{"id":35231,"date":"2021-12-26T09:02:00","date_gmt":"2021-12-26T02:02:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=35231"},"modified":"2023-01-01T20:38:29","modified_gmt":"2023-01-01T13:38:29","slug":"khong-thong-bao-luu-tru-bi-xu-phat-den-1-trieu-dong","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/khong-thong-bao-luu-tru-bi-xu-phat-den-1-trieu-dong\/","title":{"rendered":"Kh\u00f4ng th\u00f4ng b\u00e1o l\u01b0u tr\u00fa b\u1ecb x\u1eed ph\u1ea1t \u0111\u1ebfn 1 tri\u1ec7u \u0111\u1ed3ng"},"content":{"rendered":"\n<p style=\"text-align: justify;\">Kh\u00f4ng th\u00f4ng b\u00e1o l\u01b0u tr\u00fa b\u1ecb x\u1eed ph\u1ea1t \u0111\u1ebfn 1 tri\u1ec7u \u0111\u1ed3ng. Khi ng\u01b0\u1eddi d\u00e2n \u0111\u1ebfn \u1edf nh\u00e0 ng\u01b0\u1eddi th\u00e2n, b\u1ea1n b\u00e8\u2026 t\u1ea1i m\u1ed9t \u0111\u1ecba \u0111i\u1ec3m kh\u00f4ng ph\u1ea3i n\u01a1i c\u01b0 tr\u00fa <span style=\"text-decoration: underline;\">trong th\u1eddi gian d\u01b0\u1edbi 30 ng\u00e0y<\/span> ph\u1ea3i th\u1ef1c hi\u1ec7n th\u00f4ng b\u00e1o l\u01b0u tr\u00fa cho c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng m\u00e0 ng\u01b0\u1eddi \u0111\u00f3 l\u01b0u tr\u00fa l\u1ea1i. N\u1ebfu kh\u00f4ng th\u1ef1c hi\u1ec7n th\u00f4ng b\u00e1o l\u01b0u tr\u00fa, ng\u01b0\u1eddi vi ph\u1ea1m c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t \u0111\u1ebfn 1 tri\u1ec7u \u0111\u1ed3ng.\u00a0<\/p>\n<p>\u00bb <a title=\"B\u1ecb ph\u1ea1t do kh\u00f4ng \u0111\u0103ng k\u00fd t\u1ea1m tr\u00fa nh\u01b0 th\u1ebf n\u00e0o?\" href=\"https:\/\/luatsubaoho.com\/phapluat\/bi-phat-do-khong-dang-ky-tam-tru-nhu-the-nao\/\" rel=\"bookmark\">B\u1ecb ph\u1ea1t do kh\u00f4ng \u0111\u0103ng k\u00fd t\u1ea1m tr\u00fa nh\u01b0 th\u1ebf n\u00e0o?<\/a><\/p>\n<h2 style=\"text-align: justify;\"><strong>Kh\u00f4ng th\u00f4ng b\u00e1o l\u01b0u tr\u00fa b\u1ecb x\u1eed ph\u1ea1t \u0111\u1ebfn 1 tri\u1ec7u \u0111\u1ed3ng<\/strong><\/h2>\n<h3 id=\"ancho1\" style=\"text-align: justify;\"><strong>1. Khi n\u00e0o c\u00f4ng d\u00e2n ph\u1ea3i th\u00f4ng b\u00e1o l\u01b0u tr\u00fa?<\/strong><\/h3>\n<p style=\"text-align: justify;\"><strong>Theo kho\u1ea3n 6 \u0110i\u1ec1u 2\u00a0Lu\u1eadt C\u01b0 tr\u00fa 2020 <span lang=\"VI\">v\u1ec1 Gi\u1ea3i th\u00edch t\u1eeb ng\u1eef:<\/span><\/strong><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">\u201cL\u01b0u tr\u00fa\u00a0l\u00e0 vi\u1ec7c c\u00f4ng d\u00e2n \u1edf l\u1ea1i m\u1ed9t \u0111\u1ecba \u0111i\u1ec3m kh\u00f4ng ph\u1ea3i n\u01a1i th\u01b0<\/span>\u1edd<span lang=\"VI\">ng tr\u00fa ho\u1eb7c n\u01a1i t\u1ea1m tr\u00fa tr<\/span>o<span lang=\"VI\">ng th\u1eddi gian \u00edt h\u01a1n 30 ng\u00e0y.