Article R561-20-5
…hat does not have satisfactory arrangements for combating money laundering and terrorist financing; 2° Prohibit the persons mentioned in Article L. 561-2 from establishing subsidiaries, branches or re…
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Showing 871–880 of 43696 articles for “Art. 2°”
…hat does not have satisfactory arrangements for combating money laundering and terrorist financing; 2° Prohibit the persons mentioned in Article L. 561-2 from establishing subsidiaries, branches or re…
…for each country or territory: 1° Name of branches, nature of business and geographical location; 2° Net banking income and sales; 3° Full-time equivalent employees; 4° Profit or loss before tax; 5°…
…the application of the legislative provisions of Book IV in New Caledonia: 1° In article L. 2411-1, 2°, 3° and 4° are deleted; 2° In article L. 2412-2 : a) In 2°, the words: "defined in articles L. 31…
…gaining, Employment and Vocational Training), for courses organised and financed at national level ;2° The Regional Prefect, after consulting the Regional Committee for Employment, Training and Vocati…
…es or arrangements intended to attract profits which do not reflect a real economic activity there; 2° They do not comply with at least one of the other criteria defined in Annex V. . 2b. The order of…
…to reduce the risks associated with the movement of loads, so that they: 1° Do not strike workers; 2° Do not drift dangerously; 3° Do not come loose unexpectedly.
…provisional execution, to exercise the remedies, to comply with the obligations laid down in 1° and 2° of Article D. 45-2-3, the prison sentence may be enforced at any time by the police. This informa…
…ted under the following numbers in table 3-2: 1° Number 135 (formal notice to regularise the sale); 2° Number 137 (summons to pay before execution on real estate).
…ons are complying with their good repute obligations as set out in articles L. 212-9 and L. 322-1 ; 2° Enable these departments to carry out the necessary checks to ensure that these persons are not i…
…tional re-education are met by : 1° The creation of a special re-education and retraining workshop; 2° The creation of special re-education and retraining posts in the company; 3° The simultaneous imp…
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