natgillin/translations-raw huggingface dataset:
An authorisation to use a comprehensive guarantee with an amount reduced to 50 % of the reference amount shall be granted where the applicant demonstrates that he fulfils the following conditions:
v zadnjih treh letih pred vložitvijo zahtevka je vložnik izpolnjeval svoje finančne obveznosti v zvezi s plačevanjem carinskih dajatev in vseh drugih dajatev, davkov ali taks, ki se pobirajo pri uvozu ali izvozu blaga ali v povezavi z njima;
the applicant maintains an accounting system which is consistent with the generally accepted accounting principles applied in the Member State where the accounts are held, allows audit-based customs control and maintains a historical record of data that provides an audit trail from the moment the data enters the file;
vložnik na podlagi evidenc in informacij, ki so na voljo za zadnja tri leta pred vložitvijo zahtevka, izkaže da ima zadostno finančno zmogljivost za izpolnjevanje svojih obveznosti in zavez glede na vrsto in obseg poslovanja, tudi tako, da nima čistega negativnega premoženja, razen če se to lahko pokrije;
the applicant has an administrative organisation which corresponds to the type and size of business and which is suitable for the management of the flow of goods, and has internal controls capable of preventing, detecting and correcting errors and of preventing and detecting illegal or irregular transactions;
vložnik za del referenčnega zneska, ki ga ne krije zavarovanje, lahko izkaže, da razpolaga z zadostnimi finančnimi sredstvi za izpolnjevanje svojih obveznosti.
the applicant is not subject to bankruptcy proceedings;
Dovoljenje za uporabo splošnega zavarovanja, katerega znesek je znižan na 30 % referenčnega zneska, se odobri, če vložnik izkaže, da izpolnjuje naslednje pogoje:
during the last three years preceding the submission of the application, the applicant has fulfilled his financial obligations regarding payments of customs duties and all other duties, taxes or charges which are collected on or in connection with the import or export of goods;
vložnik zagotovi, da je zadevnim zaposlenim naročeno, naj obvestijo carinske organe, če se odkrijejo težave glede skladnosti, in vzpostavi postopke za obveščanje carinskih organov o takih težavah;
the applicant demonstrates on the basis of the records and information available for the last three years preceding the submission of the application that he has sufficient financial standing to meet his obligations and fulfil his commitments having regard to the type and volume of the business activity, including having no negative net assets, unless where they can be covered;
Opustitev zavarovanja se odobri, če vložnik izkaže, da izpolnjuje naslednje zahteve:
the applicant can demonstrate having sufficient financial resources to meet his obligations, for the part of the reference amount not covered by the guarantee.
vložnik omogoča carinskemu organu fizični dostop do svojih računovodskih sistemov in po potrebi do svojih trgovinskih in transportnih evidenc;
An authorisation to use a comprehensive guarantee with an amount reduced to 30 % of the reference amount shall be granted where the applicant demonstrates that he fulfils the following conditions:
vložnik ima logistični sistem, ki opredeljuje blago kot unijsko blago ali neunijsko blago in po potrebi navaja njegovo lokacijo;
the applicant ensures that relevant employees are instructed to inform the customs authorities whenever compliance difficulties are discovered and establishes procedures for informing the customs authorities of such difficulties;
če je primerno, ima vložnik vzpostavljene zadovoljive postopke za ravnanje z licencami in dovoljenji, odobrenimi v skladu z ukrepi trgovinske politike ali trgovanjem s kmetijskimi proizvodi;
A guarantee waiver shall be granted where the applicant demonstrates that he fulfils the following requirements:
vložnik ima vzpostavljene zadovoljive postopke za arhiviranje svojih evidenc in informacij ter varovanje pred izgubo informacij;
the applicant allows the customs authority physical access to its accounting systems and, where applicable, to its commercial and transport records;
vložnik ima vzpostavljene ustrezne varnostne ukrepe za zaščito računalniškega sistema vložnika pred vdorom nepooblaščenih oseb in za zaščito dokumentacije vložnika;
the applicant has a logistical system which identifies goods as Union or non-Union goods and indicates, where appropriate, their location;
Če je bil vložnik ustanovljen pred manj kot tremi leti, se zahteva iz odstavkov 1(d), 2(e) in 3(j) oceni na podlagi evidenc in informacij, ki so na voljo.
