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 July 21, 2010:


LAW July 23, 2010 129


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. Natural and legal persons who wish to pursue an industrial, service, craft and commercial
in San Marino, should be empowered to by special
license.

Art. 3
(Cumulus licenses)

1. Any economic operator may hold only one license unless explicit
compatibility provided by special laws.


Art. 4
(Industrial licenses, service, craft and trade)

1. They are considered licenses for the exercise of the industrial ones that authorize holders to exercise
professionally organized economic activity for the purposes of
production and / or processing of goods and related ancillary services.
2
2. Are considered licenses for the exercise of their service activities those that authorize holders to exercise
professionally an economic activity organized in order to provide services
except for activities referred to in paragraph 3 or 4 of this Article. 3
. They are considered licenses for the exercise of crafts, those regulated by
Law 25 January 1990 n. 10, as amended.
4. They are considered licenses for the exercise of the commercial activity
those that allow the exercise of the activities regulated by law 25 July 2000 n. 65, as amended.

Art. 5
(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 the present law.
2. The fee is always paid in full.

Art. 6
(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
engaged in buying and selling the products of others;
B) institutions and government agencies; associations and foundations and other non-profit organizations;
C) 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 7 (Requirements for obtaining the 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) he has not been convicted in the Republic or abroad for intentional crimes against property,
against public trust and / or the public economy, restrictive penalties of personal freedom for a
time exceeding two years; He has not been convicted also not final and any
entity or does not have an ongoing merit criminal prosecution for conspiracy mold
gangster, money laundering, terrorist financing, usury and drug trafficking;
He reported no convictions also not final and any entities, for corruption,
use of invoices for nonexistent transactions, tax evasion, fraudulent bankruptcy; those who do not
reported within five years of a previous conviction for murder and grievous bodily injury
or harm committed in violation of safety regulations and the protection
hygiene and health at work, a further not definitive condemnation of the
same offense;
D) would not be subjected to a competition procedure of creditors or to an equivalent procedure
in foreign jurisdictions;
E) is in possession of the additional requirements required by special laws.
2. These requirements can be certified with the declaration of Law 105 of 21 October 1988
.


3
Art. 8
(requirements for obtaining the license by legal persons)


1. May obtain a license to the legal entity is validly registered under
Law 23 February 2006 n. 47, as amended.


Art.9 (First phase for the licensing process)

1. The license is issued on receipt of a specific request to the Office
Industry and Commerce. The request must state:
a) the identity of the licensee, person or entity;
B) the object of the license, which must be lawful, possible, determined, consistent and reported
actual activities that will be put in place. If the applicant is a legal person
, the object of the license coincides with the business purpose, unless the operator's choice of economic
turn only a part of the same, provided the regime with which it is
constituted the legal person. If the applicant is a natural person, the determination of the license object
takes place as provided in Annex A of this law;
C) the place where the activity will be carried out, bringing identifiers extreme last project
approved or of the variant project underway the premises for the same activity and the related m
. This may be omitted by the applicant for an individual license that
type of object can be carried out without a fixed place; in this case the seat in which to do
communications it is made under paragraph 2 of Article 26 of this Law.
2. The Executive Office of Industry and Commerce, received the request for the
the licensing authority shall examine the same and within 5 working days of the request
deposit, informed the be acceptable in demand or the possible irregularities of the same
. In the latter case the Office Manager Industry, Crafts and Commerce grants
period not exceeding 30 working days from notification of the irregularities
question to regularize the same, after which fruitlessly, the demand is rejected by
motivated order. 3
. The application for issuing the license request is rejected and such measures shall
for one or more of the following reasons:
a) Formal defects in the application;
B) lack of requirements for the issue referred to in Articles 7 and 8;
C) lack of one of the object of the license requirements as specified in paragraph b) of the preceding paragraph
1;
D) unsuitability of the premises.

Art. 10
(Second phase for the licensing process)


1. With dell'accoglibilità communication of the application, the Office's Industry Manager,
Craft and Commerce shall also apply to the person concerned.
A) of the lease ends identifiers or real estate or financial loan
leasing, registered at the Registry Office and mortgages related to local destination with
User respects the type of activity indicated in the subject of the required license, or the
statement to be the owner or tenant for the entire holding of suitable premises by the applicant's license
. The loan contract is only permitted in cases where the local
destined to office of the enterprise, are owned by one of the members and prove
declared in the deed or in the resolution on the capital increase in the case the legal person or, if
case of a natural person, the spouse, relative or affinity within the third degree. The contract or the declaration of the owner or usufructuary
, must contain the applicant's sheet, Particle
, Subaltern, real estate unit as well as the square of the premises;
4
b) the payment declaration of the fee for issuing license as foreseen by
"B" to this Act, indicating the relative receipt of payment;
C) any company referred to in article 16;
D) Identification details of requests and authorizations obtained, under special laws
relation to the type of business it will play.
2. Moreover, in case of individual license must be deposited:
a) any certificates, certificates of study or participation in courses for conducting special
activities which require special training or professional experience, as well as || | specifically required by Annex A to this Act and by special laws;
B) declaration of non-employment;
C) declaration of not being a freelancer. 3
. The non-submission of the documentation referred to in the preceding paragraphs within 12 months from
dell'accoglibilità communication of the application by the Office Manager Industry,

Craft and Commerce, involves the automatic loss of the instance being determining
so the need for the applicant to put forward any new demand.
4. The statistical code that classifies the activities covered by the license is awarded by
Industry and Commerce.
5. The license is issued within 5 working days of delivery of the documentation complete
referred to in paragraphs 1 and 2. The license is delivered by the Civil Police.



Art.11 (Opening of a permanent establishment and authorization to engage in economic activities
)

1. The foreign company that wants to open a permanent establishment in the Republic of San Marino
must proceed with the establishment of the same at the San Marino Notary, and appoint a representative
in San Marino that will have the same rights and the same obligations as an administrator | || unique.
2. It can not constitute a permanent establishment of the foreign companies whose shareholders and / or whose administrative organs
, are "Subjects unsuitable" as established by Law 23 February 2006 n.
47 and subsequent amendments and additions. 3
. It is expected the exclusion of the opening of a permanent establishment for the conduct of activities covered by
Read January 25, 1990 n. 10 and 25 July 2000 n. 65, as amended
and Chief Decree 13 December 2007 n. 116, as amended.
4. The foreign company to obtain from the Office Industry and Commerce,
the authorization for a given economic activity, will have to present at the same
Office, the corresponding application indicating:
a) its name, headquarters, legal representative, business scope, and social capital;
B) activities of its corporate purpose that will implement in the territory of San Marino;
C) the place where the activity will be carried out, bringing identifiers extreme last project
approved or of the variant project underway the premises for the same activity and the related m
.
5. The application must be accompanied by the following documents:
a) certificate of good standing of the company or equivalent document;
B) certified copy of the bylaws;
C) an original copy of the permanent establishment. If the data relating to the appointment of
representative in San Marino are not contained in the deed of establishment,
will also deposited its instrument of appointment, with certified copies.
6. The documents written in a foreign language must be accompanied by a translation into Italian sworn with
.
7. The Executive Office of Industry and Commerce, received the request for
the exercise of an economic activity by a permanent establishment, accompanied by
documentation referred to in paragraphs 4, 5 and 6, proceeds examination of the application and within 5

5 working days from the same deposit, for justified reasons, it shall be acceptable to the person
or the rejection of the application.
8. The rejection of the application for the issue of authorization is allowed for one or more of the following reasons
:
a) Formal defects in the application;
B) lack of documentation and certificates referred to in paragraphs 4, 5 and 6;
C) inadequate planning function based on the type of activity specified in paragraph b) of the preceding paragraph 4.

