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Showing 3281–3290 of 62890 articles for “Art. 386-1 to 386-4”
Where the court is convinced that offers, proposals to buy or sell, or agreements of any kind relating to the objects of fraud have been made or entered into at a price higher than the domestic market…
All persons called upon in the course of their duties or responsibilities to intervene in the application of the laws and regulations governing financial relations with foreign countries are bound by…
The Committee invites the taxpayer to submit, within thirty days, any written observations that it deems useful to present in support of its request for a settlement, or to present oral observations a…
…ions under which transactions falling within the remit of the decentralised departments of the Directorate General of Customs and Excise were concluded; it carries out any investigations it deems usef…
…lices and adherents are all jointly and severally liable for payment of the fine and may be ordered to pay the fine, sums in lieu of confiscation and costs.
The provisions of this Title XIV shall apply throughout the territory of the Republic.
The various rights of communication provided for the tax authorities may be exercised to monitor the application of legislation and regulations governing financial relations with foreign countries. Th…
Guarantors are obliged, in the same way as the principal debtors, to pay the duties and taxes, financial penalties and other sums owed by the debtors whom they have guaranteed.
Titles II and XII of this Code apply to the legislation and regulation of foreign financial relations, subject to Articles 453 to 459 below.
The officers referred to in the previous article are empowered to carry out home visits anywhere under the conditions laid down by article 64 of this Code for customs officers.
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