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Showing 1711–1720 of 58474 articles for “Art. 17 January 2020 · Law 89-462 of 6 July 1989”
Infringements of the obligation to make the withholding tax provided for in Article 1671 and the reporting obligations provided for in Article 87-0 A will result in the application of a fine which, wi…
Failure to comply with the obligation to declare mentioned in article 242 sexies entails payment of a fine equal to half the tax advantage obtained under Articles 199 undecies A, 199 undecies B, 199 u…
The submission of a statement on honour by an individual who does not meet the condition set out in the third paragraph of 1 of I of article 117 quater and the last paragraph of I of article 125 A to…
I. - Where the tax authorities have imposed an 80% surcharge on the taxpayer on the basis of c of 1 of Article 1728, b or c of article 1729 or article 1729-0 A, any natural or legal person who, in the…
Failure to comply with the obligations mentioned in Article 242 septies will result in the payment of a fine of up to €50,000.The fine is not applicable, in the case of a first offence committed durin…
…eiving the subscriptions to comply with the commitments provided for in the thirty-second paragraph of I of Article 199 undecies B, the last paragraph of I and the second paragraph of II of Article 21…
Failure to respond or partial response to the formal notice referred to in II of Article L. 13 BA of the Book of Tax Procedures shall result in the application, for each financial year audited, of a f…
…inal products outside the opening days generally used by wholesaler-distributors in their territory of distribution. All the wholesaler-distributors mentioned in the first paragraph are required to pa…
…ribution territory.They ensure continuous supply to the national market in order to cover the needs of patients in their area of distribution. They participate in the prevention and management of drug…
The money market instruments referred to in 2° of I of Article L. 214-24-55 comply with the following rules:1° They comply with at least one of the following criteria:a) They have an issue maturity of…
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