Article R561-14-1
…beneficial owner i n accordance with the procedures set out in Article R. 561-7; 2° May defer verification of the identity of their customer and of the beneficial owner in accordance with the procedur…
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Showing 1781–1790 of 36791 articles for “Art. Cass. com. 24 November 1992 n° 91-11.055 · CA Dijon 12 October 1995 · CA Paris 25 October 2000 · Cass. com. 22 November 2016 n° 14-23.658 · CA Versailles 19 January 2016 · Cass. com. 8 July 1997 · Cass. com. 14 November 2019 n° 18-16.807”
…beneficial owner i n accordance with the procedures set out in Article R. 561-7; 2° May defer verification of the identity of their customer and of the beneficial owner in accordance with the procedur…
…e list annexed to this book;2° The amount of aid may be increased according to the arthouse classification, the geographical location and the number of cinemas in which the works are to be programmed.
Article 706-14 is applicable to any person who is the victim of the destruction by fire of a terrestrial motor vehicle belonging to him or her and who can prove at the time of the events that he or sh…
…of its members in office are present or represented. The second and last paragraphs of Article L. 3121-14 shall apply to the standing committee.
When the Committee considers that the evidence gathered indicates the Use of a Prohibited Substance or Prohibited Method, and unanimously agrees that it is probable that the athlete has Used a Prohibi…
For a single tontine company, there must be a single association in the event of death. However, a second "counter-insurance" association, which must be separate from the first, may be set up for the…
The time limit provided for in article L. 1233-57-4 runs from receipt by the Regional Director of Companies, Competition, Consumption, Labour and Employment of the complete file. The file is complete…
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…
…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…
…sociation may have a duration of less than ten years or more than twenty-five years, counted from 1 January of the year in which it was opened. The period during which a survivorship association remai…
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