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Showing 3071–3080 of 68819 articles for “Art. 298 sexdecies A and B”
The secretary of the committee shall notify the appellant, by registered letter with acknowledgement of receipt, within fifteen days of their submission, of the conclusions of the Public Prosecutor at…
Within a period of one month from the last of the notifications provided for in the first paragraph of the preceding article, the person lodging the appeal shall submit, against a receipt or by regist…
It is allocated to personality investigators and judicial controllers, authorised natural persons: 1° For the verification of the material, family or social situation of persons who are the subject of…
Failure to file the declaration referred to in article 223 quinquies C carries a fine of up to €100,000.
1. Any delay in the payment of sums due in respect of the advance payment provided for in 2° of 2 of Article 204 A or the additional withholding tax provided for in IV of Article 204 H shall give rise…
I. - Failure to submit accounts in accordance with the procedures set out in I of article L. 47 A of the Book of Tax Procedures entails the application of a fine equal to €5,000 or, in the event of re…
Failure to present the cost accounting mentioned in II of Article L. 13 of the tax procedures book or the consolidated accounts mentioned in III of the same article is punishable by a fine equal to €2…
Shall give rise to the application of a fine equal to €5,000 or, in the event of rectification and if the amount is higher, an increase of 10% of the duties charged to the taxpayer: 1° Failure to pres…
The Public Prosecutor or the Principal Public Prosecutor may, by reasoned decision and even though no request has yet been made, decide to conceal information enabling the natural persons mentioned in…
The decision of the public prosecutor or the public prosecutor's office taken pursuant to articles R. 167, R. 168 or R. 170 is notified to the interested party. The interested party may appeal to the…
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