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Showing 4281–4290 of 41165 articles for “Art. CE 20-3-2013 n°s 347881 et 347882”
1. All foreign products, whether natural or manufactured, bearing either on themselves or on packaging, boxes, bundles, envelopes, strips or labels, etc., a product or service mark, a name, a sign or…
1. Reports of customs offences are submitted to the Public Prosecutor, and defendants who are caught are brought before this magistrate. 2. To this end, the civil and military authorities are obliged…
…a bond or a deposit. They may also take the form of securities, mortgages or pledges of business assets. If no guarantees are provided or if the customs accounting officer responsible for collection c…
This Title does not apply to taxes collected and controlled in accordance with the same procedures and subject to the same penalties, guarantees, securities and privileges as indirect contributions or…
…state that it has been read to him, that he has been asked to sign it and that he has immediately received a copy.2. If the accused is absent, a note to that effect shall be made in the minutes.
All offences and contraventions provided for by the customs laws may be prosecuted and proven by all legal means even if no seizure has been made within or outside the customs radius or if the goods d…
Any challenge to the claim must be addressed to the authority that issued the assessment notice within three years of its notification, without prejudice to the time limits for remission of duties set…
Where the perpetrator of a customs offence dies before a final judgment or settlement has been reached, the Administration is entitled to bring an action against the estate with a view to having the p…
…ided for in this Code may be drawn up, converted and stored in digital format under the conditions set out inArticle 801-1 of the Code of Criminal Procedure. The procedures for applying this article s…
1. The results of checks carried out under the conditions set out in Article 65 above and, in general, those of investigations and questioning carried out by customs officers are recorded in the offic…
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