natgillin/translations-raw huggingface dataset:
Member States shall ensure that the selection of undertakings for scrutiny gives the best possible assurance of the effectiveness of the measures for preventing and detecting irregularities under the system of financing by the EAGF, inter alia, the selection shall take account of the financial importance of the undertakings in that system and other risk factors.
Države članice zagotovijo, da izbor podjetij za preiskavo omogoča najboljše jamstvo za učinkovitost ukrepov za preprečevanje in odkrivanje nepravilnosti v okviru sistema financiranja EKJS. Pri izboru se med drugim upošteva finančni pomen podjetij v navedenem sistemu in drugi dejavniki tveganja.
The scrutiny referred to in paragraph 1 shall apply, for each period of scrutiny referred to in paragraph 7, to a number of undertakings which may not be less than half the undertakings whose receipts or payments, or the sum thereof, under the system of financing by the EAGF, amounted to more than EUR 150000 for the EAGF financial year preceding the beginning of the period of scrutiny in question.
Za vsako obdobje pregledov iz odstavka 7 se pregledovanje iz odstavka 1 uporablja za število podjetij, ki ne sme biti manjše od polovice podjetij, katerih prejemki in plačila ali znesek teh v okviru sistema financiranja EKJS znaša več kakor 150000 EUR za finančno leto EKJS-a pred začetkom obdobja preiskave.
In relation to each current scrutiny period, Member States shall, without prejudice to their obligations defined in paragraph 1, select the undertakings to be scrutinised on the basis of risk analysis in the export refunds sector, and for all other measures where it is practicable to do so.
Za vsako tekoče obdobje pregledov države članice brez poseganja v svoje obveznosti iz odstavka 1 izberejo podjetja, pri katerih je treba opraviti preglede, na podlagi analize tveganja v sektorju za izvozna nadomestila in za vse druge ukrepe, kjer je to izvedljivo.
The Member States shall submit to the Commission their proposals for the use of risk analysis.
Države članice Komisiji predložijo svoje predloge za uporabo analize tveganja.
The proposals shall include all relevant information concerning the approach to be followed, the techniques, the criteria and the method of implementation.
Predlogi zajemajo vse bistvene podatke v zvezi s pristopom, ki naj bi se uporabljal, tehnikami, merili in načinom izvajanja.
They shall be presented not later than 1 December of the year prior to commencement of the scrutiny period for which they are to be applied.
Predložijo se najpozneje do 1. decembra v letu pred začetkom obdobja pregledov, v katerem naj bi se uporabljali.
The Member States shall take account of the comments of the Commission on the proposals, which shall be given within eight weeks of their receipt.
Države članice upoštevajo pripombe na predloge, ki jih Komisija poda v osmih tednih od prejema.
For measures for which a Member State considers the use of risk analysis not to be practicable, it shall be compulsory for undertakings the sum of whose receipts or payments or the sum of those two amounts within the system of financing by the EAGF was more than EUR 350000 and which were not scrutinised in accordance with this Regulation during either of the two preceding scrutiny periods, to be scrutinised.
Pri ukrepih, za katere država članica meni, da uporaba analize tveganja ni izvedljiva, se obvezno opravi pregled podjetij, pri katerih je vsota prejemkov ali izplačil ali vsota teh dveh zneskov v okviru sistema financiranja EKJS-a presegla 350000 EUR in pri katerih ni bil opravljen pregled v skladu s to uredbo v nobenem od dveh predhodnih obdobij pregledov.
Undertakings the sum of whose receipts or payments amounted to less than EUR 40000 shall be scrutinised in accordance with this Regulation only for specific reasons to be indicated by the Member States in their annual programme as referred to in Article 10 or by the Commission in any proposed amendment to that programme.
Podjetja, katerih prejemki ali izplačila so znašali manj kakor 40000 EUR, bodo pregledana v skladu s to uredbo le iz posebnih razlogov, ki jih navedejo države članice v svojem letnem programu iz člena 10 ali Komisija v kakršni koli predlagani spremembi tega programa.
In appropriate cases, the scrutiny provided for in paragraph 1 shall be extended to natural and legal persons with whom undertakings within the meaning of Article 1 are associated and to such other natural or legal persons as may be relevant for the pursuit of the objectives set out in Article 3.
Po potrebi se pregled iz odstavka 1 razširi na fizične in pravne osebe, s katerimi so povezana podjetja po členu 1, ter druge fizične in pravne osebe, ki so lahko pomembne za doseganje ciljev iz člena 3.
The scrutiny period shall run from 1 July to 30 June of the following year.
