Browsing by Author "Maimescu, Sava"
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Item ASIGURAREA DREPTULUI LA DECLARARE A PERSOANELOR FIZICE LA EXPEDIEREA TRIMITERILOR POŞTALE INTERNAȚIONALE PESTE FRONTIERA VAMALĂ A STATULUI(CEP USM, 2021-12-08) Maimescu, Sava; Calineac, OlegIn this article, the authors described the procedure for sending international postal items, identified the subjects involved in the process of sending international postal items, as well as they presented the existing issues in the postal field with the proposal of soluti- ons to solve them.Item ASIGURAREA DREPTULUI PASAGERILOR LA DECLARARE ÎN CAZUL TRECERII ACESTORA PESTE FRONTIERA VAMALĂ A STATULUI PRIN CORIDORUL „VERDE”, CORIDORUL „ROȘU”(Tipografia Artpoligraf, 2018) Maimescu, SavaThis article includes a customs legal analysis of the green and red corridors established in the checking points of crossing the state border of the Republic of Moldova, where is also delimited the state external customs border, over which categories of passengers that enter the country, leave the country or transit the country cross the customs border. The author also refers to the legislative legal mechanism, including the technical mechanism in which the green and red corridors function, through which passengers that cross the state customs border declare and cross objects, values, goods, money, other values they have with them in their luggage or hand bags over the customs border.Item ASIGURAREA RESPECTĂRII DREPTURILOR CETĂŢENILOR LA EFECTUAREA DECLARĂRII OBIECTELOR, BUNURILOR, MĂRFURILOR LA TRECEREA PESTE FRONTIERA VAMALĂ EXTERNĂ A REPUBLICII MOLDOVA(2010) Maimescu, SavaIn this article is faced the performance of passengers division and classification in categories, their rights at the border crossing, also the forms of declaration performed by certain categories of passengers at the merchandise, objects, goods, values crossing the state border.Item ATRIBUŢIILE ORGANELOR VAMALE DIN REPUBLICA MOLDOVA LA PREVENIREA ŞI COMBATEREA INFRACŢIUNILOR CU CARACTER INTERNAŢIONAL(Tipografia Academiei 'Ștefan cel Mare' a MAI, 2010) Maimescu, SavaHereby, starting from provisions of legislation of custom organs of the Republic of Moldova, the author performs a general analysis of the custom institutions competence on prevention and combat of infringements with international feature. The author performs as well a review of international infringements that can be combated by the state custom institutions.Item CONCEPTUL FRONTIEREI DE STAT, DETERMINAREA FRONTIEREI VAMALE A REPUBLICII MOLDOVA CU UCRAINA ȘI ADAPTAREA ACESTORA LA LEGISLAȚIA UNIUNII EUROPENE(SRL „Cetatea de Sus”, 2020-03-27) Maimescu, SavaItem CONTROLUL VAMAL ASUPRA CONȚINUTULUI TRIMITERILOR POȘTALE INTERNAȚIONALE(CEP USM, 2020) Maimescu, Sava; Bejanu, AlexandruThe present article performs a general legal analysis of international postal items that are transported and crossed over the customs border by the special carrier – international post. The authors also carry out a classification of the content of international postal items crossed over the customs border, highlighting the technical means with the help of which the customs control of the content of the international postal items is performed.Item CUMULATIVE SMUGGLING AND CUSTOMS EVASION UNDER THE CRIMINAL LEGISLATION OF THE REPUBLIC OF MOLDOVA(2007) Maimescu, Sava; Buza, NicolaeÎn prezentul articol sunt expuse doar careva viziuni teoretico-practice ce ţin de calificarea infracţiunilor de bază din cadrul activităţii vamale a Republicii Moldova ce au diferit obiect generic de atentare: contrabanda, cu obiectul generic - trecerea peste frontiera vamală a Republicii Moldova a mărfurilor, încărcăturilor, obiectelor, valorilor, a unităţilor şi mijloacelor de transport, a mijloacelor băneşti şi valorilor valutare, şi respectiv eschivarea de la achitarea plăţilor vamale cu obiectul generic de atentare mecanismul juridic de încasare a plăţilor şi taxelor vamale pentru a fi admise la trecerea peste frontiera vamală mărfurile, încărcăturile, obiectele, unităţile şi mijloacele de transport.Item DIMENSIUNI TEORETICE ALE CONCEPTULUI DECLARĂRII EFECTUATE DE CĂTRE PASAGERI Ș I MĂSURILE PRACTICE DE EFECTUARE A CONTROLULUI VAMAL CORPORAL ÎN ADRESA LOR ÎN AEROPORTUL INTERNAȚIONAL „CHIȘINĂU”(Tipografia Artpoligraf, 2020) Maimescu, SavaIn this article, the author makes an assessment of the theoretical legal concept of declaration made by passengers when crossing the air customs border by international air transportation of passengers. The author also indicates in the article the procedure for the passage of passengers over the air customs border through the "green" and "red" corridors, through which passengers and their accompanying baggage are subjected to customs control. The article also indicates the legal basis for, and the reasons that underlie the corporal customs control carried out by customs bodies in the address of passengers who are crossing the customs border of the state with international air transport of passengers.Item DREPTURILE ȘI LIBERTĂȚILE PERSOANELOR LA EXPEDIEREA/ PRIMIREA OBIECTELOR, VALORILOR, BUNURILOR, A MIJLOACELOR BĂNEȘTI, TRECUTE