World Credit Organization [WCO] Faction Management Standard

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World Credit Organization [WCO] faction management standard

(Version: ICE8000-116-20120308-20141025-3) 
(This standard) Writer: Fang Bangjian ; sponsor: Fang Bangjian ; deliberative body: World Credit Organization Credit Standards Committee; effectiveness level: administrative resolution

Chapter I General Provisions

1.1 Note that although the overall interests of the World Credit Organization [WCO] members and the World Credit Organization [WCO] are consistent, it is normal to have conflicts of interest; although the core values ​​of the World Credit Organization [WCO] members are basic. Consistent, but the existence of conflicts of values ​​is also normal; although the purpose and mission of the World Credit Organization [WCO] is certain, the proper course of pursuing purposes and missions is not unique, and the existence of conflicts in the line is normal. In order to reduce the cost of consultations on conflicts of interest, value conflicts, and line conflicts within the World Credit Organization [WCO], to ensure the continuous improvement of the governance capacity of the World Credit Organization [WCO] and to protect the rights of members to participate in the governance of the World Credit Organization [WCO], Promote social integrity, reduce transaction costs, and enhance human well-being. The World Credit Organization [WCO] develops this standard in accordance with internationally accepted legal principles and international practices.

1.2 The main legal basis for the development, application and implementation of this standard is as follows:

(1) The principle of freedom of the Constitution. The constitutions of the vast majority of countries in the world give people the freedom to defend their legitimate rights, the freedom to maintain social justice and the freedom to express their opinions.

(2) The principle of public order and goodness of law. This legal principle gives people the right to maintain social justice. The basic principles of civil law in most countries of the world include the principles of public order and good customs.

(3) The principle of good faith in law. This legal principle gives people the obligation of good faith. Most countries in the world regard the principle of good faith as the basic law of their civil and commercial laws.

(4) The principle of freedom of contract in law, also known as the principle of free agreement. This legal principle gives people the freedom to enter into a civil contract. The basic principles of civil law in most countries of the world include the principle of freedom of contract.

1.3 The conduct of the application and implementation of this standard shall be deemed to be the tripartite or multi-party contractual act of the World Credit Organization [WCO] in Delaware, USA, as an attestation or supervisor, and The relevant disputes arising from this act are applicable to and protected by the laws of the State of Delaware and the United States, and the jurisdiction is also the International Court of Ethics or the Delaware Court of the United States and the United States Federal Court. If the parties have agreed otherwise or otherwise stated in the applicable law and/or jurisdiction, the binding does not involve the World Credit Organization [WCO].

1.4 The term “faction” as used in this standard refers to an organization that members voluntarily combine because of the same interests or the same values ​​or the same route.

The faction is usually an electoral machine, and it is usually a machine for the negotiation and balance of interests of different interests of the board of directors and the general assembly.

1.5 The management of the World Credit Organization [WCO] faction applies to this standard. Factional management of other organizations may be applied voluntarily or with reference to the application of this standard.

1.6 The management of the World Credit Organization [WCO] faction follows the principle of openness and protection of the rights of members.

1.7 All parties applying this standard shall abide by the principle of good faith, moral bottom line and social responsibility bottom line in the process of applying this standard, and exercise and assume the rights and obligations stipulated in this standard.

1.8 All parties to this standard are deemed to have fully understood and committed to comply with all the terms of this standard. However, if any party to this standard finds any unfairness in any of the provisions of this standard, it has the right to publicly declare that it is not subject to public disclosure of the relevant circumstances and reasons and written notice to the World Credit Organization [WCO]. Terms and conditions.

Chapter II Registration of Factions

2.1 The World Credit Organization [WCO] recognizes and encourages the existence of factions, and any two or more members have the right to register factions.

2.2 Faction registration items may generally include: faction names, faction leaders and methods of production, factional meetings and decision-making procedures. The World Credit Organization [WCO] shall disclose the faction registration to members. If possible, it should also be open to the public.

