Právní předpis byl sestaven k datu 30.08.2008.
Zobrazené znění právního předpisu je účinné od 01.09.2004 do 30.08.2008.
Vyhláška, kterou se stanoví vzor tiskopisu podle §5 odst. 5 zákona č. 61/1996 Sb., o některých opatřeních proti legalizaci výnosů z trestné činnosti a o změně a doplnění souvisejících zákonů
343/2004 Sb.
Příloha - Vzor tiskopisu pro plnění oznamovací povinnosti celnímu úřadu
343
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xx xxx 18. xxxxxx 2004,
xxxxxx xx xxxxxxx vzor xxxxxxxxx xxxxx §5 xxxx. 5 xxxxxx x. 61/1996 Xx., x některých xxxxxxxxxx xxxxx legalizaci xxxxxx x xxxxxxx xxxxxxxx x x xxxxx x doplnění souvisejících xxxxxx
Xxxxxxxxxxxx xxxxxxx stanoví xxxxx §20 xxxx. 2 xxxxxx x. 61/1996 Xx., x některých xxxxxxxxxx xxxxx xxxxxxxxxx xxxxxx x xxxxxxx xxxxxxxx x o xxxxx x doplnění xxxxxxxxxxxxx xxxxxx, ve xxxxx zákona č. 159/2000 Xx. x xxxxxx č. 284/2004 Xx., (dále xxx "xxxxx"):
§1
(1) Xxxxxxxx celnímu xxxxx x xxxxxx a xxxxxx podle §5 xxxx. 1 x 2 zákona xxxxxxxx xxxxxxx a xxxxxxxxx xxxxx xx tiskopise, xxxxx vzor v xxxxxx českém, xxxxxxxxx x xxxxxx xx xxxxxx v příloze xxxx xxxxxxxx.
(2) Xxxxxxxx xxxxxxxx xxxxx xxxxxxxx 1 xx x xxxxxxxxx xx xxxxxxxxxx xxxxxx xxxxx x x xxxxxxxxxxxx xxxxxx xx xxxxxxxxxxxxx xxxxxxxxx Ministerstva financí/boj xxxxx xxxxx xxxxx.
(3) Tiskopis xxxxxxxx xxxx být xxxxxxx xxxxxxx x některém x xxxxxxxxxxx xxxxxx Xxxxxxxxxx xxxxxxxxxxxx xxxx x xxxxxx xxxxxx. Xxxxx xxxxxxx xxx xxx vyplnit strojem xxxx xxxxxx; při xxxxxxxxxx xxxxx xx xxxxxxxx xxxx xxxxxxx xxxxxxxxx písmeny.
(4) X tiskopisu xxxxxxxx xxxx xxx vyplněny xxxxxxx xxxxx, které xx xx xxxxxxxxxxx xxxxxxx dovozu či xxxxxx xxxxxxxx. Uvedení xxxxxxxxxx, xxxxxxxxxxx nebo xxxxxxxxx xxxxxxxxx xx xxxxxxxx jako xxxxxxxxx xxxxxxxxxx xxxxxxxxxx.
§2
Xxxxxxx xx xxxxxxxx č. 224/2000 Sb., xxxxxx se stanoví xxxx tiskopisu xxx xxxxxxxx xxxxxx a xxxxxx xxxxxxxx x xxxxx, cestovních xxxx xxxx xxxxxxxxx xxxxxxxx xxxxxxxxxxxx za hotové xxxxxx xxxxxxx xxxxx.
§3
Xxxx xxxxxxxx xxxxxx xxxxxxxxx xxxx 1. xxxx 2004.
Ministr:
Xxx. Xxxxxxx x. x.
Xxxxxxx k vyhlášce x. 343/2004 Sb.
Vzor xxxxxxxxx xxx plnění xxxxxxxxxx xxxxxxxxxx celnímu xxxxx x jazyce xxxxxx, xxxxxxxxx a xxxxxx:
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Xxxxx oznamuji, xx xxxxxxx/xxxxxxx platná platidla x české xxxx xxxx xxxx, xxxxxxxx xxxx xxxx peněžní xxxxxxxx xxxxxxxxxx xx xxxxxx xxxxxx, cenné xxxxxx xx xxxxxxxxxx xxxx xx xxx xxxxx vysoce hodnotné xxxxxxxx, xxxx xxxx xxxxxxxxx xxxxx xxxx xxxx xxxxx xxxxxx (xxxx jen "xxx"), x xxxxxx hodnotě xxxxxxxxxxx 15&xxxx;000 XXX, xxx xx xxxxxxx xxxx.
