictive of personal liberty sentences for more than two years
time, for crimes against property, against public faith, against the public economy or
for drug trafficking, committed over the last fifteen years; or not have been convicted with criminal
res judicata, of corruption, use of
invoices for nonexistent transactions, tax fraud, usury, bankruptcy fraud or money laundering, for
crimes committed over the last fifteen years; or has not been convicted even if not definitive
or has not been indicted in connection with criminal proceedings pending, for
conspiracy of gangster mold or terrorist financing. In the evaluation
enrollment resulting in Criminal Certificate takes into account the causes of
extinction of the crime, the causes of extinction of criminal effects of convictions,
rehabilitation and more favorable to the accused contained in Criminal code, in
rules of implementation and integration of the Penal code, in other laws and decrees of the Republic
;
D) would not be, in conjunction with the request for the license, subject to a procedure for a judicial contest
creditors or an equivalent procedure in foreign legal systems also
as sole director of the company submitted to judicial contest
creditors;
E) is in possession of the additional requirements required by special laws;
F) in twenty-four months prior to the submission of the application for the license, it has not been
partner or having had the powers of representation referred to in Article 52 of the Law of 23 February 2006
47, in revoked behind a company decision of the State Congress. Membership or
having powers of representation referred to in Article 52 of Law 47 of February 23, 2006 and subsequent
changes must be contextual to the occurrence of the actions that led to
' adoption of the resolution to revoke the license. This provision does not apply if
in administrative appeals against the act of the license denial because of
revocation immediately, the member or administrator proves to have adopted a
diligent and does not have any responsibility in the decisions or activities of the company
that led to the revocation of the license;
G) in twenty-four months prior to the submission of the application for the license, was not
licensed revoked behind the measure of the State Congress;
H) is not subject to enforcement actions by the Department of the Central Bank of Esattoria
Republic of San Marino, pursuant to Title II of the Law 70 of May 25, 2004, aimed to recover receivables
due from the Public Administration or by Public Sector Entities
Enlarged that are not under dispute or subject to agreement for payment by installments extinction tense
of the slopes;
I) it is unoccupied save for the situation referred to in article 7 or a freelancer;
L) has appropriately cleared of the State Congress if it intends to pursue activities in the
areas referred to in Article 1, points 2, 8, 9, 11, 12, 14, 15, 16 and 17 of Chief Executive decree n.116 / 2007 and subsequent amendments
.

Art. 7
(Part-time business)

1. In order to promote entrepreneurship of people in gainful employment
to third dependencies it is made possible all'istituito use the business part-time in terms
which will be defined by delegated decree to be issued within 31 December 2014.

Art. 8
(Subjective requirements for obtaining the license by legal persons)

1. You may obtain a license to the legal entity:
a) is registered in the Register of Companies pursuant to Law 47 of February 23, 2006 and subsequent changes
;
B) would not be subject ineligible under Article 1 of Law 47 of February 23, 2006 and subsequent changes
;
C) is in possession of the additional requirements required by special laws.

Art. 9
(Objective requirements for letterheads licenses to individuals and intestate licenses to legal persons)

1. The object of the license must be:
a) lawful
b) possible
c) determined,
d) consistent and
e) refers to the actual activity that you go to put in place.
2. If the applicant is a legal person the subject of the license is all or part of the corporate purpose
and defines the only business activity. The license has been formulated

Only stating the reference Ateco codes. The economic operator has the power to turn only a part
corporate purpose provided that the license is subject to the provisions
described in the regulation. 3
. In reference to the previous paragraph 1, point d), they are entitled to be consistent licenses
amounted to a single class of NACE codes. This policy is extended to the assessment referred
Article 2, paragraph 2. In all other cases the consistency is valued dall'UIAC in relation to corporate
draft prepared by the economic operator.
4. Applicants for a license must:
a) have a place for exclusive use with construction and compliance with proper function
activity to be undertaken. The exception is the applicant a license for the type of object
can be done without a fixed place; in the latter case the institution in which to communications
is indicated in article 24, paragraph 1. The seat must be at the disposal of
applicant as owner or usufructuary, for the entire holding, local or in
as holder of a lease or property lease, or loan
, registered at the registry Office and Conservatory. The loan contract is
only used for individual licenses, and must be a spouse, relative or affinity within the third degree
of the license holder. The contract of renting or leasing real estate
, or loan must contain a statement of cadastral data, plan, number
and an indication of the local area, as well as the explicit declaration of the lessor that
are local to exclusive availability of the tenant.
For the purposes of this Act the expression "operational headquarters" identifies the location where it takes place
the business activities ie the one indicated in the application for license issuance or transfer
headquarters or opening of the branch. The registered office referred to in Article 8 of Law 47/2006
as amended, may therefore be different from the business office of the same company
. If pure transfer of the registered office is proceeding in accordance with Law
47/2006, as amended;
B) have paid the fee for the license is issued as provided for in Annex B;
C) obtaining the authorizations required by special laws relating to the type of activity being undertaken
. About the formalities relating to the start-up to production in order
hygiene and safety in the workplace is sufficient to have petitioned the Department
ISS relative application accompanied by the necessary documentation.
The authorization to be obtained for starting production is to be achieved within current
hundred and eighty days from the issuance of the license. It is any event the responsibility of the entrepreneur
even in the period of time in which has not yet obtained the authorization for
start production;
D) be in possession of certificates, certificates of study or participation in courses for conducting special
activities which require special training or professional experience,
well as specifically required in Annex A and by special laws. If letterhead
license to a natural person the above qualification requirements should be part of the holder of the license
while in the case of a legal person must be in the hands of those doing the
tasks that require specific preparation or professional experience. If it is necessary
to recruit staff with the skills mentioned above, taking
must be made within ten working days from the issuance of the license.
5. In relation to the requirement in paragraph a) of the preceding paragraph, the freelancer regularly
Registered Professional Engineers and Architects and the College of Surveyors, who
presented the Town Planning Office building practice concerning local for use as headquarters of
license, and whose project has been approved, may, before the end of the procedure for issuing compliance
construction, that the work performed within these premises comply || | last approved project comprises all possible requirements dictated by the Civil Protection
. According to this statement the UIAC issuing the license. In the event that the statement is false or misleading
it proceeds as provided for in Article 11, paragraph 5. 6
. In relation to point c) referred to in paragraph 4, the competent authorities to issue
authorizations under special laws, if the realization of the licensed

Can be started with a gradual and progressive way, they may authorize the activity also
request in part to allow for the immediate operation of the entrepreneur, subordinating
such authorization under specific conditions. Failure to comply with those conditions involves
suspension or revocation of the authorization granted by the competent authority, which shall pass the measure adopted
all'UIAC which proceeds to the extent of its competence.
7. The Office of the Registrar and Conservatory signals all'UIAC contracts that do not conform
with the provisions of paragraph 4, point a) with respect to leases or lease real estate financial
, or loan or do not contain the indication of cadastral data, plan,
number and an indication of the local area, as well as the explicit declaration of the lessor |​​|| that the premises are for the exclusive availability of the tenant. The UIAC, received the message, assigns
a time of ten working days to the economic operator to deposit at the Registry Office and
Conservatoria a contract complying with the requirements of this Act.
8. The Ateco codes adopted for the purposes of this Act are set out in the Charter of Services referred to in Article 36.