9. The Executive Office of Industry and Commerce may grant a period not exceeding
30 working days from the communication of irregularities in demand, for
regularize the same, after which fruitlessly, the application is rejected.
10. With the communication of the application be acceptable, the Executive Office of Industry, Commerce and Handicrafts
shall also ensure that the person to ask:
a) the reference identifiers of the lease or real estate financial lease, or | || loan, registered with the Office of the Register and Mortgages, for the premises with intended use
respects the type of activity specified in the authorization request, or the
statement to be the owner or usufructuary for the entire holding of suitable premises by
part of the applicant. The loan contract is only permitted in cases where the
rooms used as headquarters of the company, are owned by one of the members and prove
declared in the deed or in the resolution on the capital increase. The contract must contain the indication of
Sheet, Particle, Subaltern, real estate unit and the square meters of the premises;
B) the payment of the tax declaration for granting an authorization as required

Annex "B" to this Act, indicating the relative receipt of payment;
C) any company referred to in article 16;
D) Identification details of requests and authorizations obtained, under special laws
relation to the type of business it will play.
11. The non-submission of the documentation referred to in the previous paragraph within 12 months of such notification to be acceptable
demand from the Executive Office
Industry, Crafts and Commerce, involves the automatic loss of the instance being with
obligation on the applicant to advance any new demand.
12. The authorization shall be issued within 5 working days of delivery of the documentation complete
referred to in paragraph 10 and is delivered via the Civil Police.
13. The authorization document also noted the statistical code assigned
directly by Industry and Commerce to the permanent establishment.
14. The authorization expires on 31 December of each year and can be renewed with
payment of the required fee.
15. The fee is payable in full irrespective of the date of issuance.

Art. 12
(Rules and procedures governing the premises of the economic activities)

1. The Economic Operators are obliged to adopt and update a signal system
allows to clearly identify its seat.
2. The breach of the preceding paragraph involves applying a
administrative penalty of € 200.00.

Art. 13
(Branch Offices)

1. The Economic Operator who intends to open a branch must have at least one employee
.
2. The opening of further branches is bound to a number of employees corresponds to the number of additional
open seats, which in any case can not exceed the number of 5 including
registered office.
6
3. The Office of Industry and Commerce shall authorize the opening of sub-offices if
fulfillment of the requirements made in the preceding paragraphs and the premises referred to as
branch are fit to perform the activity indicated by the applicant in the question itself.
4. The opening of a branch office refusal has no consequence on the licensed
Economic Operator.
5. The Economic Operator, in case 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 60 working days from the interruption of the relationship
of work. Failure to comply with this obligation entails
the withdrawal opening of the headquarters or branch offices.

Art. 14
(seat transfer)

1. The transfer of the seat of the Economic Operators, is authorized upon presentation of a specific application to the Office
Industry and Crafts, indicating the provisions in point c) of the
paragraph 1 of Article 9 of this Act.
2. The Executive Office of Industry and Commerce, received an application shall
examine the same and within 5 working days from the filing of the request, and such measures shall notify the
be acceptable to the person or the rejection of question. 3
. The reasons for rejecting an application are those in points a) and d) of paragraph 3
Article 9 of this Act.
4. With the communication be acceptable in demand, the Industry Office Manager,
Craft and Commerce shall also ensure to require the persons as provided in paragraph a) of
paragraph 1 of Article 10 of this Act and the declaration the payment of the fee provided for in Annex B to this
law.
5. Transfer office is authorized within 5 working days of delivery of
documentation referred to in the preceding paragraph and from obtaining all authorizations
any requests by special laws.
6. The Office of Industry and Commerce shall inform the Registry of the Commercial
Single Court the seat transfer occurred within 2 days from accepting
demand to it. The legal entity must provide for the statutory change of
headquarters, in the first shareholders' meeting after the transfer authorization.

Art. 15
(Domiciliary)

1. It is permitted domiciliation at professional studios exclusively for the following activities
:
a) real estate activities;
B) support activities to professionals.
2. It is permitted domiciliation of holding at the headquarters of belonging to the group companies. 3
. At each interior space can not match more than two domiciles.

4. The types of activities for which the domiciliation to professional studies
can be modified by delegated decree is allowed.

Art.
16 (Use of the company)

1. It is established at the Industry Office, Craft and Business of the Companies Registry.
At the time the license is issued, the Office shall include the company name or
Company name or the name of the owner of the individual license, in that registry.
2. The Economic Operator who intends to conduct its business with a different company from
that indicated in the license, must notify the use of the company Office Industry and Commerce
, which provides for the registration of the company into the registry.

7 3. The records referred to in paragraphs 1 and 2 can be made by
Industry and Commerce only if the companies communicated not prove
previously recorded by other entities.

Art.
17 (Assignment of Economic Operator Code)

1. With dell'accoglibilità communication of the application, legal persons is
awarded the Economic Operator Code with which they can only:
enter and register a contract of lease, of taking over a real estate leasing contract or || | loan; enable gas utilities, light, water and telephone and purchase of capital goods
. Your use of the Economic Operator Code outside the cases envisaged here
configures the abusive exercise of economic activities referred to in article 25.
2. For individuals, the release of the Economic Operator Code, shall be solely
at the time the license is issued.

Art.
18 (Suspension and reactivation)

1. The license is suspended at the request of the license holder.
2. The Economic Operator may suspend the exercise of its activities for a maximum
period of 24 months after Office Communication Industry, Crafts and Commerce. 3
. Licenses suspended are reactivated only after checking the payment of taxes on corporate
measures in the case of a legal person and / or the payment of any license fees
unpaid.
4. The reactivation of the license requires the actual pursuit of activities without the possibility of new suspension
before the expiry of 12 months from the date of the reactivation, on pain of
forfeiture of the license.

Art. 19
(Renunciation)

1. Anyone wishing to give up the license must have written waiver Office Industry, Commerce and Handicrafts
.
2. In case of cancellation of the holder will be equally subject to the payment of the annual fee
of the current year. 3
. If for two consecutive years the exercise of the license is terminated, after the deadline for
reactivation, the Industry Office, Crafts and Commerce will send formal communication of overcoming
of the two year period, and will indicate economic Operator the
reactivating the license within 30 working days following receipt of such notice
paying € 3,000.00 within 10 working days from receipt of the same, €
5,000.00 within 20 working days from receipt of the same, € 9,000.00
within 30 working days of receiving it. After that date the license itself means waived unless
respect the obligation to pay the annual fee for all that period even if it is not
been exercised.

Art.
20 (Appeals)

1. The measures provided by this Act may be appealed in accordance with Law 28 June 1989 n
. 68.



8

TITLE III TRANSFER TO A THIRD OF OPERATING LICENSES


Art. 21
(License transfer in favor of natural or legal persons)

1. The transfer of ownership of the license may be granted to natural or legal persons who have the same
subjective and objective requirements for the authorization of
same license.
2. The transfer of ownership of the license competes Office Industry and Commerce and
can be done with
a) transfer of ownership of the company by deed between living, duly registered, purchase or donation of
;
B) transfer of ownership of the company for succession upon death, upon presentation of the documentation
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
only part of the same object, it can continue to carry out the activities not transferred,
asking for a Fixed Term License the type conforms to the activity that will continue to carry
. If the holder does not proceed with that request his license will be suspended. The duration of
Fixed Term licensing is the same as that of the lease to which it refers. 3
. The authorization to transfer ownership of the license is granted by an act motivated
Office Industry and Commerce, on receipt of request them
. The applicant must certify that they meet the requirements referred to in Articles 7 or 8
. The application shall also be accompanied by all the documentation attesting to the transfer of ownership
according to points a), b) or c) above.
4. The request for transfer of the license to the title sequence has to be requested, by
part of the heir or legatee, under penalty of forfeiture, within 30 working days of the complaint of succession
.
5. 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 be longer than 12 months
the death of the previous owner, or lose the license. The transfer of ownership of the license
permit issued pursuant to this Act must be made within 5 working days
from the date of submission of the application.
6. The possible refusal motivated by the Manager of Industry, Crafts and Commerce
to the transfer of ownership of the license will be communicated to the same
term of 5 working days from the date of submission of the application. The refusal may be invoked in cases of procedural defects
instance of transfer or to lack of documents and
of the essential conditions to the transfer or lack of requirements for the granting of the license
and finally when it appears that the applicant holds other licenses, unless explicitly provided for compatibility
special law.