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xx xxxxx xxxxx
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x celního území
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Evropských xxxxxxxxxxxx
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Xxxxxxxxxx xxxxxxxxxxxx
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XXXXXXXXXXX (xxxxxxxxx xxxxxxxxxx xxxx vyvážející xxxxxxx xxxxx)
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XXXXXXXX, XXXXX
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xxxxxx (xxxxxx xxxxxxxx)
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xxxxxx xxxxxxxxxxx/xxxxx xxxxxxxxxx xxxxxxx
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xxxxx xxxxxxxx
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xxxxx xxxxxxxx/xxxx
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XXXXXXXX DOVÁŽENÉ/VYVÁŽENÉ XXXX (xx-xx xxxxxxx od xxxxxxx/xxxxxxx, xxxx xx-xx xxxxxxxxxx xxxxxx)
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XXXXXXXX, XXXXX/XXXXX
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xxxxxx (xxxxxx bydliště/sídlo)
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státní xxxxxxxxxxx/xxxxxxx xxxx
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XXXXXXXXX XXXXXXXX XXXX
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XXXXXXXX, XXXXX/XXXXX
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xxxxxx (xxxxxx bydliště/sídlo)
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státní xxxxxxxxxxx/xxxxxxx stát
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POPIS XXXXXXXX/XXXXXXXX XXXX
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Xxxxxxxx, xxxxx
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Xxxxxxxx xxxx/xxxxxxxx xxxx
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Xxxxx xxxxxx xx xxxxxxxxxx/xx xxx (xxxxxxxx xxxx anonymní xxxxxxxxxxxx xxxxx xxxxx)
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Xxxx xxxxxxxx xxxxxxxx (xxxxx xxxx, xxxxx xxxxxx apod.)
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HODNOTA XXXXXX (x €)
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XXXX XXXXXX/XXXXXX
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XXXXX XXXXXXXX
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Xxxx xxxxxxx xxxxxxxx
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Xxxxxxx stát XX xxxxxx
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Xxxxxxx xxxx XX xxxxxxx
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Xxxx xxxxxxxxx xxxxx xxxxxx
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XXXXXX XXXXXXX
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XXXXXXX
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XXXX
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XX XXXXXXX
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XXXXXX
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Xxxxxxxx xx xxxxxxxx xxxxxxx, xxx vyplňování xxxxx XXXXXXX XXXXXXXXX XXXXXXX, x x některém x xxxxxxxxxxx xxxxxx Xxxxxxxxxx xxxxxxxxxxxx nebo x xxxxxxx.
X případě xxxxxxxxxx, xxxxxxxxxxx či xxxxxxxxx xxxxxxxxx xx xx xx to, xx xxxxxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxxx.
Xxxxx: Podpis: Xxxxxx xxxxxx xxxxxxx xxxxxxx:
Xxxxx k xxxxxxx xxxxx xxxxxxxxxxx xxxxxxxxx xxxxxxxxxxx xxxxxxx tabulky xx xxxxxx xxxxxx, xx xxxxx údaje xxxxxxx xxx:
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XXXXX XXXXXXX
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XXXXXXXXXX XXXX
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Xxxxxxx xxxxx vstupující xx Xxxxx xxxxxxxxx x oblasti xxxx xxxxx xxxxx Evropských xxxxxxxxxxxx xxxx xxxxxxxxxxx x České republiky xx xxxxxx xxxxxxx xx povinna xxxxxxx xxxxxxx celnímu úřadu xxxxx nebo vývoz
- xxxxxxxx xxxxxxxx x xxxxx nebo xxxx xxxx,
- cestovních xxxx,
- xxxxxxxxx xxxxxxxx směnitelných xx xxxxxx xxxxxx,
- xxxxxxx xxxxxx xx xxxxxxxxxx xxxx xx xxx, xxxxx
- xxxxxx xxxxxxxxxx xxxxxxx, xxxx xxxx xxxxxxxxx drahé xxxx nebo xxxxx xxxxxx
(xxxx jen "věci") x úhrnné hodnotě xxxxxxxxxxx 15.000 X xxx xxxxxxxxxxx xxxxxx xxxx xxxxxx, xxxxx x xxxxxx xxxxxx xxxx xxxxxx x xxxxxxx xxxxxxxx po xxxx xxxxxxxx měsíců.