Art.
10 (General procedure for obtaining a license)

1. The license is released upon presentation of a all'UIAC instance.
2. The procedure for making the presentation and content of the same, in accordance with this
law, are defined in the Charter of Services set forth in Article 36. 3
. The applicant in the instance as well as indicating the activity that will actually play
must declare what will be the main activity and ancillary activities, indicating the relevant class of NACE codes
. For the purposes of proper statistical encoding the main activity must be unique
.
4. The license is issued in the moment when the UIAC receives its
instance if this is in conformity with the provisions of the Charter of Services. An applicant may request that the license
become operational at a later date but not exceeding thirty days from the current instance
presentation. The instance is assigned an identification number.

Art. 11
(Controls on the actual existence of the requirements for the licensing and sanctions)

1. The UIAC and other offices involved in the licensing procedure within
hundred and eighty days from the submission of current for obtaining a license,
have the obligation to verify the compliance with all the requirements referred to in articles 6, 8 and 9. the term
of one hundred and eighty days is reduced to thirty if the licensed activities
concern areas which present particular risks to public health and safety, which is the field of production
sale or administration of food and drink, wholesale or production of drugs,
the field of health services and social health and arms industry. The Congress of State with its
deliberation can expand the identification of these areas following a formal request and
motivated received by the dell'UIAC direction.
2. The license will be revoked for one or more of the following reasons:
a) defects in demand not curable;
B) lack of requirements for the issue referred to in Articles 6, 8 and 9, subject to the provisions contained in article 12.

3. In case of cancellation referred to in the previous paragraph, if, during the controls provided after obtaining a license
you detect the lack of ownership of one or more of the objective requirements
provided in article 9 applies an administrative fine
of € 2,000.00 for each of the following hypotheses:
a) the absence of an operational center for the exclusive use of compliance with construction and with adequate
function activity to be undertaken;
B) the absence of a title of ownership or a lease or lease real estate
, or registered user loan at the Registry Office and Conservatory;
C) not to have paid the fee for the license is issued as provided for in Annex B;
D) carry out the activity without having obtained the authorization provided for by special laws
relation to the type of activity that takes place;
E) perform the task without having petitioned the Department ISS
question about the formalities relating to the start-up production to hygiene and safety purposes in places of
work, accompanied by the necessary documentation ;
F) not be in possession of certificates, certificates of studies, or participation in courses for conducting

Special activities which require special training or professional experience
, as well as specifically required in Schedule A and by special laws;
G) for an individual license shall be employed or perform as a freelance business to
save for the situation referred to in Article 7.
4. In the event that the trader carries on business in order to determine
a serious danger to the health and safety at work, on the recommendation of the competent Department
ISS, the UIAC provides for suspension of the license office until the non
operator has obtained the authorization concerning the obligations inherent in the start-up to production in order
hygiene and safety in the workplace. After one hundred and eighty days from the current
issuing license without the operator has obtained such authorization, the license is revoked.
5. In addition to the sanctions provided for in the preceding paragraphs and in accordance with the provisions of Article 24 of the
n.159 / 2011 law under which anyone who makes false or
false statements shall be punished in accordance with the existing criminal laws and the decade of the benefits eventually obtained, the UIAC
if established during the licensing requirements of the controls that
affidavits of acts of recognition provided for in Article 13 of Law 159 / 2011 or the
affidavits of certification referred to in Article 12 of Law 159/2011 on the basis of which it was obtained
issue of the same were false or misleading, shall be reporting to
'judicial authority. If the false statement or false has been made by the natural person
respect to paragraph 6 of Article 9 above, the UIAC also proceed to
signaling Albo or College who is writing a freelancer.

Art.
12 (Lack of certainty and consistency license object)

1. In the event that is disputed the lack of definiteness requirements or consistency
license object as indicated in Article 9, the license holder shall be convened by the Executive
dell'UIAC, within five working days from 'dispute occurred, in order to provide
clarification on the determination or consistency license object itself. If carried
the meeting is still a disputed position of the irregularity by dell'UIAC and
opposition thereto by the licensee, a conference is convened
services that take part in the executive Office of Control and Supervision of Activities
Economics, an officer of the Department designated by the Director of the Economics Department
Economics, the license holder and the Manager dell'UIAC in order to review the practice. If such
outcome of the re-examination of the Manager Control and Supervision of the Office Activities
Economics and Economics Department official designated by the Director of the Economics Department
confirm the complaint, the license is suspended d ' office and the holder of
same, within thirty working days from the act of suspension, must reformulate the licensed
in order to make specific or consistent.

