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Legal Aspects of Doing
Tourist Business in Belarus
MikhailKhodosevich
Intro
Alongside with investment and incorporation issues of
the tourist business in Belarus, investors face a wide
range of “hidden” legal questions that each Belarus-
based business entity providing services to individuals
shall comply with regardless of the state of origin of
their capital.
In general, these issues are not so difficult, as, for
example, obtainment of the resident status in a Free
Economic Zone, however, compliance with these
requirements can help eliminate risks of unnecessary
attention of antitrust and consumer protection
authorities.
Use
of the national segment of Internet and server
location requirements
For sale of goods and services via Internet Belarusian business entities shall use
only servers located in Belarus and websites in domain zones “.by” or “.бел”
hosted in Belarus. This also concerns cases when a business entity has a
“business card” website for presentation of its services and advertising.
Additionally, a website shall be registered as an information resource by a state
organization BelGIE. This procedure can be performed by your hosting service
provider via your personal hosting account.  The registration fee is 21 BYN
(approx.7,5 EUR), and the registration process takes up to 15 calendar days. The
registration status of all websites can be checked here
(http://belgie.by/ru/registration).
Possible sanctions for violation of these requirements: a fine amounted from 10
to 30 basic values (approx. from 95,50 EUR to 287 EUR).
Note: If you are going to open an Internet shop, you need to pass an
additional registration step in the Trade Register performed your local
executive committee. Registration is free of charge and takes up to 5 business
days after the application submission.
PERSONAL
DATA PROTECTION
REQUIREMENTS
The current legislation on personal data protection is
quite vague, however, the new draft law “On
Personal Data” has already passed the second
reading in the Parliament, so we need to focus on the
nearest amendments in this sphere.
Personal data (“PD”) is described as any information
which can identify a private person – a client, in our case. PD can
include a name of a person, his/her residential address, contact
details, etc.
For collection, processing and keeping of PD of private persons a
business entity (an “operator of personal data”) shall receive a
respective consent of these private persons.
This consent can be in the following forms:
· SMS messages;
· e-mail messages;
· pushing a button like “I agree for collection and processing
of my PD”;
· a traditional consent in the form of signing a relevant
document, etc.
Operator of personal data shall preliminarily provide clients on the list of certain information, including a title and a location of the
Operator, goals of collection and processing of PD, the list of requested PD, the term of such processing and keeping, as well as
information on third parties that the Operator involves in this process.
There are no restrictions for keeping PD on servers outside Belarus as well as for a cross-border transfer of PD, however, these
points shall be mentioned in the consent of a private person.
Possible sanctions for violation of these requirements: a fine amounted from 4 to 20 basic values (approx. from 39 EUR to 191 EUR).
Requirements
to advertising
All advertising in Belarus can be produced and distributed only in accordance with
special regulations. There are special requirements to each type of advertising with
respect to used information channels (for instance, advertising on TV, in the
Internet, on vehicles, etc.) and in relation to advertised products and services
(medicines, alcoholic beverages, gambling and so on).
Requirements
to advertising
business entities can advertise goods manufactured in
Belarus only with help of Belarusian advertising service
providers and Belarusian citizens
advertising can be only in Belarusian and/or Russian
languages. This requirement is not applied to information
services (TV channels, radio, print media, Internet
websites) distributing information exclusively in foreign
languages; to registered trademarks and service marks.
However, a business entity can duplicate a
Russian/Belarusian text with a text in a foreign language.
Content and design (font, size of letters) of these texts shall
be similar
clarifying footnotes, telephone numbers and domain names
of websites in an advertising material shall be printed with
clear letters and fonts and shall not be less than a half of
the largest font used in this advertising material
ADDRESSING
APPEALS OF CLIENTS
For addressing appeals of clients, a business entity
shall follow special terms and rules to avoid claims
and sanctions of consumer protection authorities.
Clients can make appeals orally, in written form in
books of comments and suggestions or by sending
separate letters to business entities.
