{"id":25148,"date":"2018-10-24T09:36:43","date_gmt":"2018-10-24T02:36:43","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=25148"},"modified":"2022-06-09T21:03:21","modified_gmt":"2022-06-09T14:03:21","slug":"2-033-viec-thu-doi-ngoai-te-chi-duoc-thuc-hien-tai-cac-diem-duoc-cap-phep","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-033-viec-thu-doi-ngoai-te-chi-duoc-thuc-hien-tai-cac-diem-duoc-cap-phep\/","title":{"rendered":"2.033. Vi\u1ec7c thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1ea1i c\u00e1c \u0111i\u1ec3m \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p"},"content":{"rendered":"(VN+) – <\/strong>M\u1edbi \u0111\u00e2y, th\u00f4ng tin m\u1ed9t ng\u01b0\u1eddi d\u00e2n t\u1ea1i th\u00e0nh ph\u1ed1 C\u1ea7n Th\u01a1 b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh 90 tri\u1ec7u \u0111\u1ed3ng khi b\u00e1n 100 USD t\u1ea1i ti\u1ec7m v\u00e0ng \u0111\u00e3 g\u00e2y x\u00f4n xao d\u01b0 lu\u1eadn.<\/p>\n

\"\"<\/p>\n

(\u1ea2nh minh h\u1ecda: Tr\u1ea7n Vi\u1ec7t\/TTXVN)<\/em><\/p>\n

Theo Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP v\u1ec1 quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng (Ngh\u1ecb \u0111\u1ecbnh 96), ph\u1ea1t ti\u1ec1n t\u1eeb 80-100 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m mua, b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7.<\/p>\n

\u0110\u1ed1i v\u1edbi h\u00e0nh vi thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng ngo\u1ea1i t\u1ec7 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt c\u00f2n ch\u1ecbu m\u1ee9c ph\u1ea1t l\u00ean t\u1edbi t\u1eeb 200-250 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Ngo\u00e0i ra, h\u00ecnh ph\u1ea1t b\u1ed5 sung l\u00e0 t\u1ecbch thu to\u00e0n b\u1ed9 s\u1ed1 ngo\u1ea1i t\u1ec7 v\u00e0 ti\u1ec1n \u0111\u1ed3ng Vi\u1ec7t Nam \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m.<\/p>\n

Theo c\u00e1c lu\u1eadt s\u01b0, ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh quy \u0111\u1ecbnh, ch\u1ec9 c\u00f3 c\u00e1c ng\u00e2n h\u00e0ng m\u1edbi \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p mua, b\u00e1n, trao \u0111\u1ed5i, giao d\u1ecbch ngo\u1ea1i t\u1ec7.<\/p>\n

M\u1ed9t s\u1ed1 \u00edt ti\u1ec7m v\u00e0ng \u0111\u01b0\u1ee3c ph\u00e9p l\u00e0m \u0111\u1ea1i l\u00fd \u0111\u1ed5i ngo\u1ea1i t\u1ec7 theo \u1ee7y quy\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng nh\u01b0ng c\u0169ng ch\u1ec9 \u0111\u01b0\u1ee3c mua v\u00e0o ngo\u1ea1i t\u1ec7, kh\u00f4ng \u0111\u01b0\u1ee3c b\u00e1n ra. Ngo\u00e0i ra, m\u1ecdi giao d\u1ecbch ngo\u1ea1i t\u1ec7 v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c kh\u00e1c l\u00e0 tr\u00e1i lu\u1eadt.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty lu\u1eadt ANVI cho bi\u1ebft, vi\u1ec7c \u1ee6y ban Nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 C\u1ea7n Th\u01a1 ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t v\u1edbi m\u1ee9c ph\u1ea1t nh\u01b0 tr\u00ean l\u00e0 kh\u00f4ng sai. <\/em><\/p>\n

