Despite all of the above, a number of suggestions can be continued .... Maybe it will come in handy ... (for someone) ... Here, for example, is our vision of one of the articles of a possible draft law on NPV regarding the authorized types of activities of the black hole ....
Article ... .. Services of a private detective
1. A private detective can provide the following paid (paid) services that cannot be provided by persons who do not have a private detective license:
1) search (search) for missing or found missing persons, as well as persons with whom the customer has lost contact, the collection of information about these persons;
2) on the basis of an agreement with parents (adoptive parents), guardians, trustees, monitoring the behavior and environment of minor children (foster children), persons with limited or partially limited legal capacity, who have been appointed guardianship or trusteeship legislation, as well as collecting information about them that interests the customer ;
3) the collection of information necessary in the preparation of statements, objections, explanations to judicial, law enforcement, supervisory authorities in civil matters or in cases of administrative offenses, including information necessary to ensure and protect intellectual property rights and consumer rights.
4) on the basis of an agreement with an interested person, the collection of information on applications (reports) received by law enforcement agencies, for which verification is carried out in accordance with the norms of the criminal procedural statement, as well as on criminal cases initiated by the preliminary investigation and inquiry bodies, courts in order to establish relevant facts, circumstances, search for eyewitnesses, witnesses, persons involved in the commission of unlawful acts, objects, documents and other storage media, which, in the opinion of the customer, are necessary when carrying out activities regulated by the criminal procedure law. for the provision of this type of service, a private investigator must, within three days from the day the contract is drawn up, notify in writing the fact of the conclusion of the contract about it to the body in which the application (message) or criminal case is being processed.
The interested person specified in this clause, with whom the private detective has the right to enter into an agreement to render the above contract, may be participants in the criminal process (victims, suspects, accused, defendants, as well as persons against whom or at the request of which a preliminary verification in the manner regulated by the criminal procedure law), as well as their relatives (parents, children, persons with a different degree of relationship).
5) on the basis of an agreement with an individual, collecting information about his origin, family ties, biographical and other data;
6) the collection of information necessary to ensure the protection of commercial, professional secrets of the customer of the service, as well as for the preparation and conduct of business negotiations by the customer, verification of potential partners with which the customer intends to conclude any agreements, market research, establishing the circumstances of the unlawful use of brand names in entrepreneurial activity and denominations of unfair competition.
7) the search for missing (lost) property or documents.
8) on the basis of an agreement with a legal entity or an individual entrepreneur who is an employer, as well as an organization engaged in the issuance of loans, collection of information on the reliability and solvency of the employer's employees or candidates for the workplace, as well as persons intending to obtain a loan. The verification of these persons is allowed only in the presence of written consent to conduct verification by the inspected.
9) 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 requirements for the selection of the child, on a contractual basis with the recoverer;
10) advice on private detective work;
2. Services of private detective activities, except for consulting services, are carried out only upon the conclusion of a written contract with the customer, drawn up in accordance with applicable civil law.