natgillin/translations-raw huggingface dataset:
CHAPTER 2: ANTI FRAUD AND CONTROL PROVISIONS
Pogodbenici si vzajemno na lastno pobudo in v skladu s svojimi pravnimi in drugimi predpisi pomagata, če menita, da je to potrebno za pravilno uporabo carinske zakonodaje, zlasti z zagotavljanjem pridobljenih informacije glede:
Protocol on Definitions
dejavnosti, s katerimi se krši ali bi se lahko kršila carinska zakonodaja in ki bi lahko zanimale drugo pogodbenico;
‘Irregularity’ means any infringement of a provision of EU law, of this Agreement or ensuing agreements and contracts, resulting from an act or omission by an economic operator, which has, or would have, the effect of prejudicing the general budget of the European Union or budgets managed by it, either by reducing or losing revenue accruing from own resources collected directly on behalf of the European Union, or by an unjustified item of expenditure.
novih načinov ali metod, uporabljenih za izvrševanje dejanj, ki kršijo carinsko zakonodajo;
‘Fraud’ means:
blaga, pri katerem običajno prihaja do dejanj, ki kršijo carinsko zakonodajo;
in respect of expenditure, any intentional act or omission relating to:
fizičnih ali pravnih oseb, za katere obstaja utemeljen sum, da so ali so bile vpletene v dejanja, ki kršijo carinsko zakonodajo; ter
the use or presentation of false, incorrect or incomplete statements or documents, which has as its effect the misappropriation or wrongful retention of funds from the general budget of the European Union or budgets managed by, or on behalf of, the European Union,
prevoznih sredstvih, za katera obstaja razlog za utemeljen sum, da so bila, so ali bi lahko bila uporabljena pri dejanjih, ki kršijo carinsko zakonodajo.
the non-disclosure of information in violation of a specific obligation, with the same effect as described in the first indent of this point,
Predložitev in obveščanje
the misapplication of funds referred to in the first indent of this point for purposes other than those for which they were originally granted.
Na zahtevo organa prosilca zaprošeni organ v skladu s pravnimi in drugimi predpisi, ki se uporabljajo zanj, sprejme vse ustrezne ukrepe, da predloži vse dokumente oziroma o vseh sklepih, ki jih izda organ prosilec in spadajo v področje uporabe tega protokola, obvesti naslovnika, ki prebiva ali je ustanovljen na ozemlju zaprošenega organa.
in respect of revenue, any intentional act or omission relating to:
Zahteve za predložitev dokumentov ali obvestila o sklepih se predložijo v uradnem jeziku zaprošenega organa ali v jeziku, ki je za navedeni organ sprejemljiv.
the use or presentation of false, incorrect or incomplete statements or documents, which has as its effect the illegal diminution of the resources of the general budget of the European Union or budgets managed by, or on behalf of, the European Union,
Oblika in vsebina prošenj za pomoč
non-disclosure of information in violation of a specific obligation, with the same effect,
Prošnje v skladu s tem protokolom se oddajo pisno.
misapplication of a legally obtained benefit, with the same effect.
Priložijo se jim dokumenti, potrebni za njihovo obravnavo.
‘Active corruption’ means the deliberate action of whosoever promises or gives, directly or through an intermediary, an advantage of any kind whatsoever to an official, for himself or for a third party, for him to act or refrain from acting in accordance with his duty, or in the exercise of his functions, in breach of his official duties in a way which damages or is likely to damage the financial interests of the European Union.
V nujnih primerih lahko zaprošeni organ sprejme ustne prošnje, vendar organ prosilec te ustne prošnje nemudoma pisno potrdi.
‘Passive corruption’ means the deliberate action of an official who, directly or through an intermediary, requests or receives advantages of any kind whatsoever, for himself or for a third party, or accepts a promise of such an advantage, to act or refrain from acting in accordance with his duty or, in the exercise of his functions in breach of his official duties in a way which damages or is likely to damage the financial interests of the European Union.
