Article D712-14-2
Special circumstances within the meaning of 7° of Article L. 711-8 :1° The chamber's intervention in support of economic activity in its district in the event of economic change seriously affecting th…
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Showing 1721–1730 of 26499 articles for “Art. Cass. com. – 8 Mar. 2016 – no. 14-24769”
Special circumstances within the meaning of 7° of Article L. 711-8 :1° The chamber's intervention in support of economic activity in its district in the event of economic change seriously affecting th…
In the event that a territorial chamber of commerce and industry is in the situation provided for in 4° of Article D. 712-14-2 and is, in addition, placed under enhanced guardianship pursuant to artic…
…n Article R. 1333-135; 3° Failing to provide the prior information required under Article R. 1333-138; 4° Failing to carry out the acceptance test provided for in Article R. 1333-139; 5° Carrying out…
The file manager checks the validity of the information recorded and, as appropriate, refuses or deletes records that do not comply with legal requirements.
I.-Any breach of the prohibitions set out in the first paragraph of article L. 5141-14-2 is punishable by an administrative fine of up to €15,000 for a natural person and up to €75,000 for a legal ent…
When an establishment welcomes school-age children under the age of six during school holidays, professional leave or leisure activities, the requirements in terms of organisation, operation and layou…
Magistrates from the public prosecutor's office and any official from the public prosecutor's office specially authorised by the public prosecutor exercise the powers granted to that magistrate for th…
For decisions handed down by the courts of appeal or, where applicable, by the assize courts, the powers recognised in this chapter to the investigating judge or his clerk shall be exercised by the pr…
Registration of personal data in the file is carried out directly by authorised or empowered persons. Registration and consultation of the file are carried out via secure telecommunication means. The…
I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…
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