Art.
13 (Authorization to work for foreign companies or non-resident individuals)

1. Foreign companies or non-resident individuals, for the purposes of
economic activity in the Republic of San Marino for more than one hundred and eighty day period must request special authorization
all'UIAC and must comply with the same laws
addressed to San Marino economic operators.
2. the activity can not be executed:
a) of a foreign company whose partners or whose administrative bodies, are "Subjects unsuitable"
according the provisions of Law 47 of February 23, 2006, as amended, nor a society foreign
which you can not know the corporate structure. The exceptions are listed in
traded companies or those whose shares are held by more than twenty different subjects except for the requirement
not be subject to enforcement actions by the Department of Esattoria
Bank central of the Republic of San Marino, pursuant to Title II of the law 25 May 2004
70, aimed at recovering the receivables due from the Public Administration or institutions of
public sector unless they are the subject of litigation or they are not entered in a
agreement for payment by installments strained extinction of the slopes;
B) a natural person who is not the requirements of Article 6, excepting paragraph a);
C) governed by Law 130 of July 26, 2010, as amended opinion unless authorization

the Review Committee referred to in Article 21 of the same law, and except in cases of
trade ambulante;
D) regulated by Delegated Decree 116 of December 13, 2007, as amended unless he got
appropriately cleared of the State Congress;
E) regulated by the Law of 17 November 2005 n.165 and subsequent amendments unless you get
specific authorization of the Central Bank of the Republic of San Marino;
F) a legal person having its registered office in "countries under monitoring" as identified by the Financial Intelligence
;
G) of those who do not declare all'UIAC the beneficial owners of the company shares. 3
. The arrangements for submitting the application and the contents thereof are defined in the Charter of
set forth in Article 36. Services
4. The applicant for the authorization must:
a) appoint a person in charge in the Republic of San Marino that will have the same rights and the same obligations
a single administrator and must domiciliarsi at a professional studio.
The charge should not be "subject unsuitable" as established by Law 23 February 2006
47, as amended;
B) have an establishment as provided for in point a), paragraph 4 of Article 9, except that it is
a construction site; in the case of building site the applicant for authorization must domiciliarsi at one
professional studio;
C) you have paid the fee for granting an authorization as provided for in Annex B;
D) obtaining the authorizations required by special laws relating to the type of activity
being undertaken;
E) be in possession of certificates, certificates of study or participation in courses for conducting special
activities which require special training or professional experience,
well as specifically required in Annex A and by special laws;
F) state the main activity and the actual activities that will be put in place indicating the relative
of Ateco code class.
5. The authorization is issued in the moment when the UIAC receives its
instance if this is in accordance with the provisions of the Charter of Services.
6. The authorization is valid for one year and is renewed if the conditions persist, with
payment of the required fee.
7. The fee is payable in full irrespective of the date of authorization.
8. Foreign companies or non-resident individuals, for the purposes of economic activity
in the San Marino Republic for a period exceeding fifteen days but less than one hundred and eighty days
must be authorized to do so in the manner and under conditions
defined by special resolution of the State Congress. The term of one hundred and eighty days is extended by
Congress of State in the case in which the implementation of the authorization object requires a
of greater execution time. In this case, the provisions of paragraph applies 1.

Art. 14
(Controls on the actual existence of the requirements for the authorization referred to in Article 13
and sanctions)

1. The UIAC and other offices involved in the release of the authorization procedure referred to in Article 13
, carries out controls under the terms of Article 11 paragraph 1.
2. The authorization as referred to in Article 13 shall be withdrawn for one or more of the following reasons
:
a) defects in demand not curable;
B) lack of requirements for the issue of Article 13, paragraph 4, points a), b), c) and d). 3
. They also apply the sanctions provided for in Article 11, paragraphs 3, 4 and 5.
4. Who does not get hold of the authorization referred to in Article 13 is subject to the penalties referred
Article 28, paragraph 1.



Art. 15
(Reporting obligations dell'UIAC)

1. The Manager dell'UIAC has the obligation to notify the Agency of Financial Information
any license or any authorization referred to in Article 13 as to the object of its activity:
a) professional office of the trustee under the law of trusts, b) assistance and advice in the field of
investment services; c) assistance and advice on administrative, fiscal, financial and commercial
; d) credit brokerage; e) real estate brokerage; f) management of houses
gambling and games of chance as required by Law 67 of July 25, 2000, as amended; g)
offered through the Internet and other electronic networks or telecommunications, gaming,
betting or contests with cash prizes; h) custody and transport of cash, securities or values ​​
; i) management of auction houses or art gallery; j) dealing in antiques; k) purchase or

Sale of gold; l) manufacturing, mediation and trade, including export and import
, the precious metals and stones; m) resale or rental of mobile goods recorded; n)
car or) rental of safe deposit boxes. That list can be expanded with
regulation adopted by the State Congress.


Art. 16
(prevalent and effective industrial)

1. The main activity carried out by a company is determined on the basis of an assessment of the following elements
:
a) the production, although outsourced from third parties of goods released for consumption in the name of economic operator
It determines always predominantly involved the production;
B) the provision and production of services is prevalent when:
- the amount of services invoiced is greater than the amount of the value of the property sold, or
- the prevailing employee qualifications is dependent upon the provision of such services or
- when the turn assets is essential to the eventual disposal of assets;
C) the commercial activity is prevalent in all other cases where the amount of
marketed goods is prevalent than envisaged in point b).
2. The economic operator is required to notify all'UIAC any change of the prevailing activity and effective
by June 30 of each year. 3
. Failure notification referred to in paragraph 2 entails an administrative penalty of EUR 200.00
.
4. If being tested is proved dall'UIAC that the economic operator performs
prevailing activity, at least two years, other than that announced, in addition to the penalty provided
above, the UIAC set a deadline current minimum of ten days within which the license holder must be adapted
object of the license actually performed activity.
If the economic operator fails to comply within the prescribed period, it is liable to a further fine of EUR 200.00
. If the operator does not carry the adjustment as required
it is moreover the case referred to in Article 28, paragraph 2.
5. Dell'UIAC against the decision in relation to the sanctions referred to in paragraph 4, the operator economic
may file an objection to the measure calling for the convening of the conference
services referred to in Article 12.


Art.
17 (Obligations as regards the economic activities headquarters)

1. Economic operators are required to adopt and update a signal system
allows to clearly identify its seat.
2. The breach of the preceding paragraph involves applying a
administrative fine of € 200.00 the conduct of each individual control.




Art. 18
(Branch Offices)

1. An economic operator who intends to open a branch office must file a request
all'UIAC and have as many employees as there are open branch offices.
2. The condition relating to the employee is not required for coin-operated laundry activities,
vending machines and automatic car washes. This list of activities can be expanded with
Regulation adopted by the Congress of State in respect of activities
fully automated and does not require the presence of an operator for the
delivery of the good or service. 3
. The site requirements are those set out in points a) and c), paragraph 4 of Article 9.
4. The opening of the branch is authorized at the very moment in which the UIAC receives
relative instance if it complies with the provisions of the Charter of Services. An applicant may request that the
branch is authorized at a later date not exceeding
to thirty days from the current presentation.
Instance is assigned an identification number.
5. Following a specific request of the person requesting the opening of a second seat, the UIAC
proceed as provided in Article 10.
6. The economic operator if you are not to have more number of employees required
for the opening of one or more branch offices, has to take back the missing work units within ninety days from the interruption of the relationship of
work. Failure to comply with this obligation
withdraws the authorization to the opening of the office or branch offices. In case of more
branches is the license holder to indicate which branch closing. Failure
communication involves the closure of the last branch office authorized in respect of
time.
7. The UIAC and other offices concerned in the process of opening a branch office
they carry out controls as required by Article 11, paragraph 1.