where applicable, the applicant has satisfactory procedures in place for the handling of licences and authorisations granted in accordance with commercial policy measures or relating to trade in agricultural products;
Določbe za postopek tranzita Unije in postopek na podlagi Istanbulske konvencije in Konvencije ATA
the applicant has satisfactory procedures in place for the archiving of its records and information and for protection against the loss of information;
Člen 85
the applicant has appropriate security measures in place to protect the applicant's computer system from unauthorised intrusion and to secure the applicant's documentation;
Oprostitev obveznosti poroka v postopku tranzita Unije
Where the applicant has been established for less than three years, the requirement as referred to in paragraphs 1(d), 2(e) and 3(j) shall be checked on the basis of available records and information.
(člen 6(2), člen 6(3)(a) in člen 98 zakonika)
Provisions for the Union transit procedure and the procedure under the Istanbul and the ATA Convention
Kadar postopek tranzita Unije ni bil zaključen, carinski organi države članice odhoda v devetih mesecih predpisanega roka za predložitev blaga namembnemu carinskemu uradu obvestijo poroka, da postopek ni bil zaključen.
Article 85
Če postopek tranzita Unije ni bil zaključen, carinski organi, določeni v skladu s členom 87 zakonika, v treh letih od datuma sprejema tranzitne deklaracije obvestijo poroka, da se od njega zahteva ali se bo morda zahtevalo plačilo dolga, za katerega odgovarja v zvezi z zadevno operacijo tranzita Unije.
Release of the guarantor's obligations under the Union transit procedure
Porok je prost svojih obveznosti, če mu katero koli od obvestil iz odstavkov 1 in 2 ni bilo izdano pred iztekom roka.
(Articles 6(2), 6(3)(a) and 98 of the Code)
Kadar je eno od obvestil izdano, je porok obveščen o izterjavi dolga ali o zaključku postopka.
Where the Union transit procedure has not been discharged, the customs authorities of the Member State of departure shall, within nine months from the prescribed time limit for presentation of the goods at the customs office of destination, notify the guarantor that the procedure has not been discharged.
Skupne podatkovne zahteve za obvestila iz odstavka 1 so določene v Prilogi 32-04.
Where the Union transit procedure has not been discharged, the customs authorities, determined in accordance with Article 87 of the Code, shall, within three years from the date of acceptance of the transit declaration, notify the guarantor that he is or might be required to pay the debt for which he is liable in respect of the Union transit operation in question.
Skupne podatkovne zahteve za obvestila iz odstavka 2 so določene v Prilogi 32-05.
The guarantor shall be released from his obligations if either of the notifications provided for in paragraphs 1 and 2 have not been issued to him before the expiry of the time limit.
V skladu s členom 6(3)(a) zakonika se lahko obvestilo iz odstavkov 1 in 2 opravi z drugimi sredstvi, kot so tehnike elektronske obdelave podatkov.
Where either of the notifications has been issued, the guarantor shall be informed of the recovery of the debt or the discharge of the procedure.
Člen 86
The common data requirements for the notification as referred to in paragraph 1 are set out in Annex 32-04.
Zahtevek za plačilo, ki se zahteva od garantnega združenja za blago, zajeto z zvezkom ATA, in obvestilo o nezaključku zvezkov CPD garantnemu združenju v postopku Konvencije ATA in Istanbulske konvencije
The common data requirements for the notification as referred to in paragraph 2 are set out in Annex 32-05.