Answer to a written appeal shall be sent to a client within 15
calendar days. However, if preparation of the answer or taking
measures for its fulfillment/consideration needs more time, this
term can be prolonged up to 1 month. There is no need to notify
the client about prolongation of the term.
Answer to an oral appeal can be provided during a personal
reception of the business entity. If it is impossible to address an
oral appeal immediately, a business entity shall provide a written
answer following the rules above.
Answer to an
appeal shall
address each matter mentioned in the appeal and
provide information on measures taken by the entity
be in Russian or Belarusian depending on the
language used by the client
have a legal ground and provide references to applicable
legal provisions. It is not allowed to provide general
references to legal acts or list articles of a legal act without
its clarification
analyze actions of the business entities or its
employees that the client appeals against
have a signature of the head of the entity or
another authorized person, his/her title and a full name
Some specific
aspects
answer to a collective appeal can be sent to one of the
clients. In this case the entity shall ask the client to notify
other applicants on this answer
if upon an appeal a business entity provides any services in
the presence of the client, the client shall leave a note in the
book of comments and suggestions of the business entity
that he/she has no other complaints. Alternatively, the
business entity and the client can sign a separate
document confirming the absence of complaints
there is no need to answer to appeals providing only
gratitude to the business entity for provided goods/services
in case a client makes repeated appeals with the same
complaints without any new legal grounds and facts, a
business entity can notify the clients that the appeal has
been addressed in full and stop further communication with
the client in respect to this matter
MIKHAIL KHODOSEVICH
Specialization: IT & Media, advertising and intellectual property. In his work, Mikhail focuses on advising to foreign IT companies in peculiarities of business in
Belarus in the field of high technologies and their admission to the Hi-Tech Park as residents. Mikhail is also involved in assistance to foreign companies in the field
of intellectual property and retail
Associate
Minsk, 220030, Belarus
office 36, 12 Sovetskaya str.
PHONE
+375 17 224 87 95
+375 29 304 34 11
E-MAIL
mk@arzinger.by
ArzingerLawOffices

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Legal aspects-of-doing-tourist-business-in-belarus

  • 1. Legal Aspects of Doing Tourist Business in Belarus MikhailKhodosevich
  • 2. Intro Alongside with investment and incorporation issues of the tourist business in Belarus, investors face a wide range of “hidden” legal questions that each Belarus- based business entity providing services to individuals shall comply with regardless of the state of origin of their capital. In general, these issues are not so difficult, as, for example, obtainment of the resident status in a Free Economic Zone, however, compliance with these requirements can help eliminate risks of unnecessary attention of antitrust and consumer protection authorities.
  • 3. Use of the national segment of Internet and server location requirements For sale of goods and services via Internet Belarusian business entities shall use only servers located in Belarus and websites in domain zones “.by” or “.бел” hosted in Belarus. This also concerns cases when a business entity has a “business card” website for presentation of its services and advertising. Additionally, a website shall be registered as an information resource by a state organization BelGIE. This procedure can be performed by your hosting service provider via your personal hosting account.  The registration fee is 21 BYN (approx.7,5 EUR), and the registration process takes up to 15 calendar days. The registration status of all websites can be checked here (http://belgie.by/ru/registration). Possible sanctions for violation of these requirements: a fine amounted from 10 to 30 basic values (approx. from 95,50 EUR to 287 EUR). Note: If you are going to open an Internet shop, you need to pass an additional registration step in the Trade Register performed your local executive committee. Registration is free of charge and takes up to 5 business days after the application submission.
  • 4. PERSONAL DATA PROTECTION REQUIREMENTS The current legislation on personal data protection is quite vague, however, the new draft law “On Personal Data” has already passed the second reading in the Parliament, so we need to focus on the nearest amendments in this sphere. Personal data (“PD”) is described as any information which can identify a private person – a client, in our case. PD can include a name of a person, his/her residential address, contact details, etc. For collection, processing and keeping of PD of private persons a business entity (an “operator of personal data”) shall receive a respective consent of these private persons.
