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Showing 3521–3530 of 26251 articles for “Art. 427 al. 5–6”
The Autorité Nationale des Jeux and the Direction Générale des Douanes et Droits Indirects may spontaneously provide each other with all information and documents gathered in the course of their respe…
Persons who design or publish management or accounting software or cash register systems or who intervene technically in the functionalities of these products directly or indirectly affecting the keep…
1. Under no circumstances may State administrations, départements and communes, as well as companies granted concessions by the State, départements and communes, or any establishments or bodies whatso…
In order to carry out the investigations necessary for the detection and investigation of the offences provided for in this Code, category A or B customs officers and category C officers, provided tha…
The customs administration may implement the provisions of articles 60 to 60-10, 61, 63b and 65 in order to ensure compliance with the special requirements applicable to trade in certain Community goo…
Each visit to the premises or places referred to in articles 60-1, 60-2 and 60-4 shall take place in the presence of the person concerned or their representative or, failing this, a person requested f…
The documents and information referred to in articles L. 330-2 to L. 330-4 of the Highway Code are made available to customs officials at their request.
The right of disclosure provided for in articles 64 A and 65 is extended to customs officials responsible for the recovery of all sums collected in accordance with the procedures laid down by this Cod…
I.-Without prejudice to the application of the provisions of articles 60 to 60-10, 61, 62, 63, 63 bis, 63 ter and 64, in order to establish customs offences, if the penalty incurred is equal to or gre…
Customs officers may only take statements with a view to recognising objects discovered during the visit. Where a person concerned by the visit and suspected of having committed a customs offence is t…
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