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A modificat:
Articolul 1 din actul Legea 353 2004 completeaza articolul 2 din actul Legea 329 2003
Articolul 1 din actul Legea 353 2004 modifica articolul 3 din actul Legea 329 2003
Articolul 1 din actul Legea 353 2004 modifica articolul 5 din actul Legea 329 2003
Articolul 1 din actul Legea 353 2004 completeaza articolul 7 din actul Legea 329 2003
Articolul 1 din actul Legea 353 2004 modifica articolul 9 din actul Legea 329 2003
Articolul 1 din actul Legea 353 2004 modifica articolul 15 din actul Legea 329 2003
Articolul 1 din actul Legea 353 2004 modifica articolul 18 din actul Legea 329 2003
Articolul 1 din actul Legea 353 2004 modifica articolul 23 din actul Legea 329 2003
Articolul 1 din actul Legea 353 2004 modifica articolul 24 din actul Legea 329 2003
Articolul 1 din actul Legea 353 2004 adauga dupa articolul 27 din actul Legea 329 2003
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LEGE Nr

LEGE   Nr. 353 din 15 iulie 2004

pentru modificarea si completarea Legii nr. 329/2003 privind exercitarea profesiei de detectiv particular

ACT EMIS DE: PARLAMENT

ACT PUBLICAT IN: MONITORUL OFICIAL  NR. 670 din 26 iulie 2004


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    Parlamentul Romaniei adopta prezenta lege.

