www.transparencykazakhstan.org - An Overview
www.transparencykazakhstan.org - An Overview
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A number of financial investment disputes involving international corporations have arisen previously many decades connected to alleged violations of environmental restrictions, tax guidelines, transfer pricing laws, and expenditure clauses. Complications arise while in the enforcement of judgments, and ample chance exists for influencing judicial outcomes offered the relative deficiency of judicial independence.
A regulation on Forex Regulation and Currency Manage expands the statistical monitoring of transactions in overseas currency and facilitated the process of de-dollarization.
International fiscal establishments think about Kazakhstan to generally be a relatively desirable place for their operations, and a few Global corporations have set up regional headquarters while in the state.
Non-people needs to have a business immigrant visa and post electronic copies in their IDs, and also any certification of their businesses from their state of origin. Files should be translated and notarized.
Неправительственная, некоммерческая организация, целью которой является работа в области противодействия коррупции
Implementation and interpretation of business legislation occasionally generates confusion. Decrees and legislative alterations often never “grandfather in” existing investments. Penalties are sometimes assessed for intervals just before the alter in plan.
The Entrepreneurial Code has a bit on social duty, which can be described for a voluntary contribution for the development of social, environmental, and other spheres. This makes problems for RBC but cannot pressure entrepreneurs to take socially liable actions.
«Прежде всего надо понимать, что оценка ИВК это оценка всей стране, а значит и обществу, а госаппарат является click here лишь его частью. В прошлом году мы видели некоторый прогресс у государственных органов и эти изменения, конечно же, были реакцией на наиболее яркие запросы казахстанцев.
The BTI is a professional assessment that is definitely conducted by a small group of non-resident region experts. The Preliminary assessment is executed by only one researcher who is required to answer two thoughts pertaining to corruption: To what extent are there legal or political penalties for stakeholders who abuse their positions?
This is another pro assessment that is definitely organized by the College of Gothenburg, Sweden, and the University of Notre Dame, United states of america. As opposed to counting on an individual qualified assessor, V-DEM incorporates the views of various domestically-based mostly organisations, Even though the identities of those organisations are usually not publicly disclosed.
Standard nationwide strategies termed “copyright” and “Anti-Fraud” geared toward detecting and ending IPR infringements and escalating community awareness about IP concerns, resulted from the seizure of two,295 models of counterfeited goods.
Kazakhstan is often a founding member of the EAEU, designed in 2014, with Armenia, Belarus, the Kyrgyz Republic, and Russia. The EAEU is made to further more integrate the economies of its member states, and to supply with the totally free motion of services, capital, and labor inside of their prevalent territory. EAEU rules and conclusions supersede the national regulatory method. The GOK asserts that EAEU agreements comply with WTO specifications.
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