It should be noted that the catalogue of options indicated below is primarily of a verification and preventive nature, alternatively than a shielding (systemic) nature. However, the deficiency of appropriate government on the compilation of these "important persons" and the appropriate tools (powers) for carrying out the essential activities makes specified activities mostly timely and/or "point-by-point". As a result, we are dealing with a hybrid (mixed) “model” of information, operational and administrative activities resulting from formal (legal) tasks and powers of the institution**.