    Art. 1
    Legea nr. 329/2003 privind exercitarea profesiei de detectiv particular, publicata in Monitorul Oficial al Romaniei, Partea I, nr. 530 din 23 iulie 2003, se modifica si se completeaza dupa cum urmeaza:
    1. La articolul 2, dupa alineatul (3) se introduce alineatul (4) cu urmatorul cuprins:
    "(4) Asociatii sau actionarii persoane fizice ai societatilor specializate de detectivi particulari, infiintate conform alin. (1), trebuie sa indeplineasca cumulativ conditiile prevazute de art. 5 lit. d) si e)."
    2. La articolul 3, alineatul (2) va avea urmatorul cuprins:
    "(2) Datele si informatiile prevazute la alin. (1) pot fi comunicate, la cerere, in conditiile legii, numai instantelor judecatoresti si Ministerului Public, daca acestea sunt utile pentru aflarea adevarului in cauzele penale."
    3. La articolul 5, literele a), d) si g) vor avea urmatorul cuprins:
    "a) are cetatenia romana sau cetatenia unuia dintre statele membre ale Uniunii Europene ori ale Spatiului Economic European;
    ...........................................................................
    d) sa nu fi fost condamnat pentru infractiuni savarsite cu intentie;
    ...........................................................................
    g) a promovat examenul de atestare a calitatii de detectiv particular, conform prevederilor art. 7, ori detine un certificat de calificare in aceasta profesie sau un atestat similar eliberat in unul dintre statele membre ale Uniunii Europene si ale Spatiului Economic European."
    4. La articolul 7, dupa alineatul (4) se introduc alineatele (5) si (6) cu urmatorul cuprins:
    "(5) Cetatenii din statele membre ale Uniunii Europene si ale Spatiului Economic European care au calitatea de detectiv particular pot desfasura activitatile specifice acestei profesii pe teritoriul Romaniei, in conditiile prezentei legi, exclusiv in baza unei delegatii emise de societatea pe care o reprezinta, in vederea solutionarii cazului ce face necesara prezenta acestora in Romania. Cetatenii din statele membre ale Uniunii Europene si ale Spatiului Economic European fac dovada calitatii de detectiv particular cu actul care atesta in mod valabil aceasta calitate in statul de origine sau de provenienta.
    (6) Detectivii prevazuti la alin. (5) au obligatia ca inaintea desfasurarii oricaror activitati specifice si la incetarea acestora sa instiinteze organul de politie competent teritorial."
    5. Articolul 9 va avea urmatorul cuprins:
    "Art. 9
    (1) Dupa promovarea examenului de atestare detectivul particular utilizeaza, in scopul dovedirii acestei calitati, legitimatia de detectiv particular.
    (2) Legitimatia de detectiv particular este nominala si nu este transmisibila. Modul de eliberare, forma si continutul legitimatiei se stabilesc prin ordin al ministrului administratiei si internelor, care se publica in Monitorul Oficial al Romaniei, Partea I."
    6. La articolul 15, litera c) va avea urmatorul cuprins:
    "c) sa comunice datele si informatiile solicitate de procuror sau de instanta de judecata, pentru solutionarea unor cauze penale;"
    7. La articolul 15 se introduce alineatul (2) cu urmatorul cuprins:
    "(2) Societatile specializate si cabinetele individuale de detectivi particulari isi intocmesc regulament de organizare si functionare, care se aproba prin dispozitie scrisa a conducatorului executiv al societatii sau a sefului cabinetului individual, dupa caz."
    8. Articolul 18 va avea urmatorul cuprins:
    "Art. 18
    Constituie contraventii urmatoarele fapte:
    a) efectuarea de investigatii in alte cazuri decat cele prevazute la art. 1 alin. (1) sau cu incalcarea prevederilor art. 12 lit. b) - d) si ale art. 13;
    b) incalcarea prevederilor art. 3 alin. (1) si (3) si ale art. 7 alin. (6);
    c) incalcarea prevederilor art. 2 alin. (2) si (3), art. 3 alin. (2) si ale art. 15 lit. a) - e)."
    9. Articolul 23 va avea urmatorul cuprins:
    "Art. 23
    (1) Incalcarea obligatiilor prevazute la art. 15 alin. (1) lit. a) - e) atrage si suspendarea atestatului de detectiv particular sau, dupa caz, a licentei de functionare a societatii specializate ori a cabinetului individual de detectivi particulari, pe o perioada cuprinsa intre o luna si 3 luni.
    (2) Atestatul de detectiv particular sau, dupa caz, licenta de functionare a societatii specializate ori a cabinetului individual de detectivi particulari se anuleaza daca, intr-un interval de un an de la data la care a expirat termenul de suspendare a atestatului sau a licentei, este savarsita din nou una dintre faptele care atrag masura suspendarii."
    10. Articolul 24 va avea urmatorul cuprins:
    "Art. 24
    (1) Masurile prevazute la art. 23 referitoare la suspendarea sau la anularea atestatului de detectiv particular se dispun de catre inspectoratul de politie judetean care l-a emis sau, dupa caz, de catre Directia generala de politie a municipiului Bucuresti.
    (2) Suspendarea sau anularea licentei de functionare a societatii specializate ori a cabinetului individual de detectivi particulari se dispune, in conditiile prezentei legi, de catre Inspectoratul General al Politiei Romane."
    11. Dupa articolul 27 se introduce articolul 27^1, cu urmatorul cuprins:
    "Art. 27^1
    (1) Prevederile prezentei legi se completeaza cu dispozitiile legale privind recunoasterea diplomelor si calificarilor profesionale pentru profesiile reglementate din Romania.
    (2) Documentele necesare pentru dobandirea calitatii de detectiv particular, altele decat cele prevazute la alin. (1), eliberate cetatenilor statelor membre ale Uniunii Europene sau apartinand Spatiului Economic European, de catre autoritatile statului de origine sau de provenienta, sunt recunoscute in conditiile legii."
    Art. 2
    Legea nr. 329/2003 privind exercitarea profesiei de detectiv particular, cu modificarile si completarile aduse prin prezenta lege, va fi republicata, dandu-se textelor o noua numerotare.

    Aceasta lege a fost adoptata de Parlamentul Romaniei, cu respectarea prevederilor art. 75 si ale art. 76 alin. (1) din Constitutia Romaniei, republicata.

                      PRESEDINTELE CAMEREI DEPUTATILOR
                               VALER DORNEANU

                          p. PRESEDINTELE SENATUI,
                              DORU IOAN TARACILA



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COMENTARII la Legea 353/2004

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