CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
This check establishes if an individual has administrative violations on his/her record.

What does it check?

This check establishes if an individual has administrative violations on his/her record.

This service provides an official report detailing any administrative offences recorded against the individual. Administrative Offences has the task of protecting the rights, freedoms and legitimate interests of individuals, health, sanitary and epidemiological welfare of the population, the environment, public morality, property, public order and the security of the established order of the government, legally protected rights and interests of organisations. Administrative offence is regarded as wrongful, culpable (intentional or negligent) act or inaction of an individual, or wrongful act or inaction of a legal entity for which the law provides administrative liability. Some of the causes of Administrative Offences are: • Causing bodily harm (which is not specified as a criminal offence) • Causing harm to health (which is not specified as a criminal offence) • Infecting with disease • Illegal acts in the family-domestic sphere • Restricting or violating the rights of individuals • Administering defective medical aid • Medical negligence • Violation of laws such as employment, social services, financial services • Sharing secret or protected information • Breach of contract • Failure to provide necessary information • Restricting or violating the rights of minors • Property related infringements • Violation of copyrights, and trademarks • Trading without appropriate permissions • Illegal banking operations • Violation of licences • False advertising • Breach of duties by regulated subjects • Trading illegally
 

Est. turnaround time

5-15 working days


Supported in

Kazakhstan

Subject

Person

Requirements

Identity document

Data Sources

General Prosecutor's Office

Relevant Industries

ALL