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Showing 7411–7420 of 59417 articles for “Art. Cass. 3e Civ. 8-1-1997 n° 9”
I. - The verification provided for in article L. 221-38 is carried out only after the customer has signed a contract to open a Livret A passbook account with a credit institution.II. - Customers must…
…ns of I is subject to the penalties set out in Chapters VII and VIII of Act no. 78-17 of 6 January 1978 on Data Processing, Data Files and Individual Liberties.
…t of this reply, failing which the institution will be liable to the penalties set out inarticle 1739 of the General Tax Code. There are three possible scenarios: 1° If the tax authorities reply that…
…e or she may hold only one Livret A passbook account and of the penalties provided for inarticle 1739 A of the General Tax Code for failure to comply with this obligation.II. - The contract to open a…
If a credit institution receives a request to close an A passbook account, it must do so within fifteen working days of receiving the request.
…2007-431 of 27 March 2007Article R. 123-28Decree No. 2007-1851 of 26 December 2007 Article R. 123-29Decree No. 2007-431 of 27 March 2007Article R. 123-30Decree No. 2020-118 of 12 February 2020 Articl…
…to comply with the obligations set out in…
1. Heirs or legatees are entitled, within the period set out in Article R. 196-1 of the Book of Tax Procedures, to claim, subject to the justifications prescribed in Article 770, the deduction of debt…
…the overpayment is reimbursed, upon request submitted within the period provided for in Article R. 196-1 of the Book of Tax Procedures and on the representation of the birth certificate, if the birth…
In the case of successive usufructs, as the eventual usufruct comes to an end, the bare owner is entitled to the return of a sum equal to what he would have paid less if the duty paid by him had been…
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