| First: Security Licensing Violations |
| 1 |
Failure to present records or invoices related to the commercial activity to the competent authority upon request - Scrap Shops |
First time |
500 |
|
| Second time |
1,000 |
In addition to a warning of closure |
| Third time or more |
2,000 |
The necessary action will be determined by the Commander-in-Chief |
| 2 |
Failure to renew the license for surveillance camera installation companies after the specified period has expired |
First time |
500 |
|
| Second time |
1,500 |
In addition to a warning of closure |
| Third time or more |
3,000 |
The necessary action will be determined by the Commander-in-Chief |
| 3 |
Tailoring shops making military uniforms or selling military ranks without permission from the competent authorities |
First time |
1,000 |
|
| Second time |
2,000 |
In addition to a warning of closure |
| Third time or more |
3,000 |
The necessary action will be determined by the Commander-in-Chief |
| 4 |
Licensed tailoring shops making military uniforms without verifying the military personnel's actual rank, without a letter from their employer, or without presenting a military ID card |
First time |
1,000 |
|
| Second time |
3,000 |
In addition to a warning of closure |
| Third time or more |
5,000 |
The necessary action will be determined by the Commander-in-Chief |
| 5 |
Roaming and gathering of scrap vehicles or licensed public transport vehicles in residential areas |
First time |
1,000 |
|
| Second time |
2,000 |
Vehicle impounded for one month |
| Third time or more |
5,000 |
Vehicle impounded for two months |
| 6 |
Key cutting shops duplicating keys without photocopying the ID of the person requesting the copy, or the vehicle ownership for a vehicle key |
First time |
500 |
|
| Second time |
1,000 |
In addition to a warning of closure |
| Third time or more |
3,000 |
The necessary action will be determined by the Commander-in-Chief |
| 7 |
Key cutting shops possessing vehicle computer programming devices without permission from the licensing authority |
First time |
1,000 |
|
| Second time |
3,000 |
In addition to a warning of closure |
| Third time or more |
4,000 |
The necessary action will be determined by the Commander-in-Chief |
| 8 |
Key cutting shops opening any vehicle, safe, or apartment without a permit from the Criminal Investigations Department |
First time |
1,000 |
|
| Second time |
2,000 |
In addition to a warning of closure |
| Third time or more |
3,000 |
The necessary action will be determined by the Commander-in-Chief |
| 9 |
Scrap trading shops not adhering to the state's unified color for scrap vehicles |
First time |
500 |
|
| Second time |
1,000 |
Vehicle impounded for one month |
| Third time or more |
2,000 |
Two-month impoundment; the necessary action will be determined by the Commander-in-Chief |
| 10 |
Scrap trading shops not adhering to the state's unified color for scrap workers' attire |
First time |
500 |
|
| Second time |
1,000 |
In addition to a warning of closure |
| Third time or more |
2,000 |
The necessary action will be determined by the Commander-in-Chief |
| 11 |
Collecting waste with unauthorized vehicles |
First time |
2,000 |
|
| Second time |
4,000 |
Vehicle impounded for one month |
| Third time or more |
6,000 |
Vehicle impounded for two months |
| 12 |
Scrap companies purchasing cables without a contract or invoices specifying the value and quantity |
First time |
1,000 |
|
| Second time |
3,000 |
In addition to a warning of closure |
| Third time or more |
4,000 |
The necessary action will be determined by the Commander-in-Chief |
| 13 |
Allowing persons under 18 to enter electronic game and internet shops in the morning during official working hours and after midnight |
First time |
1,000 |
|
| Second time |
2,000 |
In addition to a warning of closure |
| Third time or more |
3,000 |
The necessary action will be determined by the Commander-in-Chief |
| 14 |
Vehicle towing companies failing to create a special log to record vehicle towing activities and the data of towed vehicles, to be presented upon request |
First time |
1,000 |
|
| Second time |
2,000 |
In addition to a warning of closure |
| Third time or more |
3,000 |
The necessary action will be determined by the Commander-in-Chief |
| 15 |
Hosting artistic groups or holding parties without a permit |
First time |
1,000 |
|
| Second time |
3,000 |
In addition to a warning of closure |
| Third time or more |
4,000 |
The necessary action will be determined by the Commander-in-Chief |
| 16 |
Failure to secure an establishment subject to security requirements with surveillance cameras |
First time |
1,000 |
|
| Second time |
2,000 |
In addition to a warning of closure |
| Third time or more |
3,000 |
The necessary action will be determined by the Commander-in-Chief |
| Second: Violations of the system for selling phones and establishments that apply the internal security system if the system is activated |
| 17 |
Failure to submit an application for electronic linking subscription within the specified period |
First violation |
2,000 |
|
| Second violation |
4,000 |
In addition to a warning of closure |
| Third violation |
Temporary or permanent closure of the establishment |
