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Showing 5601–5610 of 26499 articles for “Art. Cass. com. – 8 Mar. 2016 – no. 14-24769”
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…
…61-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligations mentioned in the first paragraph of I of Ar…
Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are condu…
For the application of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mention…
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
The report referred to in V of Article L. 561-36 shall contain the following information: 1° The sanctions that the supervisory authorities referred to in this V impose on the persons referred to in A…
Provided they are drawn up between 1 January 1986 and 31 December 2014, notarised powers of attorney and attestations after death are exempt from any collection for the benefit of the Treasury when th…
…hand column of the same table: APPLICABLE ARTICLES IN THEIR REACTION L. 341-1 Resulting from Order no. 2019-740 of 17 July 2019 L. 341-2 and L. 341-3 Resulting from the ordonnance n° 2016-301 du 14 m…
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