Article R561-6
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
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Showing 5161–5170 of 8145 articles for “Art. 1352-9”
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
I.-The meetings of the sub-committees mentioned in article R. 2272-10, with the exception of the sub-committee on agreements when it meets in its specific formation in application of 1° of article R.…
The statements annexed to the budget documents pursuant to article L. 4425-18 are as follows: I.-Statements annexed to the budget and the administrative account: 1° Tables summarising the status of bo…
The specific obligations which may be imposed pursuant to the third paragraph of Article L. 5121-9 and which must be mentioned in the risk management system are, in particular, the following: 1° The a…
The provisions of articles L. 144-11 and L. 144-12 do not apply to leasing transactions relating to goodwill or craft businesses mentioned in 3° of l'article 1er de la loi n° 66-455 du 2 juillet 1966…
When a sports agent forms a company to exercise his profession, its managers, partners or shareholders are subject to the incompatibilities and incapacities set out in articles L. 222-9 to L. 222-11.…
The College and the Sanction Committee may, if they do not consider themselves sufficiently informed in the light of the documents in the file, propose to the athlete likely to be sanctioned that he u…
Sports federations shall forward information relating to the identity of the persons referred to in article D. 131-2 to government departments in order to: 1° Enable these departments to check that th…
The French Office for the Protection of Refugees and Stateless Persons is responsible for the legal and administrative protection of stateless persons.It ensures this protection, in particular the imp…
For the application of articles L. 1226-15, L. 1234-9, L. 1235-3, L. 1235-3-1, L. 1235-11 and L. 1235-16 of the Labour Code, the determination of the indemnity payable by the employer does not take in…
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