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Showing 33213330 of 51531 articles for Art. Cass. 3e Civ. 19-2-2014 n° 12-19.270

French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

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 Commercial codeIn force
Sub-paragraph 4: Provisions specific to natural persons

Article R123-121-4

When the individual limited liability entrepreneur has made the declaration of assignment mentioned in Article L. 526-7 for registration in the Trade and Companies Register, he is also required to fil…

AI translation · Updated 6 Nov 2023Open Article
French Commercial codeIn force
Sub-paragraph 4: Provisions specific to natural persons

Article R123-121-3

The documents certifying that the formalities provided for in articles L. 526-9 and L. 526-11 in the event of the assignment of new assets or the withdrawal of assigned assets subsequent to the creati…

AI translation · Updated 6 Nov 2023Open Article
French Sports CodeIn force
Subsection 6: Anti-doping education

Article R232-41-12

The education plan referred to in 12° of the I of article L. 232-5 includes an assessment of the situation and determines the target groups, objectives and activities as well as monitoring procedures.

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter III: Tasks and accreditation of associations providing assistance to victims of crime

Article D1-12-3

The approval referred to in article D. 1-12-1 may only be issued to victim support associations which, on the date of the application for approval, have been able to demonstrate for at least one year…

AI translation · Updated 6 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Chapter II: JURISDICTION OF DECONCENTRAL ADMINISTRATIONS

Article R*122-3

By way of derogation from article R. * 122-1 and the first paragraph of article 11-1 of decree no. 2004-374 of 29 April 2004, on the rights-of-way of the Paris-Charles de Gaulle, Le Bourget and Paris-…

AI translation · Updated 7 Nov 2023Open Article
French Public Health CodeIn force
Section 1: Professional acts.

Article R4311-12-1

Students preparing for the State-qualified nurse anaesthetist diploma may take part in the activities mentioned in article R. 4311-12 in the presence of a State-qualified nurse anaesthetist.

AI translation · Updated 2 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter III: Tasks and accreditation of associations providing assistance to victims of crime

Article D1-12-6

The application for approval is composed as follows: 1° An application for approval signed by the association's legal representative; 2° The association's SIRET number, its identifier in the national…

AI translation · Updated 6 Nov 2023Open Article
French Tourism CodeIn force
Subsection 1: Provisions common to ski lifts and conveyors.

Article R342-12-3

When they choose to submit their safety management system to periodic inspection under the conditions set out in article R. 342-12-2, operators must inform the Prefect. They shall have an initial insp…

AI translation · Updated 8 Nov 2023Open Article
French Cinema and Moving Image CodeIn force
Section 3: Approval of cinemas

Article R212-12-4

If the President of the Centre national du cinéma et de l'image animée remains silent for more than four months on an application for approval mentioned in article R. 212-12, this is deemed to be a de…

AI translation · Updated 8 Nov 2023Open Article
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