{"id":25176,"date":"2018-10-26T10:16:31","date_gmt":"2018-10-26T03:16:31","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=25176"},"modified":"2022-06-07T10:22:28","modified_gmt":"2022-06-07T03:22:28","slug":"2-039-100-do-la-va-90-trieu-phap-luat-dang-bao-ve-ai","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-039-100-do-la-va-90-trieu-phap-luat-dang-bao-ve-ai\/","title":{"rendered":"2.038. 100 \u0111\u00f4 la v\u00e0 90 tri\u1ec7u: Ph\u00e1p lu\u1eadt \u0111ang b\u1ea3o v\u1ec7 ai?"},"content":{"rendered":"(CL) – Ch\u1eafc ch\u1eafn kh\u00f4ng \u00edt ng\u01b0\u1eddi d\u00e2n b\u00e0ng ho\u00e0ng khi nghe tin m\u1ed9t ng\u01b0\u1eddi d\u00e2n \u0111i \u0111\u1ed5i t\u1eddi 100 USD li\u1ec1n b\u1ecb ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng, gia \u0111\u00ecnh ch\u1ee7 doanh nghi\u1ec7p b\u1ecb kh\u00e1m x\u00e9t t\u1ecbch thu 20 vi\u00ean kim c\u01b0\u01a1ng v\u00e0 20.000 vi\u00ean \u0111\u00e1 nh\u00e2n t\u1ea1o kh\u00f4ng kh\u1ecfi hoang mang. V\u1eady ph\u00e1p lu\u1eadt \u0111ang b\u1ea3o v\u1ec7 ai?<\/strong><\/p>\n

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B\u00e1n 100 USD b\u1ecb ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng, t\u1ee9c g\u1ea5p 40 l\u1ea7n gi\u00e1 tr\u1ecb s\u1ed1 ti\u1ec1n \u00f4ng Nguy\u1ec5n C\u00e0 R\u00ea mang \u0111i \u0111\u1ed5i, \u0111\u1ed3ng th\u1eddi b\u1ecb t\u1ecbch thu s\u1ed1 ti\u1ec1n m\u1eb7t v\u1eeba \u0111\u1ed5i \u0111\u01b0\u1ee3c. C\u00f4ng ty TNHH MTV 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 n\u01a1i nh\u1eadn \u0111\u1ed5i ngo\u1ea1i t\u1ec7 cho \u00f4ng R\u00ea c\u0169ng b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh 180 tri\u1ec7u \u0111\u1ed3ng 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.<\/p>\n

C\u0103n c\u1ee9 \u0111\u1ec3 UBND Tp C\u1ea7n Th\u01a1 x\u1eed ph\u1ea1t \u00f4ng R\u00ea theo \u0110i\u1ec3m a, kho\u1ea3n 3 \u0111i\u1ec1u 24 Ngh\u1ecb \u0111\u1ecbnh 96\/2014 c\u1ee7a Ch\u00ednh ph\u1ee7 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 n\u00eau r\u00f5 ph\u1ea1t 80 \u2013 100 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i 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 \u0111\u1ed5i ngo\u1ea1i t\u1ec7… Nh\u01b0 v\u1eady theo \u0111\u00fang quy \u0111\u1ecbnh n\u00e0y th\u00ec d\u00f9 b\u1ea5t k\u1ef3 ng\u01b0\u1eddi n\u00e0o ch\u1ec9 c\u1ea7n \u0111i b\u00e1n b\u1ea5t k\u1ef3 m\u1ed9t ngo\u00e0i t\u1ec7 n\u00e0o v\u1edbi gi\u00e1 tr\u1ecb bao nhi\u00eau c\u0169ng s\u1ebd b\u1ecb ph\u1ea1t t\u1eeb 80 \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c m\u1ee9c ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng cho vi\u1ec7c \u0111\u1ed5i 100 USD l\u00e0 qu\u00e1 n\u1eb7ng. \u201c\u0110i\u1ec1u b\u1ea5t c\u00f4ng \u1edf ch\u1ed7 khung x\u1eed ph\u1ea1t kh\u00f4ng t\u00ednh theo gi\u00e1 tr\u1ecb, s\u1ed1 l\u01b0\u1ee3ng, t\u00ednh ch\u1ea5t, m\u1ee9c \u0111\u1ed9 vi ph\u1ea1m v\u00e0 s\u1ed1 l\u1ea7n t\u00e1i ph\u1ea1m. Th\u1ef1c t\u1ebf hi\u1ec7n nay c\u00f3 h\u00e0ng tri\u1ec7u vi ph\u1ea1m, c\u00e1c giao d\u1ecbch mua \u0111\u1ed5i ngo\u1ea1i t\u1ec7 l\u00ean t\u1edbi h\u00e0ng tri\u1ec7u USD v\u1eabn di\u1ec5n ra m\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00f4ng qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd\u201d, LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI n\u00f3i.<\/em><\/p>\n

