Helping The others Realize The Advantages Of www.transparencykazakhstan.org
Helping The others Realize The Advantages Of www.transparencykazakhstan.org
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Bankruptcy regulation shields the rights of creditors during insolvency proceedings. Individual bankruptcy just isn't criminalized, Except if the court docket establishes the personal bankruptcy was premeditated, or rehabilitation steps ended up wrongful.
Intercontinental oil corporations (IOCs) ongoing to acknowledge sanctions-associated threats resulting from possible disruption, reduction, temporary suspension, or limitation of shipments through the Caspian Pipeline Consortium pipeline (CPC) by way of Russia. Kazakhstan’s oil, uranium, and metals companies are significantly making use of alternate routes that bypass Russia, like transport gasoline as a result of seaports in Georgia, Latvia, and Estonia; redirecting a little but persistently developing quantity of oil exports from your CPC to Caspian seaports; and making use of TITR for more than 60 p.c of uranium shipments.
Russia’s war in opposition to Ukraine caused supply chain disruptions and sophisticated Kazakhstan’s exterior trade and enterprise operations. Kazakhstan’s corporations have to perform better due diligence when dealing with Russian organization partners, exporting to, or transshipping items by Russia and Belarus, or transmitting payments.
Non-residents need to have a business immigrant visa and submit electronic copies in their IDs, and any certification of their organizations from their state of origin. Paperwork should be translated and notarized.
Согласно Индексу верховенства права, в мире наблюдается спад эффективности систем правосудия. Страны с самым низким рейтингом в этом индексе также демонстрируют очень низкие результаты в ИВК, что однозначно подчеркивает связь между доступностью правосудия и коррупцией.
The bilateral expense treaty concerning The us and Kazakhstan needs The federal government to provide compensation while in the celebration of expropriation.
The Civil Code establishes professional and deal law concepts. The judicial program is formally impartial of the executive branch, Despite the fact that the government interferes in judiciary issues. Flexibility Residence’s 2023 Nations in Transit report gave Kazakhstan an exceptionally low score (one.
Equally, this report is published by A non-public risk consultancy based in Syracuse, Ny. PRS generates a monthly nation possibility report which is only available to subscribers and assesses corruption inside the political program.
Just one hydrocarbons business promises expropriation. The case went to Global arbitration plus the legal process carries on without resolution. In December 2023, the government repurchased and resold to a completely new Trader the assets of the overseas-owned metals and mining business pursuing an October accident in a single of its amenities that killed 46 persons.
Поощрение общественного участия в борьбе с коррупцией;
The federal government did not introduce confiscatory tax regimes or regulatory actions towards investors. Having said that, when people today are indicted for embezzlement or dollars laundering, The federal government seizes their property by court rulings.
International investors may possibly participate in govt and quasi-authorities procurement tenders if they have got set up generation facilities in Kazakhstan and therefore are regarded as a pre-competent bidder.
The government has developed a dispute resolution system geared toward enabling more info aggrieved traders to hunt redress without having demanding them to litigate their claims. The federal government set up an Financial commitment Ombudsman in 2013 As well as in 2019 designated the Primary Minister to act in this purpose.
Relatively, TI depends about the results of a defined variety of exterior assessments whose scores are standardised and aggregated to make up the CPI scores. Thirdly, the CPI scores for this 12 months are predominantly dependant on assessments that were carried out in 2017. Occasionally, surveys are conducted each and every two decades so the last accessible knowledge is from 2016.