Article A823-27-1
…244, L. 226-10-1, L. 227-10, L. 22-10-71, L. 232-3, L. 232-4, L. 233-6, L. 233-13, L. 237-6 and L. 239-2 of the French Commercial Code. Compliance with the rules of professional conduct 08. The statut…
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Showing 1191–1193 of 1193 articles for “Art. 39 quindecies”
…244, L. 226-10-1, L. 227-10, L. 22-10-71, L. 232-3, L. 232-4, L. 233-6, L. 233-13, L. 237-6 and L. 239-2 of the French Commercial Code. Compliance with the rules of professional conduct 08. The statut…
…ropriate procedures for the supervision of its activities; Gathering of other necessary information 39. Where the risk of money laundering and terrorist financing presented by the business relationshi…
…June 5, 2010, you do not have to produce the declaration on honor of non-polygamy in France.\n\t\t\t39\n\t\t\tResidence permit granted to beneficiaries of international protection\n\t\t\tCR issued to…
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