Giải Quyết Vi Phạm Trong Lĩnh Vực Bảo Hiểm Xã Hội Tại Tỉnh Bắc Ninh: Tình Hình Hiện Tại và Giải Pháp

Khóa luận tốt nghiệp nghiên cứu tốt nghiệp tài chính ngân hàng handling violations in the field of social insurance in bac ninh, vận dụng lý thuyết vào thực tế, đề xuất giải pháp

• Tác giả: Nguyen Thanh Hang
• Người hướng dẫn: MSc. Phung Thi Thu Huong
• Trường học: Vietnam National University Hanoi
• Chuyên ngành: Economics
• Đề tài: Giải Quyết Vi Phạm Trong Lĩnh Vực Bảo Hiểm Xã Hội Tại Tỉnh Bắc Ninh: Tình Hình Hiện Tại và Giải Pháp
• Loại tài liệu: graduate thesis
• Năm xuất bản: 2021
• Địa điểm: Hà Nội

Mục lục chi tiết

• DECLERATION
• ACKNOWLEDGEMENTS
• TABLE OF CONTENTS
• 1. CHAPTER 1: PROVISIONS OF LAW ON HANDLING OF VIOLATIONS IN THE FIELD OF SOCIAL INSURANCE
• 1.1. Concept and role of Social Insurance
• 1.2. Concept of social insurance
• 1.3. Classification of social insurance
• 1.4. The regimes of compulsory social insurance
• 1.5. Regime of occupational accidents and occupational diseases
• 1.6. Subjects of application of social insurance
• 1.7. The role of compulsory social insurance
• 1.8. General provisions and provisions of law on violations & handling of violations of the law on social insurance
• 1.9. Groups of violations, distinguishing administrative violations & crimes in the field of social insurance
• 1.10. Regulations on violations in the field of insurance and handling of violations
• 1.11. Provisions of the Criminal Code on crimes of fraud, evasion of social insurance premiums and factors impacting the law enforcement situation on social insurance
• 1.12. Awareness of compliance with the law on social insurance and health insurance of organizations and individuals participating in social insurance, health insurance and unemployment insurance
• 2. CHAPTER 2: PRACTICE OF HANDLING VIOLATIONS AND RESOLVING SOCIAL INSURANCE CASES IN BAC NINH PROVINCE
• 2.1. Picking characteristics and general situation at Bac Ninh Social Insurance
• 2.2. Overview of characteristics and general situation of Bac Ninh province
• 2.3. Geographical location, natural conditions
• 2.4. Administrative unit, population
• 2.5. General economic situation
• 2.6. Development potential of the province
• 2.7. Summary of history of formation and development of Bac Ninh Social Insurance
• 2.8. Functions and duties of Bac Ninh Social Insurance
• 2.9. Organizational system of Bac Ninh Social Insurance
• 2.10. The advantages and difficulties
• 2.11. Current situation of participation in social insurance in Bac Ninh province in the period of 2018-2020
• 2.12. Collection work of social insurance, health insurance and unemployment insurance in Bac Ninh province in the period of 2018-2020
• 2.13. General situation of handling violations of law & practice of specialized inspection and inspection in the field of social insurance in Bac Ninh province
• 2.14. General situation of law violations, handling violations of the law on social insurance in Bac Ninh province
• 2.15. The inspection and examination of the implementation of policies and regimes of social insurance and the handling of violations of the law on social insurance in Bac Ninh province in the period of 2018-2020
• 2.16. Settlement of complaints and denunciations about social insurance
• 2.17. Situation of violations of social insurance law in Bac Ninh province
• 2.18. The impact of law violation on social insurance
• 2.19. Practice specialized inspection and inspection activities in the field of social insurance in Bac Ninh province
• 2.20. Situation of specialized inspection activities on social insurance payment in Bac Ninh province
• 2.21. Situation of coordination, interdisciplinary inspection and inspection of Ministries and branches
• 2.22. Practice of resolving cases of violations of the law on social insurance in Bac Ninh province in the period of 2018-2020
• 2.23. Practice of resolving cases of administrative violations of social insurance
• 2.24. The case of sanctioning administrative violations of late payment and insufficient payment of the number of people required to participate in compulsory social insurance and unemployment insurance
• 2.25. The case of sanctioning administrative violations of late payment of compulsory social insurance and unemployment insurance premiums of Phong Thinh Co.
• 2.26. Cases of handling administrative violations of late payment of compulsory social insurance and unemployment insurance premiums of mechanical and power construction joint stock company
• 2.27. Practice of resolving social insurance prosecution cases in Bac Ninh
• 2.28. Prosecution of HiTech TD Joint Stock Company — Bac Ninh
• 2.29. Prosecution of Phi Kha Northern Trading and Manufacturing Co.
• 2.30. Achievements, limitations and problems in handling violations and resolving social insurance cases in Bac Ninh province
• 2.31. Achievements in the inspection, inspection and handling of violations of the law on social insurance in Bac Ninh province
• 2.32. Specialized inspection and inspection of implementation of policies and regime of social insurance, health insurance and unemployment insurance
• 2.33. Direct citizen work; receiving and settling complaints and denunciations
• 2.34. Handling violations of the law on social insurance
• 2.35. Limitations and causes of entanglement in law enforcement and professional qualifications
• 2.36. Limitations and problems
• 3. CHAPTER 3: RECOMMENDATIONS & SOLUTIONS
• 3.1. For Bac Ninh social insurance
• 3.2. For Vietnam Social Insurance
• 3.3. For Provincial Party Committees, People's Councils, People's Committees of Bac Ninh Province
• 3.4. For other relevant agencies
• 3.5. Promote bars, cock
• 3.6. Strengthening the state management of social insurance
• 3.7. Solutions to effectively raise the report on handling of law violations in the field of social insurance in Bac Ninh province
• CONCLUSION
• LIST OF REFERENCES
• APPENDIX
• LIST OF FIGURES AND TABLES

