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Showing 3341–3350 of 4213 articles for “Art. CE 31 Mar 2017 n° 401059”
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
…e right-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 312-9 and R. 312-10no. 2020-1565 of 10 December 2020R. 312-11No. 2014-737 of 30 June 2014R. 312-12n°…
…t to the décret du 22 avril 2002 pris pour l'application du premier alinéa de l'article 8 de la loi n° 2001-624 du 17 juillet 2001 et relatif à l'agrément des associations de jeunesse et d'éducation p…
…eferred to in I of Article L. 214-168 may result from the acquisition, subscription or holding of receivables or other assets referred to in III below, the granting of loans or the conclusion of contr…
…a detailed declaration of their income and profits, their family expenses and the other elements necessary for calculating income tax, including in particular those used to determine the ceiling on t…
Without prejudice to the application of Article 694-4, enforcement of a confiscation order shall be refused in any of the following cases: 1° If the certificate is not produced, if it is drawn up inco…
…1° National roads, departmental roads, communal roads, including public squares used for fairs and markets, as well as the roads of land associations for agricultural and forestry land development, r…
Advertising to the public for an in vitro diagnostic medical device: 1° Is designed in such a way that the advertising nature of the message is obvious and the product is clearly identified as an in v…
…lumn of the same table:Applicable articlesIn the wording resulting from the decreeR. 511-1no. 2014-1315 of 3 November 2014R. 511-2No. 2017-1253 of 9 August 2017R. 511-2-1-1 with the exception of a, b…
…saler, as defined in I of article L. 441-1-2, or between the wholesaler and the distributor or service provider sets out the reciprocal obligations to which the parties are committed at the end of the…
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