natgillin/translations-raw huggingface dataset:
evade the payment of applicable duties, taxes and other levies, or
pranje premoženjske koristi, pridobljene z nezakonitim ravnanjem, ki je določeno kot kaznivo dejanje v skladu z odstavkom 2.
prejudice any control measures for the prevention, deterrence, detection, investigation or elimination of illicit trade in tobacco, tobacco products or manufacturing equipment;
Vsaka pogodbenica v skladu s temeljnimi načeli nacionalnega prava določi, katera nezakonita ravnanja iz odstavka 1 ali katera koli druga ravnanja, ki so povezana z nezakonito trgovino s tobakom, tobačnimi izdelki in proizvodno opremo v nasprotju z določbami tega protokola, so kazniva dejanja, ter sprejme zakonodajne in druge ukrepe, ki so lahko potrebni za uveljavitev take določitve.
failing to create or maintain records covered by this Protocol or maintaining false records;
Vsaka pogodbenica uradno obvesti sekretariat tega protokola o tem, katera nezakonita ravnanja iz odstavkov 1 in 2 je določila kot kazniva dejanja v skladu z odstavkom 2, ter pošlje sekretariatu izvode ali opis zakonov, ki uveljavljajo odstavek 2, in kakršnih koli poznejših sprememb takih zakonov.
laundering of proceeds of unlawful conduct established as a criminal offence under paragraph 2.
Za izboljšanje mednarodnega sodelovanja pri boju proti kaznivim dejanjem, povezanim z nezakonito trgovino s tobakom, tobačnimi izdelki in proizvodno opremo, so pogodbenice pozvane, da pregledajo nacionalne zakone o pranju denarja, medsebojni pravni pomoči in izročitvi ter pri tem upoštevajo ustrezne mednarodne konvencije, katerih pogodbenice so, za zagotovitev učinkovitega izvrševanja določb tega protokola.
Each Party shall, subject to the basic principles of its domestic law, determine which of the unlawful conduct set out in paragraph 1 or any other conduct related to illicit trade in tobacco, tobacco products and manufacturing equipment contrary to the provisions of this Protocol shall be criminal offences and adopt legislative and other measures as may be necessary to give effect to such determination.
Člen 15
Each Party shall notify the Secretariat of this Protocol which of the unlawful conduct set out in paragraphs 1 and 2 that the Party has determined to be a criminal offence in accordance with paragraph 2, and shall furnish to the Secretariat copies of its laws, or a description thereof, that give effect to paragraph 2, and of any subsequent changes to such laws.
Odgovornost pravnih oseb
In order to enhance international cooperation in combatting the criminal offences related to illicit trade in tobacco, tobacco products and manufacturing equipment, Parties are encouraged to review their national laws regarding money laundering, mutual legal assistance and extradition, having regard to relevant international conventions to which they are Parties, to ensure that they are effective in the enforcement of the provisions of this Protocol.
Vsaka pogodbenica v skladu s pravnimi načeli sprejme take ukrepe, ki so lahko potrebni za določitev odgovornosti pravnih oseb za nezakonita ravnanja, določena v skladu s členom 14 tega protokola, vključno s kaznivimi dejanji.
Article 15
V skladu s pravnimi načeli vsake pogodbenice je lahko odgovornost pravnih oseb kazenska, civilna ali upravna.
Liability of legal persons
Taka odgovornost ne posega v odgovornost fizičnih oseb, ki so sodelovale pri nezakonitih ravnanjih ali so storile kazniva dejanja, določena v skladu z nacionalnimi zakoni in drugimi predpisi ter členom 14 tega protokola.
Each Party shall adopt such measures as may be necessary, consistent with its legal principles, to establish the liability of legal persons for the unlawful conduct including criminal offences established in accordance with Article 14 of this Protocol.
Člen 16
Subject to the legal principles of each Party, the liability of legal persons may be criminal, civil or administrative.
