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Showing 4501–4510 of 30233 articles for “Art. Cass. 3e Civ. 11-6-1997 n° 964 PF”
As from the date of entry into force of the Convention signed in Schengen on 19 June 1990, customs officers vested with the duties of head of post or officials designated by them holding the grade of…
The taxpayer is informed of the reasons for and the amount of the tax due by any official of the customs and excise administration. They are invited to make their observations known.He is also informe…
If the taxpayer asks to be notified in writing, the tax authorities will hand-deliver a signed copy or send the taxpayer by registered letter with acknowledgement of receipt or by electronic means, in…
A person in respect of whom there are plausible grounds for suspecting that he has committed or attempted to commit an offence and who is not placed in customs detention may only be heard on these fac…
In the context of the controls and investigations provided for in this Code, with the exception of those provided for in Article 64, documents, records or information used by customs officers and duly…
I. - A payment transaction is authorised if the payer has given his consent to its execution.However, the payer and his payment service provider may agree that the payer may give his consent to the pa…
Cheques may be made payable :- to a named person, with or without an express "to order" clause ;- to a named person, with the clause "not to order" or an equivalent clause;- to bearer.A cheque payable…
The detailed rules for the application of this section shall be laid down by decree in the Conseil d'Etat.
I. - No payment may be made in cash or by electronic money in respect of a debt in excess of an amount set by decree, taking into account the debtor's place of residence for tax purposes, whether or n…
Subject to the provisions relating to the protection of national defence secrets, the Minister for Economic Affairs shall publish annually, in a manner that guarantees the anonymity of the natural and…
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