Legal Aspects of Identity Transactions Involving Entities with Foreign Elements: ICT Technologies and Issues of the Tax Burden DOI Open Access
Igor Samsin, Nataliia Kovalko,

Anatoliy Kovalenko

et al.

Studies of Applied Economics, Journal Year: 2021, Volume and Issue: 39(5)

Published: May 29, 2021

Legal analysis of transaction authentication with the participation legal entities a foreign element (LEFE) is interesting not only in disclosing theoretical and practical issues but also difficulties several features regarding law application. The purpose article to find correct procedure for notarization transactions on territory Ukraine LEFE. In research process, authors combine developments legislative instructions experience notarization. based four statements, which are confirmed during study, contain detailed description nuances avoid possible errors offer use list documents required certification an undisputed Ukraine. result its novelty study actions notary involving LEFE, presentation visual algorithm above namely: before certificate it necessary determine whether subjects LEFE; if entity established under legislation another state, then civil capacity determined by personal state such entity; there certain restrictions activities LEFE reviewed recent changes taxation must be taken into account; proposed ICT technologies notaries, what can simplify help subjective mistakes, open up new opportunities streamline elements.

Language: Английский

Legal Aspects of Identity Transactions Involving Entities with Foreign Elements: ICT Technologies and Issues of the Tax Burden DOI Open Access
Igor Samsin, Nataliia Kovalko,

Anatoliy Kovalenko

et al.

Studies of Applied Economics, Journal Year: 2021, Volume and Issue: 39(5)

Published: May 29, 2021

Legal analysis of transaction authentication with the participation legal entities a foreign element (LEFE) is interesting not only in disclosing theoretical and practical issues but also difficulties several features regarding law application. The purpose article to find correct procedure for notarization transactions on territory Ukraine LEFE. In research process, authors combine developments legislative instructions experience notarization. based four statements, which are confirmed during study, contain detailed description nuances avoid possible errors offer use list documents required certification an undisputed Ukraine. result its novelty study actions notary involving LEFE, presentation visual algorithm above namely: before certificate it necessary determine whether subjects LEFE; if entity established under legislation another state, then civil capacity determined by personal state such entity; there certain restrictions activities LEFE reviewed recent changes taxation must be taken into account; proposed ICT technologies notaries, what can simplify help subjective mistakes, open up new opportunities streamline elements.

Language: Английский

Citations

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