Article 16 of the People's Republic of China (PRC) Identity Card Law? One of the following acts, given a warning by the public security organs, and impose a fine of 200 yuan. Illegal income, confiscate the illegal income:
(a) using false certification materials to defraud the resident identity card;
(2) Renting, lending or transferring a resident identity card;
(3) illegally detaining another person's identity card.
Article 17? Anyone who commits one of the following acts shall be fined by the public security organ from 200 yuan to 1000 yuan, or detained for 10 days. Illegal income, confiscate the illegal income:
(a) using another person's identity card or using a forged identity card;
(2) buying, selling or using forged or altered identity cards.
Forged or altered identity cards and fraudulent identity cards shall be confiscated by public security organs.
Extended data:
The solution of being registered as a company legal person by others with their own ID cards;
1. Report the case to the public security organ before obtaining relevant evidence. If the infringer's behavior causes economic losses to the victim or damages the public interests, the infringer may be suspected of committing a crime and may be investigated by the public security organ according to law. Main legal basis:
(1) selling or providing citizens' personal information to others in violation of the relevant provisions of the state according to the provisions of Article 251 of the Criminal Law, and the circumstances are serious; Selling or providing citizens' personal information obtained in the course of performing their duties or providing services to others; Stealing or otherwise illegally obtaining citizens' personal information may be suspected of infringing citizens' personal information.
(2) According to Article 280 of the Criminal Law, whoever forges, alters or buys or sells identity cards, passports, social security cards, driver's licenses and other certificates that can prove his identity according to law shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, public surveillance or deprivation of political rights, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.
(3) According to the provisions of Article 281 of the Criminal Law, anyone who forges, alters or misappropriates other people's identity cards, passports, social security cards, driver's licenses and other certificates that can prove his identity according to law in activities that should provide identification according to state regulations, if the circumstances are serious, shall be sentenced to criminal detention or public surveillance and shall also or shall only be fined.
2. Complain to the administrative department for industry and commerce and ask the administrative department for industry and commerce to cancel the administrative license and company registration. Main legal basis:
(1) Article 198 of the Company Law of People's Republic of China (PRC) stipulates that in violation of the provisions of this Law, if a company is registered by falsely reporting its registered capital, submitting false materials or concealing important facts by other fraudulent means, the company registration authority shall order it to make corrections, and impose a fine of 5% or more 15% or less on the company that falsely reports its registered capital;
Those who submit false materials or conceal important facts by other fraudulent means shall be fined between 50,000 yuan and 500,000 yuan; If the circumstances are serious, the company registration or business license shall be revoked.
(2) According to Article 65 of the Regulations of the People's Republic of China on the Administration of Company Registration, if a company is registered by submitting false materials or concealing important facts by other fraudulent means, the company registration authority shall order it to make corrections and impose a fine of not less than 50,000 yuan but not more than 500,000 yuan; If the circumstances are serious, the company registration or business license shall be revoked.
(3) According to Article 63 of the Regulations on the Administration of Registration of Enterprise Legal Persons in People's Republic of China (PRC), if a business license is obtained by forging documents, the illegal income shall be confiscated and a fine of less than three times the illegal income shall be imposed, but the maximum amount shall not exceed 30,000 yuan. Confiscate the illegal income, impose a fine of less than 10000 yuan, and revoke the business license.
3. The administrative act of registering the company by the industrial and commercial department is illegal, which damages the legitimate rights and interests of the infringed, and brings an administrative lawsuit to the industrial and commercial department, demanding that the industrial and commercial department revoke the administrative license for company registration. Main legal basis:
(1) According to Article 69 of the Administrative Licensing Law of People's Republic of China (PRC), in any of the following circumstances, the administrative organ that made the administrative licensing decision or its superior administrative organ may revoke the administrative license at the request of interested parties or ex officio: if the licensee obtains the administrative license by cheating, bribery or other improper means, it shall be revoked.
(2) According to the provisions of Article 70 of the Administrative Procedure Law of the People's Republic of China, if an administrative act is under any of the following circumstances, the people's court shall decide to cancel it or partially cancel it, and may order the defendant to make an administrative act again: (1) The main evidence is insufficient; (two) the application of laws and regulations is wrong; (3) Violating legal procedures; (four) beyond the authority; (5) abuse power for personal gain; (6) Obviously inappropriate.
4. Take the actual infringers, namely investors, registered institutions and registered companies, as the defendants to file a civil lawsuit, demanding to stop the infringement, eliminate the impact and compensate for the losses. Main legal basis:
(1) Paragraph 1 of Article 99 of the General Principles of the Civil Law of People's Republic of China (PRC) stipulates that "citizens have the right to their own names, have the right to decide, use and change their names according to regulations, and it is forbidden for others to interfere, steal or pass off their names", and citizens' name rights are protected by law. Citizens have the right to name, and interference, embezzlement and counterfeiting by others are prohibited.
(2) Article 134 of the General Principles of the Civil Law of People's Republic of China (PRC) stipulates that the ways to bear civil liability mainly include: stopping the infringement; Remove obstacles; Eliminate danger; Return property; Restore to the original state; Repair, rework and replacement; Compensation for losses; Pay liquidated damages; Eliminate influence and restore reputation; The above methods of civil liability can be applied separately or in combination.
(3) Article 2 of the Tort Liability Law of People's Republic of China (PRC) stipulates that those who infringe upon civil rights and interests shall bear tort liability in accordance with this Law. The civil rights and interests mentioned in this Law include personal rights and property rights such as the right to life, health, name, reputation, honor, portrait, privacy, marital autonomy, guardianship, ownership, usufructuary right, security right, copyright, patent right, trademark exclusive right, discovery right, stock right and inheritance right.
(4) Article 15 of the Tort Liability Law of People's Republic of China (PRC) stipulates that the main ways to bear tort liability are: (1) to stop the infringement; (2) remove obstacles; (3) eliminating danger; (4) returning property; (5) restitution; (6) Compensation for losses; (7) apologize; (eight) to eliminate the influence and restore the reputation.