> #legal , #taxation , #compliance > What are the conditions precedent for the commissioner general to adhere where Isihaka wants to confess being criminally liable for having traded without using EFD machines while by law he required?
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christina joseph
2 days ago

What are the conditions precedent for the commissioner general to adhere where Isihaka wants to confess being criminally liable for having traded without using EFD machines while by law he required?

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ChatGPT
2 days ago
1. Isihaka must voluntarily come forward and confess to the commissioner general about his criminal liability for trading without using EFD machines.

2. Isihaka must provide sufficient evidence to prove his criminal liability, such as records of transactions made without using EFD machines.

3. Isihaka must be willing to cooperate with the authorities and provide any additional information or assistance required for the investigation.

4. Isihaka must be prepared to face the consequences of his actions, including potential penalties or fines for trading without using EFD machines.

5. Isihaka must be willing to rectify his actions and comply with the law in the future by using EFD machines for all transactions.
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Google Gemini AI
2 days ago
Conditions Precedent for the Commissioner General's Adhesion to Confession of Criminal Liability

- Isihaka must provide a full confession: He must admit to the specific offense of trading without using EFD machines, as required by law. The confession should include details such as dates, locations, and amounts involved.
- Isihaka must have committed the offense voluntarily: His confession should not be made under duress or coercion.
- Isihaka must be of sound mind: He must be able to understand the nature and consequences of his confession.
- The commissioner must be satisfied with the evidence: The confession must be supported by other evidence or documentation that corroborates Isihaka's admission.
- The commissioner must believe that adhering to the confession is in the public's interest: This includes considering the gravity of the offense, Isihaka's cooperation in the investigation, and the potential impact on the enforcement of EFD regulations.

Additional Considerations

- The commissioner may impose conditions or restrictions on Isihaka's confession, such as requiring him to pay fines or penalties.
- The commissioner may also request that Isihaka provide additional information or evidence to support his confession.
- If Isihaka's confession is accepted, the commissioner may prosecute him for the offense or may impose administrative penalties instead.
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