Pregon in sankcije
Such liability shall be without prejudice to the liability of the natural persons who have engaged in the unlawful conduct or committed the criminal offences established in accordance with national laws and regulations and Article 14 of this Protocol.
Vsaka pogodbenica v skladu z nacionalnim pravom sprejme take ukrepe, ki so lahko potrebni za zagotovitev, da se za fizične in pravne osebe, ki se štejejo za odgovorne za nezakonita ravnanja, določena v skladu s členom 14, vključno s kaznivimi dejanji, uporabljajo učinkovite, sorazmerne in odvračilne kazenske ali nekazenske sankcije, vključno z denarnimi sankcijami.
Article 16
Vsaka pogodbenica si prizadeva za zagotovitev, da se v skladu z nacionalnim pravom izvajajo vse zakonite diskrecijske pravice, povezane s pregonom oseb zaradi nezakonitih ravnanj, določenih v skladu s členom 14, vključno s kaznivimi dejanji, da se doseže čim večja učinkovitost ukrepov kazenskega pregona v zvezi s takimi nezakonitimi ravnanji, vključno s kaznivimi dejanji, ob ustreznem upoštevanju potrebe po odvračanju od takih nezakonitih ravnanj, vključno s kaznivimi dejanji.
Prosecutions and sanctions
Vsebina tega protokola ne vpliva na načelo, da je opis nezakonitih ravnanj, določenih v skladu s tem protokolom, vključno s kaznivimi dejanji, ter veljavnega pravnega varstva ali drugih pravnih načel, ki urejajo zakonitost ravnanja, odvisen od nacionalnega prava pogodbenice ter da se taka nezakonita ravnanja, vključno s kaznivimi dejanji, preganjajo in sankcionirajo v skladu z navedenim pravom.
Each Party shall adopt such measures as may be necessary, in accordance with national law, to ensure that natural and legal persons held liable for the unlawful conduct including criminal offences established in accordance with Article 14 are subjected to effective, proportionate and dissuasive criminal or non-criminal sanctions, including monetary sanctions.
Člen 17
Each Party shall endeavour to ensure that any discretionary legal powers under its domestic law relating to the prosecution of persons for the unlawful conduct, including criminal offences established in accordance with Article 14, are exercised to maximize the effectiveness of law enforcement measures in respect of such unlawful conduct including criminal offences, and with due regard to the need to deter the commission of such unlawful conduct including offences.
Plačila pri zasegu
Nothing contained in this Protocol shall affect the principle that the description of the unlawful conduct including criminal offences established in accordance with this Protocol and of the applicable legal defences or other legal principles controlling the lawfulness of conduct is reserved to the domestic law of a Party and that such unlawful conduct including criminal offences shall be prosecuted and sanctioned in accordance with that law.
Pogodbenice morajo v skladu z nacionalnim pravom preučiti možnost sprejetja takih zakonodajnih in drugih ukrepov, ki so lahko potrebni za pooblastitev pristojnih organov, da proizvajalcu, distributerju, uvozniku ali izvozniku zaseženega tobaka, tobačnih izdelkov in/ali proizvodne opreme obračunajo znesek, ki je sorazmeren z izgubljenimi davki in carinami.
Article 17
Člen 18
Seizure payments
Odstranitev ali uničenje
Parties should, in accordance with their domestic law, consider adopting such legislative and other measures as may be necessary to authorize competent authorities to levy an amount proportionate to lost taxes and duties from the producer, manufacturer, distributor, importer or exporter of seized tobacco, tobacco products and/or manufacturing equipment.
Ves zaplenjeni tobak, tobačni izdelki in proizvodna oprema se uničijo na čim bolj okolju prijazen način ali odstranijo v skladu z nacionalnim pravom.
Article 18
Člen 19
Disposal or destruction
Posebne preiskovalne metode
All confiscated tobacco, tobacco products and manufacturing equipment shall be destroyed, using environmentally friendly methods to the greatest extent possible, or disposed of in accordance with national law.
