Transportatorul internațional de mărfuri, încărcături, obiecte, valori, pasageri – subiect special la comiterea infracțiunii de contrabandă
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2024-06-15 15:02
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MAIMESCU, Sava. Transportatorul internațional de mărfuri, încărcături, obiecte, valori, pasageri – subiect special la comiterea infracțiunii de contrabandă. In: Mandatul de securitate: probleme actuale de interpretare, legislaţie şi practică, 8 septembrie 2020, Chişinău. Chişinău: "Print-Caro" SRL, 2020, pp. 215-230. ISBN 978-9975-56-783-1.
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Mandatul de securitate: probleme actuale de interpretare, legislaţie şi practică 2020
Conferința "Mandatul de securitate: probleme actuale de interpretare, legislaţie şi practică"
Chişinău, Moldova, 8 septembrie 2020

Transportatorul internațional de mărfuri, încărcături, obiecte, valori, pasageri – subiect special la comiterea infracțiunii de contrabandă


Pag. 215-230

Maimescu Sava
 
Universitatea de Stat din Moldova
 
 
Disponibil în IBN: 28 mai 2024


Rezumat

This article is dedicated to the concept of international carrier of goods, loadings, objects, valuables, assets, including passengers, which frequently travels across the state border and the customs border of the Republic of Moldova when entering and leaving the country, as well as when carrying out the international transit through the customs territory of the Republic of Moldova. In the article the author performs the assessment, determination and classification of the international carrier used for transportation of goods, loadings, objects, valuables, assets, passengers, at the moment of their crossing over the state customs border through the border crossing, assigning to the international carrier the role of special subject when crossing, transporting, moving across the customs border of the Republic of Moldova. The author also presents in the article the forms of liability to which the specialized international carrier of goods, loadings, objects, valuables, assets, passengers can and shall be subjected, for violating the customs legislation of the national state through which it travels, in order to fulfill the international contractual terms to which it approved.

Cuvinte-cheie
state border, state customs border, entering the country, leaving the country, international transit, forms of liability, smuggling, international specialized carrier, demarcation of state border, demarcation of customs border, special subject, type of transport, transport unit, transport means, container, goods, loadings, objects, values, Assets, other values, CMR Convention, TIR Convention, material administrative liability, criminal liability, international liability