How much is fine for failure to provide or provide proper clothing and signs for private security guards as prescribed by law in Vietnam?

How much is fine for failure to provide or provide proper clothing and signs for private security guards as prescribed by law in Vietnam? What are penalties for buying, selling, importing goods, products that are military clothing or military equipment without retention of adequate documents as prescribed by law in Vietnam?

 

How much is fine for failure to provide or provide proper clothing and signs for private security guards as prescribed by law in Vietnam?

According to Clause 3, Article 12 of Decree 144/2021/ND-CP stipulating a fine ranging from 5.000.000 VND to 10.000.000 VND shall be imposed for any of the following violations:

a) Failure to maintain fulfillment of security and order conditions throughout business operation;

b) Including false information in documents in order to obtain the certificate of security and order;

c) Forging documents in order to obtain the certificate of security and order;

d) Falsifying the certificate of security and order or certificate of security guard training;

dd) Lending, leasing out, selling, buying the certificate of security and order;

e) Doing business at a location other than that specified in the certificate of security and order;

g) Giving the seal to the customer without transferring it to a competent police authority for registration as prescribed by law;

h) Providing the seal design of a organization to unauthorized persons;

i) Receive collateral without making a mortgage contract as prescribed by law;

k) Receive collateral without retention of the pledged property or original copy of the certificate of ownership of the pledged property at the business establishment throughout the mortgage period if such certificate of ownership is required by law;

l) Receiving collateral that is owned by another person without valid authorization of the owner to the mortgagor;

m) Selling or providing emergency signaling devices for entities that do not have the license to use these devices or entities whose licenses are not suitable for these devices;

m) Manufacturing, importing, buying, selling emergency signaling devices that exceed the standards for sound and brightness of horns and lights as prescribed by law;

o) Employing a foreigner or a Vietnamese national who resides overseas as the person in charge of security and order of the private security company or to directly operate the business or as a private security guard;

p) Failure to provide or provide proper clothing and signs for private security guards as prescribed by law;

q) Providing security services without signing contracts with clients;

r) Buying or selling mobile signal jammers to an organization or individual that has not obtain a license or written approval from a competent authority;

s) Failure to hire or hire an adequate number of security guards who are employees of the private security company during operation of a night club, an establishment providing electronic prize-winning games for foreigners, or a casino as prescribed by law;

t) Hiring a private security guard who has not obtained the certificate of security guard training.

In addition, Clause 6 of Article 12 of Decree 144/2021/ND-CP also provides for additional penalties as follows:

c) 3 - 6 months suspension of the license, practicing certificate, certificate of security and order in case of violations specified in Point e Clause 3 and Points c, e and g Clause 4 of this Article;

b) 6 – 9 months suspension of the license, practicing certificate, certificate of security and order in case of violations specified in Points h and q Clause 3; Point d Clause 4 and Clause 5 of this Article;

c) Suspension of operation for 06 – 09 months in case of violations specified in Point q Clause 3; Point a Clause 4 of this Article;

d) Confiscation of the exhibits and means of administrative violations in case of violations specified Points b, c, h, m, n and r Clause 3; Points c and k Clause 4, and Points b, dd and e Clause 5 of this Article;

dd) Expulsion of foreigners committing the violations specified in Clauses 3, 4 and 5 of this Article.

Thus, according to current regulations in Vietnam, the person who performs the act of failure to provide or provide proper clothing and signs for private security guards as prescribed by law may be fined from 5 million VND to 10 million VND. million dong. In addition, there may be an additional sanction of expulsion of foreigners committing the violations.

What are penalties for buying, selling, importing goods, products that are military clothing or military equipment without retention of adequate documents as prescribed by law in Vietnam?

In Clause 4 of Article 12 of Decree 144/2021/ND-CP, a fine ranging from 10.000.000 VND to 20.000.000 VND shall be imposed for any of the following violations:

a) Operating in a business line subject to security and order conditions without the certificate of security and order or during suspension thereof;

b) Irresponsibility that leads to threats to security and order, violations of law, acts that are contrary to fine traditions and ethics at the business establishment directly under their management;

c) Producing seals of organizations or state officials before having the seal design transfer note of the seal design registry as prescribed by law;

d) Running a pawn business with the interest rate exceeds that specified in the Civil Code;

dd) Failure to apply for registration of the business line subject to security and order conditions that involves grant of secured loans with interest rate exceeds that specified in the Civil Code;

e) Failure to preserve the pledged property or preserving pledged property at a location other than that registered with the competent authority;

g) Providing security guard services for illegal subjects, targets or activities;

h) Failure to include sufficient information about the customers in the logbook and failure to retain copies of ID papers of customers of the casino or establishment providing electronic prize-winning games for foreigners;

i) Buying, selling, importing goods, products that are military clothing or military equipment without retention of adequate documents as prescribed by law;

k) Selling or providing military clothing or military equipment for subjects have not obtain a license or written approval from a competent authority.

According to this Article, acts of buying, selling, importing goods, products that are military clothing or military equipment without retention of adequate documents as prescribed by law in Vietnam may be subject to a fine of between 10 million and 20 million dong. In addition, an additional sanction may be applied such as 3 - 6 months suspension of the license, practicing certificate, certificate of security and order in case of violations. In addition, foreigners may be subject to expulsion for violations (Clause 6, Article 12 of Decree 144).

Best Regards!

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