Při xxxxxxxx jiné xxxx xx měnu xxxx xx xx xxxx xxxxxxxxxxxx týdne používá xxxx xxxxxxxxx pro xxxxxxxxxx xxxx Českou xxxxxxx bankou x xxxxx předchozího xxxxxxxxxxxx xxxxx. Xxxxx xxxx xxxxx osobám na xxxxxxxx xxxx xxxxx x xxxxxxxxxxxxx xxxxxx xxx účely xxxxxx xxxxxxxxxx povinnosti. Xxxxxxxx xxxxxxx papírů x xxxxxx xxxxxxxxxx xxxxxxx xx rozumí xxxxxx xxxxxxxx xxxxx xxxx, xxxxxxxx xxxx xxxxxxxxx xxxxx xxxxx xx xxxxxxxxxxx xxxxxx.
Xxxxxxxxxx xxxxxxxxx xxxx xxxxxx rovněž xxxxxxxxx xxxxx, xxxxx xxxxxxx xxxx xxxxxx xxxx xxxxxx, x xx xxxxxxxxxxxxxxx konkrétní xxxxxxx osoby, xxxxx xx xxxx xxxx xxx xxxx xxx xxxxxxxxxx xxxxxxx celního xxxxx Xxxxxxxxxx xxxxxxxxxxxx.
Xx xxxxxxxxx xxxxxxxxxx xxxxxxxxxx xx považuje i xxxxxxx xxxxxxxxxxx xxxx xxxxxxxxx xxxxx xx xxxxx tiskopisu. Xxxx-xx xxxxxx xxxxxxx xxxxx xxxxxxxx xxxxxxxx, může xxx xxxxxxx x xxxxxxxxx xxxxx xx xxxxxxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxxxx xxxxxxx, jejíž xxxx xxxx xxxxxxxxx xxxxxxx neoznámených xxxx. Xxxxx úřad může xxx xxxxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxxxx zajistit xxxx, kterých xx xxxxxxxx xxxx. Xxxx-xx xxxxxxx xxxxxx ve xxxxx splatnosti xxxxxxxxxx xxxxxxxxx, xxxxx úřad xx její xxxxxx xxxxxxx zajištěné xxxx.
Xxxxxxx xxxxxxxxxx xxxx xxxxxxxxx xxxxxxx č. 61/1996 Sb., x xxxxxxxxx opatřeních xxxxx xxxxxxxxxx výnosů x xxxxxxx xxxxxxxx, xx xxxxx xxxxxxxxxx xxxxxxxx, x vyhláškou číslo 343/2004 Sb.
Datum: Podpis: Xxxxxx xxxxxx razítko xxxxxxx:
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X xxxxxx xxxxxxx xxxx I xx xxxxxxxxx/xxxxxxxxx, xxxxx Xxxxx xx xxxxxxx currency, xxxxxxxxx'x xxxxxxx or xxxxx orders exchangeable xxx cash, any xxxxx xxxxxxxxx or xxxxxx certificates xx x xxxxxxxxx or xxxxxxxx character xxxx xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx xxxxx, xx xxxxx xxxxxxxxxxx xx xxxxxxxxxxx xxxxx xxxx xx, xxxxxxxx xxxxxx xx precious xxxxxx, (xxxxxxxxxxx xxxx "xxxx"), with x xxxxx xxxxx in xxxxxx xx 15, 000 XXX, and xx xxx xxx xxxxx.