\u201d<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><b><span lang=\"VI\">Kho\u1ea3n 1 \u0110i\u1ec1u 30 Lu\u1eadt C\u01b0 tr\u00fa 2020 v\u1ec1 th\u00f4ng b\u00e1o l\u01b0u tr\u00fa quy \u0111\u1ecbnh<\/span><\/b><\/p>\n<p style=\"text-align: justify;\"><span lang=\"VI\">\u201cKhi c\u00f3 ng\u01b0\u1eddi \u0111\u1ebfn l\u01b0u tr\u00fa, th\u00e0nh vi\u00ean h\u1ed9 gia <\/span>\u0111\u00ec<span lang=\"VI\">nh, ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n c\u01a1 s\u1edf ch\u1eefa b\u1ec7nh, c\u01a1 s\u1edf l\u01b0u tr\u00fa du l\u1ecbch v\u00e0 c<\/span>\u00e1<span lang=\"VI\">c c\u01a1 s\u1edf kh\u00e1c c\u00f3 ch\u1ee9c n\u0103ng l\u01b0u tr\u00fa c\u00f3 tr\u00e1ch nhi\u1ec7m th\u00f4ng b\u00e1o vi\u1ec7c l\u01b0u tr\u00fa v\u1edbi c\u01a1 quan \u0111\u0103ng k\u00fd c\u01b0 tr\u00fa;\u00a0<br>Tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi \u0111\u1ebfn l\u01b0u tr\u00fa t\u1ea1i ch\u1ed7 \u1edf c\u1ee7a c\u00e1 nh\u00e2n, h\u1ed9 gia \u0111\u00ecnh m\u00e0 c\u00e1 nh\u00e2n, th\u00e0nh vi\u00ean h\u1ed9 gia \u0111\u00ecnh kh\u00f4ng c\u00f3 m\u1eb7t t\u1ea1i ch\u1ed7 \u1edf \u0111\u00f3 th\u00ec ng\u01b0\u1eddi \u0111\u1ebfn l\u01b0u tr\u00fa c\u00f3 tr\u00e1ch nhi\u1ec7m th\u00f4ng b\u00e1o vi\u1ec7c, l\u01b0u tr\u00fa v\u1edbi c\u01a1 quan \u0111\u0103ng k\u00fd c\u01b0 tr\u00fa.\u201d\u00a0<\/span><\/p>\n<p style=\"text-align: justify;\"><strong>C\u0103n c\u1ee9 c\u00e1c quy \u0111\u1ecbnh n\u00eau tr\u00ean<\/strong>, khi c\u00f4ng d\u00e2n \u0111\u1ebfn c\u01b0 tr\u00fa t\u1ea1i m\u1ed9t \u0111\u1ecba \u0111i\u1ec3m kh\u00e1c n\u01a1i th\u01b0\u1eddng tr\u00fa ho\u1eb7c t\u1ea1m tr\u00fa c\u1ee7a m\u00ecnh nh\u01b0 \u0111\u1ebfn \u1edf ch\u01a1i nh\u00e0 ng\u01b0\u1eddi th\u00e2n, b\u1ea1n b\u00e8\u2026 trong th\u1eddi gian d\u01b0\u1edbi 30 ng\u00e0y th\u00ec ph\u1ea3i th\u1ef1c hi\u1ec7n th\u00f4ng b\u00e1o l\u01b0u tr\u00fa.\u00a0<\/p>\n<h3 id=\"ancho2\" style=\"text-align: justify;\"><strong>2. Th\u1ee7 t\u1ee5c th\u00f4ng b\u00e1o l\u01b0u tr\u00fa<\/strong><\/h3>\n<p style=\"text-align: justify;\">Theo \u0110i\u1ec1u 30\u00a0Lu\u1eadt C\u01b0 tr\u00fa 2020\u00a0, vi\u1ec7c th\u00f4ng b\u00e1o l\u01b0u tr\u00fa \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u1ef1c ti\u1ebfp, b\u1eb1ng \u0111i\u1ec7n tho\u1ea1i, ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n kh\u00e1c do B\u1ed9 tr\u01b0\u1edfng B\u1ed9 C\u00f4ng an quy \u0111\u1ecbnh.<\/p>\n<p style=\"text-align: justify;\"><strong>\u2013 N\u1ed9i dung th\u00f4ng b\u00e1o v\u1ec1 l\u01b0u tr\u00fa bao g\u1ed3m:<\/strong><\/p>\n<p style=\"text-align: justify;\">+ H\u1ecd v\u00e0 t\u00ean;<\/p>\n<p style=\"text-align: justify;\">+ S\u1ed1 \u0111\u1ecbnh danh c\u00e1 nh\u00e2n ho\u1eb7c s\u1ed1 CMND\/CCCD, s\u1ed1 h\u1ed9 chi\u1ebfu c\u1ee7a ng\u01b0\u1eddi l\u01b0u tr\u00fa;<\/p>\n<p style=\"text-align: justify;\">+ L\u00fd do l\u01b0u tr\u00fa;<\/p>\n<p style=\"text-align: justify;\">+ Th\u1eddi gian l\u01b0u tr\u00fa;\u00a0<\/p>\n<p style=\"text-align: justify;\">+ \u0110\u1ecba ch\u1ec9 l\u01b0u tr\u00fa.