The necessary action will be determined by the Commander-in-Chief |
| 18 |
Establishment's failure to pay the specified subscription fees |
First violation |
500 |
|
| Second violation |
1,000 |
|
| Third violation |
2,000 |
In addition to a warning of closure |
| Fourth violation |
Temporary or permanent closure of the establishment |
The necessary action will be determined by the Commander-in-Chief |
| 19 |
Failure to operate the electronic linking system despite having the operational requirements |
First violation |
2,000 |
|
| Second violation |
4,000 |
In addition to a warning of closure |
| Third violation |
Temporary or permanent closure of the establishment |
The necessary action will be determined by the Commander-in-Chief |
| 20 |
Failure to enter data for customers and employees in the program, or entering incomplete or incorrect data |
First violation |
2,000 |
|
| Second violation |
4,000 |
In addition to a warning of closure |
| Third violation |
Temporary or permanent closure of the establishment |
The necessary action will be determined by the Commander-in-Chief |
| 21 |
Delay in entering the required data for customers and employees by more than (2 hours) |
First violation |
1,000 |
|
| Second violation |
2,000 |
|
| Third violation |
3,000 |
In addition to a warning of closure |
| Fourth violation |
Temporary or permanent closure of the establishment |
The necessary action will be determined by the Commander-in-Chief |
| 22 |
Using the electronic linking system for other matters that contravene the law |
First violation |
1,000 |
|
| Second violation |
3,000 |
|
| Third violation |
5,000 |
In addition to a warning of closure |
| Fourth violation |
Temporary or permanent closure of the establishment |
The necessary action will be determined by the Commander-in-Chief |
| 23 |
Failure to provide the competent authority or technical department with the required data or information clearly |
First violation |
3,000 |
|
| Second violation |
5,000 |
|
| Third violation |
10,000 |
In addition to a warning of closure |
| Fourth violation |
Temporary or permanent closure of the establishment |
The necessary action will be determined by the Commander-in-Chief |
| 24 |
Failure to attend training on the system at the specified time |
First violation |
2,000 |
|
| Second violation |
4,000 |
|
| Third violation |
8,000 |
In addition to a warning of closure |
| Fourth violation |
Temporary or permanent closure of the establishment |
The necessary action will be determined by the Commander-in-Chief |
| Third: Violations of the Visual Early Warning System |
| 25 |
Failure to operate the system by the subscriber |
No specific number of occurrences |
2,000 |
|
| 26 |
Failure to inform security authorities of a malfunction in the establishment's alarm |
No specific number of occurrences |
1,000 |
|
| 27 |
Failure to inform security authorities in case of sale, relocation to another site, or change of trade name, and failure to display a sign with the new name on the shop or placing it in an unclear location |
No specific number of occurrences |
1,000 |
|
| 28 |
Conducting business before completing the procedures for subscribing to the systems |
No specific number of occurrences |
5,000 |
|
| 29 |
Obstructions on the sensors of the alarm devices |
No specific number of occurrences |
1,000 |
|
| 30 |
Failure to connect the establishment to the visual early warning devices with the police operations room |
First time |
1,500 |
|
| Second time |
3,000 |
In addition to a warning of closure |
| Third time |
5,000 |
The necessary action will be determined by the Commander-in-Chief |
| 31 |
Establishments connected to early warning devices with police operations failing to update / or delaying in providing data of persons authorized to handle the alarm |
First time |
1,500 |
|
| Second time |
3,000 |
In addition to a warning of closure |
| Third time |
5,000 |
The necessary action will be determined by the Commander-in-Chief |
| 32 |
Failure and delay of establishments in providing additional technical matters requested by the competent authority |
First time |
1,000 |
|
| Second time |
3,000 |
In addition to a warning of closure |
| Third time |
4,000 |
The necessary action will be determined by the Commander-in-Chief |
| Fourth: Violations of the Hotel Establishment Information System Program |
| 33 |
Establishment's failure to submit an application for subscription to the system within the specified period |
First time, first month |
500 |
|
| Second time, second month |
1,000 |
|
| Third time, third month |
2,000 |
In addition to a warning of closure |
| Fourth time, fourth month |
4,000 |
The necessary action will be determined by the Commander-in-Chief |
| 34 |
Failure to provide computer devices and their requirements within the specified period |
First violation |
500 |
|
| Second violation |
1,000 |
|
| Third violation |
2,000 |
In addition to a warning of closure |
| Fourth violation |
4,000 |
The necessary action will be determined by the Commander-in-Chief |
| 35 |
Establishment's failure to pay the subscription fees specified for its category |
First violation |
500 |
|
| Second violation |
1,000 |
|
| Third violation |
2,000 |
In addition to a warning of closure |
| Fourth violation |
4,000 |
