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Showing 55915600 of 45674 articles for Art. Cass. 3ème civ. 7-3-2007 n° 06-12.568

French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article L775-36

I-Subject to the provisions mentioned in II and III, the articles mentioned in the left-hand column of the table below shall apply in the Wallis and Futuna Islands in the wording indicated in the righ…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Freezing of assets and prohibition on making assets available to third parties

Article L775-37

I.-Subject to the provisions of II and III, the articles mentioned in the left-hand column of the table below shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand c…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Checking compliance with obligations by the persons mentioned in 8° to 11° and 14° to 16° of Article L. 561-2

Article R561-39

For the application of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mention…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Voluntary appearance and summons

Article 390

The summons shall be issued within the time limits and in the form laid down by articles 550 et seq. The summons informs the accused that he may be assisted by a lawyer of his choice or, if he so requ…

AI translation · Updated 8 Nov 2023Open Article
French Sports CodeIn force
Subsection 1: Administrative penalties

Article L232-23-3-3

I.- Except in cases where the period of Ineligibility is not applied or is reduced under the conditions provided for in article L. 232-23-3-10 and without prejudice to the granting of a suspended susp…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 7: Provisions relating to the implementation of other resolution measures

Article L613-56-3

I. - For the purposes of implementing Article L. 613-55-6, the resolution board may automatically terminate the financial and derivative contracts mentioned in Sections 4 to 10 of Section C of Annex I…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
Title II: Turnover taxes and similar taxes

Article 300

I.-La taxe prévue à l'article 299 is declared and settled by the taxpayer as follows: 1° For those liable for value added tax subject to the normal actual taxation system mentioned in 2 of Article 287…

AI translation · Updated 7 Nov 2023Open Article
French Labour CodeIn force
Paragraph 2: Propaganda documents

Article R7343-35

The labour relations authority of the employment platforms consults the voting operations commission on the conformity of the propaganda documents. The conditions for their presentation and the date b…

AI translation · Updated 1 Nov 2023Open Article
French Labour CodeIn force
Paragraph 4: Polling stations

Article R7343-38

For each election, electronic voting operations are supervised by a polling station specific to each sector of activity.

AI translation · Updated 1 Nov 2023Open Article
French Labour CodeIn force
Paragraph 4: Polling stations

Article R7343-39

A polling station is presided over by a serving or honorary magistrate from the judiciary, appointed by the president of the Social Division of the Cour de cassation. It also includes: 1° An assessor…

AI translation · Updated 1 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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