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Showing 9911–9920 of 40133 articles for “Art. CA Versailles 7-3-2024 n° 22/05759”
When information held by the services and units mentioned in Article 695-9-31 have been transmitted to them by a Member State on the basis of the provisions of Framework Decision 2006/960/JHA, they ma…
The services and units referred to in Article 695-9-31 shall, at their request, forward to the competent services of the Member States the information, referred to in the same Article, that is useful…
…1 could be useful to another Member State either in preventing an offence falling within one of the categories listed in Article 694-32 and punishable in France by a custodial sentence of at least thr…
…of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, the Autorité de contrôle prudenti…
…he judicial missions of the customs and tax authorities ensures that judicial police operations are carried out and that reports are forwarded to the judicial authorities..
…nsible for judicial police missions with information on the meaning of their missions and the practical conditions under which they are carried out. It makes proposals to the judicial authority on the…
The magistrate delegated to the judicial missions of the customs and tax administration, mentioned in
The magistrate delegated to the judicial missions of the customs and tax authorities or, if he is unable to do so, the deputy he delegates for this purpose shall receive requisitions for investigation…
…t or delivered, the offender shall notify the mayor of his agreement to pay the sum requested or to carry out the unpaid work by returning a signed copy of the settlement proposal.
…provisions of article 44-1 shall be sent by registered letter or delivered against receipt in duplicate to the offender within one month of the official report recording the offence. It specifies: -…
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