Prošnje na podlagi odstavka 1 vsebujejo naslednje informacije:
‘Conflict of interest’ means any situation that could cast doubt on the ability of staff to act in an impartial and objective manner for reasons as defined in article 57 of Regulation (EU, Euratom) No 966/2012 of the European Parliament and of the Council of 25 October 2012 on the financial rules applicable to the general budget of the Union and repealing Council Regulation (EC, Euratom) No 1605/2002.
ime organa prosilca;
‘Unduly paid’ means paid in breach of the rules governing EU funds.
zaprošeno pomoč;
‘European Anti-Fraud Office’ (OLAF) means the European Commission's specialised anti-fraud department.
predmet prošnje in razlog zanjo;
OLAF has operational independence and is responsible for carrying out administrative investigations intended to combat fraud, corruption and any other illegal activity adversely affecting the financial interests of the European Union, as provided for in Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council of 11 September 2013 concerning investigations by the European Anti-Fraud Office and repealing Regulation (EC) No 1073/1999 of the European Parliament and of the Council and Council Regulation (Euratom) No 1074/1999 and Council Regulation (Euratom, EC) No 2185/96 of 11 November 1996 concerning on-the-spot checks and inspections carried out by the Commission in order to protect the European Communities' financial interests against fraud and other irregularities.
pravne ali regulativne določbe ter druge pravne vidike;
PROTOCOL II
čim natančnejše in celovitejše navedbe o fizičnih ali pravnih osebah, ki so predmet preiskave; ter
ON MUTUAL ADMINISTRATIVE ASSISTANCE IN CUSTOMS MATTERS
povzetek vseh pomembnih dejstev in že opravljenih poizvedb.
For the purposes of this Protocol:
Prošnje se predložijo v uradnem jeziku zaprošenega organa ali v jeziku, ki je za ta organ sprejemljiv.
‘customs legislation’ means any legal or regulatory provisions applicable in the territories of the Parties, governing the import, export and transit of goods and their placing under any other customs regime or procedure, including measures of prohibition, restriction and control;
Ta zahteva se ne uporablja za dokumente, ki spremljajo prošnjo iz odstavka 1.
‘applicant authority’ means a competent administrative authority which has been designated by a Party for this purpose and which makes a request for assistance on the basis of this Protocol;
Če prošnja ne izpolnjuje uradnih zahtev iz odstavkov 1 do 3, lahko zaprošeni organ zahteva popravek ali dopolnitev prošnje.
‘requested authority’ means a competent administrative authority which has been designated by a Party for this purpose and which receives a request for assistance on the basis of this Protocol;
Dotlej lahko organi vsake pogodbenice odredijo previdnostne ukrepe.
‘personal data’ means all information relating to an identified or identifiable individual; and
Obravnava prošenj
‘operation in breach of customs legislation’ means any violation or attempted violation of customs legislation.
Da bi ugodil prošnji za pomoč, zaprošeni organ v okviru svoje pristojnosti in razpoložljivih virov ravna, kakor bi deloval zase ali na zahtevo drugih organov iste pogodbenice, ter posreduje informacije, ki jih že ima, izpelje ustrezne poizvedbe ali poskrbi, da se te izpeljejo.
The Parties shall assist each other, in the areas within their competence, in the manner and under the conditions laid down in this Protocol, to ensure the correct application of the customs legislation, in particular by preventing, investigating and combating operations in breach of that legislation.
Ta določba se uporablja tudi za vse druge organe, na katere je zaprošeni organ naslovil prošnjo v primeru, da ne more ukrepati sam.
Assistance in customs matters, as provided for in this Protocol, applies to any administrative authority of a Party which is competent for the application of this Protocol.
Prošnje za pomoč se obravnavajo v skladu z zakoni in drugimi predpisi zaprošene pogodbenice.
That assistance shall neither prejudice the provisions governing mutual assistance in criminal matters nor shall it cover information obtained under powers exercised at the request of a judicial authority, except where communication of such information is authorised by that authority.
Ustrezno pooblaščeni uradniki pogodbenice lahko ob soglasju druge pogodbenice ter ob upoštevanju pogojev, ki jih slednja določi, v uradih zaprošenega organa ali katerega koli drugega zadevnega organa iz odstavka 1 pridobijo informacije glede dejavnosti, s katerimi se ali bi se lahko izvajala dejanja, ki kršijo carinsko zakonodajo, ki jih organ prosilec potrebuje za namene tega protokola.
Assistance to recover duties, taxes or fines is not covered by this Protocol.
Ustrezno pooblaščeni uradniki pogodbenice so lahko ob soglasju druge pogodbenice ter v okviru pogojev, ki jih ta določi, navzoči pri poizvedbah, ki se opravljajo na območju slednje pogodbenice.
Assistance on request
Oblika, v kateri je treba sporočiti informacije
At the request of the applicant authority, the requested authority shall provide it with all relevant information which may enable it to ensure that customs legislation is correctly applied, including information regarding activities noted or planned which are or could be operations in breach of customs legislation.
Zaprošeni organ pisno sporoči izide poizvedb organu prosilcu ter mu pošlje ustrezne dokumente, overjene kopije dokumentov in drugo.
