帮忙翻译一下,谢谢啊

2024-11-15 09:47:13
推荐回答(2个)
回答1:

By the higher authorities to obtain clues, direct designated departments of Economic Investigation for processing.
Second, companies, enterprises criminal cases on file with the initial inspection departments of Economic Investigation after receiving the case, The Ministry of Public Security should immediately on the basis of "economic crimes exist, the need for further criminal Officer outside the jurisdiction "of the file opened for review. Investigate suspected violations and targeting economic nature as mentioned above, various companies, enterprises, most of the main crime is the main special. against targets of the economic nature of the various counts are not the same. Therefore, the judgment of whether a particular act constitutes companies and enterprises crime, we must first obtain business licenses, and units and for the targeting of economic nature check. Access to the corporate business license purpose : to branch and enterprises. Companies with business licenses of units the company, holders of general business with the business license of the enterprise. 16 in business and 100 million on criminal cases, in addition to fraud by issuing shares and bonds occult crimes, in response to deliberately destroy evidence counterattacking books, financial crime in response to the report, the company, the corporate officers of the crime of bribery is the mainstay of the ordinary, the rest are special main crime, but every criminal charges are the main specific. By understanding business registrations to correctly distinguish the suspected companies or enterprises, and correct application of the law. Know the company, the corporate types. The economics of the business nature of the enterprise ownership and the right to operate a high-level summary of the type. Enterprise economy is mainly based on entrepreneurship beginning of the sources of funds, capital ownership and the rights of the business portfolio and determined. Only when we clearly companies, the economics of the business types and understand the sources of funds for registration, ownership nature, can correctly distinguish between right and wrong, according to law crimes. In support of the company's business license, "the type of business" column noted the company is a limited liability company or shares whether state-owned companies; In general business use of the business license for "economic nature" column identify state-owned enterprises, collective enterprises, individual proprietorship, partnership enterprises. Distinguish between enterprises, and institutions. Institutions generally not a business license, if implemented enterprise management and conduct of business activities, also get the industrial and commercial administration departments of the business license, the nature of institutions has become a corporate or company. Found evidence of the major institutions have three : First, the preparation of national levels, issued the "certificate of legal institutions"; Second, the state technical supervision departments at all levels issued by the unit code permits; Third, institutions of higher authorities of proof. Identify the company, a business unit or units to correctly grasp the offense, because there are four companies, criminal enterprises and institutions involved in the main staff. Clear, whether or not it has legal personality. Whether companies or enterprises in general, whether within a company or "funded" company in the license holder, All tagging "corporate" the words are corporate units. Although unincorporated enterprises of the unit to qualify as some of the main crime, but the money involved, the recovery of stolen goods, illegal units and corporate units are distinct. Identify business, whether or not it has the right to operate a production. Industrial and commercial administrative organs in the license issued, marking a "business license," the words before they can engage in the production and operation, operating activities is merely "registration", "Slip", it can not production and operation. This is the main distinction between criminal legal or illegal business is very important now. I was crossing the type of business licenses now, I too industrial and commercial administrative organs of the business license issued a total of 12 Class 20 : corporate business license (corporate use); business licenses (corporate use); corporate business license (this is the general corporate enterprises); business licenses (the general illegal enterprises); PRC corporate business license (3-corporate use); The People's Republic of China business license (illegal funding of three enterprises); partnership business license (a partnership with the agencies); Partnership Enterprise branch business license (a partnership with branch); corporate offices registration certificate (corporate-funded enterprises to the license, This license does not allow their production and business); Foreign-invested enterprises registered offices card (three domestic-funded enterprises to send the license, the license does not allow its

回答2:

我帮你翻译成中文----你怎么不拿本书来让我们翻译呢,那才过瘾呢
是由上级部门获取线索后,直接指定经侦部门办理的.
二、公司、企业犯罪案件的初查与立案
经侦部门受礼案件后,应立即依据公安部关于“有经济犯罪事实存在,需要追究刑事主任、属于管辖范围”的立案条件开展立案的审查。
查清涉嫌单位和侵害对象的经济性质
如前所述,各种公司、企业犯罪的主体大多是特殊主体,侵害对象的经济性质在各种罪名中也不一样。因此,判断某一行为是否构成公司、企业犯罪,首先要获取工商执照,并把涉嫌单位和侵害对象的经济性质查清楚。
获取的公司企业营业执照的目的:
区分公司和企业。持有公司用营业执照的单位是公司,持有一般企业用营业执照的单位是企业。在16种工商、月亿犯罪案件中,除欺诈发行股票和债券罪隐匿、故意销毁回击凭证、回击帐簿、财务回击报告罪、对公司、企业人员行贿罪的主体是一般主体外,其余犯罪都是特殊主体,而且每一种罪名的犯罪主体都是特定的。通过了解工商登记,有利于正确地分清涉嫌单位是公司还是企业,正确地适用法律。
了解公司、企业的经济类型。企业的经济性质是企业所有权和经营权类型的高度概括。企业的经济性质主要是根据创办企业之初的资金来源、资金所有权和企业经营权利的组合而确定的。只有弄清公司、企业的经济类型,才能弄清注册资金的来源、所有权性质,才能正确分辨是非,依法认定犯罪事实。可以在公司拥戴营业执照上“企业类型”栏获悉该公司是有限责任公司还是股份有限公司,是否为国有独资公司;在一般企业用的营业执照上“经济性质”栏弄清是国有企业、集体企业、个人独资企业、合伙企业等。
分辨企业单位和事业单位。事业单位一般没有营业执照,若实行企业化管理并开展经营活动,也领取了工商行政管理部门的营业执照时,事业单位的性质已变成了企业或者公司。认定事业单位的主要证据有三份:一是国家各级编制部门发放的《事业单位法人证书》;二是国家各级技术监督部门颁发的单位代码证;三是事业单位的上级主管部门的证明材料。弄清是公司、企业单位还是事业单位有利于正确地把握罪名,因为有四种公司、企业犯罪的主体涉及事业单位工作人员。
明确公司、企业是否具有法人资格。不管是公司还是一般企业,不管是内资公司还是“三资”公司,在持有的执照上,凡是标注有“企业法人”字样的,都是法人单位。虽然非法人企业也能够以单位的资格成为一些犯罪的主体,但是在涉及赃款、赃物的追缴时,非法人单位与法人单位是有明显区别的。
辨别工商、企业是否具有有生产经营权。在工商行政管理机关颁发的执照中,标注有“营业执照”字样,才可以从事生产经营权、经营活动,仅仅是“登记证”、“注册证”,则不能生产、经营。这对于区分犯罪主体是非法经营还是合法经营具有非常重要的一样。
我过工商执照的种类
目前,我过工商行政管理机关颁发的工商证照共有12类20种:
企业法人营业执照(公司法人用);
营业执照(非公司法人用);
企业法人营业执照(具有法人这个的一般企业用);
营业执照(非法人的一般企业用);
中华人民共和国企业法人营业执照(三资企业法人用);
中华人民共和国营业执照(非法人的三资企业用);
合伙企业营业执照(合伙企业总机构用);
合伙企业分支机构营业执照(合伙企业分支机构用);
企业法人办事机构登记证(内资法人企业派出机构的执照、此执照不允许其生产和经营);
外商投资企业办事机构注册证(国内三资企业派出机构的执照、此执照不允许其