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Showing 2671–2680 of 60229 articles for “Art. 35 I-5° bis · CAA Paris 3 October 2019”
…ter is submitted by the registered company or entity via the single body referred to inArticle R. 123-1 of the Commercial Code. The registered company or entity requests an amending entry within thirt…
Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…
…urposes of carrying out their duties ; 2° Officers of the department referred to in Article L. 561-23 of this Code; 3° Customs officers who have been individually designated and specially authorised b…
…legal entity referred to in 1°, determined in accordance with Articles R. 561-1, R. 561-2 or R. 561-3, as well as the extent of this control; c) The date on which the natural person(s) became the bene…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
The adaptation of the validation of vocational training involves adjustments to the general arrangements for assessing the knowledge and skills acquired during training.
…this article, these employees, when the number of delegation hours they have over the year exceeds 30% of the working time set in their employment contract or, failing that, of the working time appli…
Councils are elected by a majority of the members present or having voted by post or electronically.A decree in the Conseil d'Etat will determine the composition of the various councils and disciplina…
The masseur-physiotherapists of Saint-Martin and Saint-Barthélemy are subject to the jurisdiction of the departmental council of the order of masseur-physiotherapists of Guadeloupe.
Mutual guarantee companies are commercial companies.
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