Obdobje pregledov poteka od 1. julija do 30. junija naslednje leto.
Scrutiny shall cover a period of at least 12 months ending during the previous scrutiny period; it may be extended for periods, to be determined by the Member State, preceding or following the 12-month period.
Pregled obsega obdobje najmanj 12 mesecev, ki se konča med prejšnjim obdobjem pregleda; lahko se podaljša za obdobja, ki jih določi država članica, pred 12-mesečnim obdobjem ali po njem.
The scrutiny carried out pursuant to this Regulation shall not prejudice the checks undertaken pursuant to Articles 36 and 37 of Regulation (EC) No 1290/2005.
Pregled, opravljen v skladu s to uredbo, ne vpliva na inšpekcijske preglede, opravljene na podlagi členov 36 in 37 Uredbe (ES) št. 1290/2005.
The accuracy of primary data under scrutiny shall be verified by a number of cross-checks, including, where necessary, the commercial documents of third parties, appropriate to the degree of risk presented, including, inter alia:
Pravilnost primarnih podatkov, izpostavljenih pregledu, se preveri z navzkrižnimi kontrolami, vključno s poslovno dokumentacijo tretjih oseb, kjer je to potrebno, glede na stopnjo predstavljenega tveganja, kar med drugim vključuje:
comparisons with the commercial documents of suppliers, customers, carriers and other third parties;
primerjave s poslovno dokumentacijo dobaviteljev, strank, prevoznikov in drugih tretjih oseb;
physical checks, where appropriate, upon the quantity and nature of stocks;
fizična preverjanja, kjer je to ustrezno, količine in narave zalog;
comparison with the records of financial flows leading to or consequent upon the transactions carried out within the financing system by the EAGF; and
primerjavo s poročili finančnih tokov, ki vodijo ali izhajajo iz transakcij, opravljenih v okviru sistema financiranja EKJS, in
checks, in relation to bookkeeping, or records of financial movements showing, at the time of the scrutiny, that the documents held by the paying agency as justification for the payment of aid to the beneficiary are accurate.
preverjanja, povezana z vodenjem poslovnih knjig ali evidenc finančnih gibanj, ki med pregledom pokažejo, da so listine, ki jih ima plačilna agencija kot dokazilo za izplačilo pomoči upravičencu, pravilne.
In particular, where undertakings are required to keep particular book records of stock in accordance with Community or national provisions, scrutiny of these records shall in appropriate cases include a comparison with the commercial documents and, where appropriate, with the actual quantities in stock.
Zlasti kadar morajo podjetja v skladu z nacionalnimi določbami ali določbami Skupnosti voditi posebna knjigovodska poročila o zalogah, preiskava teh poročil v ustreznih primerih vključuje primerjavo s trgovinskimi dokumenti in, kadar je to primerno, z dejanskimi količinami zalog.
In the selection of transactions to be checked, full account shall be taken of the degree of risk presented.
Pri izboru transakcij, ki jih je treba preveriti, se v celoti upošteva stopnja potencialnega tveganja.
Undertakings shall keep the commercial documents for at least three years, starting from the end of the year in which they were drawn up.
Podjetja hranijo trgovinske dokumente za obdobje najmanj treh let, ki se začne ob koncu leta njihove izdelave.
The Member States may prescribe a longer period for the retention of these documents.
Države članice lahko predpišejo daljše obdobje za zadržanje teh dokumentov.
The persons responsible for the undertaking, or a third party, shall ensure that all commercial documents and additional information are supplied to the officials responsible for the scrutiny or to the persons empowered for that purpose.
Odgovorne osebe v podjetju ali tretja oseba zagotovijo, da se uradnikom, pristojnim za pregled, ali osebam, ki so za to pooblaščene, predloži vsa poslovna dokumentacija in vse dodatne informacije.
Electronically stored data shall be provided on an appropriate data support medium.
Elektronsko shranjeni podatki so na razpolago na primernem nosilcu podatkov.
The officials responsible for the scrutiny or the persons empowered for that purpose may require that extracts or copies of the documents referred to in paragraph 1 be supplied to them.
Uradniki, odgovorni za preglede, ali osebe, pooblaščene za ta namen, lahko zahtevajo, da se jim predložijo izvlečki ali izvodi dokumentov iz odstavka 1.
Where, during scrutiny carried out pursuant to this Regulation, the commercial documents maintained by the undertaking are considered inadequate for scrutiny purposes, the undertaking shall be directed to maintain in future such records as are required by the Member State responsible for the scrutiny, without prejudice to obligations laid down in other Regulations relating to the sector concerned.