At the request of the applicant authority, the requested authority shall inform it whether:
Te informacije so lahko v elektronski obliki.
goods exported from the territory of one of the Parties have been properly imported into the territory of the other Party, specifying, where appropriate, the customs procedure applied to the goods; or
Organ prosilec lahko zahteva posredovanje izvirnih dokumentov le v primerih, kadar overjene kopije ne bi zadostovale.
goods imported into the territory of one of the Parties have been properly exported from the territory of the other Party, specifying, where appropriate, the customs procedure applied to the goods.
Ti izvirniki se vrnejo čim prej.
At the request of the applicant authority, the requested authority shall, within the framework of its legal or regulatory provisions, take the necessary steps to ensure special surveillance of:
Izjeme pri obveznosti zagotavljanja pomoči
natural or legal persons in respect of whom there are reasonable grounds for believing that they are or have been involved in operations in breach of customs legislation;
Pogodbenica lahko pomoč zavrne ali jo pogojuje z izpolnjevanjem nekaterih pogojev ali zahtev, če meni, da bi pomoč v skladu s tem protokolom:
places where stocks of goods have been or may be assembled in such a way that there are reasonable grounds for believing that these goods are intended to be used in operations in breach of customs legislation;
lahko posegala v suverenost Republike Armenije ali države članice, ki je bila zaprošena za pomoč v skladu s tem protokolom;
goods that are or may be transported in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation; and
lahko negativno vplivala na javni red, varnost ali druge bistvene interese, zlasti v primerih iz odstavka 2 člena 10; ali
means of transport that are or may be used in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation.
pomenila kršitev industrijske, poslovne ali poklicne tajnosti.
Spontaneous assistance
Zaprošeni organ lahko pomoč odloži z utemeljitvijo, da bi to posegalo v tekoče preiskave, pregon ali postopke.
The Parties shall assist each other, at their own initiative and in accordance with their legal or regulatory provisions, if they consider that to be necessary for the correct application of customs legislation, particularly by providing information obtained pertaining to:
V tem primeru se zaprošeni organ posvetuje z organom prosilcem, da ugotovita, ali je mogoče pomoč zagotoviti pod pogoji, ki jih določi zaprošeni organ.
activities which are or appear to be operations in breach of customs legislation and which may be of interest to the other Party;
Kadar organ prosilec prosi za pomoč, ki je sam ne bi mogel zagotoviti, če bi bil zanjo zaprošen, na to opozori v svoji prošnji.
new means or methods employed in carrying out operations in breach of customs legislation;
Zaprošeni organ se potem odloči, kako se bo odzval na takšno prošnjo.
goods known to be subject to operations in breach of customs legislation;
V primerih iz odstavkov 1 in 2 zaprošeni organ organu prosilcu nemudoma sporoči svojo odločitev in razloge zanjo.
natural or legal persons in respect of whom there are reasonable grounds for believing that they are or have been involved in operations in breach of customs legislation; and
Izmenjava informacij in zaupnost
means of transport in respect of which there are reasonable grounds for believing that they have been, are, or may be used in operations in breach of customs legislation.
Vse informacije, sporočene v kakršni koli obliki v skladu s tem protokolom, so zaupne ali interne, v skladu z zakoni in drugimi predpisi vsake pogodbenice.
Delivery and notification
Za te informacije velja obveznost varovanja uradne skrivnosti, varujejo pa se kot podobne informacije v skladu z ustreznimi zakoni in drugimi predpisi pogodbenice prejemnice.
At the request of the applicant authority, the requested authority shall, in accordance with the legal or regulatory provisions applicable to that authority, take all necessary measures in order to deliver any documents or to notify any decisions, of the applicant authority and falling within the scope of this Protocol, to an addressee residing or established in the territory of the requested authority.
Osebni podatki se lahko izmenjujejo le, če se pogodbenica prejemnica zaveže, da bo za te podatke zagotovila varstvo, ki se v drugi pogodbenici šteje za zadovoljivo.
Requests for delivery of documents or notification of decisions shall be made in writing in an official language of the requested authority or in a language acceptable to that authority.
Uporaba informacij, pridobljenih na podlagi tega protokola, v sodnih ali upravnih postopkih, sproženih zaradi dejanj, ki kršijo carinsko zakonodajo, se šteje za uporabo za namene tega protokola.
Form and substance of requests for assistance
Zato lahko pogodbenici v svojih dokaznih spisih, poročilih in pričanjih ter v postopkih in tožbah pred sodišči kot dokaze uporabljata informacije in dokumente, ki sta jih pridobili v skladu z določbami tega protokola.
