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INTERPOL maintains databases for the international search of individuals worldwide. In many cases, people are not even aware that they are listed internationally until they face detention while attempting to cross a border. Such situations occur more often than one might expect.

Fiscal disputes due to the “unreality” (non-commodity) of transactions are one of the most common reasons for additional assessments of VAT and income tax by the State Tax Service.

A moratorium on business inspections has been in effect in Ukraine since July. It is designed to limit administrative pressure on entrepreneurs and create a more predictable environment for working during war and recovery.