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Showing 281290 of 11842 articles for Art. BOI-PAT-IFI-20-40-10 n° 80

French Code of Criminal ProcedureIn force
Title XXIV - GEOLOCALISATION

Article R53-40

The request from the investigating judge provided for in the first paragraph of Article 230-40 shall specify the reasons why he considers that the conditions provided for by the provisions of that sam…

AI translation · Updated 6 Nov 2023Open Article
French Commercial codeIn force
Subsection 3: Itinerant commercial and craft activities

Article A123-80-1

…ovided for by the article L. 123-1-1 of the French Commercial Code or by V of article 19 of the loi n° 96-603 du 5 juillet 1996 relative au développement et à la promotion du commerce et de l'artisana…

AI translation · Updated 4 Nov 2023Open Article
French Insurance CodeIn force
Subsection 4: Loans, profit participation certificates and mutualist certificates.

Article R322-80-1

Except in the case provided for in article R. 322-79, any loan intended for the constitution and, where applicable, the replenishment of the supplementary social fund must be authorised by the general…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Subsection 4: Cross-border processing

Article R236-40

The draft terms of cross-border conversion shall contain the following information: 1° the form, name and registered office of the company being converted in the Member State of the European Union of…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 3: Powers of the public prosecutor

Article 40-2

The public prosecutor shall notify the complainants and the victims if they are identified, as well as the persons or authorities mentioned in the second paragraph of Article 40, of the prosecution or…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article D774-40

I. - Pursuant to Article 7(8) of Organic Law No 2004-192 of 27 February 2004, subject to the adaptations provided for in II, Articles D. 561-4-1 to D. 561-54 are applicable by operation of law in Fren…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article D773-40

I. - Pursuant to 8° of Article 6-2 of Organic Law No 99-209 of 19 March 1999, subject to the adaptations provided for in II, Articles D. 561-4-1 to D. 561-54 shall apply ipso jure in New Caledonia.II.…

AI translation · Updated 5 Nov 2023Open Article
French Intellectual Property CodeIn force
Subsection 1: Professional non-trading companies

Article R422-40

…be decided by at least three quarters of the members. The provisions of articles 8 to 16 of decree n° 78-704 of 3 July 1978 are applicable. A copy of the deed appointing the liquidator shall be sent…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter III: Court reconciliation software

Article R40-40

The implementation of the judicial reconciliation software mentioned in articles 230-20 et seq is authorised, for each procedure that it controls, by the magistrate in charge of the investigation or i…

AI translation · Updated 6 Nov 2023Open Article
French Labour CodeIn force
Paragraph 5: Substitution of the user for the modelling agency in the event of insufficient security

Article R7123-40

The user who has paid the sums defined in article R. 7123-20 that are still due is subrogated, up to the same amount, to all the rights of the employees and the social security bodies against the mode…

AI translation · Updated 1 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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