Tr\u01b0\u1edbc khi c\u00f3 Ngh\u1ecb \u0111\u1ecbnh 96, m\u1ee9c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1edbi h\u00e0nh vi mua-b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu-\u0111\u1ed5i ngo\u1ea1i t\u1ec7 theo Ph\u00e1p l\u1ec7nh x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh, h\u00e0nh vi vi ph\u1ea1m n\u00e0y l\u00ean t\u1edbi 500 tri\u1ec7u \u0111\u1ed3ng, kh\u00f4ng c\u00f3 ngo\u1ea1i l\u1ec7. \u0110\u00e2y l\u00e0 m\u1ee9c x\u1eed ph\u1ea1t cao nh\u1ea5t trong Ph\u00e1p l\u1ec7nh x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh. <\/em><\/p>\n

Tuy nhi\u00ean, nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n kh\u00f4ng bi\u1ebft v\u1ec1 quy \u0111\u1ecbnh n\u00e0y. Ch\u1ecb Nguy\u1ec5n Kim Anh \u1edf ph\u1ed1 Kim Ng\u01b0u, H\u00e0 N\u1ed9i, cho bi\u1ebft ch\u1ecb chuy\u00ean nh\u1eadp h\u00e0ng h\u00f3a t\u1eeb n\u01b0\u1edbc ngo\u00e0i v\u1ec1, nhu c\u1ea7u \u0111\u1ed5i ngo\u1ea1i t\u1ec7 r\u1ea5t nhi\u1ec1u.<\/p>\n

\u201cT\u00f4i ch\u01b0a t\u1eebng nghe qua hay bi\u1ebft \u0111\u1ebfn quy \u0111\u1ecbnh s\u1ebd b\u1ecb x\u1eed ph\u1ea1t l\u00ean t\u1edbi 90 tri\u1ec7u \u0111\u1ed3ng n\u1ebfu mua t\u1ea1i \u0111i\u1ec3m kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p,\u201d ch\u1ecb Nguy\u1ec5n Kim Anh n\u00f3i.<\/p>\n

V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i (Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc) \u00f4ng Nguy\u1ec5n Ng\u1ecdc C\u1ea3nh cho bi\u1ebft, vi\u1ec7c thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 hi\u1ec7n r\u1ea5t thu\u1eadn ti\u1ec7n. C\u00e1c \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 ph\u1ee7 s\u00f3ng t\u1eeb th\u00e0nh th\u1ecb \u0111\u1ebfn n\u00f4ng th\u00f4n, t\u1eeb trung t\u00e2m \u0111\u1ebfn ngo\u1ea1i th\u00e0nh\u2026<\/p>\n

C\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, chi nh\u00e1nh ng\u00e2n h\u00e0ng, ph\u00f2ng giao d\u1ecbch \u0111\u1ec1u c\u00f3 ch\u1ee9c n\u0103ng thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7. Mu\u1ed1n mua b\u00e1n ngo\u1ea1i t\u1ec7, ng\u01b0\u1eddi d\u00e2n c\u00f3 th\u1ec3 \u0111\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i.<\/p>\n

Theo \u00f4ng Nguy\u1ec5n Ng\u1ecdc C\u1ea3nh, ngo\u00e0i m\u1ea1ng l\u01b0\u1edbi chi nh\u00e1nh, \u0111i\u1ec3m giao d\u1ecbch c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, t\u00ednh \u0111\u1ebfn ng\u00e0y 30\/9, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 c\u1ea5p ph\u00e9p cho 580 \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 kh\u00e1c tr\u00ean to\u00e0n qu\u1ed1c.<\/p>\n

Quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 n\u00eau r\u00f5 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i th\u00f4ng b\u00e1o danh s\u00e1ch c\u00e1c \u0111\u1ecba \u0111i\u1ec3m mua, b\u00e1n ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t c\u1ee7a to\u00e0n h\u1ec7 th\u1ed1ng tr\u00ean trang th\u00f4ng tin \u0111i\u1ec7n t\u1eed c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

