LEGAL GUIDE FOR BUSINESSES
Guide within the procedures and administrative services of the central administration, district and municipal administrations. Judicial procedures in civil and criminal proceedings. Civil and commercial transactions. Notary proceedings. Labour and service contracts.
PURPOSE
This software is intended for a wide range of users - central and local administrations, the judiciary, lawyers, notaries, students, media, non-profit legal entities, merchants, public organizations, banks, etc.
CONTENTS
- Procedures and administrative services – detailed practical descriptions of the actions that interested parties should undertake in order the respective public authority of the central administration to issue a given administrative act, to carry out entry in a register with a view to performing a specific activity, the exercise of statutory rights, concluding a civil transaction, and so on. The information is provided in a practical and reasonable way, the thematic selection being expanded periodically with a view to the specific user demands.
- Sample templates, documents and forms – all necessary sample forms, forms and documents that are applicable to the administrative services provided, to the transactions to be concluded, the ones required for participation in a trial, etc., with the option to fill in the required data, store, edit and use based on the specific user needs.
- Regulatory framework – active links and references to all statutory instruments and intradepartmental documents relevant to the procedure or proceedings concerned.
- Reference module – addresses, phone numbers, and contact information for state and municipal structures and public organizations in the country, etc.
PROCEDURES
- How to register a company, school, new motor vehicle, commercial site, patent, industrial design, integrated circuit topography, brand, geographical indication, protection certificate for a new variety of plant or animal breed and how to sign a contract to use such.
- What to do in order to get identity documents, driving licenses, licenses for personal and hunting weapons, what to do upon crossing the border, in case of import and export of goods, what do we need t know about customs procedures, declaring goods, favourable regimes.
- How to enter into agreements.
- Judicial procedures for divorce, adoption, change name, announcement of absence, obtaining criminal records.
- Procedures for securing receivables, receipt of writs of execution, initiation of enforcement proceedings, obtaining a concession, participation in competitions for public procurement, filing tax returns, registration and deregistration under VAT Act, excise duties, appeal against administrative acts, etc.
- How to obtain authorizationsfor tourist activity, for production of wines and spirits, to operate as a cable operator, for private security services, for trade in medicinal products and narcotic substances, for provision of social services, etc.
- Reference information – representations of the Republic of Bulgaria, ISO certification (for companies and auditors), an index of state and municipal structures in Sofia, standard specifications and clauses in international commercial transactions (INCOTERMS 2000), courts and notaries, commercial banks servicing VAT accounts, etc.
FUNCTIONALITIES
- Up-to-date texts of all documents – procedures and sample forms.
- Structuring and systematization - The information in the legal information system is systematized in several structures in order to facilitate quick access of users by various criteria.
- Hyperlinks and cross-references - Ciela Procedures operates with several types of hyperlinks:
- To the regulatory framework – active link and references to all regulations and internal departmental documents relevant to the respective regime or proceedings;
- To sample forms;
- To another procedure of the software;
- To a file from the reference module;
Maintenance of industry standard for electronic documents - .PDF – providing an option to fill in, print, sign and send by electronic means all forms. Support of file format. DOC and .XLS – maximum similarity with the original and possible active content changes by the user.