HI Structure and Functions

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Module 2

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administration

english vocabulary

Edad recomendada: 21 años

59 veces realizada

Creada por

Natalia Tolstopyat

Alemania

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HI Structure and FunctionsVersión en línea Module 2 por Natalia Tolstopyat 1 Collection of duties 2 Controls 3 External audit 4 Financial investigation of illegal work 5 Sanctioning 6 Enforcement travellers cash controls counterfeit goods procedures taken to counter tax evasion verification of evidence of a person or company’s entitlement to preferential treatment handle prohibitions and restrictions the origin of goods mobile control units clearance procedures at airports clearance procedures at sea ports on-site compliance audits go to company offices and check the customs related documents fiscal supervision the controls and checks of distillers where regulations apply to volumes of production as well as alcohol content and ingredients unlawful employment to secure the payment of duties such as social security contributions the infringement of non-resident regulations, industrial law and related tax regulations on site inspections of employees and employers employee security he punishment of violations of customs and excise regulations impose administrative penalties prepare court orders collects unpaid taxes work to resolve debt claims “recovery” of claims

HI Structure and FunctionsVersión en línea

Module 2

por Natalia Tolstopyat

Collection of duties

Controls

External audit

Financial investigation of illegal work

Sanctioning

Enforcement

travellers cash controls

counterfeit goods

procedures taken to counter tax evasion

verification of evidence of a person or company’s entitlement to preferential treatment

handle prohibitions and restrictions

the origin of goods

mobile control units

clearance procedures at airports

clearance procedures at sea ports

on-site compliance audits

go to company offices and check the customs related documents

fiscal supervision

the controls and checks of distillers where regulations apply to volumes of production as well as alcohol content and ingredients

unlawful employment

to secure the payment of duties such as social security contributions

the infringement of non-resident regulations, industrial law and related tax regulations

on site inspections of employees and employers

employee security

he punishment of violations of customs and excise regulations

impose administrative penalties

prepare court orders

collects unpaid taxes

work to resolve debt claims

“recovery” of claims

HI Structure and Functions

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HI Structure and Functions

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HI Structure and FunctionsVersión en línea

por Natalia Tolstopyat

Collection of duties

Controls

External audit

Financial investigation of illegal work

Sanctioning

Enforcement