Article L123-11-5
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
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Showing 5561–5570 of 49285 articles for “Art. 515-5-2”
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
At the request of any interested party or of the public prosecutor, the president of the court, ruling in summary proceedings, may enjoin, subject to a fine, the manager of any legal person to file th…
A user who has entered into a contract under the conditions provided for in Article L. 324-8-1 shall communicate to the approved collective management organisation all the relevant information mention…
Municipalities and public establishments for inter-communal cooperation are competent to build, acquire or lease the property necessary for the operation of the first response centres of the local fir…
Individual allocations under the components of the global operating grant mentioned in articles L. 2334-1 and L. 3334-1 may be established by order of the Minister responsible for local authorities pu…
I. - Unless otherwise stipulated, the new commune or, through concordant deliberations of principle taken in the year preceding that of its creation, the communes and, where applicable, the public est…
When the medical examination of a victim of violence has been requested by a judicial police officer or magistrate, the medical examination certificate stating the victim's state of health is given to…
If the victim is confronted with a person in police custody, they may also ask to be assisted by a lawyer chosen by them or by their legal representative if they are a minor or, at their request, appo…
When, during a search in a place other than those mentioned in Article 56-1, a document mentioned in the second paragraph of the same Article is discovered 56-1, the person at whose premises these ope…
If the activities of the sports association or the manner in which it pursues them fail to comply with the commitments set out in the Republican Commitment Contract it has signed, the Prefect of the d…
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