Tóm tắt

I. Tổng Quan Về Vi Phạm Bảo Hiểm Xã Hội Tại Bắc Ninh

Bảo hiểm xã hội là một trong những chính sách quan trọng của Nhà nước nhằm đảm bảo an sinh xã hội cho người lao động. Tại tỉnh Bắc Ninh, tình hình vi phạm trong lĩnh vực bảo hiểm xã hội đang diễn ra phức tạp. Nhiều doanh nghiệp không thực hiện đúng nghĩa vụ đóng bảo hiểm, dẫn đến những hệ lụy nghiêm trọng cho người lao động. Việc nắm rõ tình hình vi phạm là cần thiết để có những giải pháp hiệu quả.

1.1. Tình Hình Thực Tế Về Bảo Hiểm Xã Hội Tại Bắc Ninh

Tỉnh Bắc Ninh có nhiều khu công nghiệp lớn, nơi tập trung đông đảo lao động. Tuy nhiên, không phải tất cả doanh nghiệp đều thực hiện đúng quy định về bảo hiểm xã hội. Nhiều doanh nghiệp đã chậm trễ trong việc đóng bảo hiểm, gây ảnh hưởng đến quyền lợi của người lao động.

1.2. Các Hình Thức Vi Phạm Thường Gặp

Các hình thức vi phạm bảo hiểm xã hội tại Bắc Ninh bao gồm: không đóng bảo hiểm, đóng không đủ số tiền quy định, và trốn tránh nghĩa vụ bảo hiểm. Những hành vi này không chỉ vi phạm pháp luật mà còn ảnh hưởng đến sự ổn định của quỹ bảo hiểm xã hội.

II. Vấn Đề Và Thách Thức Trong Việc Giải Quyết Vi Phạm

Việc xử lý vi phạm trong lĩnh vực bảo hiểm xã hội tại Bắc Ninh gặp nhiều thách thức. Các cơ quan chức năng phải đối mặt với tình trạng doanh nghiệp không hợp tác, cũng như sự thiếu hiểu biết của người lao động về quyền lợi của mình. Điều này làm cho việc xử lý vi phạm trở nên khó khăn hơn.

2.1. Khó Khăn Trong Việc Kiểm Tra Và Giám Sát

Công tác kiểm tra và giám sát việc thực hiện pháp luật về bảo hiểm xã hội tại Bắc Ninh còn nhiều hạn chế. Thiếu nhân lực và kinh phí là những nguyên nhân chính dẫn đến tình trạng này.

2.2. Thiếu Ý Thức Của Doanh Nghiệp

Nhiều doanh nghiệp vẫn chưa nhận thức đầy đủ về nghĩa vụ của mình trong việc đóng bảo hiểm xã hội. Điều này dẫn đến việc vi phạm diễn ra phổ biến và khó kiểm soát.

