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 2851–2860 of 22757 articles for “Art. Cass. com. 14 avril 2021 n° 19-16468”
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…
…de the substitution agreement or arrangement provided for in the first paragraph of Article L. 2261-14. The duration of this agreement may not exceed three years. The agreement or arrangement comes in…
…the accuracy of the settlement calculations;of the supporting documents mentioned in Article R. 821-14-15;-application of the rules of prescription and forfeiture.
…conditions set out in article 121-2 of the Criminal Code, of the offence defined in Article L. 615-14 shall, in addition to a fine in accordance with article 131-38 of the French Criminal Code, be su…
…lienable and non-transferable, except in the cases and under the conditions set out in articles L. 214-169 to L. 214-190 and L. 313-23 to L. 313-35 of the French Monetary and Financial Code. In the ev…
I.-When a public establishment created on the basis of article L. 4433-14 succeeds a public administrative establishment, all the rights, property and obligations of the public administrative establis…
…eduction mentioned in 1 of this article is subject to compliance with Commission Regulation (EU) No 1407/2013 of 18 December 2013 on the application of Articles 107 and 108 of the Treaty on the Functi…
I. - A. - Taxpayers domiciled in France, within the meaning of Article 4 B, may benefit from a reduction in income tax in respect of expenses actually incurred for the work mentioned in II of this art…
Independently of the application of the provisions of Articles L. 232-13-1 and L. 232-14, the testing operations mentioned in Article L. 232-12 as well as those falling within the competence of the in…
…munal cooperation with its own tax status bearing the training costs referred to in article L. 2123-14. Within nine months of the decision of the State representative pronouncing the transfer in appli…
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