Article 1649 ter D
I.-The platform operator shall implement, including by means of personal data processing, the due diligence necessary to identify: 1° Sellers or service providers who carry out one or more of the tran…
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Showing 5551–5560 of 61284 articles for “Art. 151 septies A · CE 16 October 2019 n° 417364 · CE 28 June 2013 · BOI-BIC-PVMV-40-20-20-20”
I.-The platform operator shall implement, including by means of personal data processing, the due diligence necessary to identify: 1° Sellers or service providers who carry out one or more of the tran…
A société de libre partenariat may, under the conditions laid down in its articles of association, delegate the overall management of its portfolio to a portfolio management company. This task alone d…
I.-The platform operator subject to the declaratory obligation provided for in Article 1649 ter A pursuant to 3° of I of Article 1649 ter B shall register with the tax authorities, which shall allocat…
I.-Where a person has been sentenced to an unsuspended custodial sentence of five years or more for one or more of the offences referred to in Articles 421-1 to 421-6 of the Criminal Code, excluding t…
In the case of gamete donation or embryo reception, the recipients are the persons who have given their consent to medically assisted procreation. The principle of anonymity of the donation does not p…
I. - A limited partner may not take any external management action, except where he is the manager or management company of the company, and in that capacity only. In this case,article L. 222-6 of the…
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When the condition of the person who has suffered damage has been consolidated after the date on which the college issued its first opinion, or when new damage attributable to a worsening of the perso…
Under the conditions defined by the Articles of Association, responsibility vis-à-vis third parties for centralising subscription and redemption orders for units of the société de libre partenariat is…
The application file is composed as follows: -a first part relating to the admissibility of the application (or admissibility booklet); -an explanatory note accompanying the admissibility booklet; -a…
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