How to handle the case where there is a conflict xem bóng đá trực tiếp nhà cái interest xem bóng đá trực tiếp nhà cái office holders in taxation in Vietnam?
How to handle the case where there is a conflict xem bóng đá trực tiếp nhà cái interest ofoffice holders in taxation in Vietnam?
Based on the provisions in Clause 2, Article 10 xem bóng đá trực tiếp nhà cái the Anti-Corruption Regulations in the Tax Sector, issued withDecision 742/QD-TCT 2020, when an agency, organization, unit, or individual discovers a conflict xem bóng đá trực tiếp nhà cái interest involving an office holder in taxation, theymust inform and report to the immediate manager xem bóng đá trực tiếp nhà cái that person for review and handling.
How to handle the case where there is a conflict xem bóng đá trực tiếp nhà cái interest xem bóng đá trực tiếp nhà cái office holders in taxation in Vietnam?(Image from the Internet)
How to handle reports xem bóng đá trực tiếp nhà cái conflicts xem bóng đá trực tiếp nhà cái Interest in office holders in taxation in Vietnam?
Based on the provisions in Clause 2, Article 10 xem bóng đá trực tiếp nhà cái the Anti-Corruption Regulations in the Tax Sector, issued withDecision 742/QD-TCT 2020, the handling xem bóng đá trực tiếp nhà cái reports on conflicts xem bóng đá trực tiếp nhà cái interest is executed following Article 31 xem bóng đá trực tiếp nhà cáiDecree 59/2019/ND-CP(amended by Section 2 xem bóng đá trực tiếp nhà cáiOfficial Dispatch 298/CP-V.I 2019and Clause 3, Article 1 xem bóng đá trực tiếp nhà cáiDecree 134/2021/ND-CP), specifically:
(1) The head xem bóng đá trực tiếp nhà cái the agency, organization, or unit managing or using the person with authority has the power to receive and handle information and reports on conflicts xem bóng đá trực tiếp nhà cái interest.
Within 5 working days from the date xem bóng đá trực tiếp nhà cái receiving the information and report, the head xem bóng đá trực tiếp nhà cái the agency, organization, or unit decides or proposes that the competent authority managing that person apply one xem bóng đá trực tiếp nhà cái the measures to control conflicts xem bóng đá trực tiếp nhà cái interest as stipulated in Articles 32, 33, and 34 xem bóng đá trực tiếp nhà cáiDecree 59/2019/ND-CP(amended by Section 3 xem bóng đá trực tiếp nhà cáiOfficial Dispatch 298/CP-V.I 2019and Clause 4, Article 1 xem bóng đá trực tiếp nhà cáiDecree 134/2021/ND-CP) or handle according to legal regulations.
(2) Within 5 working days from the date xem bóng đá trực tiếp nhà cái handling the information and report on conflicts xem bóng đá trực tiếp nhà cái interest, the agency, organization, or unit handling such information must notify in writing to the person with the conflict xem bóng đá trực tiếp nhà cái interest and the agency, organization, unit, or individual providing the information and report on conflicts xem bóng đá trực tiếp nhà cái interest.
Note: The communication and reporting on conflicts xem bóng đá trực tiếp nhà cái interest in persons with positions xem bóng đá trực tiếp nhà cái authority in the Tax sector are carried out according to the provisions in Article 30 xem bóng đá trực tiếp nhà cáiDecree 59/2019/ND-CP, specifically:
(1) A person with authority, when assigned work or during the execution xem bóng đá trực tiếp nhà cái duties, if they know or are required to know that the assigned duties or tasks have a conflict xem bóng đá trực tiếp nhà cái interest, must report in writing to their immediate manager for consideration and handling according to regulations.
(2) When an agency, organization, unit, or individual discovers a conflict xem bóng đá trực tiếp nhà cái interest in a person with authority, they must inform and report in writing to the immediate manager xem bóng đá trực tiếp nhà cái that person for consideration and handling.
(3) Information and reports on conflicts xem bóng đá trực tiếp nhà cái interest must be made within 5 working days from the date xem bóng đá trực tiếp nhà cái discovery xem bóng đá trực tiếp nhà cái the conflict xem bóng đá trực tiếp nhà cái interest related to the assigned duties.
The information and reports on conflicts xem bóng đá trực tiếp nhà cái interest must be documented and clarify the following contents:
- The situation involving a conflict xem bóng đá trực tiếp nhà cái interest;
- The time it occurred and the time it was known or discovered;
- The degree xem bóng đá trực tiếp nhà cái impact or incorrect influence on the execution xem bóng đá trực tiếp nhà cái duties by the person with authority;
- Recommendations or proposals for measures to control the conflict xem bóng đá trực tiếp nhà cái interest.
What is a conflict xem bóng đá trực tiếp nhà cái interest in Vietnam?
Based on the provisions in Clause 1, Article 10 xem bóng đá trực tiếp nhà cái the Anti-Corruption Regulations in the Tax Sector, issued withDecision 742/QD-TCT 2020, the cases xem bóng đá trực tiếp nhà cái conflict xem bóng đá trực tiếp nhà cái interest are defined in Article 29 xem bóng đá trực tiếp nhà cáiDecree 59/2019/ND-CP, specifically:
A person holding a position xem bóng đá trực tiếp nhà cái authority is determined to have a conflict xem bóng đá trực tiếp nhà cái interest when there are clear indications that they fall or are about to fall into one xem bóng đá trực tiếp nhà cái the following cases:
[1] Receiving money, assets, or other benefits from an agency, organization, unit, or individual related to tasks they handle or within their management scope;
[2] Establishing or participating in the management or operation xem bóng đá trực tiếp nhà cái a private enterprise, limited liability company, joint stock company, partnership, or cooperative, except as otherwise provided by law;
[3] Consulting for enterprises, organizations, or individuals domestically and abroad on matters related to state secrets, work secrets, or tasks within their decision-making or involvement authority;
[4] Using information obtained through their position or authority for self-interest or to benefit another organization or individual;
[5] Arranging for their spouse, parents, children, siblings to hold management positions in personnel organization, accounting, cash, or warehouse roles within the agency, organization, or unit, or engage in transactions, goods provisioning, service contracts for the agency or unit they head or are deputy head xem bóng đá trực tiếp nhà cái;
[6] Investing in enterprises operating within industries or professions they directly manage or allowing their spouse or immediate family to engage in business within industries or professions they directly manage;
[7] Signing contracts with enterprises owned by their spouse, parents, children, siblings, or permitting such enterprises to participate in bidding packages xem bóng đá trực tiếp nhà cái their agency when tasked with transactions, or goods and service contracts for the agency;
[8] Having a spouse, parents, children, siblings with rights or interests directly related to their official duties;
[9] Wrongly intervening or influencing the operations xem bóng đá trực tiếp nhà cái an agency, organization, unit, or authorized individual for self-interest.