Če to dovoljujejo temeljna načela nacionalnega pravnega sistema, vsaka pogodbenica v okviru možnosti in pod pogoji, določenimi z nacionalnim pravom, sprejme potrebne ukrepe, da pristojnim organom omogoči ustrezno uporabo nadzora pošiljk in, kadar se ji to zdi primerno, drugih posebnih preiskovalnih metod, kot so elektronske ali druge oblike nadzora in tajne operacije, na njenem ozemlju z namenom učinkovitega boja proti nezakoniti trgovini s tobakom, tobačnimi izdelki ali proizvodno opremo.
Article 19
Za preiskovanje kaznivih dejanj, določenih v skladu s členom 14, so pogodbenice pozvane, da v okviru sodelovanja na mednarodni ravni po potrebi sklenejo ustrezne dvostranske ali večstranske sporazume ali dogovore o uporabi metod iz odstavka 1.
Special investigative techniques
Ob odsotnosti sporazuma ali dogovora iz odstavka 2 se odločitve o uporabi takih posebnih preiskovalnih metod na mednarodni ravni sprejmejo za vsak primer posebej, pri čemer se lahko po potrebi upoštevajo finančni sporazumi in dogovori o izvajanju pristojnosti zadevnih pogodbenic.
If permitted by the basic principles of its domestic legal system, each Party shall, within its possibilities and under the conditions prescribed by its domestic law, take the necessary measures to allow for the appropriate use of controlled delivery and, where it deems it appropriate, for the use of other special investigative techniques, such as electronic or other forms of surveillance and undercover operations, by its competent authorities on its territory for the purpose of effectively combating illicit trade in tobacco, tobacco products or manufacturing equipment.
Pogodbenice priznavajo, da sta mednarodno sodelovanje in pomoč na tem področju pomembna in potrebna, ter sodelujejo med seboj in z mednarodnimi organizacijami pri razvoju zmogljivosti za doseganje ciljev tega člena.
For the purpose of investigating the criminal offences established in accordance with Article 14, Parties are encouraged to conclude, when necessary, appropriate bilateral or multilateral agreements or arrangements for using the techniques referred to in paragraph 1 in the context of cooperation at the international level.
DEL V
In the absence of an agreement or arrangement as set forth in paragraph 2, decisions to use such special investigative techniques at the international level shall be made on a case-by-case basis and may, when necessary, take into consideration financial arrangements and understandings with respect to the exercise of jurisdiction by the Parties concerned.
MEDNARODNO SODELOVANJE
Parties recognize the importance of, and need for, international cooperation and assistance in this area and shall cooperate, with each other and with international organizations, in developing capacity to achieve the goals of this Article.
Člen 20
PART V
Splošna izmenjava informacij
INTERNATIONAL COOPERATION
Za doseganje ciljev tega protokola pogodbenice v okviru instrumenta poročanja iz Okvirne konvencije SZO za nadzor nad tobakom sporočajo ustrezne informacije v skladu z nacionalnim pravom in po potrebi poročajo o zadevah, kot so med drugim:
Article 20
uvoz, izvoz, tranzit, obdavčena in brezcarinska prodaja ter količina ali proizvodna vrednost tobaka, tobačnih izdelkov ali proizvodne opreme;
General information sharing
trendi, metode prikrivanja in načini delovanja, ki so značilni za nezakonito trgovino s tobakom, tobačnimi izdelki ali proizvodno opremo;
Parties shall, for the purpose of achieving the objectives of this Protocol, report, as part of the WHO Framework Convention on Tobacco Control reporting instrument relevant information, subject to domestic law, and where appropriate, inter alia, on matters such as:
kakršne koli druge ustrezne informacije v skladu z dogovorom med pogodbenicami.
import, export, transit, tax-paid and duty-free sales and quantity or value of production of tobacco, tobacco products or manufacturing equipment;
Člen 21
trends, concealment methods and modi operandi used in illicit trade in tobacco, tobacco products or manufacturing equipment;
Izmenjava informacij, pomembnih za izvrševanje
any other relevant information, as agreed by the Parties.