Art. 22
(Death of the owner)

1. In case of death of the license holder you may be headed to the heir or legatee, provided that
meets the requirements for obtaining a license.
2. The record containing the transfer of the license to the title sequence must be
request by the heir or legatee, under penalty of forfeiture, within 30 working days from
succession complaint.
9

Art.
23 (Assignment of company or business unit)

1. With the conclusion of the business transfer agreement, the receivables are transferred in chief to
transferee. The sale contract must be filed with the Office of Industry and Commerce and the deposit keeps
location of the notifications to the assigned debtors.
2. The contractor transferred may terminate for cause, under current contracts execution
, within 90 days after the deposit of the sale contract at the Industry Office,
Craft and Commerce. 3
. In case the transferee is a corporation, the transferor is liable for all debts jointly with
transferee.
4. In case the transferee is a natural person, the transferor is only liable for debts resulting
in the business transfer agreement and the seller responds in toto.



TITLE IV CONTROL AND SANCTIONS

Art.
24 (Supervision of the correct application of this law and other laws regarding
Industry, Services, Handicrafts and Commerce)

1. The Office of Industry and Commerce is responsible for supervising the correct
application of this law and other laws regarding the Industry, Services, Craft and Trade
.
2. It proceeds on its own initiative or upon notification, using the Police Corps. 3
. The Office of Industry and Commerce may:
a) promoting research;
B) carry out investigations;
C) give advice;
D) issue regulations;
E) issue regulations and orders are immediately enforceable.
4. It may take precautionary measures to stop or provide proof of facts or
unlawful conduct of an administrative nature, including the seizure of goods and documents.
5. For the purposes mentioned in paras:
a) the law enforcement bodies have the obligation to report promptly to 'Industry Office,

Craft and Commerce the facts that constitute administrative offenses in the field of industry,
services, crafts and trade, and to transmit to him all the evidence;
are also bound to carry out surveys and inspections required by 'Industry Office,
Craft and Commerce, to lend cooperation to the investigations conducted by the Office directly;
B) the Industry Office, Crafts and Commerce has power to order to ensure that the activities
industrial, service, craft and commercial, are conducted in accordance with the laws of
State, to the conventions and international agreements, respecting the legitimate authority orders:
this purpose the Office shall issue a reasoned order, requirements and provisions enforceable
; against such ordinances it is possible to appeal to the Administrative Judge
pursuant to Law 68 of June 28, 1989;
C) the Industry Office, Crafts and Commerce notify the other Offices of Public Administration
scope of their responsibilities, providing the evidence.
D) The Office of the Public Administration that in carrying out its functions
riscontrino on irregularities in the subjects of license holders, are required to report them to the Office
Industry and Commerce.
6. By November 30 of each year, the Executive Office of Industry and Commerce
shall, in collaboration with the control and supervision of the Office Manager
10
Economic activities, a detailed report of the controls which will carry out in the new year,
indicating the objectives it intends to pursue, the criteria that will perform inspections and their
basis. This statement is delivered to the Secretary of State for Industry, Handicraft and Commerce
which illustrates it to the members of the State Congress by December 15.
7. By January 31 of each year, the Office Manager Industry, Crafts and Commerce
deliver to the Secretary of State for Industry, Crafts and Commerce, a
detailed report, together with the Manager of ' control office and supervision activities
Economics, about whether or not the targets, and the checks carried out
in the previous year.
8. This report shall be communicated to the State Congress by 15 February.
9. The Office of Industry and Trade applies
administrative fines and sanctions imposed for administrative offenses under this law and the
laws in the field of industry, services, crafts and trade.
10. The Executive Office of Industry and Commerce carries out checks on the seat of economic operator
in the middle of the police.

Art.
25 (Penalties for abusive exercise of economic activities)

1. A person performing activities of Industry, Service, Arts and Commerce unlicensed
has imposed an administrative penalty equal to twice the current value of the goods or services
object of the activity without a license.
2. A person performing activities of Industry, Service, Arts and Commerce outside the
own licensed has imposed an administrative penalty equal to the current value of goods
or subject matter of the services performed outside of your object license. 3
. Whose activities of Industry, Service, Arts and Commerce and has the
suspended license shall be punished with administrative sanctions referred to in paragraph 1.
4. In all cases of abusive exercise of industrial activity, service, commercial or craft
, the Office Manager Industry and Commerce orders the termination
of adopting the precautionary measures necessary including the seizure also
evidentiary purposes of goods and documents, or sequestration for confiscation;
the measure is immediately enforceable notwithstanding appeal.
5. When industrial activity, service, commercial or craft is carried out without a license,
with an administrative sanction is always the confiscation of goods belonging to the offender.
If the goods is not the agent or the property infringement concerns services, as well as when
industrial activity, craft or trade, was held with respect to assets other than those falling under the license
, in lieu of confiscation applies an extraordinary fine
equal to the current value of the goods or services subject of infringing activity. Are considered property of the culprit
assets belonging to the legal person when it proceeds to load
of its legal representatives, directors or officers for acts committed in the exercise of business activities
.


Art.
26 (Suspension and revocation)

1. The suspension of the license office in the following cases:
a) 90 days after the deadline for the payment of the annual license fee without
this has been done; in which case the license will be suspended until payment of the amount due with
surcharges envisaged in Schedule "B" to this law. However
spent 180 days after the deadline for the regular payment of the license, the license will be revoked
;
B) maturity, withdrawal or cancellation of the lease, lease or loan on the
headquarters Economic Operator. The license will be re-activated at the time of signing
11
of the new contract will still have to take place no later than 12 months from the deadline,
withdrawal or cancellation of the previous contract, under penalty of revocation of the license;
C) unjustified closure of the Economic Operator's registered office and / or premises
exercise of economic activity, for a period exceeding 90 days;
D) if it is found that the seat was deprived of the tools required for normal
the economic activity;
E) in the event that the Civil Police is not able to deliver the license, as required
Article 10 paragraph 5 of this Act, within 2 months from the date of issue, for
truancy Economic Operator;
F) as otherwise required by this Act or by special laws.
2. With suspended license, the venue at which to make any communications is:
a) for legal persons is, in effect, the registered office of the Company unless otherwise indicated
;
B) for residents, their homes;
C) for non-residents, the study of a Chartered Accountant, a Certified Public Accountant or a
a Lawyer and Notary, enrolled in professional, which must formally elect the
home;
D) failing that, to valvas. 3
. 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.
4. Any other non-compliance with this law, the regulations in the field of industry, services, handicraft and trade
and instructions given by the Industry and Commerce
, entails an administrative fine from € 500,00 to € 5,000.00 held
account the gravity of the infringement.

Art. 27
(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 €
5,000.00, goods and services subject of administrative violation.
2. For the purpose of this law is a recidivist who, in the five years preceding the last
violation, alleged to have the same administrative violation. In this case it is not
allowed the voluntary settlement referred to in Article 33 of Law 28 June 1989 n. 68. 3
. Anyone who, in the same period referred to in paragraph 1, commits a further breach
Administration, will be also subject to the accessory penalty of suspension of
Company for a period of 3 to 90 days.
4. A guarantee for the payment of administrative sanctions for non-compliance
this Act, the Office Manager Industry, Crafts and Commerce
can order the seizure of movable property present in any capacity in the company.
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. The liability is joint and several and without the benefit of prior enforcement
.

