Private Assistant

[Детектив-Юг]

private assistant

The flag is in your hands, but keep in mind that you can get a real term for this:

Criminal liability for carrying out activities without a license:
Carrying out entrepreneurial activity without registration or without a special permit (license) in cases where such a permit (license) is mandatory, or with violation of the licensing conditions, if this act caused major damage to citizens, organizations or the state or involves the extraction of large-scale income, is punished (Part 1 of Article 171 of the Criminal Code of the Russian Federation):
- a fine in the amount of 300 to 500 times the minimum wage or in the amount of wages or - - other income of the convicted person for a period of 3 to 5 months;
- or compulsory work for a period of 180 to 240 hours;
- either by arrest for a period of 4 to 6 months;
- or imprisonment for up to 3 years.

The same act:
- committed by an organized group; (Detective with assistants)
- associated with the extraction of income in a particularly large amount;
- committed by a person previously convicted of illegal business or illegal banking, shall be punished (Part 2 of Article 171 of the Criminal Code of the Russian Federation):
- o a fine in the amount of from 700 to 1000 minimum wages or in the amount of wages or other income of the convicted person for a period of 7 months to 1 year;
- o or by imprisonment for a term of up to 5 years with a fine in the amount of up to 50 minimum wages or in the amount of wages or other income of the convicted person for a period of up to 1 month or without it.

 

[Наумов Александр]

As I understand it, what a person needs to understand for himself: what can be done and what cannot.

Art. 3 of the Law: Private detective and security activities are carried out for investigation and protection.
For the purposes of investigation, the following types of services are allowed:
1) collection of information on civil cases on a contractual basis with participants in the process;
2) market research, collecting information for business negotiations, identifying insolvent or unreliable business partners;
3) the establishment of the circumstances of the unlawful use of company marks and names in entrepreneurial activity, unfair competition, as well as the disclosure of information constituting a trade secret;
4) clarification of biographical and other personality-characterizing data on individual citizens (with their written consent) upon their conclusion of labor and other contracts;
5) search for missing citizens;
6) the search for property lost by citizens or enterprises, institutions, organizations;
7) collection of information on criminal cases on a contractual basis with participants in the process. Within 24 hours from the moment of concluding a contract with the client for the collection of such information, the private investigator must notify in writing the person conducting the inquiry, the investigator or the court in whose proceedings the criminal case is;
8) the search for the person who is the debtor in accordance with the executive document, his property, as well as the search for the child in the executive document containing the requirement to remove or transfer the child, the procedure for communicating with the child, the requirement to return illegally transferred to the Russian Federation or held in the Russian Federation Federation of the child or the exercise of access rights in respect of such a child on the basis of an international treaty of the Russian Federation, on a contractual basis with a recoverer.
(Clause 8 was introduced by the Federal Law of 03.12.2011 N 389-ФЗ, as amended by the Federal Law of 05.05.2014 N 126-ФЗ)

And now the main thing:
Part 4 of this article:
Individuals and legal entities that do not have the legal status of a private investigator, private security guard or private security organization are prohibited from providing the services provided for in this article.

What does it mean: you, as a PR, cannot carry out DD.

The bottom line: No license - no legal activity.

 

[cybertron2]

The flag is in your hands, but keep in mind that you can get a real term for this:

No, no, I'm not going to do anything like this, I just want to understand the scope of the assistant detective’s capabilities. As I understand it, he can do everything except the things indicated in the message above.

 

[cybertron2]

As I understand it, what a person needs to understand for himself: what can be done and what cannot.

What does it mean: you, as a PR, cannot carry out DD.
The bottom line: No license - no legal activity.

Thanks for the clarification.

 

[Детектив-Юг]

As I understand it, what a person needs to understand for himself: what can be done and what cannot.

What does it mean: you, as a PR, cannot carry out DD.
The bottom line: No license - no legal activity.

Thanks for the clarification.

In the All-Russian classifier of the professions of workers, positions of employees and tariff categories OK 016-94 (OKPDTR) (adopted by resolution of the State Standard of the Russian Federation.) There is no profession of an assistant detective.

 

[cybertron2]

In the All-Russian classifier of the professions of workers, positions of employees and tariff categories OK 016-94 (OKPDTR) (adopted by resolution of the State Standard of the Russian Federation.) There is no profession of an assistant detective.

Just as there is no profession as a handyman, which does not prevent anyone from looking for and hiring them.

 

[cybertron2]

Do I understand correctly that without a detective license in general it is impossible to investigate civil and criminal cases? But now, if you are asked to find a person who is not considered missing or a debtor, but simply lost contact, can this be done without a license?

 

[Роберт]

Any citizen can engage in any activity that is not criminal. A license for milking is not required! Seek out anyone's health.

 

[Дмитрий Никитин]

That's right. Look for someone you want ...

 

[Растаман]

Good day!
I am looking for people with whom I’ve lost touch. And no license is needed!
In tell me the program "..... me" (to name them with a capital letter does not rotate the language) do they have a license? Faced with them - they only think about their ranking and not about finding people. What they have been looking for allegedly for years, I find from several hours to several days)))))).
As for the license, if you look for these people, then I think the license is not needed. But for other matters, I think it is officially needed. Although the presence of a license does not add intelligence and experience. I personally know private detectives in whom licenses and all walls are hung with all sorts of certificates and there IS NO EXCEPTION FOR THEM except to redistribute data from databases (in general, they imagine themselves to be non-private private detectives, but in fact, EMPTY. And at the same time I know people who do not have licenses but do such things that they couldn’t dream of being licensed. Moreover, they don’t violate the law. I’m not forcing anyone into my pure opinion!