Controlled persons under the state Control since 2021
In 2020, Federal Law No. 248-FZ came into force, which describes the essence of state and municipal level control. Then the concept of "controlled persons" became relevant. It is worth understanding its interpretation in more detail.
Who belongs to this category?
This is what organizations and citizens are called if their activities, results, and actions require control from government agencies and municipal authorities. These can be:
1. Sole proprietor.
2. Persons who have not received citizenship.
3. Foreigners.
4. Individuals who have citizenship.
Even the absence of entrepreneurial activity will not prevent individuals from obtaining the status. An example is the registration of ownership of production facilities related to the sphere of control.
If the conditions of the new laws apply to local governments and state authorities, they also receive the status of controlled.
About representatives of the controlled entity
When interacting with the bodies responsible for control, the citizen acts personally, or representatives participate in the process. The latter can be:
1. Representatives with appropriate authority and power of attorney.
2. Those who represent organizations.
3. Those who provide services for ordinary citizens.
The main thing is that there should be an appropriate power of attorney or administrative document, if we are talking about a company. It is issued in accordance with Russian law.
What are the actions on behalf of a controlled entity?
Those who do not represent an organization or person officially can receive documents and perform other actions with legal significance. But only if the control and supervision activities themselves take place with their direct participation.
Inspections and attendance at them
The presence of a representative, of the controlled person himself, is mandatory, otherwise it is illegal to conduct an inspection. Attendance is mandatory, no matter how the circumstances turn out. Exceptions are made only for situations where it is not necessary to constantly interact with someone who is being controlled.
Without interaction, it is allowed to conduct:
Field examinations.
Monitoring compliance with mandatory requirements.
It is important that property or persons themselves, legal representatives, are not harmed during this process. You can't ruin your business reputation either.
Checks and their transfers
The regulation on the type of control establishes cases where the person being monitored can report that the presence is unacceptable for one reason or another. Let's say the postponement of events for the time it takes to cope with the difficulties that have arisen. Mostbet BD
Who belongs to this category?
This is what organizations and citizens are called if their activities, results, and actions require control from government agencies and municipal authorities. These can be:
1. Sole proprietor.
2. Persons who have not received citizenship.
3. Foreigners.
4. Individuals who have citizenship.
Even the absence of entrepreneurial activity will not prevent individuals from obtaining the status. An example is the registration of ownership of production facilities related to the sphere of control.
If the conditions of the new laws apply to local governments and state authorities, they also receive the status of controlled.
About representatives of the controlled entity
When interacting with the bodies responsible for control, the citizen acts personally, or representatives participate in the process. The latter can be:
1. Representatives with appropriate authority and power of attorney.
2. Those who represent organizations.
3. Those who provide services for ordinary citizens.
The main thing is that there should be an appropriate power of attorney or administrative document, if we are talking about a company. It is issued in accordance with Russian law.
What are the actions on behalf of a controlled entity?
Those who do not represent an organization or person officially can receive documents and perform other actions with legal significance. But only if the control and supervision activities themselves take place with their direct participation.
Inspections and attendance at them
The presence of a representative, of the controlled person himself, is mandatory, otherwise it is illegal to conduct an inspection. Attendance is mandatory, no matter how the circumstances turn out. Exceptions are made only for situations where it is not necessary to constantly interact with someone who is being controlled.
Without interaction, it is allowed to conduct:
Field examinations.
Monitoring compliance with mandatory requirements.
It is important that property or persons themselves, legal representatives, are not harmed during this process. You can't ruin your business reputation either.
Checks and their transfers
The regulation on the type of control establishes cases where the person being monitored can report that the presence is unacceptable for one reason or another. Let's say the postponement of events for the time it takes to cope with the difficulties that have arisen. Mostbet BD