Art. 28
(Seen goods to economic operators with a suspended or revoked license)

1. Economic operators to whom the license is suspended, within 3 working days from receipt of the registered
Talking to suspension, to be made and
12
file with the Tax Office, a list of all the goods already ordered, and then coming in,
abroad. Only the goods contained in that list and perishable nature may be introduced
in the territory and resold.
2. Goods brought to San Marino intended for a trader who has suffered

License revocation are subject to seizure.

Art. 29
(Information of administrative sanctions)

1. The administrative penalties shall be notified by registered letter with return receipt or through
Civil Police, Economic Operator in the legal headquarters or where they have elected
domicile or, failing that, to valvas.

TITLE V


CORE FRAUD
Art. 30
(Fraud Unit)

1. As part of the Civil Police body is constituted the "anti-fraud Nucleo"
which has the task of preventing and combating tax evasion, fraud, distortions and anomalies regarding interchange
.
2. It is for the Director of the Police Department, the Department Coordinator
Productive Activities and Control Office Manager and Supervision of economic activities,
identify, on the recommendation of the Commander of the Civil Police, the employees to be entrusted with the
task referred to in the preceding paragraph and including those employees designated manager of the Core,
taking into account the need to ensure an adequate number of units to the operational needs of the Office
Control and Supervision of economic activities, number
however, may not be less than 8 units. These units will be identified between superintendents and agents, based
of experience in the specific sector, the specific qualifications and relevant to the subject
such as accountancy, economics and computer science, and attitude. The staff identified
remain assigned to the Fraud Unit for a period of not less than five years. 3
. The Anti-Fraud Unit report on the outcome of the investigation directly to the offices of
competence.

Art. 31
(administrative powers of the anti-fraud unit)

1. For the performance of its administrative duties, the anti-fraud unit, initiative or at the direct request of the appropriate
public office, may:
a) proceed with the execution of access, inspections and audits;
B) summon the Economic Operators, in the person of the owner or legal representative also
assisted by Professionals, to state the reason, to provide relevant data and information for the performance
its duties under paragraph 1 of Article 30 of this law.
The demands made and responses received must be recorded in the minutes signed by the Operator also Economic
or his representative; failing reason for failure
subscription must be indicated. The Economic Operator has the right to have a copy of the minutes;
C) request the Economic Operators, state the reason, the performance and / or transmission of
acts and documents relevant for the performance of its duties under paragraph 1 of Article 30 of the
this Act;
D) request the Economic Operators data and specific character for the purposes of relevant news
carry out its responsibilities under paragraph 1 of Article 30 of this Law, also
13
regard to other Economic Operators and third parties with whom they entertained
relationships;
E) to request copies or extracts of the acts and documents filed with notaries or public offices.
The copies and extracts, with the certification of conformity to the original, must be issued in paper
simple and still free.
2. Summonses and requests referred to in this Article shall be notified by the Anti-Fraud Unit
.


Art. 32
(Access, inspections, audits)

1. The components of the Core Fraud can run in local accesses to the operation of
business activities and related assets in order to proceed to document inspections, audits, investigations,
and any other information deemed useful detection to prevent, detect or suppressing administrative offenses.
2. To access on premises for the purposes outlined above, which are also used for habitation or are
to the operation of professions, or otherwise in places other than those indicated in the previous paragraph
, the Commissioner's permission is required of the Law. 3
. When the Economic Operator, or his representative, declares that the accounting records or
some of them are found at other places in accesses, inspections and audits are extended
to such places, with the approval of the Commissioner of the Law.
4. It is in any case required the permission of the Commissioner of the Law, to proceed
during access, personal searches and compulsory opening of sealed envelopes, safes.
The judge grants permission, if there are serious indications of tax evasion, fraud, distortion or
anomalies regarding interchange.

5. Inspections, audits, investigations extend to all books, records, writings and
documents, including information systems, including those whose keeping and retention is not mandatory, that
are located in rooms where l ' access is made, or who are still accessible via
iT equipment installed in such spaces.
6. Of each access must be drawn up the minutes detailing the inspections and
make detections, requests made Economic Operator or his representative, the responses received
and scanned documents. The minutes shall be signed by the Operator or Economic
who is or indicate the reason for the failure to sign.
The Economic Operator has the right to have a copy.
7. The Anti-Fraud Unit staff can make copies or extracts of documents and
scriptures and affixed to the original, in the parts that interest, his signature or initials
along with the date and official stamp. The documents and records can be captured in the original only
if you can not play them immediately or make the content recorded in the minutes, as well
in case of failure to sign or verbal content of the dispute, or where it is || | need to ascertain or establish its authenticity.
8. Nothing in the preceding paragraphs shall also apply to the execution of checks and
research concerning goods or other goods in transit of vehicles.
9. In case of refusal of performance, delivery or transmission of the request, the Core
Fraud can seek and acquire compulsorily the documents, even without the consent of the
. Its report shall be sent within 48 hours to the Law Commissioner,
who, within 72 hours of receipt of the act, validating the measure, if the refusal is not justified
. If the measure is not validated, the documentation is returned to the Operator Economic
.



TITLE VI AMENDMENTS AND ADDITIONS TO LAW 23 February 2006 47


14
Art. 33
(Changing the definition of "unfit Subject" in step 9) of paragraph 1 of article 1 of Law
23 February 2006 n. 47)

1. Point 9) of paragraph 1 of Article 1 of Law 23 February 2006 n. 47 is amended
:
"9)" Subject unsuitable ", a natural person:

A) he has been convicted even if not definitive for crimes against property, against public faith
and / or the public economy to restrictive penalties of personal freedom for a time
exceeding two years; has been convicted also not final and any entity or has
during a criminal trial of merit for criminal association gangster mold,
laundering, terrorist financing, usury and drug trafficking; reported
convictions also not final and any entities, for corruption, use of
invoices for nonexistent transactions, tax evasion, fraudulent bankruptcy; reported within five years of a previous conviction for murder
and negligently causing serious injury or harm committed with
violation of safety regulations and the protection of hygiene and health at work, a further
also condemns not ultimately for the same offense;
B) in the 12 months prior to the submission of the license application has been shareholder and / or director of
companies going into liquidation as a result of revocation of the license or
least two masses company in voluntary liquidation and not ; ".


Art.34 (Amendment of the second paragraph of Article 17 of Law 23 February 2006 n. 47 and subsequent changes
)

1. The second paragraph of Article 17 of Law 23 February 2006 n. 47 is amended as follows:
"The trust company will not be able to create companies, acquire or possess investments on
basis of a trustee assignment, where a certification showing that the settlor, the trustee or the beneficial owner is
a subject unfit. ".

Art.
35 (Replacement of Article 111 of Law 23 February 2006 n. 47 and subsequent amendments)

1. Article 111 of Law 23 February 2006 n. 47 and subsequent amendments is replaced by:
"
Article 111 (Procedure)

1. Within six months of the appointment, the liquidators must submit a report and a draft
definition of all debts in the order of precedence wanted by law.
2. The settlement and competition procedures, are declared closed by decree of
Law Commissioner, without further formalities once, showing the absence of active or that based on the report of the
liquidator or the competition prosecutor, is less than
€ 1000,00.
3
. The liquidators must submit an annual report which highlights the key developments in the
procedure. However, the period between the transfer of the shareholders' resolution of
liquidation or the provision of the Law Commissioner that the features, and
preparation of the final liquidation balance sheet constitutes a single taxable year;
liquidators have, therefore, a tax return relating to that period in compliance with
tax law.
4. At the end of the asset liquidation, the liquidators present the final report
with the distribution plan to the shareholders of any debris. The final report must be filed with the Clerk
, where it remains available to interested parties for thirty days and that
deposit must be given notice by posting to valvas Palatii and the Public Palace tables.
15
5. If within thirty days of the expiry of the term referred to in the preceding paragraph, are presented
opposition to sharing project through citation of the liquidator, the Law Commissioner
, with interlocutory proceedings, decide on a judgment. The oppositions have to be united and determined in the sole discretion
, in which all shareholders and interested creditors can intervene.
The judgment is also about the state did not intervene.
6. Where no opposition or if they are rejected, the draft was approved with
decree and the decision of the Commissioner of the Law makes the immediately enforceable
project.
7. The liquidators shall convene the Assembly to approve the final liquidation financial statements, prepared under
enforced project. After approval, execute payments to
creditors and pay the remaining members.
8. Performed all the obligations, the liquidators shall request the removal of the company from
Register; Canceling the company is extinguished.
9. Notwithstanding the termination of the company, after deleting the
dissatisfied creditors may enforce their claims against the shareholders, up to the amount of the sums collected by these
according to the final liquidation balance sheet, and against the liquidators, if
failure to pay was due to the fault of these. ".