Pogodbenice si po potrebi ter v skladu z nacionalnim pravom ali veljavno mednarodno pogodbo na lastno pobudo ali zahtevo pogodbenice, ki ustrezno utemelji potrebo po takih informacijah zaradi odkrivanja ali preiskovanja nezakonite trgovine s tobakom, tobačnimi izdelki ali proizvodno opremo, izmenjujejo naslednje informacije:
Parties shall cooperate with each other and with competent international organizations to build the capacity of Parties to collect and exchange information.
evidence o izdaji licenc za zadevne fizične in pravne osebe;
Parties shall deem the said information to be confidential and for the use of Parties only, unless otherwise stated by the transmitting Party.
informacije za identifikacijo, spremljanje in pregon fizičnih ali pravnih oseb, ki sodelujejo v nezakoniti trgovini s tobakom, tobačnimi izdelki ali proizvodno opremo;
Article 21
evidence o preiskavah in pregonu;
Enforcement information sharing
evidence o plačilu za uvoz, izvoz ali brezcarinsko prodajo tobaka, tobačnih izdelkov ali proizvodne opreme;
Parties shall, subject to domestic law or any applicable international treaties, where appropriate, exchange, on their own initiative or on the request of a Party that provides due justification that such information is necessary for the purpose of detection or investigation of illicit trade in tobacco, tobacco products or manufacturing equipment, the following information:
podrobnosti o zasegih tobaka, tobačnih izdelkov ali proizvodne opreme (vključno z referenčnimi informacijami o posameznih primerih, kadar je to primerno, količino, vrednostjo zasega, opisom izdelkov, sodelujočimi subjekti ter datumom in krajem proizvodnje) in načinih delovanja (vključno s prevoznim sredstvom, prikrivanjem, načrtovanjem poti in odkrivanjem).
records of licensing for the natural and legal persons concerned;
Informacije, ki jih pogodbenice pošljejo v skladu s tem členom, se uporabljajo izključno za doseganje ciljev tega protokola.
information for identification, monitoring and prosecution of natural or legal persons involved in illicit trade in tobacco, tobacco products or manufacturing equipment;
Pogodbenice lahko določijo, da se take informacije ne smejo posredovati brez soglasja pogodbenice, ki jih je zagotovila.
records of investigations and prosecutions;
Člen 22
records of payment for import, export or duty-free sales of tobacco, tobacco products or manufacturing equipment;
Izmenjava informacij:
details of seizures of tobacco, tobacco products or manufacturing equipment (including case reference information where appropriate, quantity, value of seizure, product description, entities involved, date and place of manufacture) and modi operandi (including means of transport, concealment, routing and detection).
zaupnost in varovanje informacij
Information received from Parties under this Article shall be used exclusively to meet the objectives of this Protocol.
Vsaka pogodbenica imenuje pristojne nacionalne organe, ki se jim pošljejo informacije iz členov 20, 21 in 24, in prek sekretariata konvencije uradno obvesti pogodbenice o takem imenovanju.
Parties may specify that such information may not be passed on without the agreement of the Party which provided the information.
Za izmenjavo informacij v skladu s tem protokolom velja nacionalno pravo o zaupnosti in varstvu zasebnosti.
Article 22
Pogodbenice v skladu z medsebojnim dogovorom varujejo vse zaupne informacije, ki se izmenjujejo.
Information sharing:
Člen 23
confidentiality and protection of information
Pomoč in sodelovanje:
Each Party shall designate the competent national authorities to which data referred to in Articles 20, 21 and 24 are supplied and notify Parties of such designation through the Convention Secretariat.
usposabljanje, tehnična pomoč ter sodelovanje v znanstvenih, tehničnih in tehnoloških zadevah
The exchange of information under this Protocol shall be subject to domestic law regarding confidentiality and privacy.