PESTE FRONTIERA VAMALĂ PRIN TRIMITERILE POȘTALE INTERNAȚIONALE ÎN CONDIȚIILE SOCIETĂȚII INFORMAȚIONALE CONTEMPORANE(Tipografia Artpoligraf, 2019) Maimescu, SavaIn this article the author refers to the human rights, including those of the legal entity, to send objects, values, goods from the Republic of Moldova to any country in the world through international post items, as well as to the persons’ rights and duties of receiving objects, values, goods sent to the Republic of Moldova through international post items. The author also points out the legal framework on the functioning of international post, as well as the concrete list of objects, values, goods that can be accepted for being sent to their destination through the means of international post items. The author also highlights the illegalities committed when sending objects, values, goods by international post items which, in case of their discovering by the customs border, are classified as customs contraventions or, as the case may be, customs crimes, in accordance with the customs legislation of the Republic of Moldova.Item DREPTURILE TRANSPORTATORULUI AUTO INTERNAȚIONAL LA TRANSPORTAREA CONTAINERELOR PESTE FRONTIERA VAMALĂ ȘI RĂSPUNDEREA PENTRU ÎNFĂPTUIREA EI(Tipografia Artpoligraf, 2019) Maimescu, Sava; Istrate, AnatolThis article is related to the statute of the international road carrier allowed by the national state authorities when carrying goods, loadings, objects, values on international road routes. In the article the authors point out the conditions provided by international conventions for international road carriers when carrying goods, loadings, values on international road routes. The article also relates to the international road carrier rights when carrying containers used for carrying goods, loadings, values over the state border ofthe national state, also pointing out the forms of liability of the international road carrier.Item LEGISLAŢIA VAMALĂ A REPUBLICII MOLDOVA LA MOMENTUL PROCLAMĂRII INDEPENDENŢEI; ASPECTELE ISTORICE DE APARIŢIE ȘI TENDINŢELE DE EXTINDERE ȘI DEZVOLTARE A ACESTORA ÎN CADRUL ASOCIERII CU UNIUNEA EUROPEANĂ(Î.S. FEP Tipografia Centrală, 2022) Maimescu, SavaThe article analyzes the process of institutionalization and consolidation of the customs system in the Republic of Moldova. The research includes highlighting the legislative-normative acts in the field at the time of declaration of independence (USSR Customs Code), followed by analysis of organic laws adopted and implemented by national institutions, and finalizes the assessment of recent rules governing or to regulate customs.Item NOȚIUNI TEORETICE DE INTERPRETARE ȘI MĂSURI PRACTICE DE APLICARE LA ÎNFĂPTUIREA CONTROLULUI VAMAL PE CORIDORUL „VERDE” ȘI CORIDORUL „ROȘU” ÎN BAZA NORMELOR DE DREPT COMPARAT(CEP USM, 2020) Maimescu, SavaIn the present article, the author describes the historic of the appearance of the red and green corridors in the practice of customs activity, through which passengers cross money, values, goods over the customs border, by declaring them to the customs body. The author also highlights the specific of the green and red corridor, through which passengers cross the customs border when entering or leaving the country. This article also related about the legal mechanism of declaring values and goods, applied by passengers when crossing the customs border through the red and green corridor.Item TRANSPORTATORUL CA SUBIECT SPECIAL AL RĂSPUNDERII PENALE PENTRU COMITEREA INFRACŢIUNILOR VAMALE PE TERITORIUL VAMAL AL REPUBLICII MOLDOVA(2009) Maimescu, SavaThe article is dedicated to a wide range of juridical-qualifi cation and application problems, referring to the juridical statute of transporter and his punishment in the case of the infringement of national and international legislation where the Republic of Moldova is a part of. Also, certain proposals are provided referred to application of administrative-penal sanctions for transporter, in the case of contraband perpetration on the national state territory.Item TRECEREA PESTE FRONTIERA VAMALĂ A CONȚINUTULUI TRIMITERILOR POȘTALE(CEP USM, 2021) Calineac Oleg; Maimescu, SavaÎn acest articol autorii analizează procedura de trecere peste frontiera vamală a trimiterilor poștale, care la prima vedere pare a fi un proces simplu, dar destul de complicat în esență. De asemenea, au fost analizate instituțiile responsabile de colectarea și distribuirea trimiterilor poștale internaționale. În opinia autorilor, acest subiect este unul actual, deoarece serviciile poștale sunt foarte solicitate la etapa actuală.Item UNELE METODE ALE CONTRABANDEI COMISE DE GRUPĂRILE CRIMINAL ORGANIZATE TRANSNAŢIONALE(Bons Offices SRL, 2009-11-05) Maimescu, SavaIn this article the author mentions those methods of contraband infringement committed by criminal organized groups that are established by practical activity of custom organs, but which are not included in juridical explanting sources at the sanction of subjects for contraband carry-on. In same way the author propose some definite suggestions that would be efficient at contraband combat and documentation, carried out by the transnational criminal organizations.