III. Giải Pháp Để Xử Lý Vi Phạm Bảo Hiểm Xã Hội Hiệu Quả

Để giải quyết tình trạng vi phạm bảo hiểm xã hội tại Bắc Ninh, cần có những giải pháp đồng bộ và hiệu quả. Việc tăng cường công tác tuyên truyền, nâng cao nhận thức cho doanh nghiệp và người lao động là rất quan trọng.

3.1. Tăng Cường Công Tác Tuyên Truyền

Cần tổ chức các buổi hội thảo, tọa đàm để nâng cao nhận thức về bảo hiểm xã hội cho doanh nghiệp và người lao động. Việc này sẽ giúp họ hiểu rõ hơn về quyền lợi và nghĩa vụ của mình.

3.2. Cải Thiện Công Tác Kiểm Tra

Cần tăng cường lực lượng kiểm tra, giám sát để phát hiện và xử lý kịp thời các hành vi vi phạm. Việc này sẽ giúp nâng cao tính răn đe đối với các doanh nghiệp.

IV. Ứng Dụng Thực Tiễn Và Kết Quả Nghiên Cứu

Nghiên cứu về tình hình vi phạm bảo hiểm xã hội tại Bắc Ninh đã chỉ ra nhiều vấn đề cần giải quyết. Các giải pháp đề xuất không chỉ giúp cải thiện tình hình hiện tại mà còn tạo ra nền tảng vững chắc cho sự phát triển bền vững trong tương lai.

4.1. Kết Quả Đạt Được Từ Các Giải Pháp

Sau khi áp dụng các giải pháp, tình hình vi phạm bảo hiểm xã hội tại Bắc Ninh đã có những chuyển biến tích cực. Số lượng doanh nghiệp thực hiện đúng nghĩa vụ đã tăng lên đáng kể.

4.2. Những Bài Học Kinh Nghiệm

Các bài học từ thực tiễn cho thấy rằng việc phối hợp giữa các cơ quan chức năng và doanh nghiệp là rất quan trọng. Sự đồng lòng trong việc thực hiện chính sách bảo hiểm xã hội sẽ mang lại hiệu quả cao hơn.

V. Kết Luận Và Tương Lai Của Bảo Hiểm Xã Hội Tại Bắc Ninh

Tình hình vi phạm bảo hiểm xã hội tại Bắc Ninh cần được giải quyết triệt để để đảm bảo quyền lợi cho người lao động. Các giải pháp đã đề xuất sẽ là cơ sở để cải thiện tình hình trong tương lai. Cần tiếp tục theo dõi và điều chỉnh chính sách để phù hợp với thực tiễn.

5.1. Tương Lai Của Bảo Hiểm Xã Hội

Bảo hiểm xã hội tại Bắc Ninh sẽ tiếp tục phát triển, nhưng cần có sự thay đổi trong cách thức quản lý và thực hiện. Việc áp dụng công nghệ thông tin vào quản lý sẽ giúp nâng cao hiệu quả.

5.2. Định Hướng Phát Triển

Cần có những định hướng rõ ràng trong việc phát triển bảo hiểm xã hội, đảm bảo quyền lợi cho người lao động và tạo ra môi trường làm việc công bằng.

Trích đoạn nội dung tài liệu

VIETNAM NATIONAL UNIVERSITY HANOI UNIVERSITY OF ECONOMICS Alles GRADUATE THESIS HANDLING OF VIOLATIONS IN THE FIELD OF SOCIAL INSURANCE IN BAC NINH PROVINCE - CURRENT SITUATION AND SOLUTIONS Supervisor : MSc. Phung Thi Thu Huong Student : Nguyen Thanh Hang Student ID : 17050744 D.B : 07/10/1999 Ha Noi, 2021 DECLERATION I hereby declare this essay is my own work. Survey data, calculations and results in the year are truthful, never been published by anyone in any other work. For the views that the inheritance annals of the preceding authors are cited, clearly stating the origin and the name of the author who made that thesis.

Hanoi, April 16 2021 Supervisor’s Approval Student MSc. Phung Thi Thu Huong Nguyen Thanh Hang il ACKNOWLEDGEMENTS To complete this thesis, I would like to express my sincere thanks to: The University of Economics and Business, Vienam National University for a modern library system, variety of books and documents to facilitate the research. Thank you to the teachers, the Faculty of Finance & Banking who dedicated themselves to teaching subjects related to the topic so that I have enough knowledge and apply them to this thesis. I would like to thank MSc.

