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Showing 3001–3010 of 56566 articles for “Art. Cass. 3e Civ. 11-1-1989 n° 87-12.720”
…using a form. It shall be accompanied by documents meeting the requirements of article 9 of decree n° 93-1362 of 30 December 1993. The content of the form and the list of documents to be produced are…
…6-1, L. 135-1 to L. 135-3;Article L. 123-6 shall apply in its wording resulting from the ordonnance n° 2016-1635 du 1er décembre 2016 renforçant le dispositif français de lutte contre le blanchiment e…
In accordance with article L. 5151-2 of the French Labour Code, a personal activity account is opened for any person subject to the contribution provided for in articles L. 6331-48, L. 6331-53 and L.…
The training of workers provided for in articles R. 4412-87 and R. 4412-117 is carried out by an organisation certified for this purpose. The certificate of competence provided for in article R. 4412-…
The judgment rendered by the Investigating Chamber and, where applicable, the place and date of surrender of the person claimed, as well as the duration of the detention undergone with a view to such…
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…
The data mentioned in article R. 2143-11 are kept by the Agence de la biomédecine for a period of one hundred and twenty years from the date of their registration in the processing. By way of derogati…
When the commission imposes a personal recovery without judicial liquidation, this decision is notified to the parties by registered letter with acknowledgement of receipt. This letter mentions the pr…
…following provisions shall apply in French Polynesia in their wording resulting from the ordonnance n° 2020-1733 du 16 décembre 2020, unless otherwise stated or reference is made to their application…
…the following provisions shall apply in New Caledonia in the wording resulting from the ordonnance n° 2020-1733 du 16 décembre 2020, unless otherwise stated or mentioned as applying ipso jure in the…
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