Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

The document ceased to be valid since  May 12, 2016 according to Item 1 of the Joint Order of the Minister of Internal Affairs of the Republic of Kazakhstan, the Minister of cases of public service of the Republic of Kazakhstan, the Minister of Finance of the Republic of Kazakhstan and the Chairman of Committee of homeland security of the Republic of Kazakhstan of May 12, 2016 No. 497, on June 22, 2016 No. 138, on June 14, 2016 No. 309, on September 7, 2016 No. 63 

JOINT ORDER OF THE MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF KAZAKHSTAN, CHAIRMAN OF COMMITTEE OF THE HOMELAND SECURITY OF THE REPUBLIC OF KAZAKHSTAN, MINISTER OF JUSTICE OF THE REPUBLIC OF KAZAKHSTAN, CHAIRMAN OF THE AGENCY OF FINANCIAL POLICE OF THE REPUBLIC OF KAZAKHSTAN, CHAIRMAN OF THE AGENCY OF CUSTOMS CONTROL OF THE REPUBLIC OF KAZAKHSTAN

of January 22, 2003 No. 34, of January 23, 2003 No. 16, of January 22, 2003 No. 8, of January 22, 2003 No. 10, of January 22, 2003 No. 29

About approval of the Instruction for documentation of the persons accused who lost identity documents concerning which the measure of restraint - arrest is chosen

(with changes and amendments as of 18.02.2005)

 

It is approved:

Attorney-General

Republic of Kazakhstan

state sovetn9ik

It is approved:

Chairman of the Supreme Court

Republic of Kazakhstan

 

 For the purpose of prevention of the facts of condemnation to imprisonment of persons without identity documents, and ensuring timely withdrawal by criminal prosecution authorities of passports and certificates of the citizens brought to trial we order:

1. Approve the enclosed Instruction for documentation of the persons accused who lost identity documents concerning which the measure of restraint - arrest is chosen.

2. To chiefs of Main Departments of Internal Affairs of the cities of Astana, Almaty; Main Departments of Internal Affairs, the Departments of Internal Affairs of areas and on transport; Departments of committee of homeland security of the cities of Astana, Almaty and areas; Departments on fight against economic and corruption crime (financial police) on areas, the cities of Astana, Almaty of the Agency of the Republic of Kazakhstan on fight against economic and corruption crime (financial police); Customs authorities and customs of Departments of justice of areas, cities of Astana, Almaty; Managements of committee of criminal executive system of the city of Astana and areas to organize studying of the Instruction with staff of the interested services and to provide its execution.

3. To chairmen of Committees of registration service, criminal executive system of the Ministry of Justice of the Republic of Kazakhstan, chiefs of Investigative department, Management of special facilities and convoy of the Ministry of Internal Affairs quarterly to generalize data on the course of documentation of suspects and persons accused, the facts of condemnation of persons without identity documents, to timely take the adequate coordinated measures.

4. To impose control of execution of this order on the vice-Minister of Internal Affairs of the Republic of Kazakhstan police major general Uskimbayev K. B., vice-Minister of Justice of the Republic of Kazakhstan Stamkulov U. M., the vice-Minister - the chairman of the Customs Control Committee of the Ministry of Finance of the Republic of Kazakhstan Saparbayev B. M., the vice-chairman of Committee of homeland security of the Republic of Kazakhstan major general Karbuzov K. Zh., vice-chairman of the Agency of the Republic of Kazakhstan on fight against economic and corruption crime (financial police) of the lieutenant colonel of financial police Sarsenov A. U.

5. This order becomes effective from the date of state registration in the Ministry of Justice of the Republic of Kazakhstan.

 

Minister of Internal Affairs

Republic of Kazakhstan

colonel general

 

Minister of Justice

Republic of Kazakhstan

 

Chairman of committee

homeland security

Republic of Kazakhstan

lieutenant general

 

Chairman of the agency

financial police

Republic of Kazakhstan

colonel of financial police

 

Chairman of the agency

customs control

Republic of Kazakhstan

 

It is approved:

Attorney-General

Republic of Kazakhstan

counselor of state

It is approved:

Chairman of the Supreme Court

Republic of Kazakhstan

Approved by the Order of the Minister of Internal Affairs of the Republic of Kazakhstan of January 22, 2003 No. 34 of the chairman of committee of homeland security of the Republic of Kazakhstan of January 23, 2003 No. 16, of the Minister of Justice of the Republic of Kazakhstan of January 22, 2003 No. 8, of the chairman of the agency of financial police of the Republic of Kazakhstan of January 22, 2003 год№ 10, the chairman of the agency of customs control of the Republic of Kazakhstan of January 22, 2003 No. 29

The instruction for documentation of the persons accused who lost identity documents concerning which the measure of restraint - arrest is chosen

2. The instruction disaggregates documentation suspected (charged) in making crimes which lost identity documents concerning which the measure of restraint arrest is chosen.

3. The body of pretrial investigation and inquiry, in case of the solution of question of arrest concerning suspected (person accused) in crime execution, withdraws identity documents - the passport, the identity certificate, the residence permit of the foreigner in the Republic of Kazakhstan, the certificate of the stateless person (the daleedokument proving the identity).

Data on the withdrawn identity documents, are entered in minutes of search or dredging with indication of in them surname, name and middle name of the owner, series and passport number, the certificate when and by what body are issued. The withdrawn documents join criminal case, and their photocopies go to places of detention for attaching to the personal record of the investigative arrested.

Identity documents of the investigative arrested, together with criminal case (in packet) go on cognizance (competence). In case of release of the investigative arrested from custody or the terminations concerning its criminal prosecution, documents return to the owner on receipt.

If at suspected (person accused) in crime execution identity documents, were lost (or are absent), then the body of pretrial investigation and inquiry through address bureau or Committee of registration service of the Ministry of Justice of the Republic of Kazakhstan establishes data on documents and takes measures for their withdrawal or recovery.

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