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Showing 1251–1260 of 19381 articles for “Art. Cass. com. – 19 Apr. 2005 – no. 02-18288”
Bulletin no. 2 is requested from the automated national criminal records department by letter, telegram, teletransmission or magnetic medium with an indication of the civil status of the person whose…
Before drawing up bulletin no. 1 for a natural person, the department responsible for the automated national criminal record checks the identity of the person concerned using the information communica…
Before drawing up bulletin no. 1 for a legal entity, the department responsible for the automated national criminal record checks the entity's registration using information held by the National Insti…
The identity check provided for by Article R. 77 must be carried out before the bulletin no. 3 is issued to persons born in France. If the result of this examination proves negative, the automated nat…
The court seised of an application to open insolvency proceedings in respect of a debtor may open, as the case may be, main insolvency proceedings or territorial or secondary insolvency proceedings.
Other than the documents mentioned in articles R. 621-1, R. 631-1 or R. 640-1, the following documents shall be attached to the application to open insolvency proceedings: 1° Any information enabling…
Any financial penalty shall be accompanied by a certificate issued by the authority competent to enforce financial penalties, containing the following particulars: 1° Identification of the authority w…
The financial penalties that may be enforced pursuant to the fifth paragraph of Article 707-1 are those resulting from a decision, taken by the competent authority of a Member State of the European Un…
Financial penalties imposed by: 1° A court of the issuing State in respect of a criminal offence under the law of that State; 2° An authority of the issuing State other than a court in respect of a cr…
Financial penalties may be transmitted, for the purpose of enforcement, to any Member State of the European Union in which the sentenced person has his habitual residence, possesses property or income…
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