Article 695-9-33
…ere are reasons to assume that a Member State holds information falling within the scope of Article 695-9-31 useful for the prevention of an offence or for investigations to establish proof thereof or…
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Showing 2381–2390 of 17743 articles for “Art. CA Paris – 6 June 2023 – no. 23/00062”
…ere are reasons to assume that a Member State holds information falling within the scope of Article 695-9-31 useful for the prevention of an offence or for investigations to establish proof thereof or…
If there are facts to suggest that information referred to in Article 695-9-31 could be useful to another Member State either in preventing an offence falling within one of the categories listed in Ar…
An order of the Minister for Justice, the Minister for the Interior and the Minister for the Budget shall designate the contact points to which requests for the transmission of information may be addr…
…ith rules of good conduct and organisation that take account of the nature of the transactions they carry out. Without prejudice to anti-money laundering and anti-terrorist financing requirements, whe…
…rred to in Article L. 7342-7 is personal data within the meaning of Article 4 of Regulation (EU) 2016/679 of 27 April 2016 of the European Parliament and of the Council on the protection of individual…
As from the date of entry into force of the Convention signed in Schengen on 19 June 1990, customs officers vested with the duties of head of post or officials designated by them holding the grade of…
…the regional chamber of commerce and industry and the territorial chamber of commerce and industry carry out an economic weighting study, each insofar as it is concerned and in accordance with the cr…
…individuals, objects or vehicles for which an alert has been issued, governed by article 31 of law no. 78-17 of 6 January 1978 relating to information technology, files and freedoms, may, for the pur…
…of being declared null and void, this act shall contain 1° A copy of the seizure report; 2° An indication, in very clear characters, that disputes are to be raised, on pain of inadmissibility, by a s…
A decree in the Conseil d'Etat shall determine the conditions for application of this section, as well as: 1° The rules relating to the constitution, powers and operation of skills operators; 2° The p…
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