8. If the checks referred to in the previous paragraph proves the lack of requirements
will proceed in accordance with article 11.


Art. 19
(transfer of the head office)

1. An economic operator who intends to transfer its operational headquarters must present all'UIAC instance
.
2. The site requirements are those set out in points a) and c) paragraph 4 of the previous Article 9. 3
. The transfer of the operational headquarters is authorized at the very moment in which the UIAC receives
its application if it complies with the provisions of the Charter of Services. The petitioner
right to request that the transfer of headquarters becomes operational at a later date, however
not exceeding thirty days from the current presentation.
Instance is assigned an identification number.
4. Following a specific request of the person requesting the opening of a second seat, the UIAC
proceed as provided in article 10.
5. The UIAC and other offices concerned in the seat transfer process to proceed
controls as provided in article 11, paragraph 1. 6
. If the checks referred to in the previous paragraph proves the lack of requirements
will proceed in accordance with article 11.
7. The authorization to transfer its seat involves the full effectiveness of communications
carried out in the new headquarters. It remains firm the need for communication even at the registered office for legal persons
if different from headquarters.

Art. 20
(Domiciliary)

1. Is permitted domiciliation at professional studios, which are not in whole or in part
used for habitation, exclusively for:
a) support activities for free with the exception of the professional activities covered by Law n
.165 / 2005 as amended provided that the activity is carried out by a company domiciled in which the free
domiciliary professional holds at least 25% of the company shares
domiciled;
B) to establish the headquarters of an economic operator when he has a suspended license;
C) establish the registered office of an economic operator when it does not coincide with the operational headquarters
;
D) economic operators that carry out real estate brokerage activities without third parties.
2. It is permitted domiciliation of holding only investments that manage corporate
at the headquarters of subsidiaries by the same or to professional studies

in paragraph 1. 3. With special delegated decree is going to standardize the Holding
within one hundred twenty days from the entry into force of this Act.

Art. 21
(name of economic activity)

1. Be established within UIAC the register of the names of economic activities.
2. An economic operator who intends to conduct its business with one or more names
different from the header of the license, before using it must request their registration in the register of the names of
economic activities or submit the contract all'UIAC
granting the license holder to use a registered trademark. 3
. The entry referred to in the preceding paragraph can be performed only if the dall'UIAC
communicated names found not recognized previously by other parties unless you
whether business franchise. The Service Charter in Article 36 may provide
it impossible to proceed with the registration of names which are such as to give rise to erroneous
expectations in the market.
4. The use of a name can be transferred in favor of other
economic operator only if expressly stated in the act of sale of the company.
5. Using a name other than that indicated in the license without the prior
registration involves the imposition of an administrative fine of € 400,00.

Art. 22
(the trader Code Assignment)

1. The economic operator code is assigned dall'UIAC to legal persons registered in the register of companies
. Also is assigned to natural persons who own the requirement in
Article 6, paragraph 1 except for the points e) and i) and on the recommendation of its licensed
having the characteristics referred to in paragraph 1 Article 9. individuals
must also be in possession of any authorization of the State Congress required if
go to perform the activities referred to in paragraph l), paragraph 1 of Article 6. the assignment of the operator code economic
by dell'UIAC takes place in the manner prescribed by the Charter of which Article 36
Services.

2. Until such time as the license is issued, the economic operator code can not
be used to deliver services or sell goods. It is forbidden to use the economic operator
code for operations that do not fall in its corporate purpose or, in the case of natural persons
, in its licensed. 3
. The use of economic operator code in prohibited cases moreover the case referred to in paragraph 1 of Article 28.

4. An economic operator who intends to conduct its business in the weapons industry, with the sole trader
code in addition to the prohibitions referred to in paragraph 2 above, may not purchase goods
except capital goods.
5. The assignee of the economic operator code within one year from the allocation of the same
has not obtained a license must pay the Tax Office the difference between the rate
the ordinary amount of taxes on imports than to that already paid
respect to capital goods purchased.
6. The assignment of the economic operator code does not allow for the exercise of
business activities but only the preparatory activities associated with it.
7. This article is modified by delegated decree.


Art. 23
(voluntary suspension and resumption)

1. The license will be suspended on application by the holder of the license in the moment when the
UIAC receives its application if it complies with the provisions of the Charter of Services.
2. The economic operator may suspend the exercise of its activities for a maximum
period of twenty four months prior all'UIAC communication. In its Communication of
suspension, the operator can specify the date by which they will suspend the license the next
submitting the application. 3
. After twenty-four months decade office license unless within thirty days from the date of forfeiture
the economic operator does not reactivate the license by paying, beyond the license fee,
a surcharge of EUR 500.00.
4. The suspended licenses are reactivated only after checking the payment of taxes on corporate
measures in the case of a legal person or the payment of any license
unpaid taxes and the permanence of the requirements that had led to the release of license.
5. The reactivation of the license must be substantial and demonstrated through verification of
fulfillment of the requirements for the issuance of the license. The license can not be
further suspended before it is carried out the inspection in accordance with Article 29, paragraph 1, point d
).
6. The legal person who has ceased a license agreement for an activity reserved under
Delegate Decree n.116 / 2007, as amended, can not obtain the release of a new license
to perform the same activities reserved without prior authorization by the Congress of State
.

Art. 24
(Communications with suspended or terminated license)

1. With license suspended the seat in which to make any communications is:
a) for legal persons, in all respects, the registered office of the Company unless otherwise indicated
;
B) for resident individuals, their homes;
C) for non-residents, the study of a certified public accountant or an expert accountant or a
Attorney and Notary, enrolled in professional, which must formally elect domicile at the time of
submission of the application for suspension.
2. With ceased licensing the seat in which to make any communications is:
a) for legal persons, in all respects, the registered office of the Company except in the case of a company
liquidation, in which case the Headquartered in which to communicate is the address for service by
liquidator;
B) for resident individuals, their homes;
C) for legal entities the registered office in the foreign country or, in the case of individuals, the
residence abroad. 3
. Communications are always performed at valvas.

