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Sanctions related to CCCD/ID that people need to know to avoid

According to Decree No. 144/2021/ND-CP stipulating penalties for administrative violations in the field of social security, order and safety; Prevention of social evils; fire protection; rescue and rescue; Domestic violence prevention and control, the following cases will be sanctioned for violations of regulations on issuance, management, and use of the people’s identity card (ID card) or citizen identification card (CCCD).

1. Failure to change CCCD when it expires can result in a fine of up to 500,000 VND

Specifically, a warning or a fine of between VND 300,000 and 500,000 for one of the following acts:

– Do not present ID card, ID card, CCCD card or Certificate of ID number when requested to check by a competent person.

– Failing to comply with the provisions of law on granting, changing and re-granting CCCD cards.

– Failing to return the ID card or CCCD card to the competent authority when the decision on granting Vietnamese citizenship is revoked or revoked; fail to return the ID card or CCCD card to the custody or temporary detention order enforcement agency, prison sentence enforcement agency, or decision enforcement agency. Obligatory.

2. Using another person’s ID card/CCCD is fined up to 2,000,000 VND

A fine of between VND 1,000,000 and 2,000,000 shall be imposed for one of the following acts:

– Appropriating and using another person’s ID card, ID card, CCCD card or certificate of ID number;

– Erasing, correcting or otherwise falsifying the contents of the ID card, ID card, CCCD card or Certificate of ID number confirmation.

– Destroying, intentionally damaging ID card, ID card, CCCD card or Certificate of ID number confirmation.

3. Providing false information to get CCCD is fined up to 4,000,000 VND

A fine ranging from VND 2,000,000 to VND 4,000,000 shall be imposed for one of the following acts:

– Forging, using fake papers, documents and data to be issued with ID card, ID card, CCCD card or Certificate of ID number confirmation.

– Providing false information and documents in order to be issued with ID card, ID card, CCCD card or Certificate of ID number confirmation.

4. Mortgage, mortgage of ID card/CCCD is fined up to 6,000,000 VND

A fine of between VND 4,000,000 and 6,000,000 shall be imposed for one of the following acts:

– Forging ID card, ID card, CCCD card or Certificate of ID number confirmation but not being prosecuted for criminal liability.

– Using ID card, ID card, CCCD card or Certificate of fake ID number;

– Mortgage, pledge, pledge ID card, ID card, CCCD card or Certificate of ID number.

– Buy, sell, rent, lease ID card, ID card, CCCD card or Certificate of ID number.

– Borrowing or lending ID cards, ID cards, CCCD cards to commit acts contrary to law.

In addition to the form of warning and fine mentioned above, violations related to the issuance, management and use of CCCD/IDs are also subject to additional sanctions and remedial measures as prescribed.

https://cafef.vn/tong-hop-cac-muc-phat-ve-cccd-cmnd-ma-nguoi-dan-can-biet-20220430112727959.chn


According to Hoang Tung

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