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Showing 4921–4930 of 43744 articles for “Art. 2 févr. 2005”
Checks of the obligations to hold, carry and present the documents provided for in article L. 812-1 may be carried out in the following situations:1° Apart from any identity check, if objective elemen…
Legal entities found to be criminally liable, under the conditions set out inArticle 121-2 of the French Penal Code, for the offence of bargaining as defined in Article L. 8231-1 shall be subject to t…
Legal entities declared to be criminally liable, under the conditions set out inarticle 121-2 of the French Criminal Code, for the offences defined in article L. 1115-1 shall incur, in addition to the…
…ticipating and parent undertakings referred to in the second and third paragraphs of Article L. 356-2 respectively shall set up appropriate structures and systems at group level to meet the requiremen…
The person required to carry out the checks provided for in article L. 8254-1 must ensure that, when the contract is concluded, his co-contractor provides him with a list of the names of the foreign e…
…ationals who are family members of a European Union citizen meeting the conditions set out in 1° or 2° of article
The provisions of article L. 571-2 are applicable to proceedings relating to offences under articles L. 572-23 and L. 572-24.
…er the conditions and in accordance with the procedures laid down in articles L. 4311-1 and L. 4311-2.
For the application of article L. 143- 21, it shall be carried out in accordance with articles 1281- 2 et seq. of the Code of Civil Procedure.
The model for the collection of information and the notice referred to in Article
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