Art. 25
(Renunciation)

1. Anyone wishing to give up the license must have a waiver all'UIAC wrote that
proceeds to termination as soon as it receives the relevant application if it complies with the provisions of the Charter of
Services unless a later date is indicated the presentation instance of renunciation
.
2. In the event that a license is waived concerning the activities provided for in Article
16, paragraph 6 of 47/2006 Act, as amended, its clearance decade.




TITLE III TRANSFER TO A THIRD OF OPERATING LICENSES


Art. 26

(License transfer in favor of natural or legal persons)

1. The transfer of ownership of the license, which subsequent to the act of disposal company,
may be granted to natural or legal persons who have the same subjective and objective
requirements for authorization of the same license.
2. It allowed the transfer of title of the license in the following cases:
a) transfer of ownership of the company by deed between living, duly registered, of
purchase or donation;
B) transfer of ownership of the company for succession due to death, after
documentation display certifying the right to inheritance and the
fulfillment of tax obligations;
C) transfer of the means of action should be regularly recorded rent with effect temporary
; in that case the transfer of ownership of the license has temporary effect
correspondingly to the terms of the contract. If the holder of the license transfer
just part of the same object, it can continue to carry out the activities not transferred
, asking for a temporary license that conforms to type
activity will continue to play . If the holder does not proceed with that request his license is suspended.
The license period of time determined is the same as that of the lease to which it refers
. 3
. The authorization to transfer ownership of the license is granted dall'UIAC on
concerned instance. The applicant must certify that they meet the requirements set out in Articles 6 and 8
and in the case of a legal person concerned must also have a social object compliant license
which requests the transfer. The application shall also be accompanied by all the documentation
certifying the transfer of title in accordance with points a), b) or c) above.
4. In the case of succession due to death is allowed, at the request of the heirs, the temporary continuation
activity until the successors are not in possession of all
requirements of this law. In any case the period may not exceed eighteen
months of the death of the previous owner, or lose the license. The license and the company
must be declared in the inheritance complaint.
5. The transfer of ownership of the license issued under this Act is authorized
at the very moment in which the UIAC receives its application if it complies with the provisions of the Charter of
Services. An applicant may request that the transfer of title to become operational
at a later date but not exceeding thirty days from the current instance
presentation. The instance is assigned an identification number.
6. Following a specific request of the person requesting the transfer of the license, the UIAC
proceed as provided in Article 10.
7. The UIAC and other offices involved in the transfer of the license procedure,
they carry out controls as provided in article 11, paragraph 1. 8
. If the checks referred to in the previous paragraph proves the lack of requirements
will proceed in accordance with article 11.



TITLE IV CONTROL AND SANCTIONS


Art.
27 (Supervision of the correct application of this law and other laws regarding
industry, services, crafts and trade)

1. All'UIAC responsible for supervising the correct application of this law and other laws regarding
industry, services, handicraft and trade of the jurisdiction.
2. It proceeds on its own initiative or upon availing the Police Corps. 3
. The UIAC may:
a) promoting research;
B) carry out investigations;
C) give advice;
D) issue regulations;
E) issue regulations and orders are immediately enforceable.
4. The UIAC may take precautionary measures to stop or provide proof of facts
or illegal conduct of an administrative nature, including the seizure of goods and documents.
The Manager dell'UIAC within seventy-two hours from the adoption of measures allowing the
seizure of goods or documents, deposited with the Clerk of the Court reasoned request
of the measure validation. The Law Commissioner has to rule within the next
ninety-six hours. Such terms are set out in the kidnapping ineffectiveness penalty.
5. For the purposes mentioned in paras:
a) the police have an obligation to promptly report the facts all'UIAC

Constitute administrative offenses in the field of industry, services, crafts and trade, and
to transmit to the same all the evidence; They are also bound to carry out the investigation and the investigations required
dall'UIAC, to lend cooperation to the investigations conducted by the Office directly
;
B) the UIAC has power to order to ensure that the industrial, service, craft and commercial
, are conducted in a manner consistent with state laws, conventions and international agreements
, in compliance authority of the legitimate orders: to this end, the Office shall issue,
by reasoned order, requirements and provisions enforceable;
against such orders are open to appeal to the administrative courts, in accordance with Law 28 June 1989
68;
C) the UIAC notify the other Offices of the Public Administration scope of their responsibilities,
providing the evidence;
D) the offices of the Public Administration in carrying out its functions
riscontrino on irregularities in the subjects of license holders are obliged to report them
all'UIAC.
6. By January 31 of each year, the Executive dell'UIAC delivery to the Secretary of State for
Industry, Handicraft and Trade, a report, together with the Office of
Manager Control and Supervision of Economic activities on the results of checks carried out during the year
.
7. The UIAC apply administrative fines and sanctions imposed
for administrative offenses under this law and the laws in the field of industry, services, handicraft and trade
.
8. The UIAC to carry out checks also makes use of the Police Corps.


Art.
28 (Sanctions)

1. A person performing industrial activities, service, crafts and trade without license is
imposed an administrative penalty commensurate with the current value of the goods or services
object of the activity without a license. The minimum penalty is 1000,00 €.
2. A person performing industrial activities, service, crafts and trade outside of their licensed
has imposed an administrative penalty of 25% of the current value of the goods or services
object of the activity carried out by the just licensed.
The minimum fine is € 500.00. 3
. Any person performing industrial activities, service, crafts and trade and has license suspended
is punished with an administrative penalty referred to in paragraph 2.
4. In all cases of the preceding paragraphs, the dell'UIAC Executive orders the termination
of adopting the precautionary measures necessary including seizing even order evidentiary
of goods and documents; the measure is immediately enforceable despite
appeal. The Manager dell'UIAC within seventy-two hours from the adoption of measures that
authorize the seizure of goods or documents, deposit with the Court reasoned request
validating the measure. The Law Commissioner has to rule within the next
ninety-six hours. Such terms are set out in the kidnapping ineffectiveness penalty.
5. When industrial activity, service, commercial or craft is carried out without a license,
with an administrative sanction it is always ordered the seizure of the property of those goods has
pursued the activity. If the goods are not of the agent property or infringement concerns services, as well
when industrial activity, craft or trade, was held in relation to any property other
those covered by the license, in place the seizure applies a fine extraordinary
equal to the current value of the goods or services subject of infringing activity. Considering
owned guilty of any assets of the legal person when it proceeds to load the
its legal representatives, directors or officers for acts committed in the exercise of business activities
. An attachment order is maintained until it has not been paid the penalties imposed
.
6. To those who through advertising activity, whatever the form in which this is done, boasts
can perform an activity that does not fit in their licensed has imposed a
administrative fine of EUR 500.00, whereas if is not a license holder is liable to a
administrative penalty of € 1,000.00.
7. The following cases detected following completion of the checks referred
Article 11 are subject to an administrative fine of € 1,500.00:
a) lack of a title deed or a lease or leasing real estate
, or a loan for use, registered at the registry Office and Mortgages,

