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Showing 3541–3550 of 58474 articles for “Art. 17 January 2020 · Law 89-462 of 6 July 1989”
I. - The national member may, as a national authority with the authorisation of the competent judicial authority, submit requests or take decisions in matters of judicial cooperation in application, i…
Decisions to freeze property ordered for the purpose of subsequent confiscation shall be executed, at the advanced expense of the Treasury, in accordance with the procedures laid down in this Code..
…son for the postponement no longer exists, the investigating judge shall proceed with the execution of the freezing order, under the conditions provided for in article 695-9-13.
The person concerned by the freezing order may also enquire, at the registry of the investigating judge, about the avenues of appeal against the freezing order available in the issuing State and menti…
Without prejudice to the provisions of Article 11 relating to the confidentiality of investigations, any information or data exchanged shall be confidential. The procedures for transmitting and storin…
An order of the Minister for Justice, the Minister for the Interior and the Minister for the Budget shall designate the contact points to which requests for the transmission of information may be addr…
Without prejudice to the application of articles 706-25-11 and 706-25-12, the information mentioned in Article 706-25-4 concerning the same person shall be removed from the file on the death of the pe…
Without prejudice to the application of Article 706-58, in the event of proceedings relating to a felony or misdemeanour mentioned in articles 628,706-73 and 706-73-1, where the hearing of a person re…
Any person whose identity is recorded in the file is informed of this by the judicial authority, either by notification in person, or by registered letter sent to the last declared address, or, failin…
…ting to a felony or misdemeanour punishable by at least three years' imprisonment, where disclosure of the identity of a witness is likely to seriously endanger his life or physical integrity or those…
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