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Showing 2501–2510 of 2824 articles for “Art. 796-0 bis & 796-0 ter”
…it, as well as any corrective measures implemented. ; 2° They assess the anti-money laundering and terrorist financing measures put in place by the co-contracting institution; 3° They shall ensure th…
I. - The provisions of the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, subject to the adaptations mentioned in II, in the wording indicated in the ri…
I. - Are applicable in New Caledonia, subject to the adaptations mentioned in II, the provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the r…
…to in Article L. 6113-8 , as well as processing the information referred to in the same article; 1° bis Drawing up, collecting, processing and making available to third parties the data relating to th…
…lusively to property located in Corsica, as well as the operation of games of chance and gambling;a bis. the management and letting of furnished tourist accommodation located in Corsica; However, this…
…non-taxable legal entity, identified for value added tax pursuant to the provisions of Article 286 ter ;3° The goods are dispatched or transported directly from a Member State of the Community other…
I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…
Public action for misdemeanours shall be barred after six years from the day on which the offence was committed. Public prosecution for the offences mentioned in article 706-47 of this code, when comm…
…x assessment in respect of income for the penultimate year does not exceed the limit mentioned in 1 bis of article 1657 of the General Tax Code are entitled to a premium equal to one quarter of their…
…he arrears accrued since the last monthly payment subject to tax in respect of the previous year. 1 bis. Taxes established after the death under the conditions provided by Article L 172 of the Book of…
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