  • 5. This consent can be in the following forms: · SMS messages; · e-mail messages; · pushing a button like “I agree for collection and processing of my PD”; · a traditional consent in the form of signing a relevant document, etc. Operator of personal data shall preliminarily provide clients on the list of certain information, including a title and a location of the Operator, goals of collection and processing of PD, the list of requested PD, the term of such processing and keeping, as well as information on third parties that the Operator involves in this process. There are no restrictions for keeping PD on servers outside Belarus as well as for a cross-border transfer of PD, however, these points shall be mentioned in the consent of a private person. Possible sanctions for violation of these requirements: a fine amounted from 4 to 20 basic values (approx. from 39 EUR to 191 EUR).
  • 6. Requirements to advertising All advertising in Belarus can be produced and distributed only in accordance with special regulations. There are special requirements to each type of advertising with respect to used information channels (for instance, advertising on TV, in the Internet, on vehicles, etc.) and in relation to advertised products and services (medicines, alcoholic beverages, gambling and so on).
  • 7. Requirements to advertising business entities can advertise goods manufactured in Belarus only with help of Belarusian advertising service providers and Belarusian citizens advertising can be only in Belarusian and/or Russian languages. This requirement is not applied to information services (TV channels, radio, print media, Internet websites) distributing information exclusively in foreign languages; to registered trademarks and service marks. However, a business entity can duplicate a Russian/Belarusian text with a text in a foreign language. Content and design (font, size of letters) of these texts shall be similar clarifying footnotes, telephone numbers and domain names of websites in an advertising material shall be printed with clear letters and fonts and shall not be less than a half of the largest font used in this advertising material
  • 8. ADDRESSING APPEALS OF CLIENTS For addressing appeals of clients, a business entity shall follow special terms and rules to avoid claims and sanctions of consumer protection authorities. Clients can make appeals orally, in written form in books of comments and suggestions or by sending separate letters to business entities. Answer to a written appeal shall be sent to a client within 15 calendar days. However, if preparation of the answer or taking measures for its fulfillment/consideration needs more time, this term can be prolonged up to 1 month. There is no need to notify the client about prolongation of the term. Answer to an oral appeal can be provided during a personal reception of the business entity. If it is impossible to address an oral appeal immediately, a business entity shall provide a written answer following the rules above.
  • 9. Answer to an appeal shall address each matter mentioned in the appeal and provide information on measures taken by the entity be in Russian or Belarusian depending on the language used by the client have a legal ground and provide references to applicable legal provisions. It is not allowed to provide general references to legal acts or list articles of a legal act without its clarification analyze actions of the business entities or its employees that the client appeals against have a signature of the head of the entity or another authorized person, his/her title and a full name
  • 10. Some specific aspects answer to a collective appeal can be sent to one of the clients. In this case the entity shall ask the client to notify other applicants on this answer if upon an appeal a business entity provides any services in the presence of the client, the client shall leave a note in the book of comments and suggestions of the business entity that he/she has no other complaints. Alternatively, the business entity and the client can sign a separate document confirming the absence of complaints there is no need to answer to appeals providing only gratitude to the business entity for provided goods/services in case a client makes repeated appeals with the same complaints without any new legal grounds and facts, a business entity can notify the clients that the appeal has been addressed in full and stop further communication with the client in respect to this matter
  • 11. MIKHAIL KHODOSEVICH Specialization: IT & Media, advertising and intellectual property. In his work, Mikhail focuses on advising to foreign IT companies in peculiarities of business in Belarus in the field of high technologies and their admission to the Hi-Tech Park as residents. Mikhail is also involved in assistance to foreign companies in the field of intellectual property and retail Associate
  • 12. Minsk, 220030, Belarus office 36, 12 Sovetskaya str. PHONE +375 17 224 87 95 +375 29 304 34 11 E-MAIL mk@arzinger.by ArzingerLawOffices