Art. 36
(foreign documents)

1. With special delegated decree will locate the equivalent documents in foreign countries
statute, articles of incorporation, certificate of good standing and other documents that are useful to allow
operation or participation in San Marino companies, foreign companies .

TITLE VII


NO PROFIT ASSOCIATIONS AND FOUNDATIONS
Art. 37
(Transparency measures for associations, foundations and non-profit institutions)

1. Except as provided in Article 4 of Law 68 of June 13, 1990 and notwithstanding
as from the very wording, the purpose of the establishment, operation and liquidation of
associations, foundations and non-profit entities is apply the rules on companies covered by the Law on companies
(Law 47 of February 23, 2006) as amended and supplemented, if compatible
.
2. It is likewise applied in respect of the above-mentioned rules, whether as
compatible, concerning the obligations, responsibilities and who meet the eligibility requirements of
directors and auditors. With the latter do not apply the provisions relating to the possession of professional requirements
. 3
. E 'obligation to associations, foundations and non-profit entities to provide for
recording of data and information related to finance and funds received and their
use. The data and information and documentation must be kept for at least 5
years from the date of receipt of the financing or execution of the operation of using
funds. These data and information are guarded by these bodies and shall be provided, on request,
the Law Commissioner for supervisory functions, and the Financial Intelligence Agency
for the functions assigned to them by the Law on June 17 2008 n.92. To this end, the above
entities should use the statement "Loans and detailed Uses", as per Annex C) at
this law. They are obliged, also, to deposit annually at the Law Commissioner
, the budget and the statement "Loans and Loans Summary" attached hereto as Exhibit D)
of this Act.
4. It 'also obliged to the institutions mentioned in this Article to maintain at its headquarters
a contact registry of members and members of the same. They are also obliged to
16

Submit by December 31 of each year, a list of names of the same Stationery
Commercial Single Court, for inclusion and the adaptation of the data contained in
of Member Associations Register, foundations and non-profit organizations.
5. Failure to comply with the reporting requirements, deposit and custody
provided by this Article, involves the application of the administrative penalty of € 2,000.00 for each
single violation, imposed by the Industry, Commerce and Handicrafts of signaling
Commercial Registry of the Court Act.
6. As a transitional measure, notwithstanding the provisions issued by the Supervisory Authority of
associations, foundations and non-profit organizations, for the purposes of the provisions referred to in this Article is given
term to December 31, 2010. | || 7. The Commercial Registry will transmit the Law Commissioner acts of
associations, foundations and non-profit organizations that have not fulfilled the obligations referred to in
paragraphs 1, 2 and 3 and 5. The Law Commissioner will assign to institutions
defaulting a deadline of 30 days for the adaptation or the filing of missing documentation,
warning that, in fulfillment of defect, we will proceed to liquidate at the agency office.

Art. 38
(Special Provisions on Foundations)

1. Except as provided in Article 4 of Law 68 of June 13, 1990 and how
provisions of Article 37 of this Law, the charter of the Foundation is not revocable.
2. Foundations, which must have a purpose in the public interest or socially beneficial
however, are extinguished in the cases provided by law, to achieve the purpose or the impossibility of attaining it
. 3
. The Endowment Fund must be allocated according to the indications of incorporation.
4. Foundations are required to indicate the constituent initial allocation the fund
equipment and are obliged to deposit the documentation, the Commercial Registry,
certifying the payment has been made within 60 days of their constitution or by ' opening of the will
. They are also required to file with the Clerk Commercial further acts of
increase the endowment fund within the same period.
5. In case of failure to comply with obligations under this Article, the Commissioner of
Law will ensure the cancellation of office.



TITLE VIII FINAL AND TRANSITIONAL

Art. 39
(Database access)

1. The Office of Industry and Commerce has access, in only mode consultation
data and available information contained in records, archives, databases stored and used
at the Public Administration, which may be useful in order
perform its duties and functions.

Art. 40
(License Register)

1. The Office of Industry and Commerce, holds the license
public register in which will be listed all the licenses issued with the indication of the name of the license holder,
the Economic Operator Code, the statistical code, the place of business, the object of which
can play, the date of issue of the license, the license status, any company and any
further information that is deemed useful.
17
2. The register is accessible to anyone, for a fee, also via the website of the State
Secretariat for Industry, Crafts and Commerce.

Art. 41
(Service Card)

1. Within 30 days of the publication of this law, the Office of Industry and Commerce
prepare, and make available to the public, the paper of the services of the Office that in addition
to describe in a clear and comprehensive services offered , indicate the procedures to be followed for the delivery of the same
identifying the managers of individual procedures, its timing, the
costs and forms. The service charter must be updated by the Industry, Commerce and Handicrafts
, every time you produce the changes in the services offered and / or to
they related procedures.

Art. 42
(Attachments)

1. Annexes "A" (type of objects of individual and crafts enterprise and professional requirements
) and "B" (license fees), the present law, are changeable with
delegated decree.

Art. 43
(Temporary provision)

1. By 31 May 2011, each holder of a license, natural or legal person, must state the Office
Industry and Commerce the actual activity of its object

License in order to proceed with the redevelopment of the new license assigned according to the types of license
provided for in Article 4 of this Act. For the purposes of the redevelopment of the
decisive criterion will be the predominant activity. Who does not comply with such a requirement in the terms provided
, an administrative penalty of € 1,000.00 will be applied. After a further 30 days
working after the deadline previously expected, further
€ 3,000.00 sanction will be applied. Also unnecessarily spent this last term, it will be suspended license
all'ottemperamento up with this obligation. However, if by 31 December 2011, the Economic Operator
has fulfilled the obligation above the license will be canceled automatically.
From 31 May 2011 will not be transferable to shares in companies whose corporate purpose
does not meet the requirements of Article 9 of Law 23 February 2006 n. 47 and subsequent amendments and additions
.
2. For temporary licenses for the fulfillment of legal obligations to obtain a regular
licensing must take place by 31 May 2011. After that date, those licenses will
no longer subject to renewal. 3
. By 31 May 2011, the Economic Operators existing
entry into force of this Act, which had a license Industrial manufacturing or service, mainly perform
business intermediation, will ask and obtain under
law 25 July 2000 n. 65 and subsequent amendments, the transformation of their license, licensed
Commercial, on pain of revocation of the license.
4. To whom is licensed according to the procedures laid down in Article 59 of Law 18 December 2003 n
. 165, if within the six months provided will not lodged the documents requested, will be
suspended license until the presentation of the same and imposed a fine of € 1,000.00.
After 2 years of suspended license shall be deemed waived.
5. The license holders while having one or more secondary locations have one or more employees
as required by Article 13 of this Law, must hire the employees required, on pain of
closure of the branch, by 31 December 2010. 6
. Holders of active licenses at the date of entry into force of this Act, must
comply with the provisions of Article 16 of this Law, up to 31 October 2010 under penalty of
18
imposition of an administrative penalty of € 500.00. In the case of suspended license, it said
obligation must be fulfilled within 30 days of reactivation of the license.
7. With special delegated decree will be governed by the procedures put in place as a result of the kidnapping
referred to in paragraph two of Article 28 of this Law.

