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 | 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 | - |
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 |
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 |