From 2020, you can transfer only up to UAH 5,000 without identification.

However, all online payments are authorized. When issuing a card, the bank receives comprehensive information about each client. It is almost impossible to make an anonymous transaction using your card account.

State regulatory bodies pay attention to atypical cases, including:

• A large number of transfers to and from the card - more than 30 per day.

• Many counterparties, that is, participants in the interaction.

• Transactions with amounts greater than 400,000 hryvnias. The bank has the right to block the money until its origin is ascertained.

What are the limits for individuals?

Online limits are built into the operating systems of applications of various banks and universal payment services:

• At PrivatBank, you can transfer up to 29,999 hryvnias to the card of the same bank.

• Monobank does not limit mutual settlements between mono cards.

• Universal services limit a one-time amount to UAH 25,000, regardless of the banks that issued the means of payment.

• There are also daily and monthly limits. They are installed to prevent fraud. In 1 day, it is possible to transfer up to 110,000 hryvnias, divided up to 25 times. 100 transfers of up to UAH 220,000 per month are allowed.

If you do not agree with the conclusions of the medical and social expert commission, then such a decision of the MSEK can be appealed within a month. A complaint can be submitted to the commission that made the decision or to the central or regional commission. In order to verify the conclusions of the MSEC, a re-examination is conducted and a new decision is issued.

In peacetime, legislation could severely punish violators of the obligation to pay workers wages. In particular:

• administrative liability (a fine in the amount of 510 to 1,700 hryvnias was imposed on officials of the enterprise or FOPs, in accordance with Article 41 of the Code of Administrative Offenses);

• financial sanctions (6,700 hryvnias for violation of deadlines for no more than a month, and in case of a longer delay in payment — 20,100 hryvnias, in accordance with Article 265 of the Labor Code);

• criminal liability (a fine for the management of the enterprise in the amount of 8,500 hryvnias to 17,000 hryvnias or correctional labor for a term of up to two years, or deprivation of liberty for the same term, taking into account the deprivation of the right to certain positions or activities for a term of up to three years).

During the period of martial law, none of these sanctions work, but this does not cancel the employer's obligation to provide subordinates with wages on time.

It is necessary to contact the social security authorities at the address of residence and write an application for refusal of the certificate of registration of an internally displaced person.

You can also submit an application online through the Diya web portal - https://diia.gov.ua/services/skasuvannya-statusu-vpo.

Liability for broken items must be specified in the contract and the time for troubleshooting must be specified. If there is a problem with household appliances when renting an apartment, the landlord usually carries out and pays for repairs at his own expense.

The claim of the owner to eliminate any obstacles in his exercise of the right to use and dispose of the property is negative, even if these violations are not related to the deprivation of the right to possession (Article 391 of the Civil Code of Ukraine).

A negative lawsuit is filed by the owner on the condition that he has the property in his possession, but the illegal behavior of other persons prevents him from exercising the right and disposing of it. The owner of the property can file a lawsuit for recognition of his ownership right, if this right is contested or not is recognized by another person, as well as in case of loss of the document certifying his ownership. In order to file such a lawsuit, it is not required that the obstacles to the exercise of the right to use and dispose of the property were the result of the defendant's culpable actions or caused the plaintiff losses. It is enough that such actions at least did not deprive the owner of property ownership, but objectively violated his rights and were illegal. Like the vindictive one, the negator's claim is a rem-legal claim and can be applied only in the absence of binding relations between the claimant and the defendant and be filed in relation to individually determined property.

A vindication action is a claim by the owner against the possessing non-owner for the return of the property. A vindication lawsuit protects ownership as a whole, since it

is presented in cases where the rights of possession, use and disposal are violated at the same time. However, the owner's ownership is preserved, because he has the right of ownership, which can be confirmed by title deeds, as well as testimony of witnesses and other written evidence.

Where to get:

1. Executive committees of village, settlement, city (except cities of regional significance) councils

2. Center for provision of administrative services according to the place of residence

The applicant can apply for the service in person or through a legal representative.

Documents that must be provided to receive the service:

• A written application for obtaining a certificate on the composition of the family or persons registered in the residential premises/house

• Document certifying the identity of the representative (in the case of submitting an application by a representative of the person) Document / documents of all registered persons, to which information about the registration / deregistration of the place of residence is entered

• House book (if the applicant has one)

• A document confirming ownership or the right to live in housing

• Court decision (if necessary/available)

• Birth/marriage/divorce/death certificate or other document confirming the fact of family ties

• Child's birth certificate (if necessary)

• A document confirming the authority of a person as a representative (in the case of submitting an application by a person's representative)

• Certificate of citizenship of Ukraine, if she has not reached the age of 16

The following essential terms must be specified in the contract: the parties, the subject of the contract, the term indicating when the lease comes into force, the rights and obligations of the parties, and in addition, the lessee's notification of all rights of third parties to the thing being transferred for hire; who is responsible for paying utility bills.

Resolution No. 1428 of January 11, 2023 amended the Procedure for registering tax invoices in the unified register. Among the novelties of the document is an update of the directory of tax information codes, which can become the basis for making a decision on the compliance of the payer with risk criteria.