Če ena od obveznosti na podlagi zvezka ATA ali zvezka CPD ni izpolnjena, carinski organi uredijo dokumente za začasni uvoz (v nadaljnjem besedilu „zahtevek za plačilo, ki se zahteva od garantnega združenja“ oziroma „obvestilo o nezaključku postopka“) v skladu s členi 9, 10 in 11 Priloge A k Istanbulski konvenciji ali, če je primerno, v skladu s členi 7, 8 in 9 Konvencije ATA.
In accordance with Article 6(3)(a) of the Code, the notification as referred to in paragraphs 1 and 2 may be sent by means other than electronic data-processing techniques.
Znesek uvoznih dajatev in davkov, ki izhajajo iz zahtevka za plačilo, ki se zahteva od garantnega združenja, se izračuna po vzorcu obrazca za obračun davka.
Article 86
Skupne podatkovne zahteve za zahtevek za plačilo, ki se zahteva od garantnega združenja, iz odstavka 1 so določene v Prilogi 33-01.
Claim for payment against a guaranteeing association for goods covered by ATA carnet and notification of the non-discharge of CPD carnets to a guaranteeing association under the procedure of the ATA Convention or Istanbul Convention
Skupne podatkovne zahteve za obvestilo o nezaključku zvezkov CPD iz odstavka 1 so določene v Prilogi 33-02.
In case of non-compliance with one of the obligations under ATA carnet or CPD carnet customs authorities shall regularise the temporary admission papers (claim for payment against a guaranteeing association or notification of the non-discharge, respectively) in accordance with Articles 9, 10 and 11 of Annex A to the Istanbul Convention or where applicable, in accordance with Articles 7, 8 and 9 of the ATA Convention.
V skladu s členom 6(3)(a) zakonika se lahko zahtevek za plačilo, ki se zahteva od garantnega združenja, in obvestilo o nezaključku zvezkov CPD pošljeta zadevnemu garantnemu združenju z drugimi sredstvi, kot so tehnike elektronske obdelave podatkov.
The amount of import duty and taxes arising from the claim for payment against a guaranteeing association shall be calculated by means of a model taxation form.
POGLAVJE 3
The common data requirements for the claim for payment against a guaranteeing association referred to in paragraph 1 are set out in Annex 33-01.
Izterjava in plačilo dajatev ter povračilo in odpust zneska uvozne in izvozne dajatve
The common data requirements for the notification of the non-discharge of CPD carnets referred to in paragraph 1 are set out in Annex 33-02.
Določitev zneska uvozne ali izvozne dajatve, obvestilo o carinskem dolgu in vknjižba
In accordance with Article 6(3)(a) of the Code, the claim for payment against a guaranteeing association and the notification of the non-discharge of CPD carnets may be sent to the relevant guaranteeing association by means other than by electronic data-processing techniques.
Obvestilo o carinskem dolgu in zahtevku za plačilo od garantnega združenja
CHAPTER 3
Člen 87
Recovery and payment of duty and repayment and remission of the amount of import and export duty
Sredstva obveščanja o carinskem dolgu
Determination of the amount of import or export duty, notification of the customs debt and entry in the accounts
Obvestilo o carinskem dolgu v skladu s členom 102 zakonika se lahko opravi z drugimi sredstvi, kot so tehnike elektronske obdelave podatkov.
Notification of the customs debt and claim for payment from guaranteeing association
Člen 88
Articles 87
Oprostitev od obveščanja o carinskem dolgu
Means of notification of the customs debt
(člen 102(1)(d) zakonika)
The notification of the customs debt in accordance with Article 102 of the Code may be made by means other than by electronic data-processing techniques.
Carinski organi lahko opustijo obveščanje o carinskem dolgu, ki nastane zaradi neizpolnjevanja obveznosti iz členov 79 ali 82 zakonika, kadar je znesek uvozne ali izvozne dajatve nižji od 10 EUR.
Article 88
Kadar je bil v prvotnem obvestilu o carinskem dolgu znesek uvozne ali izvozne dajatve nižji od zneska plačljivih uvoznih ali izvoznih dajatev, lahko carinski organi opustijo obveščanje o carinskem dolgu za razliko med navedenima zneskoma, če ta znaša manj kot 10 EUR.