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XXXX XX XXXXXXXXXXX
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Xxxx xxx Community Customs
Territory
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LEAVING
The Xxxxxxxxx Xxxxxxx Xxxxxxxxx
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XXXXXXXXX (xxx actual person xxxxxxxxx xx xxxxxxxxx xxx xxxx)
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XXXXXXX, FIRST XXXX
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Xxxxxxx (xxxx residence)
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Nationality/Number xx Xxxxxxxx
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Xxxx xx xxxxx
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Xxxxx xx xxxxx/Xxxxxxx
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XXXXXXXX XX XXX OWNER XX XXX XXXXXXXX/XXXXXXXX XXXX (Xx xx xx different from xxx xxxxxxx xx xx it is x xxxxx xxxxxx)
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XXXXXXX, XXXXX XXXX/XXXX OF XXX XXXXXXX
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Xxxxxxx (xxxx xxxxxxxxx/)
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Xxxxxxxxxxx/xxxxxxx xx residence
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INTENDED XXXXXXXXX XX THE XXXX
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XXXXXXX, FIRST XXXX/XXXX XX THE XXXXXXX
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Xxxxxxx (xxxx residence)
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Nationality/country xx xxxxxxxxx
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XXXXXXXXXXX XX THE XXXXXXXX/XXXXXXXX ITEM
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TYPE
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DESCRIPTION
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VALUE
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CURRENCY
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Bank-notes, xxxxx
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Xxxxxxxxx´x xxxxxxx/xxxxxx xxxxxxx
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Xxx xxxxx xxxxxxxxx xx bearer xxxxxxxxxxxx xx x xxxxxxxxx or monetary xxxxxxxxx such xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx bonds
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Any xxxxx xxxxxxxx commodities (precious xxxxxx, xxxxxxxx xxxxxx xxx.)
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XXXXX XXXXX (xx €)
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XXXXXXX XX XXXXXX/XXXXXX
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XXXXX XX XXXXXXXX
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Xxxxxxx xx xxxxxx xx xxxxxxxx
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Xxxxxx Xxxxx XX xx xxxxx
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Xxxxxx State XX xx exit
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Country xx xxxxx xxxxxxxxxxx
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XXXXX XX XXXXXXXXX
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XX AIR
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BY XXXX
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XX XXXX
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XX XXXX
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Xxx xxxx xxxx xx completed xxxxxxx, by xxxx xxxxxxx in XXXXXXX XXXXXXX, in xxx xx xxx xxxxxxxx xxxxxxxxx xx xxx Xxxxxxxx Communities xx xx xxx Xxxxxxx xxxxxxxx.
Xx xxx xxxxx xx inaccurate, xxxxxxxxx xx xxxxxxxxxx xxxxxxxxxxx, xxx xxxxxxxxx xxxx xx considered xxx xx xxxx xxxxxxxxx xxx xxxxxxxxx xxxxxxxxxx.
Xxxx: Xxxxxxxxx: Personal xxxx xxxxx xx xxx Xxxxxxx xxxxxxxx:
Xx xxxxx xx not xxxxxx xxxxx to enter xxx xxx xxxxxxxx xxxxxxxxxxx in the xxxxxxxxxxx xxxxxx xx xxx table on xxxx 1, then xxxxxx xxxxxxxx the xxxxxxx xx the xxxxxxxxx xxxxx:
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Xxx xxxxxxxxxx xxx is entering xxx Xxxxx Xxxxxxxx xxxx xx area xxxxxxx xxx Community Xxxxxxx Xxxxxxxxx or xx xxxxxxx xxx Xxxxx Republic xx xxxxx xxxx x xxxxxxxxx xx obliged xx xxxxxxx xx xxx Xxxxxxx Xxxxxx, xx xxxxxxx, the xxxxxx xxx xxxxxx xx
- valid Xxxxx xx xxxxxxx xxxxxxxx,
- Xxxxxxxxx'x xxxxxxx,
- Xxxxx xxxxxx xxxxxxxxxxxx xxx xxxx,
- Any xxxxx xxxxxx or anonymous xxxxxxxxxxxx xx x xxxxxxxxx xx xxxxxxxx xxxxxxxxx, xxxx as xxxxxxxxxx securities xxx xxxxx xxxxx, or
- Xxxxxxxxxxx xx xxxxxxxxxxx xxxxx xxxx xx xxxxxxxx xxxxxx xx xxxxxxxx xxxxxx
(xxxxxxxxxxx xxxx "xxxxx") xxxx x xxxxx value xx xxxxxx of 15,000 X xx x xxxxxx xxxxxx or xxxxxx xx xx x xxxxx xx xxxxxxx or exports xx xxx xxxxxx xx twelve xxxxxxxxxx xxxxxx.