Phung Thi Thu Huong - Lecturer of the Faculty of Finance — Banking. She has dedicated to helping, orientating in detail from the way of thinking, consulting topic selection as well as extremely valuable suggestions not only apply in the process implementation of this thesis but also in the learning and working process later on. Due to the lack of experience in doing talent as well as the limitations of knowledge, the shortcomings will be inevitable in the essay. We hope to receive comments, suggestions and criticisms from the Teacher for the thesis to be complete.

Lastly, I would like to wish You good health, success and happiness! Sincerely, Nguyen Thanh Hang lil TABLE OF CONTENTS Ii69:49)9)8 08919) T. The necessity Of the fODIC .- -- c2 1111919911991 9111 ng ng nếp 1 2. Overview of the research SIfUAfIOII. G3 E121 ng ng ng re 3 3.

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Situation of violations of social insurance law in Bac Ninh province. The impact of law violation on Social Ïnsurance. Impact of violations of the law on social insurance. Violations of the law on social insurance affecting the legitimate rights and interests Of CMP]OYEES.

Violations against the law on social insurance cause damage to the social insurance fund, affecting social security and order and safety. Violations of the law on social insurance affect the strictness of the law & the objectives of the social security policies of the Party and the VI 2. Practice specialized inspection and inspection activities in the field of social insurancein Bac Ninh province. Situation of specialized inspection activities on social insurance payment in Bac Ninh province.

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HH“, HH HH0 H0 01010 99 LIST OF REFERENCES. TT 0g HH rưêc 101 APPENDIX viii LIST OF FIGURES AND TABLES Table 2. Administrative unit, DODuÏ4fIOT.2: Results of participants, social insurance revenue in the period 2018-2020.3: Details of social insurance debt 2018-2020.-- - - 5 ecs>++xsxzxsrerxexse 48 Table 2.4: Situation of specialized inspection activities on social insurance payment IN Bac 0 Ìì00ì809i02))612 000101778.5: Prosecution of HiTech TD Joint Stock Company — Bac Ninh Branch.6: Prosecution of Phi Kha Northern Trading and Manufacturing Co.7: Direct citizen work; receiving and settling complaints and denunciations: .8: Summary of data on sanctioning of administrative violations in the Period 2018 - 2020 oe eeeessecessecesseseescsecsesecesscseeessecessesusseceescaeeseasensscceeesateeeseees 79 Figure 2.1: Organizational structure of bac Ninh social insurance .----ss-ss 41 INTRODUCTION 1. The necessity of the topic The general trend of the world is to develop insurance policies, to ensure social security for each country.

Each country considers social insurance policies as major policies, the main pillar of the social security system, Vietnam can not stand outside that general trend of the world. The Party and the State always attach great importance to the Social Insurance Policy and are gradually adjusting to suit the socio-economic conditions and the development of the country. According to the provisions of the Law on Social Insurance, the participation in the above types of insurance is the obligation of employees and employers, in accordance with the provisions of Clause 1, Article 186 of the Labor Code "Employers and employees must participate in compulsory social insurance and enjoy the regimes prescribed by the law on social insurance. According to the provisions of law, law violations in the field of insurance are administratively handled or criminally prosecuted.

However, the situation of violations of the law on insurance is complicated, the administrative, civil handling or handling of other crimes occurring in the field of insurance such as property corruption, fraudulent appropriation of property, abuse of trust in appropriation of property. it is just the use of criminal law that is not accurate for the peculiarities of crimes that violate social security policies. Therefore, the amendment and supplementation of the group of insurance crimes is an inevitable requirement, ensuring the implementation of Resolution 49- NQ/TW of the Ministry of Politics on the Strategy for Judicial Reform to 2020, including the major policy "Finalizing policies, criminal and civil laws in accordance with the socialist-oriented market economy”. Currently, the legal corridor on social insurance is relatively adequate and is inhibited by the Law on Social Insurance, in order to achieve the Party's policy on social insurance development to all employees and the whole people's health insurance, towards the goal of national social security.

In fact, in recent years, the state management of social insurance despite many efforts to manage effectively, but there are still many weaknesses and challenges, requiring solutions to improve the effectiveness and efficiency further. In order to work on social insurance more and more effectively, it is necessary to study in a basic and specific way both in the thee and in practice of social insurance. On that basis, propose solutions to strengthen the state management of social insurance, handle violations in the field of insurance more effectively in the current period. The People's Courts are state adjudicating agencies, having the function of adjudicating all kinds of criminal, civil and administrative cases, including the adjudication and settlement of law violations in the field of insurance or disputes related to the field of insurance.