CHAPTER VII INFRACTION AND SANCTIONS.

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CHAPTER VII INFRACTION AND SANCTIONS. by Mind Map: CHAPTER VII INFRACTION AND SANCTIONS.

1. Sanctioned

2. Art 25: The possible infractions

2.1. Non-authorized

2.1.1. Fiscal incentives

2.1.2. Goods imported

2.2. Forging inscription

2.2.1. Registry

2.3. False informtion

2.3.1. Not providing required information

2.4. Charging taxes

2.4.1. Right

2.4.2. Tributes

2.4.2.1. Service provision

2.5. Assets or shares

2.5.1. Not reporting

2.5.1.1. l

2.5.1.2. Sale

2.5.1.3. Transfer

2.6. Denial or hindering

2.6.1. Supervisory functions

2.7. Non-appearance

2.7.1. No justified

2.7.1.1. Cause

2.7.1.2. Legal summons

2.8. Discriminatory acts

2.8.1. Gender

2.8.2. Nationality

2.9. Non-compliance

2.9.1. Obligation

2.9.2. Regulation

3. Art 26- Infraction to this law

3.1. Will be

3.1.1. SEVERE

3.1.1.1. Fine of forty current

3.1.2. MINOR

3.1.2.1. Fine of twenty current

3.1.3. MAJOR

3.1.3.1. Fine of thirty current

4. Art 27

4.1. Severe information will include

4.1.1. Section a,b,c and d of article 25

4.2. Major

4.2.1. Section C and F article 25

4.3. Minor

4.3.1. Section G and H article 25

5. Art 28- The state Deparment/Ministry of Foreign Affairs

5.1. May order

5.1.1. Investigation

5.1.2. Apply sanctions