当前位置:考试网  > 试卷库  > 财会类  > 统计师  > 高级统计师  > 某百货超市主营日用百货,其总经理是学统计出身,对市场调查非常重视。经常组织人员对顾客进行调查,并根据顾客的反馈对商品、服务等方面进行改进,在该地区具有良好的口碑和影响力。该总经理有一亲戚在国外工作,经常委托该公司总经理进行一些社会调查。该地区统计局得知后进行调查,认定该超市没有涉外调查权限,做出对该公司处以20000万元的罚款。该公司总经理不服,欲请律师打官司。 请根据以上案例回答: 1、该百货超市是否违反了有关法律规定? 2、该地区统计局的处罚规定是否合法?
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某百货超市主营日用百货,其总经理是学统计出身,对市场调查非常重视。经常组织人员对顾客进行调查,并根据顾客的反馈对商品、服务等方面进行改进,在该地区具有良好的口碑和影响力。该总经理有一亲戚在国外工作,经常委托该公司总经理进行一些社会调查。该地区统计局得知后进行调查,认定该超市没有涉外调查权限,做出对该公司处以20000万元的罚款。该公司总经理不服,欲请律师打官司。

请根据以上案例回答:

1、该百货超市是否违反了有关法律规定?

2、该地区统计局的处罚规定是否合法?

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正确答案:

《涉外调查管理办法》 涉外调查实施管理的三个方面的制度

(1)涉外调查许可证管理制度;

(2)涉外社会调查项目审批制度;

(3)加强对涉外调查的事后监督制度境外组织、个人和境外组织在华机构在我国境内进行市场调查和社会调查,应把握四点《涉外调查管理办法》第18条规定:进行涉外社会调查活动的机构和人员,以政府统计机构和统计人员的名义进行涉外社会调查活动的,由省级以上人民政府统计机构给予警告。其调查活动属于非经营性的,可处500元以上1000元以下罚款;其调查活动属于经营性的,有违法所得的,没收其违法所得,并处以相当于其违法所得一至三倍但不超过30000元的罚款,没有违法所得的,可处以5000元以上10000元以下的罚款。构成犯罪的,依法追究刑事责任。

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