Regulations on Counseling and Management of Immigration Service Organizations Article 9

If a company applies for a license to operate as an immigration agent, its person in charge must not fall under any of the following circumstances as described below. If the company has already obtained its license, the NIA must order it to replace its person in charge within a specified deadline. If the company does not replace the person in charge by the deadline, the NIA will revoke the business license:1.The person has committed the crime of human trafficking and has been convicted by a court. However, if the person's acquittal is confirmed by a reversal of the judgment, this restriction will not apply.2.The person has committed fraud, breach of trust, or embezzlement and has been sentenced to a term of imprisonment of one year or more and the sentence has been confirmed; if the person has not yet begun to serve the sentence, or if the sentence has not been served, or if two years have not passed since the completion of its execution, or since the completion of the probationary period, or since a pardon has been granted;3.The person has been declared bankrupt and has not yet been reinstated, or if the person was a director, supervisor, or manager of a legal entity that was declared bankrupt and its bankruptcy has been terminated for less than three years, or if the reconciliation has not yet been fulfilled;4.The use of notes has been refused and the period of refusal has not yet expired.If a company applies for a license to operate as an immigration agent, the specialists it employs must not have committed the crime of human trafficking and have been convicted by a court of law. However, if the specialist's acquittal is confirmed by a reversal of the judgment, this restriction will not apply.