Article L561-23
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
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Showing 4381–4390 of 8536 articles for “Art. CE 27-11-2019 n° 418379”
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
Payments made by a transferor to a company under the conditions set out in articles L. 23-11-1 to L. 23-11-4 of the French Commercial Code.
The rights of access and rectification provided for by Articles 15 and 16 of Regulation (EU) 2016/679 of 27 April 2016 and by Articles 49 and 50 of Law No. 78-17 of 6 January 1978 may be exercised by…
When the provisions of article D. 3121-27 are applied, the monthly remuneration of employees of companies organising work periods over a period fixed in application of article L. 3121-45 is independen…
…purpose, within one month, of any change in their marital status, professional situation or residence, in particular any change in their correspondence details.
…he issue of cards submitted to it. It may first carry out or have carried out any checks it deems necessary.
The trust contract and its subsequent deeds, where they require a notarial deed pursuant to the second paragraph of Article 2012 of the Civil Code or the second paragraph of Article 2019 of the same c…
I. - In each department, based on an assessment of the coherence of the perimeters and an inventory of the distribution of the competences of the existing groupings and their exercise, a departmental…
This section shall not apply: 1° In the event of the sale of the business to a spouse, ascendant or descendant; 2° To businesses that are the subject of conciliation, safeguard, receivership or liquid…
When the property concerned by article L. 1321-1 are the property of the local authority that already exercised jurisdiction and this is confirmed by the loi n° 83-8 du 7 janvier 1983 relative à la ré…
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