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Showing 7031–7040 of 19637 articles for “Art. CA Paris 6-12-1991 n° 90-10344”
At the latest at the end of the temporary detention and any renewal thereof, the cash is returned to the person referred to in article 67 ter B, unless it has been seized by customs officers under the…
Customs officers may call upon any qualified person to carry out technical expert appraisals necessary for the performance of their duties and may submit to them objects, samples and documents useful…
…ed for in article 354 is suspended from the date on which the reasons are sent, delivered or communicated orally to the person concerned, until the latter has made his observations known and at the la…
…he taxpayer's oral or written observations, or if the taxpayer fails to respond to a written communication at the end of the thirty-day period provided for in Article 67 D, the tax authorities take th…
The following do not give rise to a prior exchange of views: 1° Decisions leading to the notification of offences provided for in this Code and decisions to carry out the checks provided for in Chapte…
…arrest the alleged offender with a view to handing him over to a judicial police officer or, in the case of offences for which he is competent, to a customs officer authorised pursuant toArticle 28-1…
On the occasion of the controls provided for in this Chapter, where there are indications that cash, within the meaning of Article 2(1)(a) of Regulation (EU) 2018/1672 of the European Parliament and o…
For the purposes of this chapter: 1° Intermediaries are online platform operators, within the meaning of Article 3(i) of Regulation (EU) 2022/2065 of the European Parliament and of the Council of 19 O…
…ublicity must be made by bank transfer. A decree in the Conseil d'Etat specifies the procedures for carrying out this transfer and the threshold below which other methods of payment remain authorised.
…icial representatives to the institutions mentioned inarticle L. 3253-14 of the Labour Code in application of articles L. 3253-15, L. 3253-16 and L. 3253-18-1 of the same code are made by bank transfe…
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