Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

LAW OF THE REPUBLIC OF KAZAKHSTAN

of December 22, 2003 No. 510-II

About the state legal statistics and special accounting

(as amended on 05-11-2022)

This Law determines the legal basis and the principles of implementation of the state legal statistics and conducting special accounting, powers and functions of authorized body, subjects of legal statistics and special accounting.

Article 1. The basic concepts used in this Law

In this Law the following basic concepts are used:

1) the state legal statistics - the industry of the state statistics based on centralized system of departmental accounting in criminal and legal, civil, administrative and legal spheres;

2) the state legal information statistical system - the integrated statistical electronic information resources of authorized body and subjects of legal statistics and special accounting;

3) legal statistical information - the documentary information provided by subjects of legal statistics and special accounting to authorized body;

4) documentary information - the information about persons, objects, facts, events, circumstances and other legal phenomena and processes occurring in criminal and legal, civil, administrative and legal spheres;

5) the information accounting document - material (paper, magnetic, optical, electronic) the carrier of legal statistical information of the established sample based on which data of the state legal statistics and special accounting are created;

6) legal statistical observation - statistical observation about the phenomena and processes exerting impact on general condition of legality, law and order, observance of the rights and legitimate interests of man and citizen, legal entities and the state;

7) civil statistics - industry of the state legal statistics about condition of civil legal relationship, civil and administrative legal proceedings, and also enforcement proceeding in the civil sphere;

7-1) geographical information cards of the state legal information statistical system - the component of the state legal information statistical system providing visualization of legal statistical information on geographical coordinates of settlements in real time;

8) criminal and legal statistics - industry of the state legal statistics about condition of criminal offense and crime, investigation of pre-judicial productions, criminal trial, and also enforcement proceeding in the criminal and legal sphere, application of punishment and other measures of criminal law action for making of criminal offenses;

9) administrative and legal statistics - industry of the state legal statistics about condition of administrative offenses and productions on cases on administrative offenses;

10) departmental accounting - collection, registration, systematization, classification and storage of information about persons, objects and events which are not connected with operational and special accounting for ensuring interdepartmental activities of state body;

11) special accounting - collection, registration, processing, accumulating, systematization, classification, storage of documentary information in the sphere of the state legal statistics for information support of state bodies, physical persons and legal entities;

12) operational accounting - collection, registration, systematization, classification, storage of information about persons intended for ensuring operational search activities of subjects of legal statistics and special accounting;

13) subjects of legal statistics and special accounting - law enforcement, special, judicial and other state bodies, the organizations, and also persons who according to the legislation of the Republic of Kazakhstan provide legal statistical information to authorized body;

14) authorized body - the state body performing within the competence activities in the field of the state legal statistics and special accounting;

15) accounting and registration discipline - provision by subjects of legal statistics and special accounting of legal statistical information according to the criteria, limits, parameters, amounts and terms established by authorized body.

Article 2. Legislation of the Republic of Kazakhstan on the state legal statistics and special accounting

1. The legislation of the Republic of Kazakhstan on the state legal statistics and special accounting is based on the Constitution of the Republic of Kazakhstan, the Constitutional law of the Republic of Kazakhstan "About prosecutor's office", consists of this Law and other regulatory legal acts of the Republic of Kazakhstan.

2. If the international treaty ratified by the Republic of Kazakhstan establishes other rules, than those which contain in this Law then are applied rules of the international treaty.

Article 3. Subject of the state legal statistics and special accounting

Subject of the state legal statistics is the quantitative party of mass legal or other legally significant phenomena and processes in specific conditions of the place and time for the purpose of disclosure of their high-quality originality, tendency and regularity of their development.

Subject of special accounting is the documentary information characterizing set of mass legal or other legally significant phenomena by statistical observation.

Article 4. Main objectives and principles of forming of the state legal statistics and special accounting

1. Tasks of the state legal statistics and conducting special accounting are:

1) effective and sufficient information support of state bodies, physical persons and legal entities about condition of legality and law and order in the country on the basis of the single statistical principles and standards;

2) enhancement and development of the state legal information statistical system.

2. The state legal statistics and special accounting are performed on the principles:

1) unities of management of the state legal information statistical system;

2) integrity, objectivity, sufficiency, stability and comparability of legal statistical information;

3) availability and openness of legal statistical information in the limits set by the legislation of the Republic of Kazakhstan;

4) strict observance of the rights and legitimate interests of man and citizen, legal entities and state.

Article 5. Forming of legal statistics

The procedure, criteria, parameters, amounts and terms of forming of legal statistics are established by authorized body.

Article 6. Competence of authorized body

For the purpose of realization of state policy in the field of forming of the state legal statistics and conducting special accounting authorized body:

1) creates the state legal statistics;

2) conducts special accounting, except for operational, departmental accounting and accounting of persons cooperating on confidential basis with the bodies performing operational search, counterintelligence activities;

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