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Showing 81518160 of 56490 articles for Art. Cass. 1ère civ. 29-1-2002

French Code of Criminal ProcedureIn force
Title XXV BIS: Procedure applicable to serial or unsolved crimes

Article D47-12-10

Persons with the status of judicial police officer specially appointed to assist, pursuant to Article 706-106-5, public prosecutors and specialised investigating judges from the Nanterre judicial cour…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title XXIII: Use of means of communication during proceedings

Article D47-12-1

Where the provisions of articles 706-71 and R. 53-33 to R. 53-39 relating to the use of a means of telecommunication are implemented by an investigating or trial court, the provisions of this section…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title XXVI: Procedure applicable in the event of pollution of maritime waters by discharges from ships and damage to maritime cultural property

Article D47-13-1

In application of the provisions of Article 706-107 of the Code of Criminal Procedure, the judicial courts and the court of first instance designated in the table below are competent to hear, in the d…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title XXVII: Prosecution, investigation and trial of offences committed by protected adults

Article D47-14-1

The provisions of articles 706-113 to 706-117 and the articles of this title are applicable to the criminal proceedings referred to in these articles only where the evidence gathered in the course of…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 4: Designation of tax officials responsible for carrying out certain judicial police duties

Article A36-10-10

Within a maximum of two months after the date of the examination, the chairman will convene a meeting of the committee to draw up a list of agents for whom the committee has issued a favourable opinio…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 4: Designation of tax officials responsible for carrying out certain judicial police duties

Article A36-10-11

Candidates who have failed four sessions may no longer be authorised to take the technical examination to qualify for certain judicial police duties.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Identification and verification of the identity of occasional customers

Article D561-10-1

The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Constant monitoring of the business relationship

Article R561-12-1

For the application of Article L. 561-6, the persons mentioned in Article L. 561-2 shall implement measures to ensure that the transactions carried out in respect of a business relationship are consis…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Section 2: Company or establishment agreements

Article D2232-1-1

The agreement or convention setting up the standing joint negotiation and interpretation committee defined in I of article L. 2232-9 includes the numerical or postal address of this committee, in orde…

AI translation · Updated 4 Nov 2023Open Article
French Labour CodeIn force
Subsection 2: Designation procedures

Article R23-112-13

When making the declaration referred to in the first paragraph of Article R. 23-112-12, the employee trade union organisation shall notify the employer or employers of the employee or employees it des…

AI translation · Updated 4 Nov 2023Open Article
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Mariela Petrova

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