Requests pursuant to this Protocol shall be made in writing.
Zaprošeni organ lahko postavi pogoj, da mora biti v primeru posredovanja informacij ali odobritve dostopa do dokumentov o tem obveščen.
They shall be accompanied by the documents necessary to enable compliance with the request.
Pridobljene informacije se uporabljajo samo za namene tega protokola.
In case of urgency, the requested authority may accept oral requests, but such oral requests shall be confirmed by the applicant authority in writing immediately.
Če želi ena od pogodbenic te informacije uporabiti za druge namene, mora pridobiti vnaprejšnje pisno soglasje organa, ki je informacije predložil.
Requests pursuant to paragraph 1 shall include the following information:
Za tako uporabo veljajo omejitve, ki jih določi ta organ.
the applicant authority;
Izvedenci in priče
the assistance requested;
Zaprošeni organ lahko pooblasti uradnika druge pogodbenice, da v okviru podeljenega pooblastila nastopa kot izvedenec ali priča v sodnih ali upravnih postopkih v zvezi z zadevami, ki jih zajema ta protokol, ter predloži predmete, dokumente ali njihove overjene kopije, potrebne v postopkih.
the object of and the reason for the request;
V prošnji za navzočnost je treba posebej navesti, pred katerim sodnim ali upravnim organom bo moral uradnik nastopiti in v katerih zadevah ter na podlagi katerega naziva ali položaja bo zaslišan.
the legal or regulatory provisions and other legal considerations;
Stroški pomoči
indications as exact and comprehensive as possible on the natural or legal persons who are the target of the investigations; and
Pogodbenici se odpovesta vsem medsebojnim zahtevkom za povračilo stroškov, nastalih v skladu s tem protokolom, razen stroškom za izvedence in priče ter tolmače in prevajalce, ki niso javni uslužbenci, če je to primerno.
a summary of the relevant facts and of the enquiries already carried out.
Za izvajanje tega protokola so pristojni carinski organi Republike Armenije na eni strani ter pristojne službe Evropske komisije in carinski organi držav članic, če je to ustrezno, na drugi strani.
Requests shall be submitted in an official language of the requested authority or in a language acceptable to that authority.
Ti odločajo o vseh praktičnih ukrepih in dogovorih, potrebnih za njegovo izvajanje, ob upoštevanju veljavnih zakonov in drugih predpisov, zlasti s področja varstva osebnih podatkov.
This requirement does not apply to any documents that accompany the request under paragraph 1.
Pogodbenici se med seboj posvetujeta in obveščata o izvedbenih ukrepih, ki jih sprejmeta v skladu z določbami tega protokola.
If a request does not meet the formal requirements set out in paragraphs 1 to 3, the requested authority may require the correction or completion of the request.
V Evropski uniji določbe tega protokola ne vplivajo na sporočanje kakršnih koli informacij, pridobljenih na podlagi tega protokola, med pristojnimi službami Evropske komisije in carinskimi organi držav članic.
In the meantime the authorities of each Party may order precautionary measures.
V Republiki Armeniji določbe tega protokola ne vplivajo na sporočanje med carinskimi organi Armenije v zvezi s kakršnimi koli informacijami, pridobljenimi na podlagi tega protokola.
Execution of requests
Določbe tega protokola imajo prednost pred določbami dvostranskih sporazumov o vzajemni pomoči, ki so bili ali bodo morda sklenjeni med posameznimi državami članicami in Republiko Armenijo, če določbe slednjih niso v skladu z določbami tega protokola.
In order to comply with a request for assistance, the requested authority shall proceed, within the limits of its competence and available resources, as though it were acting on its own account or at the request of other authorities of that same Party, by supplying information already in its possession, by carrying out appropriate enquiries or by arranging for them to be carried out.
V zvezi z razlago in izvajanjem tega protokola se pogodbenici medsebojno posvetujeta, da bi zadevo rešili, v okviru Pododbora za carino, ustanovljenega s členom 126 tega sporazuma.
This provision shall also apply to any other authority to which the request has been addressed by the requested authority when the latter cannot act on its own.
SKUPNA IZJAVA O POGLAVJU 2 (DOLOČBE O BOJU PROTI GOLJUFIJAM IN NADZORU) NASLOVA VII (FINANČNA POMOČ TER DOLOČBE O BOJU PROTI GOLJUFIJAM IN NADZORU)
Requests for assistance shall be executed in accordance with the legal or regulatory provisions of the requested Party.