Art.
44 (repealed Regulations)

1. They are repealed:
Law 8 June 1965 n. 18;
Articles 22 and 31 of Law 25 January 1990 n. 10;
1 luglio1992 the Law n. 52;
The Law 28 April 1999 n. 53;
Decree February 1, 2002 n. 9;
Article 59 of Law 18 December 2003 n. 165;
Decree 28 December 2004 n. 179;
The Artioli 14 of Law 18 June 2008 n. 95.
2. Any provision of law not expressly mentioned in this article and in contrast
with a provision of this Act is to be understood repealed.

Art.
45 (Entry into force of the law)

1. This Law shall enter into force on the fifteenth day following that of its legal publication
.
2. The provisions of Article 11 and Article 40 shall apply as from the 120th day following
of the publication of this law.


Our Residence, this day of July 23 2010/1709 dFR




THE CAPTAINS REGENT Marco Conti - Glauco Sansovini



THE SECRETARY OF STATE FOR INTERNAL AFFAIRS

Valeria Ciavatta
Annex A


Objects Type of individual and crafts enterprise and professional requirements



Art.1 (specifications of the artisan individual licensing procedures, industrial and service)

1. At the time of submission of the application for a license, the applicant must opt ​​for
only one of the objects of the company listed exhaustively in the following Articles. 2 and 4.
and possibly request to restrict the same to only some entries of activities provided for in Articles.
2 and 4 of this Annex. It is not allowed the union or even subsequent request to release
license, the union of several objects of the business.

2. Any requests for a license or craft industry or individual release with
types of objects other than those listed in this Annex, must be authorized by
reasoned decision within 60 days from the date of submission of the | || application to the Office Industry and Commerce with the procedures laid down in Act 25
January 1990 n. 10 for craft licenses, and request for permission to the Congress of State
industrial individual licenses or service. The object must be lawful, possible, determined, consistent and
reported actual activities that will be put in place. 3
. The eventual refusal of authorization referred to in the preceding paragraph must be communicated with
reasoned decision to the applicant in the same period of 60 days from the date of submission of the request
.
4. The authorization referred to in paragraph 2 of this Article is not required if the license holder
permit issued pursuant to this Act intends to change the subject of the license maintaining
choice between one of the other varieties to be provided, their application for variation
object, is made act of explicit renunciation of the original object of the license by the
applicant.

Art. 2
(Types of objects of craft enterprise)

The types of objects of craft enterprise are as follows:
A) TRADITIONAL HANDICRAFTS TEXTILE

1. Carding, hand-spinning of wool and other fibers; custom manufacturing of artifacts in
mesh; Hand production and non-series of lace, embroidery and lace.
2. Producing handmade rugs and carpeting. 3
. Print not to industrial character of the tissues.
Clothing, clothing, furniture and related
4. apparel packaging, personal linen, fur, gloves and accessories for the
tailored clothing; pack of models of paper or canvas.
5. Pack of wigs and hair processing.
6. Non-mass production of buttons, buckles and other items for clothing.
7. Painting and pyrography on fabric, leather and other materials.
8. Laboratories upholsterer.
9. Production hand of mattresses and quilts of any type.
Footwear, leather and leather
10. hand-tailored packaging and footwear; production of leather and leather art.
11. Production of saddlery and harness.
Wood, cork and related products, furniture and wooden furniture
12. Production hand of mats, baskets and baskets of straw and allied fibers; stuffing of chairs;
Hand construction of furniture and furnishing items made of reeds, rushes and rattan.
13. Construction not in series of artistic wooden furniture, small art objects based
wooden, chairs, sofas and armchairs and restoration, gilding and lacquering of antique furniture.
14. Carving, fretwork, wood carving, artistic frames and other wooden objects not standard.

15 mechanics and metal. artistic and decorative wrought iron work.
16. Construction of sabers, bayonets, daggers and the like.
17. Workshops coppersmith.

Nonmetallics 18. Stone chipping; processing of marble, alabaster and the stone
similar uses, of granite, porphyry and gneiss; works of sculpture in general and for funeral monuments
.
19. Production of domestic and artistic use crockery; artistic production of ceramics,
pottery, earthenware, porcelain, artistic tiles decorated by hand.
20. construction of statues, objects and other decorative elements in plaster and stucco.
21. Non-mass production and processing by hand, blown glass or of the press;
processing of flat glass in mirrors and stained glass;
grinding and decoration of glass containers.
22. Production of glass beads, precious stones, pearls and imitations.
23. Working of precious jewelery stones.
24. Works in mosaic of non-metallic minerals.
Poligrafiche, publishing and related
25. Binderies and binderies.
26. graphic arts. Manufactures various

27. Construction not in series of musical instruments.
28. Etching and engraving of metals, artistic smaltografie.
29. in gold handwork, platinum, silver and pewter.
30. Not mass production of pipes and objects of horn, bone, coral, mother of pearl, ivory and tortoiseshell
.
B) CRAFTS SERVICE Footwear

1. machine repair and footwear hand. Mechanical and metal

2. Workshop blacksmith, tinsmith, blacksmith, knife sharpener. 3
. Repair of motor vehicles, motorcycles, bicycles, tractors and other agricultural machinery;

Towing and roadside assistance, garages; tire.
4. Workshop of elettrauto.
5. Body repair.
6. Repair of typewriters and calculating instruments, systems for data processing,
cash registers and the like.
7. Repair of household appliances, machinery and electrical equipment and telecommunications.
8. of optical instruments and cinematographic repair.
9. Repair of musical instruments.
10. Clock Repair.
11. Third parties works for turning, drilling, milling, planing and welding
autogenous.

Rubber 12. Vulcanization of tires and repair of rubber objects. Photo-cinematic

13. photo labs and film. Construction

14. Excavations, road and earthworks.
15. Restoration and maintenance buildings.
16. Whitening environments, external painting, varnishing, partial restores, mounting
wallpaper and aesthetic finishes and / or artistic walls, small maintenance and civil construction
plasterboard works.
17. Installation of flooring, paneling and installing carpeting
18. Installation of aluminum windows and doors.
Installation and repair of installations
19. Installation and repair of elevators and hoists.
20. Installation and repair of telegraph systems, telephone, wireless telegraphic and television.
21. Installation and repair of systems and heating equipment,
conditioning, water - health and water and gas distribution.
22. Installation and repair of electrical energy utilization systems. Transportation

23. Transport third account goods to be exercised with n. 1 The vehicle category.
24. Transport third account goods to be exercised with n. 1 vehicle of category II.
25. Transport people with cars from the square.
Services for the hygiene and cleanliness
26. Laboratories barber.
27. hairdressing / workshops.
28. Services for the hygiene and the aesthetics of the person.
29. Grooming animals.
30. Traditional and / or laundromat; cleaning, typing, carpet dyeing and custody;
cleaning and storage fur.
31. cleaning services of domestic environments, offices, shops, shop windows; disinfection,
disinfestation, Deratization of environments; boiler cleaning services, chimneys and the like; Services
purging sewers and wells blacks.
32. collection services and solid waste treatment.
33. Car wash and ancillary services.
Private
34 Subsidiary health services. Physiotherapist.
35. Dental technician.
36. orthotist.
37. Optical.

38 various services. services of a window dresser.
39. Printing, translation and reproduction by means of photocopy machines.
40. Accommodation services and care gardens and parks and nursery management.
41. Driving school
42. Maintenance, support and hardware repair; implementation, support and maintenance software
, Internet pages and multimedia products in general; graphic arts.
43). Childcare at third.

