Responsibility

Cash Register Machines

Printing and sending to the tax authority information on the CRM receipt that differs from the actual data

Cash Register Machines

Failure by a subject obligated to use a CRM to accept non-cash payments via payment cards

Cash Register Machines

Failure to accept non-cash payments by payment cards, including failure to ensure the possibility of accepting non-cash payments

Accounting

Failure to submit a declaration regarding beneficial owners

Labor Relations

Failure to conclude a written contract with a new employee