Nh\u01b0 v\u1eady, quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t c\u1ee7a UBND Tp C\u1ea7n Th\u01a1 l\u00e0 \u0111\u00fang theo Ngh\u1ecb \u0111\u1ecbnh 96. M\u1eb7c d\u00f9 v\u1eady nh\u00ecn v\u1ec1 b\u1ea3n ch\u1ea5t c\u1ee7a s\u1ef1 vi\u1ec7c khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi kh\u00f4ng kh\u1ecfi ng\u1ee1 ng\u00e0ng. Hi\u1ec7n nay, \u0110i\u1ec1u 24, Ph\u00e1p l\u1ec7nh qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed3i \u0111\u01b0\u1ee3c ban h\u00e0nh n\u0103m 2005 th\u00ec c\u00e1 nh\u00e2n c\u00f3 ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t \u0111\u01b0\u1ee3c quy\u1ec1n c\u1ea5t gi\u1eef, mang theo ng\u01b0\u1eddi, b\u00e1n cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ph\u00e9p v\u00e0 s\u1eed d\u1ee5ng cho c\u00e1c m\u1ee5c \u0111\u00edch h\u1ee3p ph\u00e1p kh\u00e1c. Tr\u01b0\u1edbc cu\u1ed9c kh\u1ee7ng ho\u1ea3ng t\u00e0i ch\u00ednh n\u0103m 2007 th\u00ec m\u1eb7c d\u00f9 c\u00f3 quy \u0111\u1ecbnh nh\u01b0 v\u1eady nh\u01b0ng vi\u1ec7c mua b\u00e1n, trao \u0111\u1ed5i, ni\u00eam y\u1ebft gi\u00e1 b\u1eb1ng ngo\u1ea1i t\u1ec7, v\u00e0ng v\u1eabn di\u1ec5n ra kh\u00e1 ph\u1ed5 bi\u1ebfn. \u0110\u1ebfn n\u0103m 2009, tr\u01b0\u1edbc s\u1ef1 bi\u1ebfn \u0111\u1ed9ng m\u1ea1nh c\u1ee7a t\u1ef7 gi\u00e1 Ch\u00ednh ph\u1ee7 m\u1edbi ban h\u00e0nh m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh \u0111\u1ec3 si\u1ebft l\u1ea1i vi\u1ec7c s\u1eed d\u1ee5ng ngo\u1ea1i t\u1ec7, v\u00e0ng.<\/p>\n

Nh\u01b0 v\u1eady, m\u1ee5c \u0111\u00edch cao nh\u1ea5t c\u1ee7a vi\u1ec7c si\u1ebft c\u00e1c giao d\u1ecbch b\u1eb1ng ngo\u00e0i t\u1ec7 nh\u1eb1m gi\u1ea3m t\u00ecnh tr\u1ea1ng ng\u01b0\u1eddi d\u00e2n t\u00edch tr\u1eef, kinh doanh ngo\u00e0i t\u1ec7, th\u1eadm ch\u00ed l\u00e0 h\u1ea1n ch\u1ebf c\u00e1c ng\u00e2n h\u00e0ng \u201cl\u00e0m gi\u00e1\u201d ngo\u1ea1i t\u1ec7 \u0111\u1ec3 \u1ed5n \u0111\u1ecbnh kinh t\u1ebf v\u0129 m\u00f4. M\u1eb7c d\u00f9, ph\u00e1p lu\u1eadt \u0111\u00e3 c\u00f3 quy \u0111\u1ecbnh v\u00e0 \u0111\u01b0a ra ch\u1ebf t\u00e0i ph\u1ea1t r\u1ea5t n\u1eb7ng vi\u1ec7c mua b\u00e1n ngo\u1ea1i t\u1ec7 nh\u01b0ng th\u1ef1c t\u1ebf vi\u1ec7c mua b\u00e1n ngo\u1ea1i t\u1ec7 v\u1eabn di\u1ec5n ra tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee3 \u0111en di\u1ec5n ra kh\u00e1 s\u00f4i \u0111\u1ed9ng. Ng\u01b0\u1eddi d\u00e2n kh\u00f4ng th\u00edch v\u00e0o tr\u1ef1c ti\u1ebfp ng\u00e2n h\u00e0ng, n\u01a1i c\u00f3 th\u1ec3 \u0111\u1ed5i ngo\u1ea1i t\u1ec7 m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p do th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh qu\u00e1 nhi\u1ec1u v\u00e0 m\u1ea5t th\u1eddi gian.<\/p>\n

