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Showing 9591–9600 of 39348 articles for “Art. Cass. com. – 15 May 2012 – no. 11-18.330”
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
…e: Applicable articles In the wording resulting from L. 313-7 with the exception of its 2 and 3 Law no. 2005-882 of 2 August 2005 L. 313-8 to L. 313-10 Order no. 2005-429 of 6 May 2005 L. 313-12 Order…
…nd the members mentioned in 1° and 2° of I of Article L. 612-8-1 of the Monetary and Financial Code may refer the situation of a person mentioned in Article L. 311-1 to the resolution board of the Aut…
Approval may be withdrawn from a federation which ceases to fulfil the conditions laid down for its issue, in particular: 1° In the event of amendments to the Articles of Association or disciplinary r…
…tions set out in article 1649 quater A is punishable by the penalty provided for in I of article L. 152-4 of the Monetary and Financial Code, the increase provided for in the first paragraph is not ap…
The committee's opinion includes :1° The identification and title of the research ;2° The name of the investigator or, where applicable, the coordinating investigator;3° The name of the sponsor;4° The…
If the seat of Chairman falls vacant for any reason whatsoever, the duties of Chairman shall be performed provisionally by a Vice-Chairman in the order of appointment and, failing that, by a councillo…
…ered by judgment or decree in the case referred to in 1° or by order in the case referred to in 2°, may be appealed in accordance with the provisions of this Code. If the president of the court refers…
…part of the contractual pathway to employment and independence. In such cases, another organisation may be designated by the State representative in the département, after consultation with the region…
…iploma under the conditions set out in article L. 4221-16.The diploma of the responsible pharmacist may only be registered for a single company or organisation.The diploma of the delegate pharmacist m…
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