No. |
violation |
First time Violation |
Second time Violation |
Third time Violation |
Fourth time Violation |
Fifth time Violation |
1 |
The employee’s error rate exceeds 5% (such as deficiencies, negligence and entering wrong data and documents into the System Etc.) |
warning to the concerned employee and the center |
suspend the account for a week for the concerned employee with a second warning to the center |
Suspension of the Center account for a week |
Suspension of the Center account for a month |
Suspension of the Center account for a period of 3 months |
2 |
Completing transactions by someone apart from the authorized representatives of the establishment |
Suspending the account for the center for a period of one week |
Suspending the account for the center for a month |
Suspending the account for the center for a period of 3 months |
Suspending the account and banning the user permanently |
- |
3 |
The user opening the digital systems in different location other than the places where the activity is licensed |
Suspending the account for a period of 6 months |
Suspending the account and banning the user permanently |
- |
- |
- |
4 |
compliance to ensure that the worker personally attends the awareness lecture |
Suspension of the center for a week |
Suspension of the center for a month |
Suspension of the center for a period of 3 months |
Cancellation of the center’s license |
- |
5 |
Uncertainty that the worker has received the contract and signed the contract |
Warn the center |
Suspension Calculation for a week |
Suspension of the center for a month |
Suspension of the center for a period of 3 months |
- |
6 |
Failure to comply with the awareness material approved by the Ministry |
Warning of the center |
Suspension of the account for a week |
Suspension of the center for a month |
of the center for a period of 3 months |
- |
7 |
Approval of an evaluation report in a way that does not reflect reality or an incomplete evaluation |
Account suspension for a month for the concerned employee with a warning to the center |
Account suspension for a week for the center |
Suspend Account suspension for a month for the center |
Suspension of the account for a period of 3 months for the center |
Cancellation of the center’s license |
8 |
Performing unauthorized roles for the resident |
Ban the user permanently and refer the case to the relevant authorities to take penal measures |
- |
- |
9 |
Manipulation or circumvention of the Ministry’s systems or the use of other programs and systems with the intention of manipulating the systems |
Suspension of the account and banning the user permanently and reporting the case to the relevant authorities to take penal measures |
10 |
Allow share/use of user account during his work period, during his leave or after his resignation |
Suspension The account and permanent ban of the user and report the case to the relevant authorities to take penal measures |
11 |
Connecting non-owned facilities to an owner |
Cancellation of the account and permanent ban of the user and report the case to the relevant authorities to take penal measures |
12 |
Cancel, delete, destroy, disclose, damage, change, copy, publish or republish any data or information related to the Ministry’s systems. |
Cancel the account and ban the user permanently and report the case to the relevant authorities to take penal measures |
13 |
fraud and entry without a permit, or if the account is suspended to the Ministry’s systems, |
Cancel the account and ban the user permanently and report the case to the relevant authorities to take penal measures for |
14 |
Using a forged document or a forged official document or forgery of the signatures of the stakeholders for the purposes of conducting a transaction |
Cancel the account and permanently ban the user and report the case to the relevant authorities to take penal measures |
15 |
Whoever obtains, possesses, amends, destroys or discloses without permission the data of any electronic document or electronic information through System |
Cancel the account and permanently ban the user and report the case to the relevant authorities to take penal measures |
16 |
manipulating the protocol address of the Internet using a fake address or an address belonging to others or any other means with the intention of committing a crime or preventing its discovery |
Cancel the account and ban the user permanently and report the case to the relevant authorities to take criminal measures |
17 |
seize for himself or for others a movable property, a monitory/non monitory benefit, or a Demand or sign this document by using any fraudulent method or by taking a false name or impersonating an incorrect capacity through the System |
Cancel the account and ban the user permanently Reporting the case to the relevant authorities to take penal measures to |
18 |
Manipulating the procedures or circumventing the organized decisions with the intention of disrupting the enforcement of Laws and decisions or defrauding fees. |
Cancellation of the account and banning the user permanently and reporting the case to the relevant authorities to take penal measures |