C) CRAFTS PRODUCTION Food

1. Laboratory preparation of fresh pasta and cooked foods.
2. Laboratory for bakery and / or production of pastry, biscuits, leavened dough. 3
. Grain milling and storage of agricultural products.
4. Processing and preservation of meat.
5. Storage and processing of fruit, vegetables and other products.
6. Production of common and special wines and concentrated must; production of spirits and liqueurs;
Production of soft drinks and water.
Textiles, clothing, clothing, furniture and related
7. Processing, carding, spinning, weaving of wool, cotton, hemp, flax and other fibers;
Apparel package and / or personal laundry and / or household linen in series;
in series production of mattresses, pillows and articles for the bed.
8. Print not to industrial character of the tissues.
9. Dyeing, bleaching, printing, starch and finishing of any textile.
10. Processing of fur skin.
Footwear, leather and leather
11. Manufacture of footwear, leather goods, leather and substitutes.
Wood, cork and related
12. cabinetmaking.

13 mechanics and metal. Turning workshop.
14. light carpentry and construction machinery parts.
15. Machine tool technology.
16. tooling construction for tools and operating machines.
17. Construction and / or assembly of material and water and sanitation equipment.
18. Construction and assembly of electrical and electronic equipment.
19. Construction and / or assembly of electronic equipment, TV radio,

telecommunications in general and cable internet hookup.
20. Production of electrical material, electronic, cables, conductors, insulators and accessories.
21. Construction and / or assembly of motor vehicles, chassis, bicycles, motorcycles.
22. Construction of car bodies for vehicles.
23. Construction of parts and accessories for vehicles and trailers.

24 Ceramics and Glass. ceramic processing
25. Manufacture and installation of windows and mirrors in general; processing glass.

Chemistry 26. Production of powder and paste fillers and adhesives.
27. Producing products for cosmetics, toiletries, hygiene, perfumery and the like.
28. Production detergents and auxiliary products for the home.
Paper, polygraphic activities and related
29. paper processing.
30. Printing works, serigraphs, lithographs, bookbinding, paper converting and phototypesetting.
31. graphic arts.
32. Production of packaging articles and packaging. Construction

33. Manufactures various construction

34. of musical instruments construction.
35. Manufacture of imitation jewelery, silverware, jewelery and the like.
36. Processing of minerals in general.
37. Engraving rubber stamps, punches, plaques, numbering and the like.

Art. 3
(preparation requirements, or professional experience related to crafts)
For the craft licensing in the service sector to the branches "Installation and repair of installations
", "Services for the hygiene and cleaning "mentioned in items 26), 27), 28) and 29) are required alternately
the following requirements:
1. work experience, for a minimum period of three years, in the same activities covered
required license,
2. professional certificate or diploma study, issued by institutes or legally recognized bodies, inherent
the requested activity, 3
. He has exercised in the very activity for which you are applying for licensing.
For the craft licensing in the service industry to the "Transport" branch it is necessary to be in possession of suitable
driving license.
For the craft licensing in the service sector for the branch "Private Subsidiary health services"
mentioned in items 34), 35), 36) and 37) you must be in possession of the following titles respectively study
:
• Physiotherapist: bachelor's degree in rehabilitation therapist;
• Dental: high school diploma entitling the holder of dental technician;
• Orthopedic Technician: three-year course for orthopedic and ernista mechanical or university degree
;
• Optical: degree of skill to the exercise of auxiliary health profession of optician.
For the artisan license is issued in the traditional artistic field for "Non-metallic Minerals branches
" referred to in No. 23) and "Manufactures various" mentioned in paragraph 29) or for the issuance of license
craft in the production sector for the branch "Manufactures various" under numbers 35) and 36) are alternately
you need the following requirements:
a. work experience, for a minimum period of three years, in the same activity object of
required license,
b. Goldsmith diploma or taking a course in the field of life not less than 3 years
,
c. He has exercised in the very activity for which you are applying for licensing.
For the craft licensing in production for the branch "Food"
the holder must be in possession of the Hygienic passport.
The recognition of the validity of the individual courses, qualifications and professional curriculum required by
this Article competes, in case of dispute, the Commission Conference for Crafts
who can make use of experts or the relevant offices.

Art. 4
(Types of activity objects of industrial enterprise and service)

The types of objects of industrial individual enterprise and service are as follows: Actions or activities to be performed
:
• Research & Development (services)
methods and products, includes the following subcategories:
o Analysis, screening, monitoring or

Consultancy or Design or Design

or organization and setting

or Designing or programming • Production
|| | comprises the following subcategories:
or assembly or packaging


o Preservation o Construction

or account processing or manufacturing or processing


or Manufacture or
Transformation • Installation and maintenance (services)
comprises the following subcategories:

o Assistance or Installation or Laying


or Repair • Distribution (complementary services )
comprises the following subcategories:

or Commerce or Supply


Or commercial intermediation with mandate or mandates of agency and / or representation
• Storage (services)
comprises the following subcategories:
or deposit, or Packing

or logistics or warehouse


Business area: Food and related
:
1. bread, pasta, pastry and biscuits, chocolate, jam, ice cream
2. fishery products
3. fruit, vegetables and other products
Textiles, clothing, clothing, furniture and related
4. fabrics and yarns of any type and fiber, packaging, hosiery, underwear, lingerie
Home, leather goods, including coordinated and accessories, mattresses, pillows and articles for the bed

Footwear, leather and leather
5. footwear, leather articles, leather and substitutes
Wood, furniture and wooden furniture
6. timber, plywood, veneer, wood fiber panels, particleboard, precast
wood for the furniture industry, joinery, prefabricated wooden
7. furniture and decoration work for the home and / or office, armchairs, sofas, chairs Metallurgy

8. steel, aluminum and non-ferrous metals Mechanics

9. light metallic carpentry, furniture and metal furniture, fixtures and metal frames
10. machine tools and machining equipment, mechanical handling equipment, tooling
for machine tools and machining, metal parts, canned goods, metal and related fustame
sheet metal, bolts and screws, motors, generators, interrruttori, electrical equipment plants,
cables, electrical conductors, insulators and accessories
11. equipment for ventilation-drying, industrial refrigerators, compressors and allied,
machines and dosing equipment, packaging, packaging Electric

12. electrical, electronic, electromechanical, electrical appliances Automotive

13. motorcycles, bicycles, cars and chassis, parts and accessories for vehicles and

14 trailers. vehicle superstructures
Nonmetallics
15. granite, porphyry, marble, plaster and stucco, ceramic, stoneware and refractory, porcelain, glass and mirrors typically

16. simple or armed artifacts, or mixed cement, plates and tubes Chemistry

17. products for cosmetics, toiletries, hygiene, perfume and the like, detergents and auxiliary products to
home

Rubber 18. of rubber and reclaimed rubber
Paper, cardboard and paper
19. paper products, packaging products and packaging
Poligrafiche, publishing and related
20. printing presses for printing newspapers and various, serigraphs, lithographs, bookbinding, paper converting, graphic arts
, binderies and binderies
Photo-Phono film
21.
22 photographic studies. photo labs, film and television Plastics

23. accessories, products, technical articles for products designed for industrial manufacturing,
artifacts and articles for the building,
24. articles for furniture, clothing and the like, articles for packaging and packaging
Telecommunications, Communications, Computing, Telematics
25. telephone systems and telecommunications
26. telecommunications
27. computer science, computer programs, data processing Manufacturing various

28.
29 musical instruments. gift items, advertising, jewelery and trinkets Construction

30. works for finishing various environments
Services
31. Consulting, training and qualification of human resources, services and activities
tourism, organization of exhibitions, fairs and conferences and events in general; Operating

32 Business hotel. advertising agencies, graphic design and marketing, publishing, editorial services,
advertising; training and qualification of human resources;
commercial information retrieval, processing of administrative practices, data processing; quality control, analysis and materials
resistance; organization of exhibitions, fairs and conferences and events in general; Services of translation and interpreting

33. cleaning services
34. artistic and related studies
35. technical services business
For the preparation of the object of the business for industrial character licenses
proceeds, in general, the identification of one or more "Actions or activities to be carried out," ie
one or more subcategories of the same, with reference to an exclusive "business area"
identified with Arabic numeral.
If the "Actions or activities to be carried out" chosen include both service activity is production
must be specified before the license was issued, the prevailing scope of operations
.