The Headquarters of the license;
B) the loss of permits under special laws regarding the type of activity performed
; where the loss of the requirements entail the withdrawal of authorizations by the competent authorities
also proceed to the suspension of the license;
C) be in possession of certificates, certificates of study or participation in courses for conducting special activities for
which require special training or professional experience
, as well as specifically required in Schedule in this Act and by special laws
. If within thirty days of notification of the current sanction the economic operator unhealthy
such failure, it proceeds to the suspension of the license.
8. The preceding paragraph shall not apply to suspended licenses.
9. Any other non-compliance with this law, the regulations in the field of industry, services,
crafts and trade and the requirements given dall'UIAC, entails a fine ranging from EUR 300.00 to EUR 5,000.00 administrative
given the gravity.

Art.
29 (Suspension and revocation of office)

1. The suspension of the license office in the following cases:
a) current ninety days after the deadline for the payment of the annual license fee
not think this was done; in which case the license is suspended until
payment due. In any case after one hundred and eighty days from the current deadline
for the regular payment of the license, the license is revoked;
B) do not have a place for exclusive use with construction and compliance with proper function
activity carried out;
C) if it is found that the seat was deprived of the tools required for normal
the economic activity;
D) in case the Civil Police is not able to do an inspection at the headquarters of economic operator
, within six months from the date the license is issued, the presence
administrator of the company or holder in case of individual license for unauthorized absence
thereof; spent another thirty days to suspension
no agreement has been possible to carry out the above-mentioned delivery, the license is revoked;
E) thirty days after the loss of the subjective requirements of Articles 6 and 8;
F) if the trader has not obtained within one hundred eighty days from the current
licensing the authorization with the formalities relating to the start
production for purposes of hygiene and safety workplaces. In this case, the license is suspended until receipt of approval
it. In any case after one hundred and eighty
current days of receipt of notification of the measure of suspension of the license
by the economic operator, without his having satisfied the obligations
above, the license is revoked;
G) in other cases provided by this Act or by special laws.
2. The Congress of State may suspend or revoke the license if the holder of the same
carries on business in a form that impair the prestige and interests of the Republic.
Between transactions which constitute the impairment of the prestige and interests of the state is to have
distortions made in the interchange of goods and services with other countries. In the event that the facts that
configure the impairment of the prestige and interests of the Republic be established after
that the legal or natural person has ceased license within the last twelve months and shall relate to the period
prior to the termination of the license, the Congress of State, explaining the reasons that
would lead to the revocation of the license, shall take its decision solely for the purpose of
configuration of their status as unsuitable and the voluntary liquidation or d '
office of the company. The revocation order entails the obligation for the companies concerned by
measure to place themselves in voluntary liquidation revoked, with no possibility of remission performing
, within ninety days from the current revocation. If the company fails to comply
question in terms proceed to the commissioning of office liquidation of the company by the
Law Commissioner. If the recipient of the revocation order is a company,
this up at the time of commissioning of office wind it up, can not dispose of property or
yield credits, worth the seizure of company assets. If the assets of the above products are perishable food
the sale of the same may be authorized by the Manager dell'UIAC. The

Seizure is subject to validation as required by Article 28, paragraph 3 4.
. If the recipient of the order of suspension or revocation of the license is a
trader who holds a car license, these within ten working days from receipt of the notification
of suspension or revocation, must file with
the Office vehicles registry, the booklet or booklets of the funds allocated to car and its license plate
. If the operator fails to comply within the time limits it is imposed a sanction of administrative
EUR 1000,00 for each registration card and for each plate is not delivered.
4. The state of suspension of the license is not opposable to the economic operator before the
suspension order has been notified in accordance with law.
5. In the event that a license is revoked concerning the activities provided for in Article
16, paragraph 6 of Law 47/2006, as amended, its clearance decade.

Art. 30
(Relapse and execution of financial penalties)

1. In case of recurrence of administrative violations in the preceding articles, the sanction administrative
is increased to three times as much as the maximum in the minimum, taking into account the gravity
in the right quantity and value, but not less than EUR 5,000.00
, goods and services subject of administrative violation.
2. For the purpose of this law is a recidivist who, in the three years preceding the last violation,
is committing the same administrative violation. In this case it is not allowed
the voluntary settlement referred to in Article 33 of Law 68 of June 28, 1989. 3
. Anyone who, in the same period referred to in paragraph 1, commits a further breach administrative
, is also subject to the additional sanction of suspension of business activities
for a period of three to ninety days currents.
4. A guarantee for the payment of administrative sanctions for non-compliance
this Act, the UIAC can order the seizure of movable assets in the company other than property that
enterprise to demonstrate not be owned by him. The Manager dell'UIAC within seventy-two hours
adoption of provisions authorizing the seizure of goods or documents,
deposited with the Clerk of the Commissioner's Court reasoned request from the measure validation.
The Law Commissioner has to rule within the next ninety-six hours. Such terms are set out in the kidnapping
ineffectiveness penalty.
5. The license holder or any other interested can offer an adequate security in place of the kidnapping
.
6. The legal person license holder assumes the role of civil
responsible for the execution of financial penalties and the fulfillment of other obligations imposed on the
its legal representatives, directors or managers for non-compliance with legislation
industry, services, crafts and trade.



Art. 31
(Seen goods to economic operators with a suspended or revoked license)

1. Economic operators who will be suspended license, within fifteen working days of receipt of the registered
Talking to suspension, to be made and
file with the Tax Office a list of all the goods already ordered, and then on the way, and
a list of those in stock. Only the goods contained in such lists will be introduced into the territory
or resold. That period is three working days in the case of measure
license revocation.
2. Goods brought into the Republic of San Marino is not indicated in the lists referred to in paragraph
are subject to seizure. 3
. The seizure procedures referred to in this Article and Articles 27, 28 and 29 are
governed by delegated decree.

