The employee of the inquiry department of the Ekaterinb
📂 For Education Students
👤 HotRef
Product Description
An employee of the inquiry department of the Yekaterinburg customs asked the authorized bank, in which the Yekaterinburg foreign trade company opened a foreign currency account, to provide a certificate of foreign exchange operations. He motivated his request by the fact that a special customs audit is being carried out at the company. An authorized bank refused to provide him with information, citing trade secrets.
Are the actions of an authorized bank lawful? What rights are presented to the customs authorities of the Russian Federation during customs control?
Are the actions of an authorized bank lawful? What rights are presented to the customs authorities of the Russian Federation during customs control?
Additional Information
After payment you will be available a link to the solution of this problem in the file of MS Word. It should be noted that the problem solutions put up for sale were successfully handed over in the period 2009-2019 and could be outdated. However, the general algorithm will always remain true.
Related Products
Solution of the C2 Option 04 Dievskaya VA Malyshev IA
Seller: TerMaster
Solution of the C2 Option 05 Dievskaya VA Malyshev IA
Seller: TerMaster
Dievsky V.A. - Solution of task C2 variant 22 (C2-22)
Seller: Михаил_Перович
Solution K5 B04 termehu of Reshebnik Yablonsky AA 1978
Seller: TerMaster
Solution of the K2 version 07 Dievskaya VA Malyshev IA
Seller: TerMaster
Solution of the C2 Option 14 Dievskaya VA Malyshev IA
Seller: TerMaster
Solution of the C2 Option 08 Dievskaya VA Malyshev IA
Seller: TerMaster
Conflict law test Synergy answers 90/100 points
Seller: sinergey