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Showing 541550 of 33065 articles for Art. Cass. 3e Civ. 6-7-1982 n° 1162

French Code of Criminal ProcedureIn force
Title VIII: Criminal records

Article 775

Bulletin no. 2 is the record of the criminal records applicable to the same person, excluding those concerning the following decisions: 1° Convictions, convictions with an exemption from sentence or a…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
D: Special schemes and exemptions

Article 793

…landholding groups and those in agricultural landholding groups, created in accordance with the loi n° 62-933 du 8 août 1962 et répondant aux diverses caractéristiques des articles L. 322-1 à L. 322-2…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title VIII: Criminal records

Article 781

Any person who, by assuming a false name or capacity, has had an extract from the criminal record of a third party issued to them is punishable by a fine of €7,500. Any person who has provided imagina…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Management rules.

Article R518-72

The directors of the third-party financing company referred to in Article 8 of Article L. 511-6 must be of good repute and have the competence and experience required for their duties. The AMF assesse…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Management rules.

Article R518-74

As part of their lending activity, sociétés de tiers-financement are subject to the following obligations: 1° Include energy-efficiency home loans in their statutory purpose, in accordance with the au…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Management rules.

Article R518-73

The initial paid-up capital of the société de tiers-financement referred to in Article L. 511-6 (8) may not be less than €2 million.

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter II: Suspended probation

Article 744

If the convicted offender complies with the supervision and assistance measures and the special obligations imposed pursuant to article 739 and if his rehabilitation appears to be complete, the enforc…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Suspicious transaction reports

Article L621-17-7

With regard to transactions that have been the subject of the report or notification referred to in Article 16 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 7: Investor information

Article L214-24-62

I. - The SICAV and the management company, for each of the general-purpose investment funds it manages, shall publish :1° A prospectus including, in particular, the SICAV's articles of association or…

AI translation · Updated 8 Nov 2023Open Article
French Public Health CodeIn force
Section 7: Care of prisoners

Article R6111-40-6

Doctors working in prisons are kept informed of changes in the state of health of hospitalised prisoners.

AI translation · Updated 1 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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