Pogodbenice sodelujejo med seboj in/ali prek pristojnih mednarodnih in regionalnih organizacij pri zagotavljanju usposabljanja, tehnične pomoči ter sodelovanja v znanstvenih, tehničnih in tehnoloških zadevah, da se dosežejo medsebojno dogovorjeni cilji tega protokola.
Parties shall protect, as mutually agreed, any confidential information that is exchanged.
Taka pomoč lahko vključuje prenos strokovnega znanja in izkušenj ali ustrezne tehnologije na področjih zbiranja informacij, kazenskega pregona, spremljanja in sledenja, upravljanja informacij, varstva osebnih podatkov, prestrezanja, elektronskega nadzora, forenzične analize, medsebojne pravne pomoči in izročitve.
Article 23
Pogodbenice lahko po potrebi sklenejo dvostranske, večstranske ali kakršne koli druge sporazume ali dogovore za spodbujanje usposabljanja, tehnične pomoči ter sodelovanja v znanstvenih, tehničnih in tehnoloških zadevah ob upoštevanju potreb pogodbenic v razvoju in pogodbenic, katerih gospodarstvo je v prehodu.
Assistance and cooperation:
Pogodbenice po potrebi med seboj sodelujejo pri razvoju in raziskovanju možnosti identifikacije točnega geografskega izvora zaseženega tobaka in tobačnih izdelkov.
training, technical assistance and cooperation in scientific, technical and technological matters
Člen 24
Parties shall cooperate, with each other and/or through competent international and regional organizations in providing training, technical assistance and cooperation in scientific, technical and technological matters, in order to achieve the objectives of this Protocol, as mutually agreed.
preiskovanje in pregon kršitev
Such assistance may include the transfer of expertise or appropriate technology in the areas of information gathering, law enforcement, tracking and tracing, information management, protection of personal data, interdiction, electronic surveillance, forensic analysis, mutual legal assistance and extradition.
Pogodbenice po potrebi in v skladu z nacionalnim pravom sprejmejo vse potrebne ukrepe, da okrepijo sodelovanje z večstranskimi, regionalnimi ali dvostranskimi dogovori glede preprečevanja, odkrivanja, preiskovanja, pregona in kaznovanja fizičnih ali pravnih oseb, ki sodelujejo v nezakoniti trgovini s tobakom, tobačnimi izdelki ali proizvodno opremo.
Parties may, as appropriate, enter into bilateral, multilateral or any other agreements or arrangements in order to promote training, technical assistance and cooperation in scientific, technical and technological matters taking into account the needs of developing-country Parties and Parties with economies in transition.
Vsaka pogodbenica zagotovi, da upravni in regulativni organi, organi kazenskega pregona ter drugi organi, katerih naloga je boj proti nezakoniti trgovini s tobakom, tobačnimi izdelki ali proizvodno opremo (vključno s sodnimi organi, kadar to dovoljuje nacionalno pravo), med seboj sodelujejo in si izmenjujejo ustrezne informacije na nacionalni in mednarodni ravni pod pogoji, ki jih določa nacionalno pravo.
Parties shall cooperate, as appropriate, to develop and research the possibilities of identifying the exact geographical origin of seized tobacco and tobacco products.
Člen 25
Article 24
Zaščita suverenosti
investigation and prosecution of offences
Pogodbenice izpolnjujejo obveznosti iz tega protokola v skladu z načeli suverene enakosti in ozemeljske celovitosti držav ter nevmešavanja v notranje zadeve drugih držav.
Parties shall, in accordance with their domestic law, take all necessary measures, where appropriate, to strengthen cooperation by multilateral, regional or bilateral arrangements for the prevention, detection, investigation, prosecution and punishment of natural or legal persons engaged in illicit trade in tobacco, tobacco products or manufacturing equipment.
Vsebina tega protokola ne pooblašča pogodbenice, da na ozemlju druge države izvaja pristojnost in opravlja naloge, ki so predvidene izključno za organe navedene druge države v skladu z njenim nacionalnim pravom.
