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Showing 9261–9270 of 17844 articles for “Art. 815-5”
Sentenced persons incarcerated in support structures on their way out may benefit from the temporary absences provided for in article
Sentenced persons incarcerated in a remand prison, a central prison, a semi-liberty centre and, where they are of age, in a specialised juvenile prison may be granted temporary absences of up to three…
Permission to go out for a period not exceeding one day may be granted in the following cases to persons sentenced to one or more custodial sentences for a total period not exceeding five years and to…
Permission to go out may be granted, on an ad hoc or regular basis, on Saturdays, Sundays and public holidays or non-working days to sentenced persons admitted to the semi-liberty regime or benefiting…
I. - The only persons who may be assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85…
I.-The transmission of information pursuant to the provisions of I of Article L. 561-28 and Articles L. 561-29-1 and L. 561-31 shall be signed by the Director, his deputy or department staff specially…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
I. - For the purposes of Article L. 561-24, the TRACFIN department shall notify the person designated under I of Article R. 561-23 in writing, directly and by any means, of its opposition to the execu…
I. - The persons referred to in Article L. 561-2 shall be informed directly, in writing and by any means likely to confer a date certain and to guarantee the security and conservation of this designat…
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