X\u00e9t \u1edf m\u1ed9t g\u00f3c \u0111\u1ed9 n\u00e0o \u0111\u00f3 th\u1ecb tr\u01b0\u1eddng \u201cch\u1ee3 \u0111en\u201d nay \u0111\u00e3 \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c ph\u1ea7n n\u00e0o nhu c\u1ea7u th\u1ef1c t\u1ebf c\u1ee7a ng\u01b0\u1eddi d\u00e2n, l\u1ea5p v\u00e0o kho\u1ea3ng tr\u1ed1ng m\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u00ednh th\u1ee9c kh\u00f4ng \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c. C\u0169ng c\u00f3 m\u1ed9t th\u1ef1c t\u1ebf l\u00e0 d\u00f9 trao \u0111\u1ed5i ngo\u1ea1i t\u1ec7 di\u1ec5n ra r\u1ea5t ph\u1ed5 bi\u1ebfn nh\u01b0ng c\u00f3 r\u1ea5t \u00edt ng\u01b0\u1eddi, ho\u1eb7c c\u01a1 s\u1edf trao \u0111\u1ed5i ngo\u1ea1i t\u1ec7 b\u1ea5t h\u1ee3p ph\u00e1p b\u1ecb b\u1eaft v\u00e0 ph\u1ea1t. C\u00f3 l\u1ebd nguy\u00ean nh\u00e2n vi\u1ec7c ng\u0103n ch\u1eb7n giao d\u1ecbch ngo\u1ea1i t\u1ec7 kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n quy\u1ebft li\u1ec7t l\u00e0 do m\u1ee9c \u0111\u1ed9 \u1ea3nh h\u01b0\u1edfng, t\u00e1c h\u1ea1i c\u1ee7a vi\u1ec7c giao d\u1ecbch n\u00e0y qu\u00e1 nh\u1ecf.<\/p>\n

Tr\u1edf l\u1ea1i v\u1edbi vi\u1ec7c C\u00f4ng An Tp C\u1ea7n Th\u01a1 b\u1eaft qu\u1ea3 tang vi\u1ec7c mua b\u00e1n 100 USD cho th\u1ea5y c\u00f3 kh\u00e1 nhi\u1ec1u \u0111i\u1ec1u b\u00ed \u1ea9n. Vi\u1ec7c b\u1eaft qu\u1ea3 tang n\u00e0y di\u1ec5n ra \u0111\u00fang 6 ng\u00e0y sau khi UBND Tp C\u1ea7n Th\u01a1 c\u00f3 quy\u1ebft \u0111\u1ecbnh ki\u1ec3m tra c\u01a1 s\u1edf kinh doanh Ti\u1ec7m v\u00e0ng Th\u1ea3o L\u1ef1c do c\u00f3 \u0111\u01a1n t\u1ed1 c\u00e1o kinh doanh ngo\u1ea1i t\u1ec7. Ngo\u00e0i ra, ch\u1eafc ch\u1eafn t\u1ea1i th\u1eddi \u0111i\u1ec3m \u00f4ng R\u00ea mua b\u00e1n ngo\u1ea1i t\u1ec7 c\u0169ng c\u00f3 h\u00e0ng ngh\u00ecn giao d\u1ecbch t\u01b0\u01a1ng t\u1ef1 tr\u00ean c\u1ea3 n\u01b0\u1edbc v\u1eady t\u1ea1i sao ch\u1ec9 c\u00f3 \u00f4ng R\u00ea v\u00e0 Th\u1ea3o l\u1ef1c b\u1ecb ph\u1ea1t m\u1ed9t s\u1ed1 ti\u1ec1n qu\u00e1 l\u1edbn… \u0110i\u1ec1u n\u00e0y cho th\u1ea5y ph\u1ea3i ch\u0103ng l\u00e0 ph\u00e1p lu\u1eadt kh\u00f4ng \u00e1p d\u1ee5ng c\u00f4ng b\u1eb1ng \u1edf t\u1ea5t c\u1ea3 m\u1ecdi ng\u01b0\u1eddi.<\/p>\n