<\/p>\n<p style=\"text-align: justify;\">\u2013 Vi\u1ec7c th\u00f4ng b\u00e1o l\u01b0u tr\u00fa \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u01b0\u1edbc 23 gi\u1edd c\u1ee7a ng\u00e0y b\u1eaft \u0111\u1ea7u l\u01b0u tr\u00fa;\u00a0<\/p>\n<p style=\"text-align: justify;\">\u2013 Tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi \u0111\u1ebfn l\u01b0u tr\u00fa sau 23 gi\u1edd th\u00ec vi\u1ec7c th\u00f4ng b\u00e1o l\u01b0u tr\u00fa \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u01b0\u1edbc 08 gi\u1edd ng\u00e0y h\u00f4m sau;\u00a0<\/p>\n<p style=\"text-align: justify;\">Tr\u01b0\u1eddng h\u1ee3p \u00f4ng, b\u00e0, cha, m\u1eb9, v\u1ee3, ch\u1ed3ng, con, ch\u00e1u, anh, ch\u1ecb, em ru\u1ed9t \u0111\u1ebfn l\u01b0u tr\u00fa nhi\u1ec1u l\u1ea7n th\u00ec ch\u1ec9 c\u1ea7n th\u00f4ng b\u00e1o l\u01b0u tr\u00fa m\u1ed9t l\u1ea7n.<\/p>\n<p style=\"text-align: justify;\">\u2013 Vi\u1ec7c th\u00f4ng b\u00e1o l\u01b0u tr\u00fa \u0111\u01b0\u1ee3c ghi v\u00e0o s\u1ed5 ti\u1ebfp nh\u1eadn l\u01b0u tr\u00fa.<\/p>\n<h3 id=\"ancho3\" style=\"text-align: justify;\"><strong>3. M\u1ee9c ph\u1ea1t kh\u00f4ng th\u1ef1c hi\u1ec7n th\u00f4ng b\u00e1o l\u01b0u tr\u00fa theo quy \u0111\u1ecbnh<\/strong><\/h3>\n<p style=\"text-align: justify;\">\u0110i\u1ec3m b kho\u1ea3n 1 \u0110i\u1ec1u 9\u00a0Ngh\u1ecb \u0111\u1ecbnh 144\/2021\/N\u0110-CP quy \u0111\u1ecbnh c\u00f4ng d\u00e2n\u00a0<\/p>\n<p style=\"text-align: justify;\"><em>\u201c1. Ph\u1ea1t ti\u1ec1n t\u1eeb 500.000 \u0111\u1ed3ng \u0111\u1ebfn 1.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong nh\u1eefng h\u00e0nh vi sau \u0111\u00e2y:<\/em><\/p>\n<p style=\"text-align: justify;\"><em>b) Kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang quy \u0111\u1ecbnh v\u1ec1 th\u00f4ng b\u00e1o l\u01b0u tr\u00fa, khai b\u00e1o t\u1ea1m v\u1eafng;\u201d<\/em><\/p>\n<p style=\"text-align: justify;\">Tr\u01b0\u1eddng h\u1ee3p kinh doanh l\u01b0u tr\u00fa, nh\u00e0 \u1edf t\u1eadp th\u1ec3, c\u01a1 s\u1edf ch\u1eefa b\u1ec7nh, c\u01a1 s\u1edf l\u01b0u tr\u00fa du l\u1ecbch v\u00e0 c\u00e1c c\u01a1 s\u1edf kh\u00e1c c\u00f3 ch\u1ee9c n\u0103ng l\u01b0u tr\u00fa kh\u00f4ng th\u1ef1c hi\u1ec7n th\u00f4ng b\u00e1o vi\u1ec7c l\u01b0u tr\u00fa b\u1ecb ph\u1ea1t nh\u01b0 sau:<\/p>\n<p style=\"text-align: justify;\">\u2013 T\u1eeb 01 \u0111\u1ebfn 03 ng\u01b0\u1eddi: Ph\u1ea1t ti\u1ec1n t\u1eeb 1.000.000 \u0111\u1ed3ng \u0111\u1ebfn 2.000.000 \u0111\u1ed3ng (\u0111i\u1ec3m \u0111 kho\u1ea3n 2 \u0110i\u1ec1u 9\u00a0Ngh\u1ecb \u0111\u1ecbnh 144\/2021\/N\u0110-CP\u00a0);<\/p>\n<p style=\"text-align: justify;\">\u2013 T\u1eeb 04 \u0111\u1ebfn 08 ng\u01b0\u1eddi: Ph\u1ea1t ti\u1ec1n t\u1eeb 2.000.000 \u0111\u1ed3ng \u0111\u1ebfn 4.000.000 \u0111\u1ed3ng (\u0111i\u1ec3m b kho\u1ea3n 3 \u0110i\u1ec1u 9\u00a0Ngh\u1ecb \u0111\u1ecbnh 144\/2021\/N\u0110-CP\u00a0);<\/p>\n<p style=\"text-align: justify;\">\u2013 