Če se med pregledom, opravljenim v skladu s to uredbo, ugotovi, da je poslovna dokumentacija, ki jo hrani podjetje, neustrezna za namene pregleda, se podjetju naroči, da v prihodnje dokumentacijo pripravi tako, kot zahteva država članica, zadolžena za pregled, brez vpliva na obveznosti, ki jih za zadevni sektor predpisujejo druge uredbe.
Member States shall determine the date as of which such records are to be established.
Države članice določijo datum, s katerim morajo ti dokumenti biti izdelani.
Where all or part of the commercial documents required to be scrutinised pursuant to this Regulation are located with an undertaking in the same commercial group, partnership or association of undertakings managed on a unified basis as the undertaking scrutinised, whether located inside or outside Community territory, the undertaking shall make available these commercial documents to officials responsible for the scrutiny, at a place and time to be determined by the Member States responsible for carrying out the scrutiny.
Če so vsi ali del trgovinskih dokumentov, ki jih je treba pregledati v skladu s to uredbo, v podjetju, ki pripada isti poslovni skupini, družbi ali združenju podjetij, vodenim na enotni osnovi kot podjetje, pri katerem se opravlja pregled, in ima sedež bodisi na ozemlju Skupnosti ali zunaj njega, podjetje da te trgovinske dokumente na razpolago uradnikom, pristojnim za pregled, na kraju in ob času, ki ga določijo države članice, pristojne za izvajanje pregleda.
Member States shall ensure that officials responsible for scrutiny are entitled to seize commercial documents, or have them seized.
Države članice zagotovijo, da imajo uradniki, odgovorni za preglede, pravico zaseči trgovinske dokumente ali naročiti njihov zaseg.
This right shall be exercised with due regard for relevant national provisions and shall not affect the application of rules governing proceedings in criminal matters concerning the seizure of documents.
Ta pravica se uveljavlja ob upoštevanju ustreznih nacionalnih določb in ne vpliva na uporabo kazensko procesnih predpisov v zvezi z zasego dokumentov.
Member States shall adopt appropriate measures to penalise natural or legal persons who fail to fulfil their obligations under this Regulation.
Države članice sprejmejo ustrezne ukrepe za kaznovanje fizičnih in pravnih oseb, ki ne izpolnjujejo svojih obveznosti na podlagi te uredbe.
Member States shall assist each other for the purposes of carrying out the scrutiny provided for in Articles 2 and 3 in the following cases:
Države članice si med seboj pomagajo pri izvajanju pregledov iz členov 2 in 3 v naslednjih primerih:
where an undertaking or third party is established in a Member State other than that in which payment of the amount in question has or should have been made or received;
če ima podjetje ali tretja oseba sedež v državi članici, ki ni država članica, v kateri je bil ali bi moral biti izplačan oziroma prejet zadevni znesek;
where an undertaking or third party is established in a Member State other than that in which the documents and information required for scrutiny are to be found.
če ima podjetje ali tretja oseba sedež v državi članici, ki ni država članica, v kateri so dokumenti in podatki, ki so potrebni za pregled.
The Commission may coordinate joint actions involving mutual assistance between two or more Member States.
Komisija lahko uskladi skupne ukrepe, ki zajemajo medsebojno pomoč med dvema ali več državami članicami.
Provisions for such coordination shall be established in accordance with the procedure referred to in Article 41(2) of Regulation (EC) No 1290/2005.
Predpisi za tovrstno uskladitev se predpišejo v skladu s postopkom iz člena 41(2) Uredbe (ES) št. 1290/2005.
Where two or more Member States include in the programme sent in under Article 10(2) a proposal for joint action involving extensive mutual assistance, the Commission may, on request, allow a reduction of up to a maximum of 25 % of the minimum number of scrutinise as determined under Article 2(2) to (5) for the Member States concerned.
Kjer dve ali več držav članic v program, posredovan v skladu s členom 10(2), vključijo predlog za skupne ukrepe, ki zahtevajo znatno medsebojno pomoč, lahko Komisija zadevni državi članici na zahtevo dovoli zmanjšanje najmanjšega števila pregledov, določenih v členu 2(2) do (5), za največ 25 %.
During the first three months following the EAGF financial year of payment, Member States shall send a list of the undertakings referred to in paragraph 1(a) to each Member State in which such an undertaking is established.
V prvih treh mesecih po finančnem letu EKJS, v katerem je bilo opravljeno izplačilo, države članice pošljejo seznam podjetij iz točke (a) odstavka 1 vsaki državi članici, kjer ima tako podjetje sedež.
