Proiectul hotărârii de Guvern cu privire la modificarea Hotărârii Guvernului nr. 786 din 04.10.2017 cu privire la dobândirea cetățeniei prin investiție (draft, 20 Mar 2018)

Consultation draft (Word, 20 Mar 2018) amending Government Decision 786/2017 on citizenship by investment: due diligence by a company contracted by the Commission; reputation checks extended to dependent family members aged 16 or more (draft pt. 7^1); applications via an information system or the Commission secretariat; Commission to select by tender an exclusive company to design, implement and promote the programme for up to 5 years, extendable by up to 3, paid by applicants through a commission, no public money; bidder criteria (at least 5 years of CBI experience, forecasts of programme investment, free application and due-diligence IT systems); programme start within 3 months of the contract. Draft provisions, not confirmed as adopted, so not recorded as programme terms; covered by event e-5eca14bc42. No statistics.