Ng\u01b0\u1eddi d\u00e2n c\u00f3 th\u1ec3 truy c\u1eadp website c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u1ec3 bi\u1ebft ch\u00ednh x\u00e1c \u0111\u1ecba \u0111i\u1ec3m mua, b\u00e1n ngo\u1ea1i t\u1ec7 h\u1ee3p ph\u00e1p, v\u00e0 th\u1ef1c hi\u1ec7n mua, b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i c\u00e1c \u0111\u1ecba \u0111i\u1ec3m n\u00e0y \u0111\u1ec3 kh\u00f4ng b\u1ecb x\u1eed ph\u1ea1t. C\u00e1c \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 h\u1ee3p ph\u00e1p \u0111\u1ec1u treo bi\u1ec3n b\u1ea3ng v\u00e0 gi\u1ea5y ph\u00e9p.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, ng\u00e0y 23\/10, \u1ee6y ban Nh\u00e2n d\u00e2n\u00a0th\u00e0nh ph\u1ed1 C\u1ea7n Th\u01a1 \u0111\u00e3 c\u00f3 Quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh 90 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi \u00f4ng Nguy\u1ec5n C\u00e0 R\u00ea (38 tu\u1ed5i, \u1edf ph\u01b0\u1eddng An H\u00f2a, qu\u1eadn Ninh Ki\u1ec1u) v\u00ec \u0111\u00e3 mang \u0111\u1ed5i 100 USD t\u1ea1i ti\u1ec7m v\u00e0ng, \u0111\u1ed3ng th\u1eddi t\u1ecbch thu g\u1ea7n 2,3 tri\u1ec7u \u0111\u1ed3ng \u0111\u00e3 \u0111\u1ed5i \u0111\u01b0\u1ee3c.<\/p>\n

V\u1edbi C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n m\u1ed9t th\u00e0nh vi\u00ean s\u1ea3n xu\u1ea5t th\u01b0\u01a1ng m\u1ea1i Nh\u00e2n \u0110\u1ea1t Jewelry Th\u1ea3o L\u1ef1c (ti\u1ec7m v\u00e0ng Th\u1ea3o L\u1ef1c, ph\u01b0\u1eddng C\u00e1i Kh\u1ebf, qu\u1eadn Ninh Ki\u1ec1u), \u1ee6y ban Nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 C\u1ea7n Th\u01a1 c\u0169ng x\u1eed ph\u1ea1t 180 tri\u1ec7u \u0111\u1ed3ng v\u1edbi h\u00e0nh vi mua ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7.\/.<\/p>\n

TH\u00d9Y D\u01af\u01a0NG <\/strong><\/p>\n

Vietnam Plus (T\u00e0i ch\u00ednh) 24-10-2018:<\/em><\/strong><\/p>\n

https:\/\/www.vietnamplus.vn\/viec-thu-doi-ngoai-te-chi-duoc-thuc-hien-tai-cac-diem-duoc-cap-phep\/531581.vnp<\/em><\/a><\/p>\n

(106\/760)<\/em>","protected":false},"excerpt":{"rendered":"

(VN+) – M\u1edbi \u0111\u00e2y, th\u00f4ng tin m\u1ed9t ng\u01b0\u1eddi d\u00e2n t\u1ea1i th\u00e0nh ph\u1ed1 C\u1ea7n Th\u01a1 b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh 90 tri\u1ec7u \u0111\u1ed3ng khi b\u00e1n 100 USD t\u1ea1i ti\u1ec7m v\u00e0ng \u0111\u00e3 g\u00e2y x\u00f4n xao d\u01b0 lu\u1eadn. (\u1ea2nh minh h\u1ecda: Tr\u1ea7n Vi\u1ec7t\/TTXVN) Theo Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP v\u1ec1 quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh […]<\/p>\n","protected":false},"author":3,"featured_media":25149,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-25148","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n2.033. Vi\u1ec7c thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1ea1i c\u00e1c \u0111i\u1ec3m \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/2-033-viec-thu-doi-ngoai-te-chi-duoc-thuc-hien-tai-cac-diem-duoc-cap-phep\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.033. Vi\u1ec7c thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1ea1i c\u00e1c \u0111i\u1ec3m \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(VN+) – M\u1edbi \u0111\u00e2y, th\u00f4ng tin m\u1ed9t ng\u01b0\u1eddi d\u00e2n t\u1ea1i th\u00e0nh ph\u1ed1 C\u1ea7n Th\u01a1 b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh 90 tri\u1ec7u \u0111\u1ed3ng khi b\u00e1n 100 USD t\u1ea1i ti\u1ec7m v\u00e0ng \u0111\u00e3 g\u00e2y x\u00f4n xao d\u01b0 lu\u1eadn. 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