H\u1ed3 s\u01a1 c\u1ea5p ch\u1ee9ng ch\u1ec9 qu\u1ea3n t\u00e0i vi\u00ean g\u1ed3m nh\u1eefng g\u00ec?<\/p>\n
C\u0103n c\u1ee9 ph\u00e1p l\u00fd: Lu\u1eadt Ph\u00e1 s\u1ea3n 2014; Ngh\u1ecb \u0111\u1ecbnh 22\/2015\/N\u0110-CP; Th\u00f4ng t\u01b0 224\/2016\/TT-BTC<\/a>.<\/p>\n Theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh th\u00ec qu\u1ea3n t\u00e0i vi\u00ean l\u00e0 c\u00e1 nh\u00e2n h\u00e0nh ngh\u1ec1 qu\u1ea3n l\u00fd, thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a doanh nghi\u1ec7p, h\u1ee3p t\u00e1c x\u00e3 m\u1ea5t kh\u1ea3 n\u0103ng thanh to\u00e1n trong qu\u00e1 tr\u00ecnh gi\u1ea3i quy\u1ebft ph\u00e1 s\u1ea3n. C\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c h\u00e0nh ngh\u1ec1 qu\u1ea3n t\u00e0i vi\u00ean khi c\u00f3 ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n Vi\u1ec7c c\u1ea5p ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt Ph\u00e1 s\u1ea3n 2014, Ngh\u1ecb \u0111\u1ecbnh 22\/2015\/N\u0110-CP v\u00e0 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt kh\u00e1c c\u00f3 li\u00ean quan.<\/p>\n Theo \u0111\u00f3, tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c c\u1ea5p Ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n nh\u01b0 sau:<\/em><\/p>\n 1. \u0110i\u1ec1u ki\u1ec7n c\u1ea5p Ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean<\/strong><\/p>\n Nh\u1eefng ng\u01b0\u1eddi sau \u0111\u00e2y \u0111\u01b0\u1ee3c c\u1ea5p ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean:<\/p>\n \u2013 Lu\u1eadt s\u01b0;<\/p>\n \u2013 Ki\u1ec3m to\u00e1n vi\u00ean;<\/p>\n \u2013 Ng\u01b0\u1eddi c\u00f3 tr\u00ecnh \u0111\u1ed9 c\u1eed nh\u00e2n lu\u1eadt, kinh t\u1ebf, k\u1ebf to\u00e1n, t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng v\u00e0 c\u00f3 kinh nghi\u1ec7m 05 n\u0103m tr\u1edf l\u00ean v\u1ec1 l\u0129nh v\u1ef1c \u0111\u01b0\u1ee3c \u0111\u00e0o t\u1ea1o.<\/p>\n L\u01b0u \u00fd:<\/strong> Nh\u1eefng ng\u01b0\u1eddi sau \u0111\u00e2y kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 qu\u1ea3n t\u00e0i vi\u00ean:<\/em><\/p>\n \u2013 C\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c, vi\u00ean ch\u1ee9c; s\u0129 quan, qu\u00e2n nh\u00e2n chuy\u00ean nghi\u1ec7p, c\u00f4ng nh\u00e2n qu\u1ed1c ph\u00f2ng trong c\u01a1 quan, \u0111\u01a1n v\u1ecb thu\u1ed9c Qu\u00e2n \u0111\u1ed9i nh\u00e2n d\u00e2n; s\u0129 quan, h\u1ea1 s\u0129 quan chuy\u00ean nghi\u1ec7p trong c\u01a1 quan, \u0111\u01a1n v\u1ecb thu\u1ed9c C\u00f4ng an nh\u00e2n d\u00e2n.<\/em><\/p>\n \u2013 Ng\u01b0\u1eddi \u0111ang b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1; ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n nh\u01b0ng ch\u01b0a \u0111\u01b0\u1ee3c x\u00f3a \u00e1n t\u00edch; ng\u01b0\u1eddi \u0111ang b\u1ecb \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p x\u1eed l\u00fd h\u00e0nh ch\u00ednh \u0111\u01b0a v\u00e0o c\u01a1 s\u1edf gi\u00e1o d\u1ee5c b\u1eaft bu\u1ed9c, c\u01a1 s\u1edf cai nghi\u1ec7n b\u1eaft bu\u1ed9c.