MthethoCompliance Regulatory

Isatifiketi kuhlolwa imoto. KUTHENI UMELE UBE NOMDLA:

Xa uthenga isithuthi, thina Wayengomnye wabanini imoto ezininzi banoyolo. Ukongeza lula kunye lula ukuhamba thina "umvuzo" amalungelo athile kunye neemfanelo ukuze babonwe. Iyilelwe ukuba ukukhusela abaqhubi isithuthi iingxaki ezinokuba endalo mthetho kunye nobugcisa. Ukuze ngokukhawuleza ngokuchanekileyo aphendule kwiimeko ezithile enxulumene sphere yowiso-mthetho, kufuneka ulwazi oluthile ukuba bakwazi ukuzixhobisa. Cinga into enjalo njengesenzo isithuthi uhlolo (imoto).

Olu xwebhu ucacisa oku kulandelayo:

  • TC umhla ukukhululwa (nyanga, unyaka);
  • brand imoto, uhlobo injini (lokunyusa ivolyum, inombolo, njl);
  • data umzimba;
  • TC ipaspoti;
  • umnini data nemo ye-trustee.

Ngaphezu koko, isiqinisekiso ukuhlolwa isithuthi iqulathe inkcazelo eneenkcukacha malunga ukungabikho efakiweyo okanye iziphene nomgwebo professional (ingcali). Olu xwebhu likuvumela ukuba wenze amapolisa ezendlela yonke imisebenzi enxulumene isithuthi, ngaphandle ilungiselelo ngqo.

Fumana isenzo lokuhlola imoto kuba, ukuba inkqubo ekwanjengaleyo ilandelwa xa zobhaliso lwesithuthi, oko kukuthi, xa ucwangcisa okanye ukurhoxisa kwi kwirejista. Umhloli uhlola lokubolekwa CLP, isiphumo olu qwalaselo na isenzo ngokujonga imeko zobugcisa, ebonisa idatha umnini wesithuthi kunye nokuhlolwa ngokwayo.

Le nkqubo ngokwayo, oluthi luqokelelane ngokusekelwe isiqinisekiso asihlole isithuthi, ngolu hlobo.

Ukuhlola Umhloli:

  • abanini kunye nabameli abanini yesithuthi kwirejista central abantu, kwaye olu phando (kubandakanywa federal), incwadi, ingxelo yophando, i-data FMS;
  • ingeniswe ukuqinisekiswa amaxwebhu ngokusebenzisa iirekhodi federal ekhethekileyo ezilahlekileyo, ezibiweyo, yathunyelwa, ayizali iimveliso ezizodwa ezifunwa ukwamkelwa wesithuthi kwindlela yezithuthi;
  • kunye neeyunithi inombolo yesithuthi ezidibeneyo ngokubhalisa federal izithuthi ababhalisiweyo kunye lawo babefuna.

Ngokuqhelekileyo, itshekhi wenziwe ngokuzenzekelayo ngexesha izenzo yobhaliso yi ulwazi igalelo kunye data. Engena nkcukacha zibe isiqinisekiso ukuhlolwa sithuthi akusoloko kusenzeka ukuba afeze ngokuzenzekelayo. Kulo mzekelo, isicelo ithunyelwa NB ngu yommandla okanye (kwaye) iyunithi kwezithuthi nqila.

Isiphumo kungqinwe utyikityo kunye negama, umntu lowo wenziwe uhlolo, umhla kunye nexesha.

Ingxelo imeko technical uhlolo uya mazingqinisiswe yintloko yunithi, wabeka umtyikityo lobuqu umhloli, nto leyo engqina uxanduva lwalo uxwebhu ekhutshwe kunye neziphumo zawo.

Fumana senzo kuba, ukuba ubonisa:

  • ikopi TCP nezobugcisa amaxwebhu kwisithuthi;
  • ifomu yesicelo (njenge)
  • Power of Attorney (ukuba azotywe trustee) ;
  • yesazisi ;
  • iintlawulo iirisithi (imali);
  • sithuthi thaca ukuze zihlolwe.

Kukwakho isenzo ukuxazulula imoto. Olu xwebhu luqulethe uluhlu lwazo zonke iintsilelo wesithuthi thaca. Ukuba kufuneka ube yincutshe ezizimeleyo kwimeko yengozi ukufumana inkampani ye-inshorensi ukuba ahlawule 'ngobulungisa.'

Isenzo Troubleshooting imoto ibandakanya uluhlu olupheleleyo iimpazamo, ukusukela utshintsho bhasi "ezingafunwa" yokulimala efihliweyo. Ekwenzeni ezinjalo kufuneka sinikele ingqalelo ekhethekileyo kwiziko imoto care-. I ngcono inkosi, amathuba kokukhona kufuneka ufumane imali umva ukusuka 'inshorensi' ukuba kutywinwe iintanda iimoto. Yiba uqhuba ngenyameko, kwaye ukuyilwa nawaphi amaxwebhu!

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