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07.09.2023 17:56

The process of returning assets is multi-stage, complex, long-term, related to the legal systems of countries and various legal bases and legal traditions, and therefore requires close cooperation at many levels. This is explained by the fact that the schemes used in the withdrawal of assets are related to complex financial transactions carried out through financial institutions of various foreign countries using dozens of fictitious companies registered in foreign jurisdictions.

Accordingly, identifying, investigating and proving a complete chain of financial transactions with illegal assets and establishing their final location requires a large number of investigative actions, examinations and dozens of requests for international legal assistance.

There is no single approach to the functioning of the asset recovery mechanism at the national and international level, but based on the successful experience of other countries, such as Switzerland, Great Britain, Canada and others, it can be argued that asset recovery requires complex legislative regulation, coordinated actions of national authorities and effective interstate cooperation.

07.09.2023 09:45

In the event of the death of a co-owner of a privatized house, the shares of each of the co-owners in the right of joint ownership are equal, unless otherwise established by the contract between them in accordance with Articles 370, 372 of the Civil Code. The share of the deceased co-owner cannot be changed by a court decision.

06.09.2023 20:34

In the event of objections to the consideration of the case in the order of simplified legal proceedings without notice (summons), the parties to the case must submit a corresponding substantiated written statement (within the deadline for submitting a response to the response).

06.09.2023 20:31

If a person worked in Poland, such experience can be included in the Ukrainian one to determine the right to receive a pension, but the PFU will not pay for it.

06.09.2023 20:26

In accordance with the first part of Article 46 of the Law of Ukraine "On Mandatory State Pension Insurance", accrued amounts of pension to which the pensioner was entitled, but did not receive it in time due to his own fault, are paid for the past time, but not more than three years before the date applying for a pension. In this case, a part of the amount of the pension not received, but for no more than 12 months, is paid at the same time, and the rest of the amount is paid every month in equal parts, not exceeding the monthly amount of the pension.

In accordance with the second part of Article 46 of the Law of Ukraine "On Mandatory State Pension Insurance", accrued pension amounts, not received due to the fault of the body that appoints and pays the pension, are paid for the past time without limitation by any time period with accrual of compensation for the loss of part of the income. This norm deals with accrued pension amounts and the fault of the Pension Fund of Ukraine body.

06.09.2023 20:20

Yes, it is necessary. In the event of a change in personal data, the driver's license must be replaced within 10 days. The exchange of a driver's license when personal data is changed can be carried out at any service center of the Ministry of Internal Affairs or online through the Driver's Electronic Cabinet.

06.09.2023 20:12

The employee has the right to:

  1. apply to the employer with a written demand to pay the ESS;

  2. complain about the employer to the tax authorities and territorial bodies of the State Labor Service;

  3. apply to the police with a statement about the commission of a criminal offense provided for in Art. 212-1 of the Criminal Code of Ukraine

  4. to submit a civil lawsuit to the court to declare the employer's inaction illegal and obligate him to calculate and pay insurance premiums.

06.09.2023 20:10

Disability pension of II and III groups for persons younger than 24 years old is established with at least one year of experience.

According to Article 32 of the Law of Ukraine dated July 9, 2003 No. 1058-IV "On Mandatory State Pension Insurance", persons who have been diagnosed with disability of the II group are entitled to a disability pension if they have 1 to 14 years of insurance experience, depending on age a person for the time when he was recognized as a person with a disability of the II group, or from the time of applying for a pension.

06.09.2023 20:04

In the requirements for candidates who wish to work in the national police, there is no prohibition on the impossibility of serving in the police with an expunged criminal record.