Six Acts of Illegal Use of bóng đá hôm nay trực tiếp Invoices and Documents?

Six Acts of Illegally Using bóng đá hôm nay trực tiếp Invoices and Documents

Pursuant to Clause 2, Article 4 ofDecree 125/2020/ND-CP, the regulations are as follows:

Acts of using illegal invoices and documents; using invoices and documents illegally

1. The following cases of invoice and document usage are deemed illegal:

a) Fake invoices and documents;

b) Invoices and documents that have not yet come into effect or have expired;

c) Invoices suspended through enforcement measures, except when authorized by bóng đá hôm nay trực tiếp authorities;

d) Unregistered electronic invoices with bóng đá hôm nay trực tiếp authorities;

đ) Electronic invoices lacking bóng đá hôm nay trực tiếp authority codes when such codes are required;

e) Invoices for goods and services with issue dates after the bóng đá hôm nay trực tiếp authority has identified the seller as non-operational at the registered business address;

g) Invoices, documents for goods and services with issue dates before bóng đá hôm nay trực tiếp authorities have concluded the issuer is non-operational at the registered business address, yet determined by bóng đá hôm nay trực tiếp or police authorities as illegal.

2. The following cases of invoice and document usage are deemed illegal usage:

a) Invoices and documents lacking mandatory contents; tampered or illicitly altered invoices;

b) Fake invoices and documents that reflect non-existent transactions; invoices that misrepresent actual value or are counterfeit;

c) Invoices reflecting discrepancies in goods/services value or deviations in required fields across invoice copies;

d) Reused invoices during goods transportation for different items/services;

đ) Invoices/documents from unrelated entities to legitimize transactions;

e) Invoices/documents identified by authorities as illegally used.

Thus, according to the regulations, six acts of illegal usage of bóng đá hôm nay trực tiếp invoices and documents include:

[1]Invoices/documents lacking mandatory content; tampered or illicitly altered invoices;

[2]Fake invoices/documents that reflect non-existent transactions or misrepresent actual value;

[3]Invoices with discrepancies in goods/services value or required fields across copies;

[4]Reused invoices during transportation for different items/services;

[5]Invoices/documents from unrelated entities to legitimize transactions;

[6]Invoices/documents identified by authorities as illegally used.

Six Acts of Illegally Using bóng đá hôm nay trực tiếp Invoices and Documents? (Image from Internet)

Five Principles of Sanctioning Administrative Violations Regarding bóng đá hôm nay trực tiếp Invoices and Documents

According to Article 5 ofDecree 125/2020/ND-CP, the five principles for sanctioning administrative violations in terms of bóng đá hôm nay trực tiếp invoices and documents are as follows:

Principle 1.Sanctions for administrative violations regarding bóng đá hôm nay trực tiếp and invoices are executed in accordance with bóng đá hôm nay trực tiếp management laws and laws on handling administrative violations.

Principle 2.Organizations and individuals are only sanctioned for administrative violations regarding bóng đá hôm nay trực tiếp and invoices when such violations occur as specified in this Decree.

Principle 3.Multiple violations result in separate sanctions unless:

- At one time, if a taxpayer wrongly declares multiple indicators on bóng đá hôm nay trực tiếp returns of the same bóng đá hôm nay trực tiếp, it results in a penalty for the highest monetary sanction among misdeclarations;

- If a taxpayer submits late multiple bóng đá hôm nay trực tiếp returns of the same bóng đá hôm nay trực tiếp simultaneously, it results in one highest monetary sanction;

Cases involving bóng đá hôm nay trực tiếp evasion are separately prosecuted;

- Simultaneous late notifications/reports on invoices lead to a single penalty for the highest monetary offense;

- Illegal use of invoices, if sanctioned by Articles 16, 17Decree 125/2020/ND-CP, won't be penalized under Article 28.

Principle 4:When multiple violations occur in an administrative procedure, each act is penalized separately.

Principle 5:For the same bóng đá hôm nay trực tiếp invoice violation, fines for organizations are double those for individuals, except as specified in Articles 16, 17, and 18Decree 125/2020/ND-CP.

How Is Large-Scale bóng đá hôm nay trực tiếp Administrative Violation Determined?

According to Article 6 ofDecree 125/2020/ND-CP, the regulations are as follows:

Aggravating and Mitigating Circumstances in bóng đá hôm nay trực tiếp, Invoices

1. Circumstances of aggravation and mitigation are processed as per administrative violation laws.

2. Administrative violations involving bóng đá hôm nay trực tiếp amounts from 100,000,000 VND or goods/services value from 500,000,000 VND are defined as large-scale bóng đá hôm nay trực tiếp violations under Point l, Clause 1, Article 10 of the Law on Handling Administrative Violations. Violations spanning 10 or more invoices are defined as large-scale invoice violations.

Therefore, according to the regulations, large-scale bóng đá hôm nay trực tiếp administrative violations are identified when the bóng đá hôm nay trực tiếp amounts are from 100,000,000 VND or goods/services value from 500,000,000 VND.