MONITORING OF GOODS TURNOVER AS A SPECIAL FORM OF STATE CONTROL

Author(s):  
E. G. Kovalenko

The article studies the features of monitoring of goods turnover, including marking of goods, as well as turnover in the state information system of monitoring over turnover of goods involved in the relations of the operator issuing the codes, marking, collecting information, its storage and provision. The marking functions are defined: the function of analysis of wholesale and retail turnover, information function, identifying and control functions

2008 ◽  
Vol 1 (2) ◽  
pp. 59-71 ◽  
Author(s):  
Mazen Labban

A new species of capital has emerged from the development of inter-capitalist competition in the oil industry. Oil-producing states have fused with financial and productive/extractive capital, foreign and domestic, into hybrid state oil companies. These are centralized monopolies that transcend the historical geographical opposition between private transnational oil companies and national oil companies. As partially nationalized state monopolies, they allow oil-producing states access to global capital markets, while retaining the control of the state over the flow of foreign capital into the domestic oil industry. They thus mediate the contradiction between the integration of capital at the transnational level and its territorial fragmentation at the national scale, only to internalize it in the process. I examine this process in the case of the ongoing consolidation of the Russian oil industry under state control, focusing on two inter-related contradictions: an attempt by the Russian state to liberalize the oil industry, yet shield it against the expansion and control of foreign oil companies; and the dependence of the state on foreign financial capital in the very process of consolidating control over the oil industry.


2021 ◽  
Vol 17 (3(65)) ◽  
pp. 194-210
Author(s):  
Ирина Александровна ТРОФИМЕЦ

The paper analyzes the system of state authorities that register civil status acts. The purpose of this research is to study the powers of public authorities in the field of state registration of civil status acts and to identify some problems of legislation and law enforcement in this area. In the course of the research, general and special methods of scientific cognition are used: historical, comparative, formal-legal, dialectical, etc. Results: it is concluded the system of authorities that register civil status acts are included in the state information system of civil status records as one of its components, and it is also shown that it is inappropriate to expand the scope of authorities whose powers include state registration of civil status acts.


2021 ◽  
pp. 226-236
Author(s):  
Yevhen BONDARENKO

Introduction. The deep and comprehensive political, economic and social processes taking place in modern Ukraine cause serious changes in the understanding of the role and importance of many industries and spheres of state activity that serve as the basis of Ukrainian society. Such spheres, the importance of which has been constantly growing in recent years, include the sphere of public relations related to the implementation of foreign economic activity. That is why, the study of the institutional mechanism of formation and implementation of customs policy, fiscal priorities of the customs service, the problems of control and administrative activities of customs authorities, their modernization is now becoming extremely acute and relevant. The purpose of the article is to determine the features and patterns of fiscal and control functions of customs authorities in Ukraine, analysis of indicators of revenue of the State Budget of Ukraine in terms of customs duties, monitoring ways to work out customs risks and outline ways to combat smuggling. Methods. Methods of dialectical analysis and synthesis, as well as methods of logical generalization, comparison and formalization are used in the research. Results. The essence and role of customs policy in the socio-economic development of the state are substantiated. Emphasis is placed on the peculiarities of the administration of customs payments and their mobilization to the budget. It is proved, that customs payments are important in the structure of budget revenues. The evaluation of the implementation of the planned indicators of fiscal activity of the State Customs Service of Ukraine was carried out. The risk factors of the customs space are identified and the methodical aspects of their development are outlined. Customs control plays a key role in preventing the smuggling of goods and detecting customs torts. Improving and digitalization of the control and verification work of customs authorities will help minimize fiscal losses, as well as, as summarized in the article - to improve the social and economic security of the state. Prospects. In the further scientific research, attention will be paid to the use of modern information technologies and technical means of customs control in the activities of the State Customs Service of Ukraine. The newest institutional paradigm of the customs space must take into account the digitalization of socio-economic processes.


Author(s):  
Angelina S. Mitraysova ◽  
Oksana S. Kuchevasova

The right to remuneration for work is protected not only with the national sources of law (first of all, the Constitution of the Russian Federation), but also with international acts, which emphasize its special significance. The functions of protecting the right to remuneration for work are assigned to a wide variety of structures, including the Prosecutor’s office, courts, and labor dispute commissions. A separate place is assigned to the state labor inspectorates, which are authorized to carry out supervision and control functions for compliance with labor legislation. At the end of 2019, with the adoption of appropriate legislative changes, the powers of state labor inspections were expanded. The new powers included the functions of organizing and carrying out activities aimed at preventing violations of labor laws and other regulatory legal acts containing labor law norms, as well as the functions to enforce the employer’s obligation to pay payments that were accrued to the employee, but were paid in fixed time. In this article, the authors consider the proposed legislative changes, identify the shortcomings of legal regulation, and suggest possible ways to eliminate them, improve the regulatory framework in order to improve the effectiveness of the implementation of state labor inspections of their powers and protect the violated rights of employees. The research methodology is based on a dialectical method that revealed some contradictions in the legal regulation and practice of state labor inspections. Due to the comparative method (when comparing the institution of a court order and a decision on enforcement), shortcomings were identified in the effectiveness of the implementation by the state labor inspections of the power to enforce the employer’s obligation to pay accrued but unpaid wages and other amounts within the framework of labor relations.