The list shall contain all the details necessary to enable the Member State of destination to identify the undertakings and to undertake its scrutiny obligations.
Ta seznam vsebuje vse podatke, ki so potrebni, da namembna država članica lahko identificira podjetja in izvaja svoje obveznosti pregleda.
The Member State of destination shall be responsible for the scrutiny of such undertakings in accordance with Article 2.
Namembna država članica je zadolžena za pregled takih podjetij v skladu s členom 2.
A copy of each list shall be sent to the Commission.
Komisiji se pošlje izvod vsakega seznama.
The Member State receiving or making the payment may ask the Member State in which the undertaking is established to scrutinise some of the undertakings on that list in accordance with Article 2, indicating why it is necessary to make such a request and in particular the risks associated with it.
Država članica, ki prejme ali izvrši izplačilo, lahko zaprosi državo članico, kjer ima podjetje svoj sedež, da pregleda nekatera podjetja z navedenega seznama v skladu s členom 2, pri čemer navede razloge za tako zahtevo in tveganja, povezana z njim.
The Member State receiving the request shall take due account of the risks associated with the undertaking, which shall be communicated by the requesting Member State.
Država članica, ki je prejela zahtevo, ustrezno upošteva tveganja, povezana s podjetjem, o katerih jo je obvestila država članica, ki je poslala zahtevo.
The requested Member State shall inform the requesting Member State of the follow-up accorded to the request.
Zaprošena država članica obvesti državo članico, ki je zahtevo poslala, o nadaljnjih ukrepih.
Where scrutiny of an undertaking on the list takes place, the requested Member State that carried out the scrutiny shall inform the requesting Member State of the results of that scrutiny at the latest three months after the end of the scrutiny period.
Če je opravljen pregled podjetja s seznama, zaprošena država članica, ki je opravila pregled, obvesti državo članico, ki je zahtevo poslala, o rezultatih pregleda najpoznaje v treh mesecih po koncu obdobja pregleda.
An overview of such requests shall be sent to the Commission on a quarterly basis, within one month after the end of each quarter.
Pregled tovrstnih zahtevkov se Komisiji pošilja četrtletno, in sicer v enem mesecu po koncu vsakega četrtletja.
The Commission may demand that a copy of individual requests be provided.
Komisija lahko zahteva kopije posameznih zahtevkov.
During the first three months following the EAGF financial year of payment, Member States shall send the Commission a list of undertakings established in a third country for which payment of the amount in question has or should have been made or received in that Member State.
V prvih treh mesecih po finančnem letu EKJS, v katerem je bilo opravljeno izplačilo, države članice Komisiji pošljejo seznam podjetij s sedežem v tretji državi, za katere je bil ali bi moral biti zadevni znesek izplačan ali prejet v navedeni državi članici.
If additional information is required in another Member State as part of the scrutiny of an undertaking in accordance with Article 2, and in particular cross-checks in accordance with Article 3, specific scrutiny requests may be made indicating the reasons for the request.
Če so za pregled podjetja v skladu s členom 2 v drugi državi članici potrebne dodatne informacije, še zlasti za navzkrižna preverjanja v skladu s členom 3, se lahko ob navedbi razlogov dajo posebni zahtevki za pregled.
An overview of such specific requests shall be sent to the Commission on a quarterly basis within one month after the end of each quarter.
Pregled teh posebnih zahtevkov se pošilja Komisiji četrtletno, in sicer v enem mesecu po koncu vsakega četrtletja.
The scrutiny request shall be met not later than six months after its receipt; the results of the scrutiny shall be communicated without delay to the requesting Member State and to the Commission.
Zahtevek za pregled se izpolni najkasneje v šestih mesecih po njegovem prejetju; rezultati pregleda se takoj predložijo državi, ki je dala zahtevek, in Komisiji.
The communication to the Commission shall be on a quarterly basis within one month after the end of each quarter.
Komisija je obveščena četrtletno, in sicer v enem mesecu po koncu vsakega četrtletja.
In accordance with the procedure referred to in Article 41(2) of Regulation (EC) No 1290/2005, the Commission shall determine minimum requirements regarding the contents of the requests referred to in paragraphs 2 and 4 of this Article.
V skladu s postopkom iz člena 41(2) Uredbe (ES) št. 1290/2005 Komisija določi najmanjše zahteve v zvezi z vsebino zahtev iz odstavkov 2 in 4 tega člena.
Information collected in the course of scrutiny as provided for in this Regulation shall be protected by professional secrecy.