Exemption from notification of the customs debt
Omejitev 10 EUR iz odstavkov 1 in 2 se uporablja za posamezne izterjave.
(Article 102(1)(d) of the Code)
Plačilo zneska uvozne ali izvozne dajatve
The customs authorities may refrain from notifying a customs debt incurred through non-compliance under Article 79 or 82 of the Code where the amount of import or export duty concerned is less than EUR 10.
Člen 89
Where the customs debt was initially notified with an amount of import or export duty which was less than the amount of import or export duty payable, the customs authorities may refrain from notifying the customs debt for the difference between those amounts provided that it is less than EUR 10.
Zadržanje roka za plačilo v primeru zahtevka za odpust
The limitation of EUR 10 referred to in paragraphs 1 and 2 shall apply to each recovery action.
(člen 108(3)(a) zakonika)
Payment of the amount of import or export duty
Carinski organi zadržijo rok za plačilo zneska uvozne ali izvozne dajatve, ki ustreza carinskemu dolgu, dokler ne sprejmejo odločbe v zvezi z zahtevkom za odpust, pod pogojem, da so izpolnjeni naslednji pogoji:
Article 89
kadar je predložen zahtevek za odpust v skladu s členi 118, 119 ali 120 zakonika, so pogoji iz zadevnega člena verjetno izpolnjeni;
Suspension of the time-limit for payment in case of application for remission
kadar je predložen zahtevek za odpust v skladu s členom 117 zakonika, so pogoji iz člena 117 in člena 45(2) zakonika verjetno izpolnjeni.
(Article 108(3)(a) of the Code)
Kadar blago, ki je predmet zahtevka za odpust, ni več pod carinskim nadzorom v času predložitve zahtevka, se predloži zavarovanje.
The customs authorities shall suspend the time-limit for payment of the amount of import or export duty corresponding to a customs debt until they have taken a decision on the application for remission, provided that the conditions are fulfilled:
Z odstopanjem od odstavka 2 carinski organi ne zahtevajo zavarovanja, če se ugotovi, da bi lahko tako zavarovanje dolžniku povzročilo hujše gospodarske ali socialne težave.
where an application for remission pursuant to Article 118, 119 or 120 of the Code has been presented, the conditions laid down in the relevant Article are likely to be met;
Člen 90
where an application for remission pursuant to Article 117 of the Code has been presented, the conditions laid down in Article 117 and Article 45(2) of the Code are likely to be met.
Zadržanje roka za plačilo v primeru blaga, ki se odvzame, uniči ali odstopi državi
Where the goods subject to an application for remission are no longer under customs supervision at the time of the application, a guarantee shall be provided.
(člen 108(3)(b) zakonika)
By way of derogation from paragraph 2, the customs authorities shall not require a guarantee if it is established that providing a guarantee would be likely to cause the debtor serious economic or social difficulties.
Carinski organi zadržijo rok za plačilo zneska uvozne ali izvozne dajatve, ki ustreza carinskemu dolgu, do končne odločitve o odvzemu, uničenju ali odstopu blaga, če je blago še vedno pod carinskim nadzorom in se odvzame, uniči ali odstopi državi, carinski organi pa menijo, da so pogoji za odvzem, uničenje ali odstop verjetno izpolnjeni.
Article 90
Člen 91
Suspension of the time-limit for payment in the case of goods that are to be confiscated, destroyed or abandoned to the State
Zadržanje roka za plačilo v primeru carinskega dolga, ki nastane zaradi neizpolnjevanja
(Article 108(3)(b) of the Code)
(člen 108(3)(c) zakonika)
The customs authorities shall suspend the time-limit for payment of the amount of import or export duty corresponding to a customs debt where the goods are still under customs supervision and they are to be confiscated, destroyed or abandoned to the State and the customs authorities consider that the conditions for confiscation, destruction or abandonment are likely to be met, until the final decision on their confiscation, destruction or abandonment is taken.
