Article 59 bis
Customs officers and all persons whose duties or responsibilities require them to carry out functions in any capacity whatsoever at the central administration or in the external customs services or wh…
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Showing 4061–4070 of 69543 articles for “Art. 515-5-1 and 515-5-2”
Customs officers and all persons whose duties or responsibilities require them to carry out functions in any capacity whatsoever at the central administration or in the external customs services or wh…
…114-16-1 to L. 114-16-3 of the Social Security Code, customs officers are authorised to communicate and receive any documents or information useful in combating social security fraud.
Customs officials and officials under the authority of the Minister for Energy are authorised to provide each other, on request or spontaneously, with all information and documents held or collected i…
Customs officers and officers placed under the authority of the Minister for Industry or the Minister for Defence and tasked with implementing the Paris Convention of 13 January 1993 on the Prohibitio…
…oses of carrying out their duties, specialised assistants seconded or made available by the Customs and Excise Administration pursuant to article 706 of the Code of Criminal Procedure have the right t…
…trategy to combat imported deforestation, provided for in article L. 110-6 of the Environment Code, and the agents of the Directorate General of Customs and Indirect Taxation may provide each other, s…
Officials of the Directorate-General for Customs and Indirect Taxation and officials of the Directorate-General for Enterprise may, on request or spontaneously, disclose to each other all information…
As part of the fight against undeclared profit-making activities that undermine public order and public security, officers from the Directorate General of Public Finance, the Directorate General of Cu…
…authority of the Minister for Agriculture, officials of the National Establishment for Agricultural and Sea Products and officials of the Office for the Development of the Overseas Agricultural Econom…
…e L. 286 BA of the Book of Tax Procedures, when implementing the powers of investigation, recording and prosecution provided for in this Code or when required on the basis of the Code of Criminal Proc…
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