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Showing 6301–6310 of 32301 articles for “Art. 9 May 2017”
…ional organisations concerned, eco-organisations and approved environmental protection associations;9° The regional committee in charge of biodiversity provided for by article L. 371-3 of the Environm…
Home detention with electronic surveillance may be ordered, ex officio or at the request of the person concerned, by the investigating judge or by the liberty and custody judge if the person under inv…
Natural persons found guilty of offences punishable by the provisions of articles L. 341-29 to L. 341-32 shall also incur as additional penalties the prohibition, in accordance with the procedures set…
…pénal, this suspension does not apply to the prohibitions on contact or appearance provided for by 9°, 11°, 12°, 13°, 18°, 18° bis of article 132-45 of the same code. The sentence enforcement judge m…
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
…313-3,314-1,324-1,324-5,324-6,421-1 to 421-2-4,421-5,432-10,432-11,432-12 to 432-16,433-1,433-2,434-9,434-9-1,435-3, 435-4, 435-9, 435-10, 441-1 to 441-7, 441-9, 445-1 to 445-2-1 or 450-1 of the Frenc…
…313-3,314-1,324-1,324-5,324-6,421-1 to 421-2-4,421-5,432-10,432-11,432-12 to 432-16,433-1,433-2,434-9,434-9-1, 435-3, 435-4, 435-9, 435-10, 441-1 to 441-7, 441-9, 445-1 to 445-2-1 or 450-1 of the Fren…
I. - With the exception of articles R. 15-29 to R. 15-33-23, R. 15-33-43 and R. 15-33-59, R. 48-1, the I of article R. 49-8-3, articles R. 49-8-5 to R. 49-19, R. 53-51 to R. 53-56, R. 63, R. 64, R. 93…
I.- By way of derogation from Article L. 722-9, transfers of funds for which the payment service providers involved in the payment chain are established in mainland France, in local authorities govern…
…ent review prior to the signing of the reports provided for in the last paragraph of Article L. 823-9 and in III of article L. 823-16. The purpose of the independent review is to verify that the signa…
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