Document from CIS Legislation database © 2003-2023 SojuzPravoInform LLC

JOINT ORDER OF THE MINISTER OF JUSTICE OF THE REPUBLIC OF KAZAKHSTAN AND MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of November 6, 2018 No. 1529, on November 6, 2018 No. 60

About approval of criteria for evaluation of risk degree and checking sheets in the field of notarial activities

(as amended on 30-11-2022)

According to Items 5 and 6 of Article 141 and Item 1 of article 143 of the Entrepreneurial code of the Republic of Kazakhstan we ORDER:

1. Approve:

1) criteria for evaluation of degree of risks in the field of notarial activities, according to appendix 1 to this joint order;

2) No. 982 is excluded according to Joint the Order of the Minister of Justice of the Republic of Kazakhstan and the Minister of national economy of the Republic of Kazakhstan of 30.11.2022

3) No. 982 is excluded according to Joint the Order of the Minister of Justice of the Republic of Kazakhstan and the Minister of national economy of the Republic of Kazakhstan of 30.11.2022

4) checking leaf of activities of the notaries who are engaged in private practice (private notaries) according to appendix 4 to this joint order;

5) checking leaf of activities of territorial notarial chambers, according to appendix 5 to this joint order.

2. Declare invalid the joint order of the Minister of Justice of the Republic of Kazakhstan of December 28, 2015 No. 649 and the acting minister of national economy of the Republic of Kazakhstan of December 30, 2015 No. 833 "About approval of criteria for evaluation of risk degree and checking sheets in the field of notarial activities (it is registered in the Register of state registration for No. 12698, it is published on January 12, 2016 in information system of law of Ad_let).

3. To provide to department of registration service and organization of legal services of the Ministry of Justice of the Republic of Kazakhstan in the procedure established by the legislation:

1) state registration of this joint order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days from the date of state registration of this order the direction it in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "The republican center of legal information" for official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan.

4. To impose control of execution of this joint order on the supervising deputy minister of justice of the Republic of Kazakhstan.

5. This joint order becomes effective after ten calendar days after day of its first official publication.

Minister of Justice of the Republic of Kazakhstan

______________ M. Beketayev

Minister of national economy of the Republic of Kazakhstan

________________ T. Suleymenov

It is approved

Committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan

_____________

 

 

Appendix 1

to the joint Order of the Minister of Justice of the Republic of Kazakhstan and the Minister of national economy of the Republic of Kazakhstan of November 6, 2018 No. 1529, on November 6, 2018 No. 60

Criteria for evaluation of degree of risks in the field of notarial activities

Chapter 1. General provisions

1. These Criteria for evaluation of degree of risks in the field of notarial activities (dalee-Kriterii) are developed according to Items 5 and 6 of Article 141 and to Items 1 of article 143 of the Entrepreneurial Code of the Republic of Kazakhstan (further - the Code) and the order of the acting minister of national economy of the Republic of Kazakhstan of July 31, 2018 No. 3 "About approval of form of checking leaf" (No. 48 "About approval of Rules of forming by regulatory state agencies of system of assessment and risk management and about introduction of amendments to the order of the acting minister of national economy of the Republic of Kazakhstan of July 31, 2018 No. 3 "About approval of Rules of forming by state bodies of system of risks assessment and form of checking sheets" is registered in the Register of state registration of regulatory legal acts No. 17371) and the order of the acting minister of national economy of the Republic of Kazakhstan of June 22, 2022 ( it is registered in the Register of state registration of regulatory legal acts No. 28577) for reference of the subjects of control performing notarial activities to risk degrees.

2. In these Criteria the following concepts are used:

1) risk – probability of damnification as a result of activities of subject (object) of control to legitimate interests of physical persons and legal entities, valuable interests of the state taking into account severity of its effects;

2) system of assessment and risk management – process of acceptance of the management decisions directed to decrease in probability of approach of adverse factors by distribution of subjects (objects) of control on risk degrees for the subsequent implementation of preventive control with visit of subject (object) of control and (or) checks on compliance to requirements for the purpose of minimum possible extent of restriction of freedom of enterprise, providing at the same time admissible risk level in the corresponding fields of activity, and also directed to change of risk level for specific subject (object) of control and (or) release of such subject (object) of control from preventive control with visit of subject (object) of control and (or) checks on compliance to requirements;

3) objective criteria for evaluation of risk degree (further – objective criteria) – the criteria for evaluation of risk degree used for selection of subjects (objects) of control depending on risk degree in certain field of activity and which are not depending directly on separate subject (object) of control;

4) subjective criteria for evaluation of risk degree (further – subjective criteria) – the criteria for evaluation of risk degree used for selection of subjects (objects) of control depending on results of activities of specific subject (object) of control;

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.