2.3 After the faction registration, the members can be openly recruited.

2.4 The faction shall disclose its membership list to the members. The faction must not have a secret member.

2.5 members of the faction must follow the voluntary principle. The faction must not force members to join, nor prohibit members from withdrawing.

Chapter III Protection and Limitation of Factional Activities

3.1 The rights of the faction are derived from the rights of the members. The existence of factions can better protect and realize the rights of members.

Factions and faction activities are important tools for members to participate in the governance of the World Credit Organization [WCO]. They generally have the following functions:

(1) The faction obtains the position of executive of the World Credit Organization [WCO] or the seat of the World Credit Organization [WCO] by recommending candidates and organizations to run for election.

(2) The faction may, in accordance with the relevant procedures of the World Credit Organization [WCO] Constitution, strive to raise itself to the World Credit Organization [WCO] resolution.

(3) The faction can effectively supervise the senior officials of the World Credit Organization [WCO] presidents and directors.

(4) The factions can balance the conflict of interests between two or more parties through consultations.

3.2 Without the decision of the International Moral Court, no department of the World Credit Organization [WCO] may restrict the registration of factions, restrict factional activities or cancel the registration of factions.

3.3 The faction can obtain the position of director or president of the World Credit Organization [WCO] by means of election, but cannot directly exercise the power of director or president in the name of faction or faction leader.

3.4 Factions shall not, in the name of factional resolutions or faction leaders, replace members, directors, administrators, etc. to exercise their rights and perform their duties.

Factional resolutions are not binding on members who have withdrawn.

3.5 In order to guarantee the neutrality of the International Moral Court, factions must not interfere with the work of supervisors, trial committees, and jurors.

During the transition period of the supervisors, the trial committee members and other positions, the supervisors and the trial committee members shall not participate in the faction activities as supervisors or trial committee members. After the transition period of the supervisors and the trial committees and other duties, the supervisors and the trial committee members shall not become members of the faction. Those who have become members of the faction should withdraw from the factions that have joined, and may not participate in factional activities.

3.6 In order to guarantee the neutrality of the general staff of the Executive Council (referring to staff other than senior management), the faction shall not interfere with the work of the ordinary staff of the Executive Council. During the transition period of the President, ordinary staff of the Executive Council shall not participate in factional activities as a staff member of the World Credit Organization [WCO]. After the transition period of the president, the ordinary staff of the administrative committee shall not become members of the faction. Those who have become members of the faction should withdraw from the factions that have joined, and may not participate in factional activities.

3.7 Unit members may not dismiss or refuse to accept a member because they do not join a faction.

Chapter IV Liability for breach of contract and method of investigation

4.1 If the party violates the provisions of this standard, it shall bear the following liability for breach of contract:

(1) The corresponding legal liability, namely: the legal punishment prescribed by the relevant applicable law.

(2) Corresponding credit responsibility, that is, to bear credit punishments such as internal complaints, public complaints, credit warnings, internal exposure, public exposure, joint exposure, etc.

(3) The corresponding industry self-discipline responsibility, namely: announcement of criticism, fines, cancellation of credit card, prohibition of self-discipline and other disciplines.

(4) If the breach of contract causes losses (including material damage and mental damage) to others, it shall be liable for compensation. If the breach of contract constitutes a malicious dishonesty, it shall also make punitive damages to the infringed person in accordance with international practice and the principle of common law.

4.2 Method of investigation of breach of contract liability:

(1) According to the "ICS8000 International Credit Standard System Internal Complaint Standard" or "ICE8000 International Credit Standard System Public Complaint Standard" or "ICE8000 International Credit Standard System Credit Warning Standard" or "ICE8000 International Credit Standard System Internal Exposure Standard" or "ICE8000" International Exposure Standards for Public Credit Standards or Joint Exposure Standards for ICE8000 International Credit Standards System for credit complaints and credit penalties;

(2) Applying for arbitration under the International Credit Dispute Arbitration Commission in accordance with the ICE8000 International Credit Standards System International Credit Dispute Arbitration Standard, without the need to submit a separate arbitration agreement;

(3) Apply to the International Moral Court for trial in accordance with the ICE8000 International Credit Standards System International Credit Dispute Trial Standard;

(4) If the defaulter has the membership of the World Credit Organization [WCO], the parties also have the right to make a complaint in accordance with the World Credit Organization [WCO] Member Supervision Standards;

(5) File a lawsuit in the US Delaware Court or the US Federal Court in accordance with the laws of the State of Delaware or the United States federal law.