Each Party shall ensure that administrative, regulatory, law enforcement and other authorities dedicated to combating illicit trade in tobacco, tobacco products or manufacturing equipment (including, where permitted under domestic law, judicial authorities) cooperate and exchange relevant information at national and international levels within the conditions prescribed by its domestic law.
Člen 26
Article 25
Pristojnost
Protection of sovereignty
Vsaka pogodbenica sprejme take ukrepe, kot so lahko potrebni, da se izreče za pristojno za obravnavo kaznivih dejanj, določenih v skladu s členom 14, kadar:
Parties shall carry out their obligations under this Protocol in a manner consistent with the principles of sovereign equality and territorial integrity of States and that of non-intervention in the domestic affairs of other States.
je kršitev storjena na ozemlju navedene pogodbenice;
Nothing in this Protocol entitles a Party to undertake in the territory of another State the exercise of jurisdiction and performance of functions that are reserved exclusively for the authorities of that other State by its domestic law.
je kršitev storjena na plovilu, ki pluje pod zastavo navedene pogodbenice, ali zrakoplovu, ki je v času kršitve registriran v skladu z zakoni zadevne pogodbenice.
Article 26
Pogodbenica se lahko v skladu s členom 25 izreče za pristojno za obravnavo katerega koli takega kaznivega dejanja tudi, kadar:
Jurisdiction
je kršitev storjena zoper navedeno pogodbenico;
Each Party shall adopt such measures as may be necessary to establish its jurisdiction over the criminal offences established in accordance with Article 14 when:
kršitev stori državljan navedene pogodbenice ali oseba brez državljanstva, katere stalno prebivališče je na ozemlju navedene pogodbenice;
the offence is committed in the territory of that Party;
je kršitev ena od tistih, ki so določena v skladu s členom 14, in je storjeno zunaj ozemlja zadevne pogodbenice z namenom, da se kršitev, določena v skladu s členom 14, stori na njenem ozemlju.
the offence is committed on board a vessel that is flying the flag of that Party or an aircraft that is registered under the laws of that Party at the time that the offence is committed.
Za namene člena 30 vsaka pogodbenica sprejme take ukrepe, kot so lahko potrebni, da se izreče za pristojno za obravnavo kaznivih dejanj, določenih v skladu s členom 14, kadar je domnevni storilec navzoč na ozemlju zadevne pogodbenice in slednja take osebe ne izroči zgolj zato, ker je njen državljan.
Subject to Article 25, a Party may also establish its jurisdiction over any such criminal offence when:
Vsaka pogodbenica lahko sprejme take ukrepe, kot so lahko potrebni, da se izreče za pristojno za obravnavo kaznivih dejanj, določenih v skladu s členom 14, tudi kadar je domnevni storilec navzoč na ozemlju zadevne pogodbenice in ga slednja ne izroči.
the offence is committed against that Party;
Če je pogodbenica, ki izvaja svojo pristojnost v skladu z odstavkom 1 ali 2, uradno obveščena ali kakor koli drugače seznanjena s tem, da ena ali več drugih pogodbenic izvaja preiskavo, pregon ali sodni postopek v zvezi z istim ravnanjem, se pristojni organi navedenih pogodbenic po potrebi med seboj posvetujejo, da uskladijo svoje ukrepe.
the offence is committed by a national of that Party or a stateless person who has his or her habitual residence on its territory;
Brez poseganja v norme splošnega mednarodnega prava ta protokol ne izključuje izvajanja kakršne koli pristojnosti za obravnavo kaznivih dejanj, kadar se pogodbenica izreče za pristojno v skladu z nacionalnim pravom.
the offence is one of those established in accordance with Article 14 and is committed outside its territory with a view to the commission of an offence established in accordance with Article 14 within its territory.
Člen 27
For the purposes of Article 30, each Party shall adopt such measures as may be necessary to establish its jurisdiction over the criminal offences established in accordance with Article 14 when the alleged offender is present on its territory and it does not extradite such person solely on the ground that he or she is one of its nationals.
Sodelovanje pri kazenskem pregonu