Kunobatsira muridzi - a ... Nokuzivikanwa of kunobatsira muridzi

"Kunobatsira muridzi" - vanzwisise kuti rinoshandiswa kuti muunganidzwa uye kuchengetera vamwe mashoko pamusoro makambani kuti anosangana masangano akanyorwa munyaya. 5 Mutemo № 115-FL. To Pamazita ichi Classified establishments kuita zvakasiyana-siyana remapazi chokuita pfuma uye mari. Gare gare munyaya tikanyatsoongorora pfungwa, tsanangura zvarinoreva. Ngatitore Kunyatsoziva wandei zvokudya murairo zvinonzi anodzorwa.

The zvemitemo framework

Maererano isingachinji dzemunharaunda ose utsanzi anoibata anenge masangano zvose kuti tiite mabasa ari kuchengetedzeka pamusika, vari kuramba mumapoka inishuwarenzi uye vane rokubhengi. Under mutemo yeUnited, kugadzirwa chiito pamusoro kunyoreswa zviri pamutemo (laundering) kuti Ndakatengesa yaunganidzwa mhosva nzira uye mari ugandanga, kunobatsira muridzi - inyaya, isina hwakajeka hweHIV.

mashoko ose aunganidzwa achaparadzwa zvainanga Kuvaka siyana kwema emari kuti hazvibvumidzwe nomutemo. Zvisinei, zviremera vanogara vataura mashoko nomurayiro. Muenzaniso uyu ndiye Budget Mharidzo President of Russian Federation "On bhajeti Mutemo 2010 -2012 M azvaitwa" kubva 25.05.2009 kusvika Federal Assembly. Murugwaro urwu, ndokuisa mamwe nhungamiro nokuda nenzvimbo yacho mashandiro chiito pamusoro kushandisa zvibvumirano kuitira kuderedza mitero uye kudzivirira mitero kaviri muna muitiro wokuita kwema nezvavatorwa emakambani zvakadyiwa apo munhu asiri mugari wenyika nako chibvumirano ndeyekupedzisira munhu anoyamurika.

Tax wokuti ramangwana

Zvirongwa wehurumende makore anouya rinosanganisira zvimwe zvachinja. Vamwe vavo akarongwa muna Tax Code. Musimboti Kuchinja izvi ndiko kuti pave pakaunda kutyorwa kushandisa dzakawanda mutero zvibvumirano haushandi mutemo zvinangwa. Pahwaro mitemo uyewo zvinofanira vakaedza kumutsa masangano kuti yezwi chepasi yeRussian Federation of pemvura nzvimbo dzenyika. Tax musisiri uye zvaunofarira zviri raanotaura dzemarudzi zvibvumirano zviri Russian Federation, haangavi ringashandiswa kana mukuru rinobatsira muridzi - mugari nyika.

Kuziva zviri kunobatsira muridzi

Nyaya Kuziviswa iri rinobatsira muridzi amutswa kanoverengeka ari Russian mabhizimisi ano, asi nokuda kwokushayiwa imwe tsananguro yakajeka akaramba Achimirira. Muenzaniso uyu ndiye Prime Minister akarayira. Maererano gwaro iri, makambani akawanda, kunyanya mamiriro-anazvo, akatuma kuna Contractors zvinodiwa kubereka mashoko pamusoro zvose varidzi uye pakupedzisira vanobatsirwa. Zvisinei, nokuda kushaya pachena tsanangudzo iyi pfungwa uye pamutemo kuburitsa kurapa kupa runodiwa mashoko kwave kutonetsa. Zvisinei, muna July 2013 yakava muridzi yeGmail.END_STRONG chinozivikanwa masangano rwezvemabhengi chinobatsira.

List kuti zvaida kuti mashoko

Maererano nomutemo pachena mashoko vanobatsirwa, muridzi vachava pamutemo masangano kuti vane akaundi uye vatengi akaitwa yaita kwema nemari. Yaipedzerwa, hunhu uye muitiro kuzviisa pasi mashoko anofanira zvinoenderana murayiro, aifarirwa Hurumende. Zvisinei, nokuti kuti nhasi huru gadziriro havasati dzakabudiswa, ose mashoko vachange chinopfuudzwa maererano noMutemo № 115-FL uye Regulation mvumo mugore 2004, 19 August, ari Bank of Russia. Rine mashoko pamusoro kuziva vanobatsirwa nenzira kadhi makambani uye vatengi kuitira kuti pave chiito pamusoro kunyoreswa zviri pamutemo (laundering) kuti Ndakatengesa mhosva nzira uye mari ugandanga. Zvichienderana nemurairo, kuti pave kuziva kunoita munhu zvinokosha kuziva zvinotevera:

• anonziwo, zita, patronymic;
• zuva rekuzvarwa;
• nzvimbo chaiyo yokugara kana vagari venguva duku;
• nhamba pauzima mutero (kana iripo)
• chizvarwa;
• vatorwa - nezvokuzadziswa gwaro kuratidza kodzero kugara mundima Russian Federation (vaitamira kadhi);
• Mashoko gwaro achisimbisa ani.