4.3 The responsibility for breach of contract in this standard shall be based on the principle of ignoring:

(1) Only the aggrieved party will take the initiative to pursue the investigation, and the defaulting party will bear the corresponding liability for breach of contract;

(2) The aggrieved party has the right to decide whether to initiate the corresponding accountability procedure for breach of contract;

(3) The aggrieved party has the right to understand the defaulting party or reach an agreement with the defaulting party.

4.4 For employees or agents who participate in, execute, or assist the parties to breach the contract, the aggrieved party has the right to pursue its corresponding responsibility unless it proves that it is not at fault.

4.5 Violations of the provisions of this standard may and should be considered as an independent breach of contract or dishonesty. If the relevant parties appear in the process of applying this standard, such acts as fraudulent, covert, defamatory, insulting, and denying others' credit evaluation rights, the act is an independent malicious dishonesty act or an independent serious malicious dishonesty. The parties concerned have the right to merge. Investigate or separately pursue the responsibility of the independent dishonesty.

4.6 The World Credit Organization [WCO] shall bear economic compensation for its own faults, and the expenditure for economic compensation shall be included in the financial plan of the World Credit Organization [WCO] for the next year. If the economic compensation is relatively large, compensation shall be made in each year.

After accepting economic compensation, the World Credit Organization [WCO] has the right to recover losses from units or individuals responsible for acts of dishonesty with gross negligence or subjective intent.

Chapter V Supplementary Provisions

5.1 This standard shall be implemented as of the date of promulgation.

5.2 The terminology involved in this standard, if its meaning is not agreed in this standard, its meaning is described in the ICE8000 International Credit Standard System International Credit Industry Terminology.

5.3 All relevant parties submit various types of materials submitted to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard. For the copyright agreement, see the ICE8000 International Credit Standard System Document Copyright Management Standard.

5.4 If the relevant parties know or ought to have known that any of the terms or conditions of this standard have not been complied with, but still do not expressly file a written objection in time for this non-compliance, it is deemed to waive their right to file an objection. The waiving party shall bear the legal consequences such as losses caused by the waiver, and the World Credit Organization [WCO] and other parties shall not be responsible for this.

5.5 This standard will be revised and improved. All parties applying this standard should pay full attention to the revision of this standard and apply the latest version of this standard, but the behavior that occurred before the revision of this standard may not be subject to the new revised clause. The official website of the latest Chinese version of this standard is: https://www.ice8000.org/aenhw/gc/116.html .

5.6 The copyright of this standard belongs to the World Credit Organization [WCO], members can use it for free and unlimited use; non-members can use it free of charge for study, training, research, self-use, reprint, citation, adaptation, reference, reference under the premise of indicating or declaring the source. , reference. No unit or individual may plagiarize plagiarism or disguise plagiarism or otherwise infringe. Otherwise, we will jointly expose the infringing units, individuals and related personnel after the investigation of the infringement facts is clear (to issue a credit wanted order to the society). And reserves the right to pursue their legal responsibility. Do not infringe or infringe.

5.7 The standard version number is expressed as: ICE8000-abcd, where: the front-end ICE8000 indicates that this standard is one of the standards of the ICE8000 international credit standard system; a is the serial number of the standard in the ICE8000 system standard, if this standard is Abolished, the serial number is sometimes transferred to other standards; b is the initial writing time of this standard; c is the latest revision time of this standard; d is the number of revisions of this standard.

5.8 This standard is interpreted by the World Credit Organization [WCO].