Article R561-14-1
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…
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Showing 9981–9990 of 30762 articles for “Art. Cass. 3e civ. 28-5-2003 n° 676”
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 category A and B environmental inspectors referred to in article 28-3 are referred to as judicial environmental officers.
Subject to special provisions, the following are subject to proportional or progressive taxation: 1° Transfers, either inter vivos or by death, of ownership or usufruct of movable or immovable propert…
Subject to the adaptations provided for in this chapter, the following provisions are applicable in the Wallis and Futuna Islands in their wording resulting from Decree no. 2020-1734 of 16 December 20…
In the absence of an agreement mentioned in article L. 3142-32, the following provisions apply: 1° The minimum duration of the leave is six months and the maximum duration is eleven months ; 2° The ri…
…ling under article L. 214-37 of the Monetary and Financial Code as it stood prior to the ordonnance n° 2013-676 du 25 juillet 2013 modifiant le cadre juridique de la gestion d'actifs, des fonds profes…
Where the applicable form of employee participation consists of recommending or opposing the appointment of members of the administrative or supervisory body, the company committee determines the cond…
The elected members of a regional, central or national council or of a delegation of the Order, who are not entitled to the allowance provided for in article D. 4233-28, may receive an allowance for p…
The birthing centre concludes a partnership agreement with the health establishment authorised to provide gynaecology-obstetrics care, to which it is adjacent: 1° The procedures for redirecting women…
…ions are applicable in the Wallis and Futuna Islands in their wording resulting from the ordonnance n° 2020-1733 du 16 décembre 2020, unless otherwise stated in the table below.
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