Article R561-10
…d, before carrying out the transaction or assisting in its preparation or carrying out, to identify and verify the identity of their occasional customer, as well as the identity of the person they are…
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Showing 4431–4440 of 62625 articles for “Art. 3° and Art. 212”
…d, before carrying out the transaction or assisting in its preparation or carrying out, to identify and verify the identity of their occasional customer, as well as the identity of the person they are…
…sory action to the public prosecution. 3. In proceedings referred to customs officers pursuant to I and II of Article 28-1 of the Code of Criminal Procedure, the Public Prosecutor's Office shall take…
If articles R. 532-21 or R. 532-22 have not been applied, the written investigation is closed five clear days before the date of the hearing.
…s covered by article L. 532-6 when the decision of the French Office for the Protection of Refugees and Stateless Persons was taken pursuant to articles L. 531-24 to L. 531-31 or L. 531-32 to L. 531-3…
…s at least fifteen days before that date.The order shall not state the reasons on which it is based and may not be appealed.The written hearing may be reopened in the same way.
When the written investigation is closed, only the production of the originals of the documents previously communicated in copy remains admissible until the end of the hearing.
Briefs and exhibits produced after the close of the written investigation do not give rise to disclosure.However, if the written investigation is reopened, any briefs and exhibits produced in the inte…
…is based on the fact that the applicant is covered by one of the exclusion clauses in sections D, E and F of Article 1 of the Geneva Convention of 28 July 1951 or in Article L. 512-2.The parties shall…
The services listed under numbers 212 to 219 of Table 5 give rise to the collection of the following fees:Number of the service (table 5 of article appendix 4-7) Designation of service Fee 212 Authent…
Filing of the agreement provided for in article 229-1 of the Civil Code with the minutes shall give rise to the collection of a fixed fee in accordance with the table below:Number of the service (tabl…
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