IMPROVEMENT OF THE ORGANIZATIONAL AND LEGAL FRAMEWORK OF OPERATIONAL-SEARCH MEASURES IN THE FIGHT AGAINST ILLEGAL EXPORT OF CURRENCY VALUES IS A CURRENT TASK

2021 ◽  
Vol 6 (10) ◽  
pp. 99-111
Author(s):  
Farkhod Gafurov ◽  

To date, there are known cases of illegal export of foreign currency from the Republic of Uzbekistanto foreign countries. The continuation of this negative trend will lead to an increase and increase in the smuggling of foreign currency from the Republic of Uzbekistan, as well as a violation of the monetary policy of Uzbekistan. Therefore, the fight against smuggling of foreign currency from the Republic of Uzbekistan to foreign countries remains an urgent task. Based on the foregoing, this scientific article describes in detail the proposals for preventing the illegal export of foreign currency from the Republic of Uzbekistan, for improving the organizational and legal basisof operational-search measures to combat illegal export of foreign currency from the Republic of Uzbekistan.Keywords: operational-search activity, operational-search activities, operational officer, operational analysis,currency, currency values, foreign economic activity, illegal export, cryptocurrency, foreign countries

2021 ◽  
Vol 6 (8) ◽  
pp. 63-70
Author(s):  
Farkhod Gafurov ◽  

To date, there are cases of illegal export of values in electronic currency from the Republic of Uzbekistan to foreign countries, in particular, suchforeign currency as cryptocurrency, blockchain, mining. This situation, in turn, causes an escalation and an increase in the illegal withdrawal of electronic currency values from the Republic of Uzbekistan to foreign countries. Since the fight against theillegal export of currency values from the Republic of Uzbekistan to foreign countries remains an urgent task. Based on the foregoing, this scientific article will highlight in detail theimportance, prevention of illegal export of the Republic of Uzbekistan to foreign countries, illegal export of electronic currency values from the Republic of Uzbekistan to foreign countries establishment of administrative and criminal liability for embezzlement, legal regulation of relations related to electronic currency and relevance of the fight against illegal export of electronic currency values from the Republic of Uzbekistan to foreign countries, proposals on preventive measures


2021 ◽  
Vol 6 (6) ◽  
pp. 79-86
Author(s):  
Farkhod Gafurov ◽  

Today, as a result of the reforms carried out in the field of currency policy liberalization in the Republic of Uzbekistan, a wide range of favorable opportunities for entrepreneurs and citizens engaged in foreign economic activity is being created. Nevertheless, there are attempts to illegally use the opportunities created by some citizens and "unclean entrepreneurs", in particular, there arecases of illegal withdrawal of currency values from the Republic of Uzbekistan to foreign countries.This situation, in turn, causes an escalation and growth of illegal withdrawal of currency values from the Republic of Uzbekistan to foreign countries. Since the fight against the illegal export of currency values from the Republic of Uzbekistan to foreign countries remains an urgent task. Based on the above, this scientific article will cover in detail the importance and relevance of the fight against the illegal export of currency values from the Republic of Uzbekistan to foreign countries, proposals for measures to prevent it. Keywords:protectionism, currency, currency values, foreign economic activity, illegal export, import, export, tariff and non-tariff regulation.


2021 ◽  
Vol 16 (10) ◽  
pp. 191-201
Author(s):  
O. A. Kochieva

Parliamentary control is recognized as the most effective form of influence on government bodies (primarily executive bodies) in the implementation of its main functions by the legislative body. Parliamentary control is of great importance to ensure a balance between the legislative and executive branches of government, as it is one of the main elements of the system of checks and balances. Parliamentary control in the Republic of South Ossetia has its own characteristics and specific features, even taking into account the desire of the South Ossetia legislator to converge national and Russian legislation. The author provides a characteristic of the forms of parliamentary control and mechanisms for the implementation of these forms, based on the legal framework and established practice. A comparative legal analysis of certain forms of parliamentary control with similar ones in the Russian Federation and a number of other foreign countries has been carried out. It is concluded that the absence of a system-forming act in the field of parliamentary control for the highest representative and only legislative body of the Republic of South Ossetia is not an obstacle to the active implementation of its control functions.


Teisė ◽  
2015 ◽  
Vol 92 ◽  
pp. 80-95
Author(s):  
Edvinas Meškys

Šiame straipsnyje siekiama atskleisti žmogaus biobanko sampratą ir parodyti šios sampratos įvairiapusiškumą užsienio šalių praktikoje, dėl kurio dažnai atsiranda teisinių kliūčių bendrai plėtoti tarpvalstybinius ar tarptautinius mokslinius projektus, kurti europinį biobankų tinklą. Kartu bandoma palyginti biobanką su kitomis biologinių mėginių kolekcijomis ir nustatyti, koks biobanko apibrėžimas galėtų būti priimtinas Lietuvoje. Galiausiai, daug dėmesio straipsnyje skiriama atskirų Lietuvos Respublikos įstatymų analizei, siekiant įvertinti, ar esama teisinė aplinka sukuria pakankamą pagrindą kurti ir plėtoti specifinius mokslinius biobankus Lietuvoje. Šis straipsnis – įvadas į daug detalesnę, su moksliniais biobankais susijusių probleminių klausimų analizę. This article aims to reveal the definition of human biobank and show the diversity of this definition in foreign countries‘ practice, which often creactes legal barriers for development of intercountry or international scintific research projects, creation of European biobanks‘ network. Additionally, this article aims to compare the biobank with other collections of biological materials and identify the most appropriate definition for Lithuania. Finally, considerable attention is paid for the analysis of separate laws of the Republic of Lithuania in order to evaluate if exsiting legal framework creates a sufficient ground for establishment and development of specific research biobanks in Lithuania. This article is a introduction to a more detailed analysis of the problematic aspects of research biobanks.