M\u1ed9t \u0111i\u1ec3m kh\u00f4ng th\u1ec3 kh\u00f4ng nh\u1eafc \u0111\u1ebfn l\u00e0 li\u1ec7u nh\u1eefng quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 96 li\u1ec7u c\u00f3 h\u1ee3p l\u00fd ch\u01b0a? Ph\u00e1p lu\u1eadt \u0111\u01b0\u1ee3c sinh nh\u1eb1m m\u1ee5c ti\u00eau t\u1ed1i th\u01b0\u1ee3ng l\u00e0 b\u1ea3o v\u1ec7 con ng\u01b0\u1eddi v\u00e0 t\u00e0i s\u1ea3n. Vi\u1ec7c \u0111\u1ed5i 100 USD m\u00e0 ngu\u1ed3n ti\u1ec1n t\u1eeb ng\u01b0\u1eddi th\u00e2n cho t\u1eb7ng kh\u00f4ng \u0111\u01b0\u1ee3c xem l\u00e0 h\u00e0nh vi mua b\u00e1n tr\u00ean th\u1ecb tr\u01b0\u1eddng (nh\u1eb1m m\u1ee5c ti\u00eau kinh doanh) do \u0111\u00f3 kh\u00f4ng th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7, t\u1ef7 gi\u00e1 nh\u01b0 m\u1ee5c ti\u00eau t\u1ed1i th\u01b0\u1ee3ng c\u1ee7a Ph\u00e1p l\u1ec7nh ngo\u1ea1i h\u1ed1i. Do \u0111\u00f3 vi\u1ec7c nh\u1eefng quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 96 x\u1eed ph\u1ea1t h\u00e0nh vi \u201ctrao \u0111\u1ed5i\u201d ngo\u1ea1i t\u1ec7 kh\u00f4ng ph\u00e2n bi\u1ec7t b\u1ea3n ch\u1ea5t s\u1ef1 vi\u1ec7c, kh\u00f4ng ph\u00e2n bi\u1ec7t quy m\u00f4 giao d\u1ecbch l\u00e0 \u0111i\u1ec1u qu\u00e1 v\u00f4 l\u00fd.<\/p>\n

M\u1eb7t kh\u00e1c, m\u1ed9t ng\u01b0\u1eddi d\u00e2n b\u00ecnh th\u01b0\u1eddng ch\u1eafc ch\u1eafn r\u1ea5t kh\u00f3 ph\u00e2n bi\u1ec7t \u0111\u01b0\u1ee3c c\u01a1 s\u1edf n\u00e0o l\u00e0 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n kinh doanh ngo\u1ea1i t\u1ec7. Nh\u01b0 v\u1eady, v\u1ec1 nguy\u00ean t\u1eafc ph\u00e1p lu\u1eadt ph\u1ea3i b\u1ea3o v\u1ec7 nh\u1eefng ng\u01b0\u1eddi \u201cy\u1ebfu th\u1ebf n\u00e0y\u201d ho\u1eb7c h\u00ecnh ph\u1ea1t ch\u1ec9 mang t\u00ednh ch\u1ea5t t\u01b0\u1ee3ng tr\u01b0ng \u201cgi\u00e1o d\u1ee5c\u201d nh\u01b0ng Ngh\u1ecb \u0111\u1ecbnh 96 l\u1ea1i tr\u1eebng ph\u1ea1t m\u1ed9t s\u1ed1 ti\u1ec1n qu\u00e1 l\u1edbn so v\u1edbi b\u1ea5t k\u1ef3 m\u1ed9t ng\u01b0\u1eddi d\u00e2n b\u00ecnh th\u01b0\u1eddng n\u00e0o. R\u00f5 r\u00e0ng Ngh\u1ecb \u0111\u1ecbnh 96 \u0111ang c\u00f3 qu\u00e1 nhi\u1ec1u \u0111i\u1ec3m ch\u01b0a h\u1ee3p l\u00fd v\u00e0 kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi nguy\u00ean t\u1eafc c\u01a1 b\u1ea3n, m\u1ee5c ti\u00eau c\u1ee7a t\u1ed1i th\u01b0\u1ee3ng c\u1ee7a Lu\u1eadt ph\u00e1p.<\/p>\n

Ho\u00e0ng Nam<\/strong><\/p>\n

CafeLand (T\u00e0i ch\u00ednh \u2013 Ch\u1ee9ng kho\u00e1n) 26-10-2018:<\/em><\/strong><\/p>\n

https:\/\/cafeland.vn\/tin-tuc\/100-do-la-va-90-trieu-phap-luat-dang-bao-ve-ai-76375.html<\/em><\/a><\/p>\n

(92\/1.080)<\/em>","protected":false},"excerpt":{"rendered":"

(CL) – Ch\u1eafc ch\u1eafn kh\u00f4ng \u00edt ng\u01b0\u1eddi d\u00e2n b\u00e0ng ho\u00e0ng khi nghe tin m\u1ed9t ng\u01b0\u1eddi d\u00e2n \u0111i \u0111\u1ed5i t\u1eddi 100 USD li\u1ec1n b\u1ecb ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng, gia \u0111\u00ecnh ch\u1ee7 doanh nghi\u1ec7p b\u1ecb kh\u00e1m x\u00e9t t\u1ecbch thu 20 vi\u00ean kim c\u01b0\u01a1ng v\u00e0 20.000 vi\u00ean \u0111\u00e1 nh\u00e2n t\u1ea1o kh\u00f4ng kh\u1ecfi hoang mang. 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