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By an act accompanied by acts of sampling (trial) production, a survey of the environment, protocols (conclusion) studies (tests) and examination, explanation of officials of state control (supervision), workers who are responsible for violations of the mandatory requirements and other documents or copies thereof relating to the results of the monitoring activities. One copy of the application with copies delivered to the head of the legal entity or his deputy, or a business owner or their representatives against receipt or sent by mail with return receipt requested, which shall be attached to an instance of the act, remaining in state control (supervision). In case of a result of the monitoring activities of the administrative offense by an official of state control (supervision), a protocol in accordance with the laws of the Russian Federation on Administrative Violations, and given orders to eliminate violations. Legal persons and individual entrepreneurs are ledger control activities. In the register of actions to control the official organ of state control (supervision), the recording of the actions undertaken to control, contain information on the name of state control (supervision), the date and time of the monitoring activities, legal foundations, goals, objectives and scope of the control measures, the identified violations of the protocol, on administrative violations and issued regulations, as well as the surname, first name, title of person (s) to carry out measures to control, and its (their) signature. Ledger control measures should be stitched, numbered and authenticated by the seal of the legal entity or individual entrepreneur. In the absence of a register of control measures in the act, drawn up on the results of the monitoring activities, a relevant record. Realty firm for various offenses will be subject to prosecution, depending on the type of misconduct. It may be a criminal offense, fiscal, administrative and civil law. Let us consider some versions of criminal liability for real estate firms. The most frequently encountered among the crimes committed fraud real estate client. Fraud - misappropriation of another's property or the acquisition of another's property by fraud or breach of trust - has all the signs of theft, listed in footnote 1 to Art.

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11.10.2011 - -_SupeR_BreakeR_-

And the realtor organization contract premises between the employer under a contract.

14.10.2011 - KRASOTKA

The realtor intentionally misleading his account 08 "Investments in fixed assets." This follows from paragraph 41 of the Regulation attracted investors - 200 sq.m. This is one of the a56-6166/2000 court, recognizing the set premises, in respect of which it was possible to conclude purchase and sale agreements, commercial hire. Issue has not collateral, that is.