The "Share classes or activities to be carried out" called "Distribution" plays a subordinate role
, auxiliary and complement the activities of production and / or service and therefore no activation
a main activity production and / or service, or be suspended for more than six months
period and the renunciation of the aforementioned main activity involves the revocation of
office license.
For the activities contained in the fields "Poligrafiche, publishing and related", "Photo-Phono film"
"Construction" and "Various Services" the object is defined solely by the "Area of ​​activity".


Art.5 (Amendment of Art. 21 of Law 25 January 1990 n. 10)

Article. 21 of Law 25 January 1990 n. 10 (Law on Craft) is amended as follows:
"Art.21
(Release of the artisan license)
The artisan license is required to the Congressional Commission on the Arts with a formal request that
contains the registry, civil and professional description of the applicant and the characteristics of the
in its structural elements, and employment market.
the authorization to deliver the artisan license is approved by the Commission for the Congress
'Handicrafts made by Secretary of State for the Arts and two
Secretaries of State specifically authorized by the State Congress.
the Office responsible for Craftsmanship, before issuing a license, take care to ensure that the
holder does not exercise any employment with a third party, not holding other
license, which has the actual availability of the premises in which intends to operate and that
same premises are eligible of the law. "


Annex B



Art.1 All economic activities organized in corporate form are subject to the issuing fees and annual
of the license or permit to operate, to the extent provided in this Annex.

Art.2 The amount of the fees is divided as follows:

Sole proprietors: to release tax



Annual fee - Craftsmen, commercial, industrial € .170,00 €. 80,00

Company and permanent establishments:
- Banks €. € 4000.00. 3,500.00
- Financial €. € 2400.00. 2,400.00
- insurance companies €. € 2400.00. 2,400.00
- Private limited company, general partnership, corporation
by shares and other companies typically
€. € 1700.00. 650,00
Associations and Institutions Law in general, with the exception of
Cooperative of Law n.149 / 91 as exempt
€ .170,00 €. 80,00 €
permits for street vendors. € 450.00. 450,00
Permissions completed issued under the dell'art.52
Law February 17, 1961 7 (for each measure):
- permits for less than or equal to 15 days €. 350,00
- term permits of between 16 and 30 days. €. 800.00
- term permits of more than 30 days. €. 3,400.00

The provisional license issued in accordance with Article 62 of Law 25 July 2000 n.
65 is subject to the payment of the fee of € .340,00 =.

The permissions for the occasional exercise of commercial activities are subject to the payment of a € .170,00 fee =
.

For companies has established a special tax, as consideration of the investigative service costs,
instance presentation aimed at obtaining clearance of the State Congress for the constitution, the amount of which is
fixed at €. = 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 collective name
and craft one-person limited liability businesses under Articles. 7 and 8 of Law
25 January 1990 n.10.



Art.3 are subject to payment of a fixed fee of € .170,00 = the following measures:
- seat of a transfer operation;
- Transfer of title;
- To be owned;
- Change of licensing object;
- Change corporate name;
- Company:
- changing the local area;
- Reactivation of a license;
- Any changes to the license document or operating license required by the owner.

Art.4 The release fees and fixed ones are completed, where will be considered affordable, with appropriate brands
revenue established by Delegated Decree.
For taxes not redeemable through stamp you will pay for the Office of the Register and Mortgages
which may also avail himself of bank or postal accounts.


Article 5. The annual fees shall be charged with the unique folder of taxes pursuant to Law 53 of May 12, 1989

And they shall not be divisible for periods of less than a year the same.
The suspension of the license prior to the processing date of collection roles referred to in the previous paragraph shall
exemption from the fee for the entire period of detention.






Annex C



FULL SCHEDULE FINANCING AND LOANS (to be kept by the association, foundation or other entity)

SOCIALE_______________ NAME YEAR _____

A. LOANS RECEIVED

A.1 BY INTERMEDIARY BANK OR FINANCIAL INTERMEDIARY


NAME NUMBER ACCOUNT
ON WHICH 'STATE ACCREDITATION

AMOUNT AMOUNT OFFERED
(indicate' amount awarded in units €
)


A.2

NAME FROM GOVERNMENT ADMINISTRATION


CURRENT ACCOUNT NUMBER ON WHICH 'STATE ACCREDITATION

AMOUNT AMOUNT OFFERED
(indicating the amount granted in units €
)

INDICATION OF REASONS




A.3 FROM MEMBERS NAME OF SOCIO


CURRENT ACCOUNT NUMBER ON WHICH 'STATE CREDIT AMOUNT OFFERED

(indicating the amount granted in units


FUNDING AMOUNT euro)



A.4 DADONAZIONI NAME DONOR


CURRENT ACCOUNT NUMBER ON WHICH 'STATE ACCREDITATION

AMOUNT AMOUNT OFFERED
(indicate the amount granted in units
euro)




A.5 FROM OTHER SOURCES OF FUNDING NAME


CURRENT ACCOUNT NUMBER ON WHICH 'STATE ACCREDITATION

AMOUNT AMOUNT OFFERED
(indicate 'amount granted in units €
)



A.6 BANK OF ACCOUNTS payable
Indicate the current accounts or closed during the year, made payable to the association, foundation or other entity reporting. NAME INTERMEDIARY



CURRENT ACCOUNT IBAN






B. USES OF FUNDS RECEIVED

B.1 BENEFICIARIES OF FUNDS
RECIPIENT OF THE FUNDS
(NAME OR NAME)
AIMS '
DELL' USE OF FUNDS AMOUNT

(indicate the amount in euro)


Annex D


STATEMENT AND FUNDING APPLICATIONS
summary (to be filed with the supervisory judge) NAME SOCIALE_______________


A YEAR _____. LOANS RECEIVED
FINANCING RECEIVED
(indicating the amount granted in euro)
A.1 BY INTERMEDIARY BANK OR FINANCIAL including:
A.1.1. SAN MARINO
A.1.2. ITALY
A.1.3. FOREIGN (1)

A.2 FROM GOVERNMENT of which:
A.2.1. SAN MARINO
A.2.2. ITALY
A.2.3. ABROAD (2)

A.3 MEMBERS FROM of which:
A.3.1. SAN MARINO
A.3.2. ITALY
A.3.3. FOREIGN (3)

FROM DONORS A.4 of which:
A.4.1. SAN MARINO
A.4.2. ITALY
A.4.3
. FOREIGN (3)

A.5 OTHER FINANCIAL (specify) of which:
A.2.1. SAN MARINO
A.2.2. ITALY
A.2.3. FOREIGN (3)

(1) specify the country where the intermediary has its headquarters.
(2) specify the country where the government is headquartered.
(3) specify the country where the shareholder is resident.
(4) specify the country where the donor is resident.
(5) Specify the country where the person who finances is based, if it is a legal person, or where he is a resident, if it is a natural person.

B. USES OF FUNDS RECEIVED

PROJECTS, ACTIVITIES 'LISTS FUNDED BY CATEGORY AMOUNT FUNDED
(indicate the amount in euro)
1. social assistance and social health
2.
3 health care. charity
4. Education
5. Training
6.
7 amateur sport. protection, promotion and enhancement of the things of artistic and historical interest



8. protection and enhancement of the environment
9. promotion of culture and art
10. protection of civil rights
11. scientific research of particular social interest
12. Other (specify)