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Showing 2131–2140 of 2313 articles for “Art. 763 and 764 · CGI Art. 973”
…r or subdelegatee who is in an irregular situation with regard to the provisions on undeclared work and who has not enjoined his co-contractor to put an end to this situation is, in accordance with l'…
…iod any of the declarations mentioned in article 1406, article 1496 ter, in III of article 1518 ter and in VI of article 146 of law no. 2019-1479 of 28 December 2019 on finance for 2020 shall result i…
Infringements of Article L. 221-35 of the Monetary and Financial Code are recorded in accordance with Article L. 221-36 of the same code and punishable by the fine provided for in the second paragraph…
…nal Assembly;5° Two qualified personalities, appointed by the president of the Senate.The elections and appointments referred to in the first six paragraphs of this article shall respect the principle…
Failure to comply with the obligations set out in IV of Article 210-0 A shall result in a €10,000 fine being imposed for each transaction.
…e fine is reduced to 5% when the offender establishes that the State has not suffered any prejudice and its amount is capped at €750 when it is the first offence of the current calendar year and of th…
…lication, on a list of non-cooperative platform operators, of the platform operator's business name and, where applicable, its professional activity and its State or territory of residence.II.-.The me…
…ment to fulfil its reporting obligations, including those with which it has not previously complied and which prompted the withdrawal.
…a repeat offence within a period of three years, the debtor is punished by two years' imprisonment and a fine of €3,750 or one of these two penalties only.
Natural persons guilty of any of the offences relating to direct taxes, value added tax and other turnover taxes, registration duty, land registration tax and stamp duty shall be liable to the followi…
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