LLC in court - страница 8

Also returning to the issue of blocking the account of the police of Ukraine, Vice President RAKIB added that there is no need to worry about this. Funds do not have the right to withdraw for "past sins" without a court decision indicating this fact. According to experts, when buying BTC, especially on dubious services, it is worth "recording all the moves". It will be useful if the user testifies for something that has nothing to do with the criminal world. Otherwise, it is not worth transferring money to exchanges – this is confirmed by Binance. There is also a way to determine the purity of transactions (assets) and avoid losing access to them. Gleb Kostarev, the head of Binance in Russia and the CIS, confirmed that even an unconscious transfer to a cryptocurrency exchange wallet can be blocked in case of suspected fraudulent actions.

Maria Stankevich, Director of Business Development at EXMO, reported on the application of similar sanctions in case of receipt of "dirty" cryptocurrencies to the account. You can also check the services through the Crystal service, it allows you to set the amount of ownership risk. This indicator is determined based on where it was used for payment. Bitcoin (BTCI, Bitcoin Cash (BCH), Litecoin (LTC, Ethernet (ETH) and all tokens that support the ERC20 and ERC721 standards are available for verification. Thus, we see the essence of the stock exchange in modern realities. According to the new legislation, as reported by SPS Consultant Plus, small businesses will be exempt from such inspections for a year.

 There are a number of exceptions. For example, less than 3 years have passed since the inspection, as a result of which the organization was punished for a gross violation, suspended its activities or revoked its license. Another exception is the presence of objects of extremely high or high risk.

It is necessary to post vacancies on the portal "Work in Russia". You must specify information about vacant positions on the portal: – organizations of the state or municipal sector, including state unitary enterprises and municipal unitary enterprises; – organizations in which the state or municipality participates in the authorized capital; – other organizations, if their average number for 2011 is more than 25 people. The temporary rules for the work of shift workers continue to apply. The government will extend the temporary rules for the work of shift workers until the end of 2022. If, due to restrictive measures, the staff is late for the shift, it can change its duration, accounting period and work schedule. A two-week self-isolation before the watch is counted while on the road.

 It is necessary to keep separate military registration cards for employees.

For each conscript or conscripted employee, you need to get a card of a citizen who is subject to military registration in an organizational form (see the overview "from March 8, organizations must keep separate military registration cards for employees"). From March 1, changes in the field of labor protection will also work. Among the main changes: – it will be necessary to register microtraumas, as well as to find out their circumstances and causes; – those who have not accepted the obligations of the PPE should not be allowed to work; – if, according to the results of the SOE, the working conditions are classified as dangerous, then it will be necessary to suspend work (that is, an exception); – organizations will be able to conduct electronic document management in the field of labor protection; – if the employee is not provided with means of protection, then the employer is obliged to pay for downtime in the amount of average earnings;  – employers are obliged to coordinate among themselves measures to protect the health of employees who work on the territory of another employer. From March 1, new subordinate regulations will also start working (see the review "How the Labor Protection Code of the Russian Federation was changed: an overview of innovations".