<\/em><\/p>\n \u2013 Ng\u01b0\u1eddi m\u1ea5t n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1 ho\u1eb7c b\u1ecb h\u1ea1n ch\u1ebf n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1.<\/em><\/p>\n 2. Th\u00e0nh ph\u1ea7n h\u1ed3 s\u01a1<\/strong><\/p>\n a. \u0110\u1ed1i v\u1edbi c\u00f4ng d\u00e2n Vi\u1ec7t Nam<\/strong><\/p>\n H\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean bao g\u1ed3m:<\/em><\/p>\n \u2013 \u0110\u01a1n \u0111\u1ec1 ngh\u1ecb c\u1ea5p ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean;<\/p>\n \u2013 B\u1ea3n ch\u1ee5p Th\u1ebb lu\u1eadt s\u01b0 \u0111\u1ed1i v\u1edbi lu\u1eadt s\u01b0; b\u1ea3n ch\u1ee5p Ch\u1ee9ng ch\u1ec9 ki\u1ec3m to\u00e1n vi\u00ean \u0111\u1ed1i v\u1edbi ki\u1ec3m to\u00e1n vi\u00ean; b\u1ea3n ch\u1ee5p b\u1eb1ng c\u1eed nh\u00e2n lu\u1eadt, kinh t\u1ebf, k\u1ebf to\u00e1n, t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi c\u00f3 tr\u00ecnh \u0111\u1ed9 c\u1eed nh\u00e2n lu\u1eadt, kinh t\u1ebf, k\u1ebf to\u00e1n, t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng;<\/p>\n \u2013 Gi\u1ea5y t\u1edd ch\u1ee9ng minh c\u00f3 \u00edt nh\u1ea5t 05 n\u0103m kinh nghi\u1ec7m trong l\u0129nh v\u1ef1c \u0111\u01b0\u1ee3c \u0111\u00e0o t\u1ea1o c\u00f3 x\u00e1c nh\u1eadn c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c n\u01a1i ng\u01b0\u1eddi c\u00f3 tr\u00ecnh \u0111\u1ed9 c\u1eed nh\u00e2n lu\u1eadt, kinh t\u1ebf, k\u1ebf to\u00e1n, t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng l\u00e0m vi\u1ec7c;<\/p>\n \u2013 2 \u1ea3nh m\u00e0u c\u1ee1 3cm x 4cm.<\/p>\n L\u01b0u \u00fd: Trong tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft, B\u1ed9 T\u01b0 ph\u00e1p y\u00eau c\u1ea7u ng\u01b0\u1eddi \u0111\u1ec1 ngh\u1ecb c\u1ea5p ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean n\u1ed9p Phi\u1ebfu l\u00fd l\u1ecbch t\u01b0 ph\u00e1p.<\/em><\/p>\n b. \u0110\u1ed1i v\u1edbi c\u00f4ng d\u00e2n n\u01b0\u1edbc ngo\u00e0i<\/strong><\/p>\n Lu\u1eadt s\u01b0 n\u01b0\u1edbc ngo\u00e0i \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p Gi\u1ea5y ph\u00e9p h\u00e0nh ngh\u1ec1 lu\u1eadt s\u01b0 t\u1ea1i Vi\u1ec7t Nam theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 lu\u1eadt s\u01b0, ki\u1ec3m to\u00e1n vi\u00ean l\u00e0 ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ki\u1ec3m to\u00e1n mu\u1ed1n h\u00e0nh ngh\u1ec1 qu\u1ea3n l\u00fd, thanh l\u00fd t\u00e0i s\u1ea3n th\u00ec l\u1eadp h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean bao g\u1ed3m:<\/em><\/p>\n \u2013 \u0110\u01a1n \u0111\u1ec1 ngh\u1ecb c\u1ea5p ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean theo m\u1eabu TP-QTV-02 ban h\u00e0nh k\u00e8m theo Ngh\u1ecb \u0111\u1ecbnh n\u00e0y;<\/p>\n \u2013 B\u1ea3n ch\u1ee5p Gi\u1ea5y ph\u00e9p h\u00e0nh ngh\u1ec1 lu\u1eadt s\u01b0 t\u1ea1i Vi\u1ec7t Nam \u0111\u1ed1i v\u1edbi lu\u1eadt s\u01b0 n\u01b0\u1edbc ngo\u00e0i do B\u1ed9 T\u01b0 ph\u00e1p c\u1ea5p; b\u1ea3n ch\u1ee5p Ch\u1ee9ng ch\u1ec9 ki\u1ec3m to\u00e1n vi\u00ean \u0111\u1ed1i v\u1edbi ki\u1ec3m to\u00e1n vi\u00ean l\u00e0 ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i do B\u1ed9 T\u00e0i ch\u00ednh c\u1ea5p;<\/p>\n \u2013 B\u1ea3n t\u00f3m t\u1eaft l\u00fd l\u1ecbch (t\u1ef1 khai);<\/p>\n \u2013 2 \u1ea3nh m\u00e0u c\u1ee1 3cm x 4cm.<\/p>\n 3. Quy tr\u00ecnh c\u1ea5p Ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean<\/strong><\/p>\n B\u01b0\u1edbc 1:<\/strong> Ng\u01b0\u1eddi \u0111\u1ec1 ngh\u1ecb c\u1ea5p ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean g\u1eedi 01 b\u1ed9 h\u1ed3 s\u01a1 theo \u0111\u01b0\u1eddng b\u01b0u \u0111i\u1ec7n ho\u1eb7c tr\u1ef1c ti\u1ebfp \u0111\u1ebfn B\u1ed9 T\u01b0 ph\u00e1p v\u00e0 n\u1ed9p l\u1ec7 ph\u00ed theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n L\u01b0u \u00fd:<\/strong><\/p>\n \u2013 Tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi \u0111\u1ec1 ngh\u1ecb c\u1ea5p ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean n\u1ed9p h\u1ed3 s\u01a1 tr\u1ef1c ti\u1ebfp t\u1ea1i B\u1ed9 T\u01b0 ph\u00e1p th\u00ec xu\u1ea5t tr\u00ecnh b\u1ea3n ch\u00ednh gi\u1ea5y t\u1edd sau \u0111\u00e2y \u0111\u1ec3 \u0111\u1ed1i chi\u1ebfu:<\/p>\n + \u0110\u1ed1i v\u1edbi c\u00f4ng d\u00e2n Vi\u1ec7t Nam:<\/strong><\/em> B\u1ea3n ch\u1ee5p Th\u1ebb lu\u1eadt s\u01b0 \u0111\u1ed1i v\u1edbi lu\u1eadt s\u01b0; b\u1ea3n ch\u1ee5p Ch\u1ee9ng ch\u1ec9 ki\u1ec3m to\u00e1n vi\u00ean \u0111\u1ed1i v\u1edbi ki\u1ec3m to\u00e1n vi\u00ean; b\u1ea3n ch\u1ee5p b\u1eb1ng c\u1eed nh\u00e2n lu\u1eadt, kinh t\u1ebf, k\u1ebf to\u00e1n, t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi c\u00f3 tr\u00ecnh \u0111\u1ed9 c\u1eed nh\u00e2n lu\u1eadt, kinh t\u1ebf, k\u1ebf to\u00e1n, t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng;<\/p>\n + \u0110\u1ed1i v\u1edbi c\u00f4ng d\u00e2n n\u01b0\u1edbc ngo\u00e0i:<\/strong><\/em> B\u1ea3n ch\u1ee5p Gi\u1ea5y ph\u00e9p h\u00e0nh ngh\u1ec1 lu\u1eadt s\u01b0 t\u1ea1i Vi\u1ec7t Nam \u0111\u1ed1i v\u1edbi lu\u1eadt s\u01b0 n\u01b0\u1edbc ngo\u00e0i do B\u1ed9 T\u01b0 ph\u00e1p c\u1ea5p; b\u1ea3n ch\u1ee5p Ch\u1ee9ng ch\u1ec9 ki\u1ec3m to\u00e1n vi\u00ean \u0111\u1ed1i v\u1edbi ki\u1ec3m to\u00e1n vi\u00ean l\u00e0 ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i