Author(s):  
Ganiy M. Karassayev ◽  
Kanat A. Yensenov ◽  
Bekmurat R. Naimanbayev ◽  
Alya A. Oskembay ◽  
Hadisha K. Ermukhanova

Lately legal framework of Kazakhstan’s relations with other countries has been formed, the confidence and respect of the world community for the country has increased. This research article examines the regional partnerships of the East Kazakhstan and North Kazakhstan regions of the Republic of Kazakhstan from 1991 to 2014 on the basis of archival data, documents in collections and analysis of scientific papers. The multifaceted partnerships of the regions of the Republic of Kazakhstan with the regions, districts, border areas of the Republic of Kazakhstan distinguished by their importance and effectiveness are studied. Experience in this area shows that such a partnership in foreign policy allows for the full realization of relations, especially in the economic and social spheres. Through such cooperation, it will be possible to deepen interstate relations on the basis of mutual benefit. It will be possible to identify the specifics and bilateral needs of the regions, and further establish contacts on a regular basis. Thus, the purpose of all agreements with foreign countries concluded since the beginning of the 90s of the XX century in economic, cultural, health, education, science and other areas was to involve all regions of Kazakhstan in this relationship. Such activities take into account the provision of cooperation and exchange of experience with countries that have developed through high technical development


2021 ◽  
Vol 4 (9) ◽  
pp. 45-52
Author(s):  
Anvar Aidjanovich Khudoyarov ◽  

This article examines the establishment and development of relations of the Republic of Uzbekistan with international organizations and foreign countries in the field of tourism, an increase in the influx of tourists to our country. Also, improving the organizational and economic aspects, quality and culture of services, as well as mechanisms for managing relations related to the safety of tourists.Keywords:management, diversification, cluster, adventure tourism, entrepreneurship, standard, partnership, experience, legal framework, security, legal and economic framework.


Author(s):  
Marat Sarsembayev

This scientific article refers to the Consular Charter of the Republic of Kazakhstan of 2016 as the main source of consular law, as a regulator of consular relations between Kazakhstan and foreign countries. The provisions of the Kazakh Consular Charter are generally given a positive characteristic, but some shortcomings that should be corrected are noted. In the article the author suggests to alter, to supplement the relevant paragraphs of the other rules, based on experience of the legislative regulation of consular activities of such countries as USA, Russian Federation, UK, Australia, Singapore and on the standards of international law. Proposals are formulated to improve the text of the Consular Charter of the Republic of Kazakhstan on the questions of procedure for the appointment of consuls, the inviolability of consular premises and land plots, tax immunity of consuls, training of young specialists in consular institutions, consular fees, revocation of consular privileges and immunities.


2020 ◽  
Vol 10 (3) ◽  
pp. 19-26
Author(s):  
Anvar Khudoyarov ◽  

This article describes how the Republic of Uzbekistan establishes and develops relations with international organizations and foreign countries in the field of tourism, increases the flow of tourists to our country, creates all conditions for tourists, improves the quality and culture of services, and also provides the tourism industry. The organizational and economic aspects of tourism regulation by the cluster management method are considered


Symmetry ◽  
2021 ◽  
Vol 13 (2) ◽  
pp. 283
Author(s):  
Elena Belenkaya ◽  
Igor Alexeev

In the planetary magnetospheres there are specific places connected with velocity breakdown, reconnection, and dynamo processes. Here we pay attention to sliding layers. Sliding layers are formed in the ionosphere, on separatrix surfaces, at the magnetopauses and boundaries of stellar astrospheres, and at the Alfvén radius in the equatorial magnetosphere of rapidly rotating strongly magnetized giant planets. Although sliding contacts usually occur in thin local layers, their influence on the global structure of the surrounding space is very great. Therefore, they are associated with non-local processes that play a key role on a large scale. There can be an exchange between different forms of energy, a generation of strong field-aligned currents and emissions, and an amplification of magnetic fields. Depending on the conditions in the magnetosphere of the planet/exoplanet and in the flow of magnetized plasma passing it, different numbers of sliding layers with different configurations appear. Some are associated with regions of auroras and possible radio emissions. The search for planetary radio emissions is a current task in the detection of exoplanets.


2015 ◽  
Vol 53 (1) ◽  
pp. 1-17
Author(s):  
Dragana Radenković-Jocić ◽  
Ivan Barun

Abstract The authors present the issues and challenges related to the changes in status of a company and its impact on competitiveness. Status changes of companies, mostly mergers and acquisitions of companies, are one of the ways in which capital owners and management direct economic activities with the aim of maximizing profits. In order to make the right and justified decision, in terms of achieving the economic interests of the company, it is essential to know the laws and regulations in this area. This paper should provide answers on various questions which will be presented to decision makers in every company, considering status changes. Bearing in mind that the question of status changes often associated with an international element, the authors will pay special attention on the EU legislation and current legal framework in the Republic of Serbia.


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