Obveznost Republike Armenije, da sprejme ustrezne ukrepe za odpravo vseh nepravilnosti, goljufij ali praks aktivne ali pasivne korupcije ter da izključi navzkrižje interesov na vseh stopnjah izvrševanja sredstev EU iz poglavja 2 naslova VII, ne pomeni, da se zanjo vzpostavi finančna odgovornost v zvezi z obveznostmi, ki jih prevzamejo subjekti in osebe pod njeno jurisdikcijo.
Duly authorised officials of a Party may, with the agreement of the other Party and subject to the conditions laid down by the latter, be present to obtain in the offices of the requested authority or any other concerned authority referred to in paragraph 1, to obtain information relating to activities that are or could be operations in breach of customs legislation which the applicant authority needs for the purposes of this Protocol.
Evropska unija ob uresničevanju svoje pravice do nadzora v skladu s poglavjem 2 naslova VII spoštuje nacionalna pravila o bančni tajnosti.
Duly authorised officials of a Party may, with the agreement of the other Party and subject to the conditions laid down by the latter, be present at enquiries carried out in the latter's territory.
Pogodbenica lahko predloži pripombe o zahtevi druge pogodbenice v sedmih dneh od vročitve pisne zahteve arbitražnemu svetu.
Form in which information is to be communicated
DK: Tuji računovodje potrebujejo dovoljenje danske agencije za podjetja, da lahko sklenejo partnerstvo z danskimi pooblaščenimi računovodji.
The requested authority shall communicate results of enquiries to the applicant authority in writing together with relevant documents, certified copies or other items.
Pred izdajo dovoljenja za ustanovitev se opravi ocena gospodarskih potreb.
This information may be provided in electronic format.
Glavno merilo: gostota naseljenosti na območju.
The applicant authority may request the transmission of original documents only in cases where certified copies would be insufficient.
Tujim lekarnarjem se lahko dovoli ustanovitev družbe v okviru letno določenih kvot.
These originals shall be returned at the earliest opportunity.
HU: Za upravljanje lekarne se zahteva državljanstvo EGP ali Švice.
Exceptions to the obligation to provide assistance
EE: Nobenih obveznosti nacionalne obravnave in obravnave po načelu države z največjimi ugodnostmi za storitve varovanja.
Assistance may be refused or may be subject to the satisfaction of certain conditions or requirements in cases where a Party is of the opinion that assistance under this Protocol would:
Za zaprisežene prevajalce se zahteva državljanstvo EU.
be likely to prejudice the sovereignty of Republic of Armenia or that of a Member State which has been requested to provide assistance under this Protocol;
EU: Direktive EU o medsebojnem priznavanju diplom veljajo samo za državljane EU.
be likely to prejudice public policy, security, state secret or other essential interests, in particular in the cases referred to in Article 10 paragraph 2; or
CY: Za opravljanje pravnih storitev velja pogoj glede državljanstva in stalnega prebivališča.
violate an industrial, commercial or professional secret.
Za polnopravno članstvo v odvetniški zbornici veljata pogoj glede državljanstva in zahteva glede stalnega prebivališča.
Assistance may be postponed by the requested authority on the grounds that it will interfere with ongoing investigations, prosecutions or proceedings.
DK: Trženje storitev pravnega svetovanja je omejeno na odvetnike z dansko licenco za opravljanje odvetniškega poklica.
In such a case, the requested authority shall consult with the applicant authority to determine if assistance can be given subject to such terms or conditions as the requested authority may require.
FR: Opravljanje računovodskih in knjigovodskih storitev je pogojeno s sklepom ministra za gospodarstvo, finance in industrijo v dogovoru z ministrom za zunanje zadeve.
Where the applicant authority seeks assistance which it would itself be unable to provide if so requested, it shall draw attention to that fact in its request.
PL: Tujci potrebujejo dovoljenje za opravljanje medicinskega poklica.
It shall then be for the requested authority to decide how to respond to such a request.
PL: Zahteva glede državljanstva.
In the cases referred to in paragraphs 1 and 2, the requested authority shall communicate its decision and the reasons therefor to the applicant authority without delay.
Vzdrževanje in popravila vozil (CPC 6112, 6122, 8867 in CPC 8868) so pod točkami 6.F.l) 1 do 6.F.l) 4.Vzdrževanje in popravila pisarniških strojev in naprav, vključno z računalniki (CPC 845), so pod točko 6.B.
Information exchange and confidentiality
Računalniške in povezane storitve.
Any information communicated in whatsoever form pursuant to this Protocol shall be of a confidential or restricted nature, in accordance with the laws and regulations applicable in each Party.
Del CPC 71235, ki je v oddelku KOMUNIKACIJSKE STORITVE pod točko 7.A.