Article R561-14-1
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
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Showing 9061–9070 of 68982 articles for “Art. 1 and 2”
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
…time by the Prefect if the holder ceases to fulfil one or more of the conditions set out in article 29-1 or if it fails to comply with the provisions of l'article R. 15-33-29-1. The principal and the…
…l documents containing information considered essential to the exercise of the civil party's rights and which are, as such, provided or notified to the civil party pursuant to this code, must be trans…
1. Net profit is established after deduction of all expenses, which include, subject to the provisions of 5, in particular:1° Overheads of all kinds, staff and labour expenses, rent on buildings lease…
The following are punishable by two years' imprisonment and a fine of €30,000:1° Failure to prepare self-vaccines in compliance with the obligations set out in Article L. 5142-1-1;2° Failure to comply…
In accordance with article L. 5151-2 of the French Labour Code, a personal activity account is opened for any person subject to the contribution provided for in articles L. 6331-48, L. 6331-53 and L.…
The "private and family life" temporary residence permit issued under the conditions provided for in article R. 425-5 may be withdrawn in the following cases: 1° Its holder has, on his or her own init…
I. - A tax is introduced on capital gains realised under the conditions provided for in articles 150 U and 150 UB to 150 UD by natural persons or companies or groupings covered by articles 8 to 8 ter…
The National Occupational Health and Prevention Committee is chaired by the Vice-Chairman of the Conseil d'Orientation des Conditions de Travail and run by its General Secretary. It comprises : 1° In…
…lic authorities listed in a notice annexed to this Code, may use a notice referred to in Article R. 2131-1 to issue an invitation to tender as part of a restricted tender procedure or a procedure with…
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