Dudziro pfungwa "munhu anoyamurika"

Mutemo № 115-FL of kunobatsira muridzi - haisi chete tsananguro itsva. Naye richishandiswa rokuti "munhu anoyamurika". The Regulation rine nzira pachayo ndiyo kuziva yokupedzisira. Rawo pasi, kubatsira chiri kuita zvimwe zviito pamusoro kushandiswa mari. Sei mitemo inobatsira muridzi - ndiye muvambi? Ngationei kujekesa ichi. Kuziva pasi vechikamu vanenge unoshanda inobva hurongwa kondirakiti sangano chibvumirano uye fiduciary. The munhu anoyamurika zvinogona epamutemo kana chaiko sangano. Zvakanyorwa mumurayiro. Asi zvinobatsira muridzi - chete munhu. Zvinorevei? Mune mamwe manzwi, kubatsira muridzi weimwe sangano repamutemo - muvambi zvavakanga vachida kuita.

The nzira asimbise

Tungamirirwa nemurairo, rwezvemabhengi masangano vanofanira zvinoda Kuziviswa mashoko kune munhu anoyamurika uye benefitsarnogo muridzi. Izviwo, zvinogona kukonzera zvimwe zvinetso. Vari chokuita chokwadi chokuti kuziviswa kuti kunobatsira muridzi zvinorondedzerwa zvakanyatsojeka mumutemo. Asi pano ndiyo nzira yokugadza nayo akawanda yakaoma, nokuti ichi chinofanira kuziva munhu mutemo anonzi rinobatsira muridzi. Mutemo anotipa kwakadaro. Panyaya iyi, kubhangi haana kodzero kukumbira kubva mutengi Data dzisina kunyorwa mazita kuziviswa kwemashoko kunobatsira muridzi.

kuunganidza mashoko

Kunhonga ruzivo pamusoro rinobatsira muridzi, kuti rwezvemabhengi zvikoro vane kodzero yokushandisa chero magwaro yakabva nemhosva. Chii chinobatanidzwa mu mazita kwavari? Kazhinji, Profile uku kunobatsira muridzi, dzakasiyana hunhu kushanda uye tsamba kubhengi. Chii ichi inoti nezvomutemo? Mirayiro rinoti kuti kana muridzi iri kuziva varidzi haangavi kuonekwa, zvinonzi kuzivikanwa Executive nhengo muviri.

utsanzi ichi nechinangwa kuona rimwe remazuva yemakambani. Ungangove, zvichava kushandiswa emakambani pazviri pasingabviri kusimbisa kunobatsira muridzi. Masangano aya zvinosanganisira zvinotevera:

1) asiri unotiranga makambani kuti havana muridzi, asi chipo vanobatsirwa;

2) itirana mari;

3) vadyi vapfuwi makambani multiple varidzi, chimwe nechimwe rinoenderana kunobatsira zvinhu.

4) ari boka, iro rinoumbwa nhengo vane yesangano pamwe chivimbo zvivako.

Munhu (chaiwo) chikamu akaitwa

Mapato evakurukuri ukama, izvo pachena zvinobatsira varidzi havadikanwi kuti zvinosanganisira zvinotevera:

1) Hurumende masangano;

2) zviremera zvomunzvimbo;

3) non-budgetary mari ehurumende-anazvo;

4) masangano kana makambani vane guta anopfuura 50% kuti migove ari muridzi neDare Russian Federation, vahwo uye siyana makanzuru;

5) yavamwe wehurumende, dzakawanda sangano kana tumisoro enyika ane yokumwe mamiriro, iyo muridzi kuzvipira richimire;

6) kuchengetedzeka issuers.

vanotenderwa anosiyiwa

Kazhinji, nokuti pakurapa pauzima mashoko ose munhu, zvebhizimisi kana bhizimisi sangano kunodiwa mvumo yake yakanyorwa. Zvisinei, Art. 6 Mutemo № 152-FL ari oga mashoko anopa ezvinhu umo kuti munotenderana kubudiswa date hakusi zvakakodzera. Idzi dzinosanganisira:

1) The ezvinhu pasi dzomunyika zvibvumirano kana mitemo vabudirire waiti zvinangwa;

2) vamwe masimba kana mabasa kuti inopiwa mumutemo yeRussian Federation sezvo opareta.