2020 ◽  
Vol 24 (2) ◽  
pp. 73-79
Author(s):  
V. A. Sizov ◽  
D. M. Malinichev ◽  
V. V. Mochalov

The aim of the study is to increase the effectiveness of information security management for state information systems (SIS) with terminal access devices by improving regulatory legal acts that should be logically interconnected and not contradict each other, as well as use a single professional thesaurus that allows understanding and describe information security processes.Currently, state information systems with terminal access devices are used to ensure the realization of the legitimate interests of citizens in information interaction with public authorities [1].One of the types of such systems are public systems [2]. They are designed to provide electronic services to citizens, such as paying taxes, obtaining certificates, filing of applications and other information. The processed personal data may belong to special, biometric, publicly available and other categories [3]. Various categories of personal data, concentrated in a large volume about a large number of citizens, can lead to significant damage as a result of their leakage, which means that this creates information risks.There are several basic types of architectures of state information systems: systems based on the “thin clientpeer-to-peer network systems; file server systems; data processing centers; systems with remote user access; the use of different types of operating systems (heterogeneity of the environment); use of applications independent of operating systems; use of dedicated communication channels [4]. Such diversity and heterogeneity of state information systems, on the one hand, and the need for high-quality state regulation in the field of information security in these systems, on the other hand, require the study and development of legal acts that take into account primarily the features of systems that have a typical modern architecture of “thin customer". Materials and research methods. The protection of the state information system is regulated by a large number of legal acts that are constantly being improved with changes and additions to the content. At the substantive level, it includes many stages, such as the formation of SIS requirements, the development of a security system, its implementation, and certification. The protected information is processed in order to enforce the law and ensure the functioning of the authorities. The need to protect confidential information is determined by the legislation of the Russian Federation [5, 6]. Therefore, to assess the quality of the regulatory framework of information security for terminal access devices of the state information system, the analysis of the main regulatory legal acts is carried out and on the basis of it, proposals are developed by analogy to improve existing regulatory documents in the field of information security.Results. The paper has developed proposals for improving the regulatory framework of information security for terminal access devices of the state information system- for uniformity and unification, the terms with corresponding definitions are justified for their establishment in the documents of the Federal Service for Technical and Export Control (FSTEC) or Rosstandart;- rules for the formation of requirements for terminals, which should be equivalent requirements for computer equipment in the “Concept for the protection of computer equipment and automated systems from unauthorized access to information ".Conclusion. General recommendations on information protection in state information systems using the “thin client" architecture are proposed, specific threats that are absent in the FSTEC threat bank are justified, and directions for further information security for the class of state information systems under consideration are identified. Due to the large number of stakeholders involved in the coordination and development of unified solutions, a more specific consideration of the problems and issues raised is possible only with the participation of representatives of authorized federal executive bodies and business representatives for discussion.


2021 ◽  
Vol 19 (1) ◽  
pp. 80
Author(s):  
V. P. Grakhov ◽  
N. M. Yakushev ◽  
A. E. Stivens ◽  
N. K. Simakov ◽  
M. A. Kislyakov

Данная статья посвящена геоинформационным системам (ГИС), в частности государственной системе обеспечения градостроительной деятельности (ГИСОГД). Для этих понятий даны определения, обозначены функции и задачи таких систем, приведена классификация по различным признакам, в том числе по характеру обновления информации, по типу устройства использования системы, по пространственному охвату, классу защищенности и предметной области. Рассмотрены принципы работы с информационными системами, определены основные требования к градостроительным ГИС, в том числе и в сфере обеспечения безопасности данных. Отдельное внимание уделено опыту создания и внедрения информационных систем обеспечения градостроительной деятельности на территории Удмуртской Республики (УР). Показана методика разработки и внедрения данной системы в УР.Проведено структурирование основной информации, содержащейся в ГИСОГД, а также действий, совершаемых в рамках деятельности по ведению информационной системы. Приведены документы, являющиеся правовым обоснованием для ведения данных систем, определены основные пользователи.В работе сделан акцент на инновационных модулях, составляющих систему, обеспечивающих ее правильную работу и значительно расширяющих ее функционал. В выводах представлено краткое заключение о нынешнем состоянии геоинформационных систем обеспечения градостроительной деятельности, проблемах и путях (направлении) их решений.


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