Carinski organi zadržijo rok za plačilo za osebo iz člena 79(3)(a) zakonika za znesek uvozne ali izvozne dajatve, ki ustreza carinskemu dolgu, če je carinski dolg nastal zaradi neizpolnjevanja iz člena 79 zakonika, pod pogojem, da so izpolnjeni naslednji pogoji:
Article 91
ugotovljen je bil vsaj še en drug dolžnik v skladu s členom 79(3)(b) ali (c) zakonika;
Suspension of the time-limit for payment in the case of customs debts incurred through non-compliance
dolžnik iz točke (a) je bil o znesku zadevne uvozne ali izvozne dajatve obveščen v skladu s členom 102 zakonika;
(Article 108(3)(c) of the Code)
oseba iz člena 79(3)(a) zakonika se ne šteje za dolžnika v skladu s členom 79(3)(b) ali (c) zakonika in tej osebi ni mogoče pripisati goljufivega ravnanja ali očitne malomarnosti.
The customs authorities shall suspend the time-limit for payment, by the person referred to in Article 79(3)(a) of the Code, of the amount of import or export duty corresponding to a customs debt where a customs debt has been incurred through non-compliance as referred to in Article 79 of the Code, provided that the following conditions are fulfilled:
Pogoj za odobritev zadržanja osebi, za katero se odobri, je predložitev zavarovanja za znesek zadevne uvozne ali izvozne dajatve, razen v katerem koli od naslednjih primerov:
at least one other debtor has been identified in accordance with Article 79(3)(b) or (c) of the Code;
zavarovanje, ki zajema celoten znesek uvozne ali izvozne dajatve, že obstaja in porok še ni oproščen svojih obveznosti;
the amount of import or export duty concerned has been notified to the debtor referred to in point (a) in accordance with Article 102 of the Code;
na podlagi dokumentirane ocene stanja se ugotovi, da bi zahteva za predložitev zavarovanja lahko dolžniku povzročila resne ekonomske ali socialne težave.
the person referred to in Article 79(3)(a) of the Code is not considered a debtor in accordance with Article 79(3)(b) or (c) of the Code and no deception or obvious negligence may be attributed to that person;
Zadržanje se časovno omeji na eno leto.
The suspension shall be conditional on the person for whose benefit it is granted issuing a guarantee for the amount of the import or export duty at stake, except in either of the following situations:
Vseeno pa carinski organi ta rok lahko podaljšajo zaradi utemeljenih razlogov.
a guarantee covering the whole amount of import or export duty at stake already exists and the guarantor has not been released from his obligations;
Povračilo in odpust
it is established, on the basis of a documented assessment, that the requirement of a guarantee would be likely to cause the debtor serious economic or social difficulties.
Splošne določbe in postopek
The duration of the suspension shall be limited to one year.
Člen 92
However, this period may be extended by the customs authorities for justified reasons.
Zahtevek za povračilo ali odpust
Repayment and remission
(člen 6(3)(a), člen 22(1) in člen 103 zakonika)
General provisions and procedure
Z odstopanjem od tretjega pododstavka člena 22(1) zakonika se zahtevek za povračilo ali odpust uvoznih ali izvoznih dajatev iz člena 116 zakonika predloži pristojnemu carinskemu organu države članice, ki je obvestil dolžnika o carinskem dolgu.
Article 92
Zahtevek iz odstavka 1 se lahko vloži tudi kako drugače kot s tehnikami elektronske obdelave podatkov v skladu z določbami v zadevni državi članici.
Application for repayment or remission
Člen 93
(Articles 6(3)(a), 22(1) and 103 of the Code)
Dodatne informacije, če je blago v drugi državi članici
By way of derogation from the third subparagraph of Article 22(1) of the Code, the application for repayment or remission of import or export duties referred to in Article 116 of the Code shall be submitted to the competent customs authority of the Member State where the customs debt was notified.
