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Regulations Governing Incentives for Reporting Vi

  • 發布日期:
  • 發布單位:移民事務組‧居二科
  • 資料點閱次數:17




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Article 1


These incentives are prescribed
according to regulations listed in Article 92 of Immigration Act
(hereinafter referred to as the Act).




Article 2


Reporting (stated in Article 92 of
the Act)refers to the reporting of violations of the Act not yet found
by Immigration Agency of Ministry of the Interior (hereinafter referred
to as Immigration Agency) or in providing specific evidence for the one
who should be forced to exit or forcibly deported in accordance with
the Act.




Article 3


Those who report one of the
following facts which can be verified will be rewarded bonuses by the
Immigration Agency:







1.


Violation of Paragraph 1 of
Article 4: entry and exit without checking.







2.


Violation of the proviso in
Paragraph 1 of Article 5: personnel involved in national security going
abroad without approval from the authorities.







3.


Violation of Paragraph 2 of
Article 5: Nationals without Taiwanese household registration entering
Taiwan without approval from the Immigration Agency.   







4.


Nationals with the conditions
stated in subparagraph 4 or 8 of Paragraph 1 of Article 6 of the Act
are not allowed to go abroad.







5.


With the condition stated in
Paragraph 1 of Article 7 of the Act, nationals without Taiwanese
household registration shall not be allowed entering the State or
banned from entry.







6.


With the condition stated in
Subparagraph 1, 2 or 4-7 of Paragraph 1 of Article 11 of the Act, the
applications of nationals without Taiwanese household registration may
be denied by the Immigration Agency.







7.


With the condition stated in
Paragraph 1 of Article 13 of the Act, the stay permission of nationals
without Taiwanese household registration in the Taiwan area shall be
terminated.







8.


With the condition stated in
Paragraph 2, 3, 5-9, or 13-15 of Paragraph 1 of Article 18 of the Act,
foreigners shall be banned from entry.







9.


The Alien Resident Certificate
of foreigners with the condition stated in Paragraph 1 or 2 of Article
32 of the Act shall be cancelled.







10.


The Alien Permanent Resident
Certificate of foreigners with the condition stated in Paragraph 1 or
2, Article 33 of the Act shall be cancelled.







11.


In violation of the regulation
stated in Paragraph 2 of Article 47 of the Act, captains of craft or
ships or transport vessels which carry passengers without immigration
permits.







12.


Operating the immigration
business in violation of the regulations stated in Paragraph 1 or 2 of
Article 55 of the Act.







13.


Immigration business
organizations continue to operate businesses listed in Paragraph 1of
Article 56 of the Act after their license revoked.







14.


In violation of the regulations
stated in Paragraph 3 of Article 56 of the Act, immigration business
organizations accept relevant payments from immigrant investment fund.







15.


In violation of the regulation
stated in Article 73 of the Act, transporting non-contracted passenger
or other passengers who attempted to commit crimes domestically or
abroad by exchanging, delivering certificates or other illegal methods
with the use of aircrafts, ships or other conveyance at airports or
ports.







16.


Companies or firms engage in
matching cross-border marriages as stated in Paragraph 1 of Article 76
of the Act, or people engage in matching cross-border marriages as
stated in Paragraph 2 of Article 76 of the Act, demand remunerations or
contractual remunerations.







In cases
where nationals without Taiwanese household registration shall be
repatriated in accordance with Paragraph 1 of Article 15 of the Act or
foreigners shall be repatriated in accordance with Article 36 of the
Act who are seized by the provided specific evidence, the reporters
will be rewarded with bonuses.




Article 4


To
facilitate the reporting of violations of the provisions in the Act,
the Immigration Agency shall set up dedicated phone, fax, post and
e-mail.




Article 5


When
reporters reporting violations of the provisions in the Act, the
following items should be recorded in writing, and signed, stamped, or
fingerprinted for the Immigration Agency. However, it may be made
orally when it is urgent or due to other reasons:







1.


The reporter’s name, gender,
date of birth, address, telephone number, ID number or number of other
license(s).







2.


The name, gender, date of birth
and address of the reported persons.







3.


Specific illegal evidence of the
reported person(s).







If the
name(s) of the reported person(s) is unknown or is necessary due to
other circumstances, sufficient identifications and characteristics
should be recorded. If the age, place of origin, domicile or residence
of the reported persons is unknown, they may be exempted from being
recorded.   







If
reporting is done by words or e-mail, the reporter shall be informed by
the acceptance authority to make an incident report with the reporter’s
signature, seal or fingerprint after reading by the reporter.




Article 6


Bonuses
will not be reward to those reporting anonymously, those reporting with
unreal names, or those who lack concrete evidence.




Article 7


The
amount of bonus will be awarded in accordance with the following
standards:







1.


Reporters who report facts
listed in Subparagraph 1, 2, 4-11,14 of Paragraph 1, or Paragraph 2 of
Article 3 will be awarded from NT$ 1,000 to 5,000 for each case.







2.


Reporters who report facts
listed in Subparagraph 3, 12, 13 or 16 of Paragraph 1 of Article 3 will
be awarded from NT$ 5,000 to 20,000 for each case.







3.


Reporters who report facts
listed in Subparagraph 15 of Paragraph 1 of Article 3 will be awarded
from NT$ 20,000 to 100,000 for each case.







Reporters
who report facts that are qualified in several of the preceding
circumstances will be awarded the maximum amount in accordance with the
stipulations.




Article 8


Reporting
done by a number of people, they shall have the reward evenly
distributed.   







If the
case is reported by several people one after another, the reward will
be issued to the first reporter. If the case is reported by several
people without specific time to be identified, the reward will be
evenly distributed. A reporter who gives evidence that is very helpful
in the investigation but is not awarded due to the reporting time will
be rewarded with discretionary bonuses.




Article 9


Reporters
who report facts listed in Subparagraph 1, 2, 4-14 and 16 of Paragraph
1 or 2 of Article 3 will be awarded after verification and seizure of
the reported persons.







Reporters
who report facts listed in Subparagraph 3, or 15 of Paragraph 1 of
Article 3 will be awarded after the prosecution or deferred prosecution
of the reported person.




Article 10


The
reporter who is awarded due to the same case by the relevant
regulations shall not receive the bonus in accordance with this
incentive.







Award
money that has been doled out will not be taken back even if the
reported persons as stated in proceeding Paragraph 2 are found not
guilty. But the reporter who is guilty of making false accusations is
not subject to this stipulation.   




Article 11


These
regulations do not apply to authorities who have the responsibility to
report or investigate the violations of facts.




Article 12


The
personnel of the agencies who have the authority to receive the
reporting cases, shall be strictly confidential to information listed
in Subparagraph 1 of Paragraph 1 of Article 5. Unless absolutely
necessary, report documents, incident report or other information
should be separately stored without being attached to the investigation
or detection files.







Violation
of the preceding provisions shall have penalties or punishments in
accordance with the Criminal Code or other Acts.   




Article 13


Due to
the reporting, the Immigration Agency shall notify the local police
authorities to protect the reporter if he/she is under the risk of
threats, intimidation or other harmful behaviors and dealt with it
according to the Act.




Article 14


The
effective date of this incentive shall be determined by the Ministry of
the Interior.