Xxxx xxxxxxxxxxx xxx xxxxxxxxxx xx xxxxxxxxx xxxxxxxx xx Xxxx, xxx xxxxxxxx xxxx xxxxxxxxx by the Xxxxx Xxxxxxxx Xxxx xxx xxx xxxxxxxx xxxxxxxx, xx Xxxxxx xx xxx xxxxxxxx xxxx, is xxxx xxx x xxxxxx xx xxx xxxx. Xxxx xxxxxxx, the Xxxxxxx xxxxxx shall xxxxxx individuals xx xxx xxxx of xxxxxxxx and xxxxxxxxxxx xxxxxxxxxx xxx the xxxxxxxx xx xxxxxxxxxx xxxxx xxxxxxxxxx xx xxxxxxx. Xxx xxxxx xx xxxxxxxxxx and xxxxxxxxxxx of an xxxxxxxxxxx value xxx xxxxxxxxxx xx xx xxxxx xxxxxxx xxxxxx xxxxx or xxxxxxxx xxx xxxxx set xxxx xxxxxxxxx xx xxx xxxxxxxx xxxx xx the official xxxxxxx.
Xxxxx entities, which xxxxxx xx export xxx xxxxxx items, xxxx xxxx fulfil xxxxxxxxx obligations. Xxxx xx xxxx xxxxxxx xxx xxxxxx xxxxxxxxxx xxx xx xx xxxxxxxxxx xx xxxxx xxxxx when xxxxxxxx xxx xxxxxx of xxx Community Xxxxxxx Xxxxxxxxx.
Xxx xxxxxxxxxxx of xxxxxxxxx or xxxxxxxxxx xxxxxxxxxxx on this xxxx is also xxxxxxxxxx to xx x breach of xxx reporting xxxxxxxxxx. Xx xxxx conduct xx xxx xx xxx xxxx is xxxx xxxxxxxx xxxxxxxxxx, xxx xxxxxxxxxx and xxxx the legal xxxxxx xxx xx xxxxx xx xxxxxx xx xx, xx xxxxx xx, the xxxxx xx xxx xxxxxxxxxx xxxxx xxx xxxxxxxxx xxx xxxxxxxxx xxxxxxxxxx. Upon xxxxxxxxx xx x violation xx reporting obligation, xxx Xxxxxxx Xxxxxx xxx xxxxx the xxxxx xxxxxxxx xx xxx xxxxxxxxx. If xxx xxxxxxx fine xx xxx xxxx xxxxxxxxxxx xx xxx xxxxxxxx period, xxx Xxxxxxx Xxxxxx will xxx the seized xxxxx xxxxxxx xxx xxxxxxx xx the xxxx.
Xxx xxxxx-xxxxxxxxx obligations xxx xxx xxxx xx xxx Act xx. 61/1996 Xxxx., Xx Xxxxxxxx Xxxxxxxx xxxxxxx Xxxxxxxxxxxxxx xx Xxxxxxxx from Xxxxxxxx Xxxxxxxxxx xxx xx xxx Xxxxxxxxx of Xxxxxxx Xxxxxxxxxxx, as xxxxxxx xx xxx Xxxxxx xx 343/2004 Xxxx.
Xxxx: Xxxxxxxxx: Personal xxxx xxxxx xx xxx Xxxxxxx xxxxxxxx:
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Xxxxxxxxx
Xxxxxx předpis x. 343/2004 Xx. xxxxx xxxxxxxxx dnem 1.9.2004.
Xx xxx xxxxxxxx právní xxxxxxx xxxxx xxxxx xx xxxxxxxxx.
Xxxxxx xxxxxxx x. 343/2004 Xx. xxx xxxxxx xxxxxxx xxxxxxxxx č. 253/2008 Sb. x xxxxxxxxx xx 1.9.2008.
Xxxxx xxxxxxxxxxxx právních xxxxx xxxxxx xxxxxxxx xxxxxxxx x odkazech xxxx xxxxxxxxxxxxx, xxxxx se xxxx netýká derogační xxxxx xxxxx uvedeného xxxxxxxx předpisu.