(člen 6(2) in člen 6(3)(a) zakonika)
The application referred to in paragraph 1 may be made by means other than electronic data-processing techniques, in accordance with the provisions in the Member State concerned.
Skupne podatkovne zahteve za zahtevo po dodatnih informacijah, če je blago v drugi državi članici, so določene v Prilogi 33-06.
Article 93
Zahteva po dodatnih informacijah iz prvega pododstavka se lahko pošlje tudi kako drugače kot s tehnikami elektronske obdelave podatkov.
Supplementary information where goods are situated in another Member State
Člen 94
(Articles 6(2) and 6(3)(a) of the Code)
Sredstva obveščanja glede odločbe o povračilu ali odpustu
The common data requirements for the request of supplementary information where goods are situated in another Member State are set out in Annex 33-06.
O odločbi o povračilu ali odpustu uvozne ali izvozne dajatve se lahko zadevna oseba obvesti tudi kako drugače kot s tehnikami elektronske obdelave podatkov.
The request for supplementary information referred to in the first subparagraph may be made by means other than electronic data-processing techniques.
Člen 95
Article 94
Skupne podatkovne zahteve v zvezi s formalnostmi, če se blago nahaja v drugi državi članici
Means of notification of the decision on repayment or remission
Skupne podatkovne zahteve za odgovor na zahtevo po informacijah o zaključku formalnosti, če se zahtevek za povračilo ali odpust nanaša na blago, ki se nahaja v drugi državi članici kot v tisti, v kateri je bilo poslano obvestilo o carinskem dolgu, so določeni v Prilogi 33-07.
The decision on repayment or remission of import or export duty may be notified to the person concerned by means other than electronic data-processing techniques.
Člen 96
Article 95
Sredstva pošiljanja informacij o zaključku formalnosti, če se blago nahaja v drugi državi članici
Common data requirements related to formalities where goods are located in another Member State
Odgovor iz člena 95 se lahko pošlje tudi kako drugače kot s tehnikami elektronske obdelave podatkov.
The common data requirements for the reply to the request for information concerning the completion of formalities where the application for repayment or remission relates to goods which are located in a Member State other than that in which the customs debt was notified are set out in Annex 33-07.
Člen 97
Article 96
Podaljšanje roka za sprejetje odločbe o povračilu ali odpustu
Means for sending information on the completion of formalities where goods are located in another Member State
Kadar se uporablja prvi pododstavek člena 116(3) zakonika ali točka (b) drugega pododstavka člena 116(3) zakonika, se rok za sprejetje odločbe o povračilu ali odpustu zadrži, dokler zadevna država članica ne prejme obvestila o odločbi Komisije ali obvestila Komisije o vračilu spisa zaradi razlogov iz člena 98(6).
The reply referred to in Article 95 may be sent by means other than electronic data-processing techniques.
Kadar se uporablja točka (b) drugega pododstavka člena 116(3) zakonika, se rok za sprejetje odločbe o povračilu ali odpustu zadrži, dokler zadevna država članica ne prejme obvestila o odločitvi Komisije o primeru, v katerem gre za primerljiva dejanska in pravna vprašanja.
Article 97
Odločitve Komisije
Extension of the time-limit for taking a decision on repayment or remission
Člen 98
Where the first subparagraph of Article 116(3) of the Code or point (b) of the second subparagraph of Article 116(3) of the Code applies, the time-limit for taking the decision on repayment or remission shall be suspended until such time as the Member State concerned has received the notification of the Commission’s decision or the notification by the Commission of the return of the file for the reasons provided in Article 98(6).
Predložitev zadeve v odločitev Komisiji
Where point (b) of the second subparagraph of Article 116 (3) of the Code applies, the time-limit for taking the decision on repayment or remission shall be suspended until such time as the Member State concerned has received the notification of the Commission's decision on the case involving comparable issues in fact and of law.
(člen 116(3) zakonika)