Idan kuna da alƙawari da ɗaya daga cikin lauyoyinmu ko masu ba da shawara, muna buƙatar sanin ko ku waye. Muna buƙatar ganin guda biyu na shaidar da gwamnati ta bayar, ɗaya dole ne ya zama ID-hoto.
Law Society of British Columbia: Lauya ya wajaba ya san abokin aikinsa, don fahimtar ma'amalar kuɗaɗen abokin ciniki dangane da mai riƙewa, da kuma sarrafa duk wani haɗari da ya taso daga ƙwararrun dangantakar kasuwanci da abokin ciniki. Dokokin Societyungiyar Doka, Sashe na 3, Sashe na 11, Dokokin 3-98 zuwa 3-110 na buƙatar lauyoyi su bi hanyoyin tantance abokin ciniki da tabbatarwa lokacin da abokin ciniki ya riƙe su don ba da sabis na doka. Akwai manyan bukatu guda shida:
- Gano abokin ciniki (Dokar 3-100).
- Tabbatar da ID na abokin ciniki idan akwai "ma'amala ta kuɗi" (Dokokin 3-102 zuwa 3-106).
- Sami daga abokin ciniki da yin rikodin, tare da kwanan watan da ya dace, bayanai game da tushen kuɗi idan akwai "ma'amalar kuɗi" (Dokokin 3-102 (1) (a), 3-103 (4) (b) (ii) , da kuma 3-110 (1) (a) (ii)) aiki daga Janairu 1, 2020).
- Ci gaba da riƙe bayanan (Dokar 3-107).
- Janye idan kun sani ko ya kamata ku san cewa za ku taimaka wajen zamba ko wasu haramtattun ayyuka (Doka ta 3-109).
- Saka idanu kan alakar kasuwanci ta ƙwararrun lauya/abokin ciniki lokaci-lokaci yayin da ake riƙe su dangane da "ma'amalar kuɗi" da adana kwanan wata na matakan da aka ɗauka da bayanan da aka samu (sabuwar Doka 3-110 mai tasiri daga Janairu 1, 2020).