do B\u1ed9 T\u00e0i ch\u00ednh c\u1ea5p;<\/p>\n \u2013 Tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi \u0111\u1ec1 ngh\u1ecb c\u1ea5p ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean g\u1eedi h\u1ed3 s\u01a1 qua \u0111\u01b0\u1eddng b\u01b0u \u0111i\u1ec7n \u0111\u1ebfn B\u1ed9 T\u01b0 ph\u00e1p khi c\u00f3 y\u00eau c\u1ea7u th\u00ec xu\u1ea5t tr\u00ecnh b\u1ea3n ch\u00ednh gi\u1ea5y t\u1edd sau \u0111\u00e2y:<\/p>\n + \u0110\u1ed1i v\u1edbi c\u00f4ng d\u00e2n Vi\u1ec7t Nam:<\/strong><\/em> B\u1ea3n ch\u1ee5p Th\u1ebb lu\u1eadt s\u01b0 \u0111\u1ed1i v\u1edbi lu\u1eadt s\u01b0; b\u1ea3n ch\u1ee5p Ch\u1ee9ng ch\u1ec9 ki\u1ec3m to\u00e1n vi\u00ean \u0111\u1ed1i v\u1edbi ki\u1ec3m to\u00e1n vi\u00ean; b\u1ea3n ch\u1ee5p b\u1eb1ng c\u1eed nh\u00e2n lu\u1eadt, kinh t\u1ebf, k\u1ebf to\u00e1n, t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi c\u00f3 tr\u00ecnh \u0111\u1ed9 c\u1eed nh\u00e2n lu\u1eadt, kinh t\u1ebf, k\u1ebf to\u00e1n, t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng;<\/p>\n + \u0110\u1ed1i v\u1edbi c\u00f4ng d\u00e2n n\u01b0\u1edbc ngo\u00e0i:<\/strong><\/em> B\u1ea3n ch\u1ee5p Gi\u1ea5y ph\u00e9p h\u00e0nh ngh\u1ec1 lu\u1eadt s\u01b0 t\u1ea1i Vi\u1ec7t Nam \u0111\u1ed1i v\u1edbi lu\u1eadt s\u01b0 n\u01b0\u1edbc ngo\u00e0i do B\u1ed9 T\u01b0 ph\u00e1p c\u1ea5p; b\u1ea3n ch\u1ee5p Ch\u1ee9ng ch\u1ec9 ki\u1ec3m to\u00e1n vi\u00ean \u0111\u1ed1i v\u1edbi ki\u1ec3m to\u00e1n vi\u00ean l\u00e0 ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i do B\u1ed9 T\u00e0i ch\u00ednh c\u1ea5p;<\/p>\n B\u01b0\u1edbc 2:<\/strong> Trong th\u1eddi h\u1ea1n 20 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u1ee7 h\u1ed3 s\u01a1 h\u1ee3p l\u1ec7, B\u1ed9 T\u01b0 ph\u00e1p c\u00f3 tr\u00e1ch nhi\u1ec7m c\u1ea5p ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean cho ng\u01b0\u1eddi \u0111\u1ec1 ngh\u1ecb, trong tr\u01b0\u1eddng h\u1ee3p t\u1eeb ch\u1ed1i ph\u1ea3i th\u00f4ng b\u00e1o l\u00fd do b\u1eb1ng v\u0103n b\u1ea3n.<\/p>\n 4. Th\u1ea9m quy\u1ec1n c\u1ea5p Ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean:<\/strong> B\u1ed9 T\u01b0 ph\u00e1p<\/p>\n 5. Th\u1eddi h\u1ea1n gi\u1ea3i quy\u1ebft:<\/strong> 20 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u1ee7 h\u1ed3 s\u01a1 h\u1ee3p l\u1ec7.<\/p>\n 6. L\u1ec7 ph\u00ed c\u1ea5p Ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 Qu\u1ea3n t\u00e0i vi\u00ean:<\/strong> 100.000 (m\u1ed9t tr\u0103m ngh\u00ecn) \u0111\u1ed3ng.<\/p>\n \u0110\u1ec3 n\u1eafm th\u00f4ng tin v\u1ec1 \u0111i\u1ec1u ki\u1ec7n, ti\u00eau chu\u1ea9n, h\u1ed3 s\u01a1, th\u1ee7 t\u1ee5c xin c\u1ea5p c\u00e1c ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 kh\u00e1c, vui l\u00f2ng tra c\u1ee9u<\/p>\n