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Showing 12791–12800 of 14204 articles for “Art. 1°”
…h administration, may, in accordance with the procedures laid down by decree in the Conseil d'Etat: 1° Be present in the offices where the officials carry out their duties; 2° Attend administrative pr…
…uest regularisation. The reductions mentioned in this II may only be applied if the regularisation: 1° Does not concern an offence committed exclusively in good faith; 2° Is accompanied by payment in…
…goods, in particular in cases of infringement of articles 411-2 a, 417-2 c, 421-3°, 423-2° and 426-1°, penalties are assessed on the basis of the highest tariff applicable to the most heavily taxed c…
The following are deemed to be undeclared imports of prohibited goods: 1° the unlawful landing of the items referred to in article 424-2 above ; 2° failure to lodge the declaration provided for in art…
…r request, any information that is likely to be relevant for the recovery of the debts mentioned in 1° to 3° of II of Article 349 ter, with the exception of that which could not be obtained for the re…
…n implemented in that State. VI - The requesting Member State may also request recovery assistance: 1° When it is clear that there are no assets that can be recovered on its territory or that the reco…
…aking of precautionary measures and the exchange of information relating to all claims concerning : 1° all taxes and duties of any kind levied by or on behalf of a Member State or by or on behalf of i…
In addition to the other penalties provided for in this Code, the following shall be confiscated 1° goods that have been or had to be substituted in the cases provided for in articles 411-2 a, 417-2 c…
1. In the case of the offences referred to in articles 424-2°and 427-1°, confiscation may only be ordered in respect of the objects of fraud. However, the goods concealing the fraud and the means of t…
…o record breaches of the laws and regulations governing financial relations with foreign countries: 1° customs officers ; 2° other finance administration officers with at least the rank of controller…
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