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Showing 41–50 of 4196 articles for “Art. BOI-RSA-ES-20-40-40”
1. Convictions against several persons for the same act of fraud are joint and several, both for pecuniary penalties in lieu of confiscation and for fines and costs. 2. This is different only in respe…
The customs administration is liable for the acts of its employees, in the performance of and by reason of their duties only, unless it has recourse against them or their sureties.
There are five classes of customs offences and three classes of customs offences.
Owners of goods are civilly liable for the acts of their employees in respect of duties, confiscations, fines and costs.
Any mixture with ethyl alcohol of bodies belonging to the chemical family of alcohols or having an alcohol chemical function, likely to replace ethyl alcohol in any of its uses when this mixture is in…
The harvest, production and stock declarations provided for in the European regulations adopted for the application of Regulation (EU) No 1308/2013 of the European Parliament and of the Council of 17…
When, pursuant to the provisions of Articles 694-14 to 695-9-57, the departments and units mentioned in Article 695-9-31 transmit information obtained from the department mentioned in Article L. 561-2…
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…
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…
When he considers that the facts brought to his attention pursuant to the provisions of Article 40 constitute an offence committed by a person whose identity and domicile are known and for whom no leg…
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