1.1

Failure to provide or untimely provision within five working days by the private security organization in territorial structural subdivision of authorized body the notification on suspension (renewal) of the activities or rendering security services out of place of registration of the legal entity.

Rough

18

Availability of the fact of rendering by the security organizations founded by the national companies, security services to the third parties, the protection except for militarized on protection of loads and objects of rail transport in the territories of the terminals involved in implementation of transit rail freight transportation.

Rough

38

Availability of the fact of rendering by the security organizations founded by the national companies, security services to the third parties, the protection except for militarized on protection of loads and objects of rail transport in the territories of the terminals involved in implementation of transit rail freight transportation.

Rough

42

Non-execution at the scheduled time of the recommendation of elimination of violations by the subject of control.

Rough

2

The head of the private security organization, and also other leading employee of the security organization involved in implementation of security activities (including branch and representation) is not citizen of the Republic of Kazakhstan.

Rough

3

Absence at the head of the private security organization, and also other leading employee of the security organization involved in implementation of security activities (including branch and representation), certificates on passing of preparation according to the special program.

Considerable

4

Absence at the head of the private security organization, and also other leading employee of the security organization involved in implementation of security activities (including branch and representation), certificates on passing of professional development course according to the special program.

Considerable

5

The head of the private security organization, and also other leading employee of the security organization involved in implementation of security activities (including branch and representation), is person with mental, behavioural disturbances (diseases) including connected with the use of psychoactive agents staying on the registry in the organizations providing medical care in the field of mental health.

Rough

6

The head of the private security organization, and also other leading employee of the security organization involved in implementation of security activities (including branch and representation), is person having criminal record for crime execution.

Rough

7

The head of the private security organization, and also other leading employee of the security organization involved in implementation of security activities (including branch and representation), is person exempted from criminal liability before the expiration of lower limit of custodial sanction:

1) owing to the act of amnesty if it eliminates application of punishment for committed acts;

2) behind lapse of time of criminal prosecution;

3) if concerning person who made the act prohibited by the penal statute in diminished responsibility condition except cases when proceeedings are necessary for application to it enforcement power of medical nature;

4) in connection with refusal in consent by authorized body or the official on criminal prosecution of person having privileges or immunity from prosecution;

5) in connection with active repentance, in case of exceeding of limits of justifiable defense, in case of accomplishment of conditions of the procedural agreement on cooperation, in case of accomplishment of conditions of the procedural agreement on recognition of fault and return of illegally acquired assets, in connection with conciliation, in connection with establishment of the guarantee, in connection with change of situation, in connection with lapse of time, in connection with disease, based on the act of amnesty or pardon;

6) if the state prosecutor, having found in court of circumstance, allowing not to perform criminal prosecution, declares refusal of criminal prosecution of the person accused.

Rough

8

The head of the private security organization, and also other leading employee of the security organization involved in implementation of security activities (including branch and representation) is person concerning whom within one year before acceptance to position of the head or during stay in this position for making of criminal offense the conviction of court is pronounced, and also within one year before acceptance to position of the head or during stay in this position is exempted from criminal liability for making of criminal offense:

1) owing to the act of amnesty if it eliminates application of punishment for committed acts;

2) behind lapse of time of criminal prosecution;

3) if concerning person who made the act prohibited by the penal statute in diminished responsibility condition except cases when proceeedings are necessary for application to it enforcement power of medical nature;

4) in connection with refusal in consent by authorized body or the official on criminal prosecution of person having privileges or immunity from prosecution;

5) in connection with active repentance, in case of exceeding of limits of justifiable defense, in case of accomplishment of conditions of the procedural agreement on cooperation, in case of accomplishment of conditions of the procedural agreement on recognition of fault and return of illegally acquired assets, in connection with conciliation, in connection with establishment of the guarantee, in connection with change of situation, in connection with lapse of time, in connection with disease, based on the act of amnesty or pardon;

6) if the state prosecutor, having found in court of circumstance, allowing not to perform criminal prosecution, declares refusal of criminal prosecution of the person accused.

Rough