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Showing 47214730 of 21776 articles for Art. Cass. com. 29 janvier 2020 n° 18-17131

French Monetary and Financial CodeIn force
Subsection 2: Identification and verification of the identity of the beneficial owner

Article R561-7

…the beneficial owner contained in the registers mentioned in Article L. 561-46 of this Code,Article 2020 of the Civil Code andArticle 1649 AB of the General Tax Code. For the same purposes of verifyin…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Powers and prerogatives

Article L561-24

…ommunicated to it under Articles L. 561-15, L. 561-25, L. 561-25-1, L. 561-27, L. 561-28 and L. 561-29. This objection may also be extended, in advance, to the execution of any other transaction linke…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter V: Issuance of Bulletin No. 2 of the Criminal Record

Article R79

…ntities applying for the approval or registration provided for by articles 31, 32 and 34 of the loi n° 83-610 du 8 juillet 1983, as well as persons who are the subject of disciplinary proceedings on t…

AI translation · Updated 6 Nov 2023Open Article
French Labour CodeIn force
Subsection 2: Financial and statistical monitoring

Article R5134-22

To enable the agents of the statistical services of the Minister for Employment designated and authorised by the authority responsible for these services to carry out the operations provided for in 4°…

AI translation · Updated 2 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter IV: Judicial measures to prevent recidivism in terrorism and rehabilitation

Article D47-6-16

When the Paris Sentence Enforcement Court is asked to pronounce or renew a judicial measure to prevent terrorist recidivism and reintegration, to order its release, to modify its obligations, or to co…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
TITLE I: Provisions specific to Saint Pierre and Miquelon.

Article R910-1

…1° Articles R. 123-209 to R. 123-219, D. 145-12 to D. 145-19, D. 146-1 and D. 146-2;2° Articles R. 229-1 to R. 229-26 and R. 252-1 ;3° Articles R. 490-5 to R. 490-10;4° Articles R. 522-1 to R. 522-25;…

AI translation · Updated 4 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: People's savings plan

Article L221-19

Payments made by plan holders whose tax domicile is in France and whose tax assessment in respect of income for the penultimate year does not exceed the limit mentioned in 1 bis of article 1657 of the…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
A: Household waste collection tax

Article 1521

I. - The tax applies to all properties subject to property tax on built properties or which are temporarily exempt from such tax, as well as to the housing of civil servants or civilian and military e…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
B: Determination of taxable income

Article 72 C

Farmers may not apply the provision for price increases provided for in 5° of 1 of Article 39 (1). The total amount of provisions for price increases set aside before 1 January 1984 may, as from the f…

AI translation · Updated 8 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Section 5: Provisions relating to interdepartmental public fire and rescue establishments

Article L1424-55

The resources of the public interdepartmental fire and rescue establishment include:a) Contributions from the fire and rescue services;b) Donations and legacies;c) Reimbursements from the value added…

AI translation · Updated 8 Nov 2023Open Article
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