Safety management (Sections 89 – 135 of the Act) is a process conducted by the Office or another authorised entity pursuant to Act No 412/2005 on the protection of classified information and security capacity, as amended (‘the Act’). The Office shall conduct proceedings through officials authorised to do so under the internal rules of the Office. The Office shall, upon request, inform the party to the proceedings of which employee of the Office is an official in the proceedings and in which organisational unit he/she is assigned. The individual steps in the proceedings shall be taken in writing, unless this is precluded by the nature of the case. An individual communication in the course of proceedings may be made orally to a party present if that party does not insist in writing. The principles of security proceedings are based on the principles of administrative proceedings, but they are not administrative proceedings under Act No. 500/2004 Coll., the Code of Administrative Procedure, as amended. In the area of personnel security, it serves to verify whether a natural person (participant) meets the conditions for extradition Certificate of natural person. The proceedings shall be closed to the public and shall be conducted in such a way as to safeguard the honour and dignity of the persons concerned by the proceedings. The language of the case is Czech (except for the legal exercise of the right of a member of a national minority). Documents in foreign languages must be submitted in the proceedings both in the original and in an officially certified translation into the Czech language. If a document is submitted in a foreign language on a so-called transferable document (e.g. A1,S1,S2,S3,DA1,P1,U1,U2,U3...) is accepted in accordance with Regulation (EC) No 883/2004 and Regulation (EC) No 987/2009 of the European Parliament and of the Council without an officially certified translation into Czech if it is submitted in an official language of a Member State of the European Union, the European Economic Area or Switzerland. In addition to personal acts, a party may be represented by a lawyer or an elected representative to whom he has granted a written power of attorney. During the proceedings, the participant and his representative shall be entitled to inspect the unclassified part of the security file. The official conducting the proceedings may be excluded from the proceedings on his own motion or on the basis of an objection of bias raised by a party to the proceedings.

The time-limits for conducting the security procedure for issuing the certificate of a natural person are specified in Section 117 of the Act (The deadline does not run for the time when a state of crisis is declared for the whole territory of the Czech Republic).

When the security procedure is initiated, it is stated in Section 93 of the Act.

If the application for the issue of a certificate of a natural person is submitted in person and does not have the prescribed particulars or is not complete, the staff of the Office shall help the applicant to remedy the deficiencies on the spot. If this is not possible, the applicant shall be requested in writing to remedy the deficiencies in the application within 30 days (Section 102 of the Act). If it fails to do so, the Office shall stop the proceedings (Section 113 of the Act) and shall inform about this fact Responsible person.

If, after the initiation of proceedings, a party is requested to complete the information provided in the request, it shall do so within 14 days of receipt of the letter of formal notice (Section 103 of the Act). Failure to do so exposes the Office to the possibility of discontinuing the proceedings (Section 113 of the Act). The Invitation to Complement Institute may be used at any time during the procedure and not only immediately after the submission of the request.

The aim and purpose of the proceedings is to determine the state of the case to the extent necessary for the decision on extradition or non-extradition Certificate of natural person. The acts carried out for that purpose are intended to verify whether a party to the proceedings satisfies the conditions for the issue of Certificate of natural person. In carrying out this verification, the Office shall rely not only on data from a party to the proceedings, but also on information that it has requested from the competent authorities of the State, legal entities or natural persons engaged in business activities. The examination of the witness, the interview with the party to the proceedings and the appointment of an expert are also important steps that can be taken during the proceedings.

Whoever is a witness is listed in the Section 104 of the Act

When the interview is conducted with the party to the proceedings, it is stated in the Section 105 of the Act.

If in the proceedings there is a doubt about the personality of a natural person, the Office shall appoint an expert to verify it (Section 106 of the Actshe).

The execution of the security procedure shall be subject to time limits. In certain cases, the proceedings may be stayed (Section 112 of the Act) and does not run for as long as the period is interrupted.

The safety procedure ends delivery of the result to a natural person. However, it can also be stopped (Section 113 of the Act).

Other institutes serve to facilitate the procedure and ensure the progress of the procedure Security Management, which are summons, presentation, civil penalties. The Office may summon persons whose personal participation in the proceedings is necessary. In the event that a person who is summoned as a witness, without due apology or without serious reasons, fails to appear for re-enquiry, he or she may be presented by the Police of the Czech Republic or by members of the armed forces through a superior.

A person who fails to appear without serious reasons on a written request, gives false or incomplete testimony or unreasonably refuses to give testimony may be fined up to CZK 50,000. The fine may be imposed repeatedly, up to a total of CZK 100,000.

All documents in the proceedings are served into their own hands. If the addressee refuses to accept the consignment or does not accept it because he did not know about its storage, although he is staying at the place of residence, there is a legal fiction of service (Section 120(3) of the Act).

The Office shall establish an official notice board which shall be made publicly available at all times. The content of the official notice board is also published on the website: here

Persons of unknown residence and persons who are demonstrably unable to deliver, the Office delivers by public decree. On the fifteenth day following the posting of the document on the Office's official notice board, the document shall be deemed to have been served if the obligation to publish it on the Office's website has also been fulfilled within that period.

The place of service is the address in the Czech Republic determined by the party to the proceedings or his/her chosen representative, to the address abroad can be delivered only if the person is staying there in the state interest. In the case of service abroad, the deadlines for security proceedings under the law do not run.