T\u1eeb 09 ng\u01b0\u1eddi l\u01b0u tr\u00fa tr\u1edf l\u00ean: Ph\u1ea1t ti\u1ec1n t\u1eeb 4.000.000 \u0111\u1ed3ng \u0111\u1ebfn 6.000.000 \u0111\u1ed3ng (\u0111i\u1ec3m d kho\u1ea3n 4 \u0110i\u1ec1u 9\u00a0Ngh\u1ecb \u0111\u1ecbnh 144\/2021\/N\u0110-CP\u00a0);<\/p>\n<p style=\"text-align: justify;\">Ngo\u00e0i ra, tr\u01b0\u1eddng h\u1ee3p c\u1ea3n tr\u1edf, kh\u00f4ng ch\u1ea5p h\u00e0nh vi\u1ec7c ki\u1ec3m tra th\u01b0\u1eddng tr\u00fa, ki\u1ec3m tra t\u1ea1m tr\u00fa, ki\u1ec3m tra l\u01b0u tr\u00fa theo y\u00eau c\u1ea7u c\u1ee7a c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n c\u0169ng s\u1ebd b\u1ecb x\u1eed ph\u1ea1t 4.000.000 \u0111\u1ed3ng \u0111\u1ebfn 6.000.000 \u0111\u1ed3ng.<\/p>\n<p style=\"text-align: justify;\"><strong>L\u01b0u \u00fd:<\/strong> M\u1ee9c ph\u1ea1t n\u00eau tr\u00ean \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n, m\u1ee9c ph\u1ea1t v\u1edbi t\u1ed5 ch\u1ee9c g\u1ea5p 2 l\u1ea7n m\u1ee9c ph\u1ea1t \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n.\u00a0<\/p>\n<p style=\"text-align: justify;\">\u00bb <a title=\"T\u01b0 v\u1ea5n ph\u00e1p lu\u1eadt v\u1ec1 c\u01b0 tr\u00fa\" href=\"https:\/\/luatsubaoho.com\/phapluat\/tu-van-phap-luat-ve-cu-tru\/\" rel=\"bookmark\">T\u01b0 v\u1ea5n ph\u00e1p lu\u1eadt v\u1ec1 c\u01b0 tr\u00fa<\/a><\/p>\n<p style=\"text-align: justify;\">\u00bb <a href=\"https:\/\/luatsubaoho.com\/phapluat\/nghi-dinh-144-2021-nd-cp-xu-phat-vi-pham-hanh-chinh-trong-linh-vuc-an-ninh-trat-tu-an-toan-xa-hoi\/\">Ngh\u1ecb \u0111\u1ecbnh 144\/2021\/N\u0110-CP quy \u0111\u1ecbnh v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c an ninh, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kh\u00f4ng th\u00f4ng b\u00e1o l\u01b0u tr\u00fa b\u1ecb x\u1eed ph\u1ea1t \u0111\u1ebfn 1 tri\u1ec7u \u0111\u1ed3ng. Khi ng\u01b0\u1eddi d\u00e2n \u0111\u1ebfn \u1edf nh\u00e0 ng\u01b0\u1eddi th\u00e2n, b\u1ea1n b\u00e8\u2026 t\u1ea1i m\u1ed9t \u0111\u1ecba \u0111i\u1ec3m kh\u00f4ng ph\u1ea3i n\u01a1i c\u01b0 tr\u00fa trong th\u1eddi gian d\u01b0\u1edbi 30 ng\u00e0y ph\u1ea3i th\u1ef1c hi\u1ec7n th\u00f4ng b\u00e1o l\u01b0u tr\u00fa cho c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng m\u00e0 ng\u01b0\u1eddi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[190],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/35231"}],"collection":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/comments?post=35231"}],"version-history":[{"count":3,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/35231\/revisions"}],"predecessor-version":[{"id":35343,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/35231\/revisions\/35343"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=35231"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=35231"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=35231"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}