Art. 32
(Information of administrative sanctions)

1. The administrative penalties shall be notified by registered letter with acknowledgment of receipt or by
Civil Police in the manner defined by the Charter of Services.

Art.
33 (Appeals)

1. The administrative fines provided for in this Law may be challenged to
under Title IV of the Law 68 of June 28, 1989 except for administrative fines
exceeding the amount of EUR 10,000.00 which are actionable under
Title II of the Act.



TITLE V FINAL AND TRANSITIONAL


Art. 34
(Database access)

1. The UIAC has access, for consultation only mode, the data and information available

Contained in records, archives, databases stored and used with the Public Administration,
that can be useful to perform its duties and functions.

Art. 35
(License Register)

1. The UIAC keeping the public register of computerized licenses which will be listed
all licenses issued with the indication of the name of the license holder, the operator code
economic, statistical code, place of business, the object of the activity that can play,
the date of issue of the license, the license status, any name and any further
information that is deemed useful.
2. The public register of computerized license is available to anyone for a fee.


Art. 36
(Service Charter)

1. The UIAC, in agreement with the Director of the Economics Department, prepares the Charter of the Office Services
same as well as describing the services offered in a clear and comprehensive,
indicates the procedures to be followed for the delivery the same identifying those responsible for the individual
procedures, its timing, costs and forms. The Service Charter gives indication
all the regulations relating to the exercise of economic activities in the form of enterprise and its attachments
makes available the same texts in English.
2. The Service Charter is to be updated every time you produce the changes in
services or procedures related to them and must be published on the web site dell'UIAC.
The revisions of the Service Charter are binding on third parties only after thirty days from their current
posting on the website above. The Service Charter gives details of all the regulations in force
relating to the exercise of economic activities in the form of enterprise.

Art. 37
(Attachments)

1. Annexes A and B can be modified by delegated decree.

Art. 38
(of license revocation Certificate)

1. The UIAC issuing the certificate attesting, in relation to last twenty-four months preceding
to the certificate request, if:
a) a natural person has been a member or had powers of representation referred to in Article 52
of Law 47 of 23 February 2006 in a society behind revoked decision of Congress of State
; is a shareholder or have the powers of representation of the above must be contextual
to the occurrence of the actions that led to the adoption of the resolution to revoke the license
same;
B) a legal person have covered the status of members to the occurrence of the actions that have
led to the adoption of the resolution to revoke the license.
2. The issue of the certificate is made within five working days from the same request. 3
. The certificate referred to in paragraph 1 may be replaced by corresponding statements
released with the forms provided for in Article 25 of Law 159/2011 also by non
residents in the Republic of San Marino.
4. The sole purpose of issuing the certificates of previous UIAC, requires, for only through
officials of the Central Bank of the Republic of San Marino, the information from the same
collected and held in accordance with Article 2 of law 98 of 7 June 2010 relating to the San Marino
company or where the license by the State Congress was revoked. Access to previous
information does not constitute a breach of confidentiality obligations of Article 29 of the Law
29 June 2005 96 as amended.

Art.
39 (Final Provisions)

1. The products and acts issued in administrative proceedings under this Act
perform the stamp duty with the payment of practice rights the amount of which is diversified in
relation to the proceedings to which they refer, fixed amount and updated by delegated decree.
These fees shall be paid in the manner regulated by Decree, before or simultaneously with the
submission of the application which initiates the proceedings, on pain of inadmissibility.
2. From 30 June 2014 communications to and from the UIAC are made through e-mail
or through the web portal of the State in the manner defined by the Charter of
Services
referred to in Article 36. 3. The license must be displayed in every operating office of the economic operator.
4. By resolution of the Congress of State the equivalent documents are identified in foreign countries
statute, articles of incorporation, certificate of good standing and other documents that are useful in order to enable
operation or participation in San Marino companies, foreign companies.


Art.
40 (Transitional provisions)


1. In order to harmonize regulations concerning the commercial activities of Law 26 July 2010
130 as amended with the provisions of this Act it will be issued special
delegated decree within ninety days from the publication of the current
this law.
2. By December 31, 2014 must have ended domiciliazioni not covered by the
types referred to in Article 18. After that date the economic operators who do not have adequate
will be in effect deprived of the operational headquarters. 3
. The leases or real estate financial lease, or loan
entered into before the entry into force of this Act are valid for the regular
possession of the office of the economic operator even if they contain all data referred to in Article
9, paragraph 4, point a). All information contained in the contract must still be such
allow clear identification of the premises covered by the same.
4. Companies that the entry into force of this Act have the license suspended
voluntarily may remain in a state of suspension until 31 December 2014 even in the case
exceed two years referred to in Article 23.
5. The shares of the company intestatarie license converted in accordance with Article 10, paragraph 3
, the Chief Executive Decree 179 of 5 November 2010 are no longer subject to the requirements of
according to Law 130/2010 on the requirement of ownership of the same at the end of
person resident in the Republic of San Marino.
6. With special delegated decree will be regulated the positions of the license holders who
could not proceed with the redevelopment or processing referred to in Article 10, paragraphs 1 and 3
, the Chief Executive Decree 179 of November 5, 2010, for lack of objective or subjective requirements.
7. Within sixty days after publication of this current law, the UIAC prepare,
and make available to the public, including via the website, the Service Charter in Article 36.
8. With special delegated decree, in order to avoid regulatory gaps inherent in the Law 23
47 February 2006, as amended, repealed
resulting from some provisions in Article 41 and to streamline and standardize the contents of the texts,
currents within ninety days from the publication of this Act will update and integrate
law 47/2006, as amended.
9. Stable organizations authorized under Article 11 of the Law n.129 / 2010
at the time of expiry must seek a new authorization under Article 13.