Podatki, zbrani med pregledom, kakor ga predvideva ta uredba, se zavarujejo s poklicno molčečnostjo.
It may not be communicated to any persons other than those who, by reason of their duties in the Member States or in the institutions of the Communities, are required to have knowledge thereof for the purposes of performing those duties.
Razkrijejo se lahko le osebam, ki se z njimi morajo seznaniti, da bi lahko izvajale dolžnosti v državah članicah ali ustanovah Skupnosti.
This Article shall not prejudice national provisions relating to legal proceedings.
Ta člen ne vpliva na nacionalne predpise, ki se nanašajo na pravne postopke.
Before 1 January following the scrutiny period Member States shall send the Commission a detailed report on the application of this Regulation.
Pred 1. januarjem, ki sledi obdobju pregledov, države članice predložijo Komisiji podrobno poročilo o uporabi te uredbe.
The report must set out any difficulties encountered and the measures taken to overcome them and put forward, where appropriate, suggestions for improvements.
Poročilo mora vsebovati vse težave, ki so se pojavile, in sprejete ukrepe za odpravljanje teh težav in po potrebi navesti predloge za izboljšave.
The Member States and the Commission shall have regular exchanges of views on the application of this Regulation.
Države članice in Komisija si med seboj redno izmenjujejo mnenja o uporabi te uredbe.
The Commission shall evaluate annually the progress achieved, in its annual report on the administration of the funds referred to in Article 43 of Regulation (EC) No 1290/2005.
V svojem letnem poročilu o upravljanju proračunskih sredstev iz člena 43 Uredbe (ES) št. 1290/2005 Komisija vsako leto ovrednoti doseženi napredek.
Member States shall draw up programmes for scrutinies to be carried out pursuant to Article 2 during the subsequent scrutiny period.
Države članice izdelajo programe za preglede, ki se bodo na podlagi člena 2 izvedli v naslednjem obdobju pregledov.
Each year, before 15 April, the Member States shall send the Commission their programme as referred to in paragraph 1 and shall specify:
Vsako leto pred 15. aprilom države članice pošljejo Komisiji svoj program iz odstavka 1 in v njem podrobno navedejo:
the number of undertakings to be scrutinised and their breakdown by sector on the basis of the amounts relating to them;
število podjetij, ki jih je treba preiskati, in njihovo razčlenitev po sektorjih na podlagi zneskov, ki se nanje nanašajo;
the criteria adopted for drawing up the programme.
merila, sprejeta za izdelavo programa.
The programmes established by the Member States and forwarded to the Commission shall be implemented by the Member States, if, within eight weeks, the Commission has not made known its comments.
Programe, ki so jih izdelale države članice in poslale Komisiji, izvajajo države članice, če Komisija v osmih tednih ne izrazi pripomb.
Amendments made by the Member States to the programmes shall be subject to the same procedure.
Enak postopek velja za spremembe, ki jih države članice naredijo v svojih programih.
Exceptionally, at any stage, the Commission may request the inclusion of a particular category of undertaking in the programme of one or more Member States.
Komisija lahko izjemoma v vsaki fazi zahteva, da se v program ene ali več držav članic vključi določena kategorija podjetij.
In each Member State a special department shall be responsible for monitoring the application of this Regulation and for:
V vsaki državi članici se ustanovi poseben oddelek, odgovoren za spremljanje uporabe te uredbe in za:
the performance of the scrutiny provided for herein by officials employed directly by that special department; or
uspešnost pregledov, predvidenih s to uredbo, ki ga izvajajo uradniki, neposredno zaposleni na tem oddelku, ali
the coordination and general surveillance of the scrutiny carried out by officials belonging to other departments.
usklajevanje in splošen nadzor nad pregledi, ki jih izvajajo uradniki iz drugih oddelkov.
Member States may also provide that scrutinies to be carried out pursuant to this Regulation are allocated between the special department and other national departments, provided that the former is responsible for their coordination.
Države članice lahko prav tako predpišejo, da se pregledi, ki se izvajajo na podlagi te uredbe, dodelijo posebnemu oddelku in drugim nacionalnim oddelkom, če je prvi odgovoren za njihovo medsebojno usklajevanje.
The department or departments responsible for the application of this Regulation must be organised in such a way as to be independent of the departments or branches of departments responsible for the payments and the scrutiny carried out prior to payment.
Oddelek ali oddelki, odgovorni za uporabo te uredbe, morajo biti organizirani tako, da niso odvisni od oddelkov ali podružnic oddelkov, odgovornih za plačila in pregled, ki se izvajajo pred plačilom.