The necessary action will be determined by the Commander-in-Chief |
| 36 |
Failure to operate the program despite having the operational requirements |
First violation |
5,000 |
|
| Second violation |
10,000 |
|
| Third violation |
15,000 |
In addition to a warning of closure |
| Fourth violation |
20,000 |
The necessary action will be determined by the Commander-in-Chief |
| 37 |
Omission, error, or failure to enter employee data in the program |
First violation |
5,000 |
|
| Second violation |
10,000 |
|
| Third violation |
15,000 |
In addition to a warning of closure |
| Fourth violation |
20,000 |
The necessary action will be determined by the Commander-in-Chief |
| 38 |
Delay, error, or failure to enter guest data in the program |
First violation |
5,000 |
|
| Second violation |
10,000 |
|
| Third violation |
15,000 |
In addition to a warning of closure |
| Fourth violation |
20,000 |
The necessary action will be determined by the Commander-in-Chief |
| 39 |
Establishment using the program's devices or telephone line for other matters |
First violation |
1,000 |
|
| Second violation |
2,000 |
|
| Third violation |
3,000 |
In addition to a warning of closure |
| Fourth violation |
4,000 |
The necessary action will be determined by the Commander-in-Chief |
| 40 |
Establishment's failure to provide security authorities with the required data and information |
First violation |
1,000 |
|
| Second violation |
2,000 |
|
| Third violation |
3,000 |
In addition to a warning of closure |
| Fourth violation |
4,000 |
The necessary action will be determined by the Commander-in-Chief |
| 41 |
Establishment's failure to enter the required data listed in the program in general |
First violation |
1,000 |
|
| Second violation |
2,000 |
|
| Third violation |
3,000 |
In addition to a warning of closure |
| Fourth violation |
4,000 |
The necessary action will be determined by the Commander-in-Chief |
| 42 |
Establishment misusing the data present in the program |
First violation |
5,000 |
|
| Second violation |
10,000 |
|
| Third violation |
15,000 |
In addition to a warning of closure |
| Fourth violation |
20,000 |
The necessary action will be determined by the Commander-in-Chief |
| Fifth: Violations of the Car Rental Office Information System Program |
| 43 |
Establishment's failure to submit an application for subscription to the system within the specified period |
First time, first month |
5,000 |
In addition to a warning of closure |
| Second time, second month |
10,000 |
The necessary action will be determined by the Commander-in-Chief |
| Third time, third month |
| 44 |
Establishment's failure to provide computer devices and their requirements within one month of submitting the subscription application |
First violation |
1,000 |
|
| Second violation |
2,000 |
|
| Third violation |
5,000 |
In addition to a warning of closure |
| Fourth violation |
The necessary action will be determined by the Commander-in-Chief |
| 45 |
Failure to operate the electronic linking system |
First violation |
5,000 |
In addition to a warning of closure |
| Second violation |
10,000 |
The necessary action will be determined by the Commander-in-Chief |
| Third violation |
| 46 |
Failure to enter data about renters and employees in the program, or entering incorrect or incomplete data |
First violation |
5,000 |
In addition to a warning of closure |
| Second violation |
10,000 |
The necessary action will be determined by the Commander-in-Chief |
| Third violation |
| 47 |
Delay in entering the required data about the renter and employees by more than (3) hours |
First violation |
2,000 |
|
| Second violation |
3,000 |
|
| Third violation |
5,000 |
In addition to a warning of closure |
| Fourth violation |
The necessary action will be determined by the Commander-in-Chief |
| 48 |
Using the electronic linking system devices or telephone line for matters other than electronic linking |
First violation |
3,000 |
|
| Second violation |
5,000 |
|
| Third violation |
10,000 |
In addition to a warning of closure |
| Fourth violation |
The necessary action will be determined by the Commander-in-Chief |
| 49 |
Failure to provide the competent authority with the required data or information clearly |
First violation |
3,000 |
|
| Second violation |
5,000 |
|
| Third violation |
10,000 |
In addition to a warning of closure |
| Fourth violation |
The necessary action will be determined by the Commander-in-Chief |
| 50 |
Loss of access rights to the system |
First violation |
500 |
Report to the police within 24 hours for any level of violation |
| Second violation |
500 |
| Third violation |
1,000 |
| Sixth: Local Service Fines (Violations related to the Traffic and Patrols Department and Vehicle and Driver Licensing) |
| 51 |
Violation of obstructing traffic for work without a permit |
|
1,000 |
|
| 52 |
Repairing a vehicle without a permit (for repair shop owners) first time |
|
2,000 |
|
| 53 |
Repairing a vehicle without a permit (for repair shop owners) in case of repetition |
|
5,000 |
|
| 54 |
Delay in renewing "under trial" number plates, per month |
|
20 |
|
| 55 |
Delay in renewing a driving instructor permit, per month |
|
20 |
|
| 56 |
Delay in renewing a representative's card (driving school) |
|
20 |
|