Article R561-14-2
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
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Showing 3491–3500 of 68277 articles for “Art. 1 à 5”
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
The report drawn up pursuant to article 63-1 states that the person has been informed of their right to request the assistance of a lawyer from the start of police custody or at any time during its co…
…ach partner is manager of the undivided property and may exercise the powers recognised by articles 1873-6 to 1873-8. For the administration of undivided property, the partners may enter into an agree…
…imprisonment for a foreign national placed under house arrest pursuant to 6° or 7° of article L. 731-3 or articles L. 731-4 or L. 731-5 to fail to comply with the obligations to report to the police…
In accordance with the last paragraph of Article 711, where the parties agree, applications relating to the enforcement of a sentence, submitted under the conditions laid down in Articles 702-1,703,71…
…Financial securities repurchased by a legal entity under the conditions set out in Articles L. 211-27 to L. 211-34 of the Monetary and Financial Code are, for the application of the provisions of…
…n pénale includes the completion of an internship or training course provided for by 7° of article 41-2, the public prosecutor's proposal specifies whether the course or training will give rise to cos…
Doctors who carry out a removal or a medical autopsy on a deceased person are obliged to ensure that the body is restored in the best possible way.
When the definitively adopted act is transmitted to the representative of the State or, where applicable, to the delegate in the district of the representative of the State in the department, as part…
When, for any reason whatsoever, a court-appointed administrator is unable to carry out his duties, the public prosecutor at the judicial court within whose jurisdiction the court-appointed administra…
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