10. With state of the Congress Regulation will normate the operating procedures for
achieved, via the web portal of the State, the submission of applications, statements relating to states
, personal qualities and facts as an exception to the provisions of Law October 5, 2011 # 159, publications
to valvas, the issuing of circulars, incoming and outgoing communications to and
dall'UIAC.
11. By 30 June 2014 all license holders must report all'UIAC a
e-mails address of reference for communication to be carried out by the Office itself. Failure
than the indicated deadline will make it impossible for the holder of the license to use
dell'UIAC services through the web portal of the State until it has not fulfilled this
willing.
12. As an alternative to the procedure in Article 10, paragraph 1, until 31 December 2015, in
Following a specific request of the person applying for the license, the UIAC start preventive control
relatively to the requirements laid in this Article and articles 6, 8 and 9. The estimate
check must be made within ninety days from the current making the application. By
same period, according to the checks carried out, the UIAC informed the be acceptable
of the application or any irregularities thereof. In the latter case, the Manager dell'UIAC
grants a term not exceeding ninety days from the communication of irregularities
demand to regularize the same, which unsuccessfully course, the
question is rejected for justified reasons .


Art.
41 (repealed Regulations)

1. They are repealed:
- Law 108 of 31 October 1988;
- Decree-Law 179 of November 5, 2010 except as provided in Article 40, paragraphs 5 and 6
of this Act;
- Titles I, II, III, IV, VI and VIII of the Law 129 of July 23, 2010, and Annexes A and B.
There is revival of its rules repealed.

2. Any provision of law not expressly mentioned in the present law and in contrast
with a provision of the latter is to be considered repealed.

Art.
42 (Entry into force)

1. This Law shall enter into force on the sixtieth day following that of its legal publication
.


Our Residence, this day of March 31 2014/1713 dFR



THE CAPTAINS REGENT
Gian Carlo Capicchioni - Anna Maria Muccioli



THE SECRETARY OF STATE FOR INTERNAL AFFAIRS


Gian Carlo Venturini


Legge31 ANNEX A March 2014 40 - the licensing framework for the exercise of industrial activities, service
, craft and commercial



Preparation requirements, or professional experience



1. For licensing in the following areas: "Installation and repair of installations", ie
installation and repair of elevators and hoists or telegraph systems, telephone, and television
radiotelegraphic or systems and heating equipment, conditioning, water
- Sanitary and gas and water or of installations of electrical energy distribution; "
Services for the hygiene and cleanliness" ie laboratories barber workshop Barber / a,
services for the hygiene and the aesthetics of the person and grooming animals, are alternately need the following
requirements:
a) work experience, for a minimum period of three years, in the same activity object of
license required;
B) professional certificate or diploma study, issued by institutes or legally recognized bodies,
regarding the required activities;
C) have practiced just the activity for which you are applying for licensing.
2. For licensing in the service sector transport and transport of goods account third
people with square car you need to be in possession of the appropriate driving license. 3
. For licensing in the "private Subsidiary health services" sector ie Physiotherapist,
Dental, Orthopedic Technician, Optical, you must be in possession of, respectively
following qualifications:
a) Physiotherapist: Diploma in rehabilitation therapist graduation;
B) Dental: high school diploma entitling the holder of dental technician;
C) Orthopedic Technician: three-year course for orthopedic and ernista mechanical or university degree
;
D) Optical: degree of skill to the exercise of auxiliary health profession of optician.
4. For licensing on the working of precious stones for jewelery and the gold hand
machining, platinum, silver and pewter, the manufacture of jewelery,
silverware, jewelery and related processing and of minerals in general - you are needed
alternatively the following requirements:
a) work experience, for a minimum period of three years, in the same activity object of
license required;
B) diploma of Master Goldsmith or taking a course in the field of duration not less than three years;
C) have practiced just the activity for which you are applying for licensing.
5. For licensing is related to preparation of fresh pasta laboratory and cooked foods, to
laboratory for production of bread or pastry, biscuits, leavened dough, the milling of cereals
and storage of agricultural products, processing and storage the meat, the
preservation and processing of fruit, vegetables and other products, the production of common and special
wine and concentrated must, of spirits and liqueurs and in the production of soft drinks and waters
, It must have performed the appostiti training or refresher courses referred to
Chief Decree 11 July 2005 n.109.
ANNEX B

Legge31 March 2014 40 - the licensing framework for the exercise of industrial activities, service
, craft and commercial

Art. 1

All economic activities organized in corporate form are subject to the release
license fee and the annual license fee to the extent provided in this Annex.

Art. 2

The amount of the fees is divided as follows:

Sole proprietors: Release tax renewal fee

- Handicraft, commercial, industrial € 170.00 € 80.00

Company:
- Banks € 4,000.00 € 3,500.00
- Financial € 2,400.00 € 2,400.00
- insurance companies € 2,400.00 € 2,400.00
- limited liability company, joint stock company,
partnerships and other companies typically
€ 1.700,00 € 650.00

Associations and Institutions Law in general, with the exception of

Cooperative of Law November 29, 1991 # 149
as exempt

The authorization referred to in Article 13, paragraph 1


€ 170,00



€ 1.700,00

€ 80,00




€ 650,00 Permits for street € 500.00 € 500.00

Permissions completed issued according to Article 52 of the Law of 17 February 1961

7 (for each measure):
- permits of less than or equal to 15 days € 350, 00
- authorizations referred to in Article 13, paragraph 8
duration between 15 and 30 days

€ 800,00 - authorizations referred to in Article 13, paragraph 8 of duration | || between 30 days and 180 days
€ 3.400,00

The permissions for the occasional exercise of commercial activities are subject to
payment of EUR 170,00 tax.
For companies has established a special tax, as consideration for the service costs
investigation, for making the application aimed at obtaining the authorization for the constitution, whose
amount is set at EUR 400 , 00. This tax to be exercised at the time of the presentation instance
does not give rise to return even if the instance fails it.
For the purpose of this Annex are approved to individual small businesses companies in
General and craft one-person businesses to limited liability prescribed in Articles 7 and 8 of the Law
25 January 1990 n.10.
The activation of a second, third or fourth license by the same economic operator
does not involve the payment of the license fee, either at the time of issuance or
annually.
Are exempted from payment of license fee for the first three years since the release of
same, companies that were classified as the Start Up in accordance with Article 21 of Law 27 June 2013 71
.

Art. 3

They are subject to payment of a fixed fee of € 170.00 the following measures:
- seat of a transfer operation;
- Transfer of title;
- Assumed name;
- Changing, adding, license or social object;
- Change corporate name;
- Changing the local area;
- Reactivation of a license;
- Any changes to the license document or operating license required by the owner.


Art. 4

Renewal fees are levied with the unique folder of taxes as per Law 12 May 1989
53 and can not be divided for periods of less than a year the same.
The suspension of the license prior to the date of processing the collection of roles
referred to in the previous paragraph shall exemption from the fee for the entire period of suspension
.