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Showing 4941–4950 of 26223 articles for “Art. 477 to 494”
The Treasury's action for the detection of the offences referred to in Articles L. 351-2 and L. 351-3 is time-barred on expiry of the period provided for in the second paragraph of Article L. 188 of t…
…518-1 of the French Monetary and Financial Code, with the exception of the French Treasury, failing to comply with the obligation, for any account intended to receive transactions initiated by third p…
Any de jure or de facto manager of a commercial company referred to in article R. 313-14 who contravenes the obligations referred to in I of that article, or any other legal entity or natural person w…
The competent administrative authority referred to in article D. 351-3 is the Minister for the Economy.
The power to rule on applications by offenders for the remission of fines incurred is reserved to the competent administrative authority. The latter decides on a request submitted jointly by the Direc…
Tax fines imposed for the offences referred to in Articles L. 351-2 and L. 351-3 shall be recovered in the same way as stamp duties and, in particular, in accordance with the provisions set out in <…
The Minister responsible for labour may appoint doctors to carry out special temporary assignments concerning the application of provisions relating to workers' health. The Minister may also appoint e…
In order to combat illegal employment, the agents responsible for issuing residence permits, who are individually designated and duly authorised, may have access to automated processing of work permit…
The provisions of article L. 8271-13 apply to the investigation and recording of offences relating to the employment of foreign nationals not authorised to work.
In addition to the labour inspectors referred to in article L. 8112-1, officers and agents of the criminal investigation department, officers of the customs department and officers of the Conseil nati…
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