Law and the organizational aspects of combating tax crime in Slovak Republic
Non-payment of tax and social insurance premiums, hindering activities of tax authorities. Infringement of regulations concerning security controls for the labelling of goods. Institutions authorised to combat tax crime in the republic of Slovakia.
Подобные документы
Strengthening the cooperation of law enforcement agencies of Ukraine with the relevant police services of foreign countries in the field of combating drug crime. Introduction of drug addiction prevention mechanisms at all stages of disease development.
статья, добавлен 27.03.2023The authors make general description of the state, local government, social sphere. Attention is paid to the issues of relations between local self-government and institutions of the state, society, institutions of human and citizen’ rights and freedoms.
статья, добавлен 03.08.2022The subject of the republic. Socrates` pointing out that Thrasymachus has been playing contrary to the rules of the game by forsaking the meaning of shepherd or ruler which he had previously admitted. The characteristics of the early Socratic dialogs.
статья, добавлен 09.09.2012Transnational crime as one of the problems that cause concern to the entire world community. Study of mechanisms and directions of international conventions in the field of counteracting transnational crime, elaborated by international criminal law.
статья, добавлен 25.04.2018Analysis of the challenges facing the Ukrainian legal system in defining a set of government decisions aimed at identifying and eliminating the causes and conditions of crime, ensuring public safety during quarantine activities related to COVID-19.
статья, добавлен 11.07.2022The consider the occupation of the Eastern Ukrainian territories and the Autonomous Republic. They also refer to statistics of refugee waves from Ukraine. The decrease in registered crimes can be attributed to the reduction of statistical indicators.
статья, добавлен 25.06.2024Consideration of the specifics of the application of punishment in the form of deprivation of liberty as the leading method in ensuring control over crime. Ineffective penalties with numerous side effects. Directions of modern criminal policy of Ukraine.
статья, добавлен 27.07.2022Establishing the need to research crimes, their essence, the structure of constituent system elements, forms of external manifestation. Assessment of the mandatory condition for the development of the latest effective means of combating criminal offenses.
статья, добавлен 24.07.2022Identifying the features of measures to prevent corporate crime in foreign countries. Analysis of prospects for applying the experience of other states in the development of effective countermeasures. Innovative methods that will increase efficiency.
статья, добавлен 26.06.2022The analysis of corruption practices between a citizen and an official of the local government. The scientific views on general issues of legal regulations of the crime prevention. The role of e-declaration in the prevention of corruption offenses.
статья, добавлен 28.08.2018The obstruction of social intelligence for the establishment of criminal liability for infringement on the human being's goodness is the slander of the image. His poured into the efficiency of legal security and protection of the dignity of the people.
статья, добавлен 15.07.2022Comparison of the features of the use of tools in the fight against crime and covert investigative action in countries with different forms of government. Historical study of observation in the XIX ct. in combination with the study of modern legal acts.
статья, добавлен 24.05.2022This article is, based on a generalized analysis of the legal framework of international, European and national legislation of the EU countries, to propose a certain approach to the implementation of international cooperation in combating cybercrime.
статья, добавлен 23.11.2022Analysis of the state of family law science in the Republic of Uzbekistan. The essence and social significance of adoption, personal and property rights of adoptees. Ensuring living conditions and upbringing of children left without parental care.
статья, добавлен 24.06.2022It is emphasized that the mechanism of the crime has connections with other categories of criminology and with the criminological characteristics of crimes. It was established that the forensic characterization of crimes is a scientific abstract category.
статья, добавлен 14.07.2022Analysing schemes related to the legalization of illegally acquired real estate (land plots). The role of realtors and notaries on the real estate market. Preventive aspects of prevention and counteraction to legalization of assets derived from crime.
статья, добавлен 05.03.2019Analysis of the problems of combating crime of organized groups and criminal organizations formed on ethnic grounds. Consideration of the possibility of introducing positive foreign experience into the work of law enforcement agencies of Ukraine.
статья, добавлен 11.09.2022Identification of features of measures to prevent corporate crime in foreign countries, analysis of prospects for applying the experience of other states in developing their effective counteraction measures. Measures used to prevent corporate crimes.
статья, добавлен 30.08.2022Feature question about generic object interference with the activities of the counsel or legal agent, and its importance for the theory of criminal law and practice. Issues of generic object of the crime provided by article 397 of the criminal code.
статья, добавлен 27.06.2016The impact of the Covid pandemic on the legal system, gaps in current legislation in this area. Peculiarities of constitutional regulation. Determination of areas that require amendments to the Constitutional Law on Security of the Czech Republic.
статья, добавлен 31.01.2024Criminal legal terms and concepts that define the scope of intellectual property. The specifics of the phenomenon, the qualification of the crime and the conditions for its commission. Elimination of double interpretation in the definition of a crime.
статья, добавлен 02.03.2021Crimes against humanity, serious violations of international humanitarian law, aggression, genocide and horrendous violations of human rights committed in the Democratic Republic of the Congo during armed conflicts. Establishment of a Truth Commission.
статья, добавлен 28.02.2023Analysis of the norms of the Code of Criminal Procedure of the Republic of Moldova, regulating the establishment and operation of rehabilitation institutions for persons suspected, accused or convicted of criminal offenses. Ways to use rehabilitation.
статья, добавлен 16.11.2022Mechanisms for the protection of human rights in cases of infringement of competition in the EU. Economic and social aspects of the right to fair competition. Jurisprudence of the EU Court in the field of human rights violations during competition.
статья, добавлен 13.11.2023The legal framework for the activities of the Mission of the President of Ukraine in the Autonomous Republic of Crimea in area of international relations in situation of occupation and attempt of annexation of the Crimean peninsula by Russia in 2014-2017.
статья, добавлен 07.10.2018