Article R249-9
…fic legislative or regulatory provisions to be provided with all or part of a criminal case file or decision.
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Showing 1991–2000 of 8536 articles for “Art. 9 Dec 2015”
…fic legislative or regulatory provisions to be provided with all or part of a criminal case file or decision.
…the personalised assessment to the judicial authority in charge of the proceedings to enable it to decide, if necessary, on an in-depth assessment.
I.-1° The originator's payment service provider ensures that fund transfers are accompanied by the following information on the originator: a) Name; b) Payment account number; c) Address, official ide…
…se control as a result of ownership rights or contracts giving them the possibility of exercising a decisive influence, located in New Caledonia, meet the following conditions:1° The loan is denominat…
…se control as a result of ownership rights or contracts giving them the possibility of exercising a decisive influence, located in French Polynesia, meet the following conditions:1° The loan is denomi…
…oval of the tax offences committee referred to inarticle 1741 A of the General Tax Code. The latter decides whether the suspicions of tax fraud declared to the department referred to in article L. 561…
…er no. 2017-1433 of 4 October 2017 L. 315-7 and L. 315-8 Law no. 2013-100 of 28 January 2013 L. 315-9Law no. 2016-731 of 3 June 2016
…L. 513-3 is replaced by a paragraph worded as follows: "Specific eligibility conditions are set by decree by the Conseil d'Etat for those loans that benefit from the guarantee of an entity or person…
…L. 513-3 is replaced by a paragraph worded as follows: "Specific eligibility conditions are set by decree by the Conseil d'Etat for those loans that benefit from the guarantee of an entity or person…
The Banque de France shall inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subj…
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