Article R561-14-1
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…
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Showing 5981–5990 of 24585 articles for “Art. Cass. 1ère civ. 24-9-2008 n° 07-19.710”
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…
…312-9 and R. 312-10no. 2020-1565 of 10 December 2020R. 312-11No. 2014-737 of 30 June 2014R. 312-12n° 2020-1565 of 10 December 2020R. 312-13 to R. 312-17n° 2014-737 of 30 June 2014R. 312-18, with the…
The administrative authority shall request the employer to reimburse the Agence de service et de paiement, within a period of not less than thirty days, the sums paid in respect of the partial activit…
The mandataire judiciaire, within fifteen days of the opening judgment, shall notify known creditors of having to declare their claims to him within the period mentioned in Article R. 622-24. The co-c…
If the creditor or credit intermediary fails to comply with the formalities relating to pre-contractual information prescribed in article L. 313-7 or the second paragraph of article L. 313-24 is punis…
In application of the provisions of Article L. 1421-7, the rules relating to the archaeological services of local authorities are laid down by the provisions of article R. 522-2 and articles R. 523-24…
Disputes relating to the electorate and to the regularity of the consultation shall fall within the jurisdiction of the judicial court, which shall have final jurisdiction. They shall be lodged within…
The company's consent to the transfer of all or part of the shares or corporate units is obtained under the conditions provided for by articles L. 223-14 and L. 228-24 and by the Article 10 of Law no.…
Assistant pharmacists and the pharmacists who replace them in the internal use pharmacies set up in prisons by virtue of article R. 5126-24 must, in addition, meet the conditions of practice set out i…
…ority. He manages the staff of the collectivity under the conditions set out in article 16-3 of law n° 72-619 of 5 July 1972 creating and organising the regions and the loi n° 84-53 du 26 janvier 1984…
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