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Showing 30013010 of 37977 articles for Art. Cass. com. 9-4-2002 n° 98-16.829

French Civil CodeIn force
Section 2-1: Judicial measures to help manage the family budget

Article 375-9-2

The mayor or his representative on the council for the rights and duties of families may refer the matter to the children's judge, jointly with the body responsible for family benefits, to inform him,…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Paragraph 4: Smuggling.

Article 417

1. Smuggling is defined as imports or exports outside the offices as well as any violation of the legal or regulatory provisions relating to the holding and transport of goods within the customs terri…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Paragraph 4: Smuggling.

Article 422

Except in the case of death, failure to re-import animals sent for grazing abroad under the conditions set out in article 180 above is deemed to be smuggling if the animals are in the category of thos…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Paragraph 4: Smuggling.

Article 421

Animals in the category of those prohibited from entry are deemed to have been imported fraudulently and animals in the category of those whose seizure is prohibited or subject to duties are deemed to…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Paragraph 4: Smuggling.

Article 419

1. The goods referred to in articles 215, 215a and 215b shall be deemed to have been imported as contraband if proof of origin is not provided, or if one of the documents referred to in these articles…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Paragraph 4: Smuggling.

Article 418

Goods in the category of those prohibited from entry or subject to internal consumption taxes are deemed to have been smuggled in and goods in the category of those prohibited from exit are deemed to…

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-12

Before taking a decision, the investigating judge to whom a freezing request is referred directly shall forward it to the public prosecutor for an opinion. The public prosecutor who receives a freezin…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007

Article 695-9-52

The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.

AI translation · Updated 7 Nov 2023Open Article
French Labour CodeIn force
Paragraph 1: Initial risk assessment

Article R4412-97-5

The survey report concludes either that asbestos-containing materials or products are not present or are present, and in the latter case specifies their nature, location and estimated quantity. The co…

AI translation · Updated 3 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-21

As soon as the reason for the postponement no longer exists, the investigating judge shall proceed with the execution of the freezing order, under the conditions provided for in article 695-9-13.

AI translation · Updated 7 Nov 2023Open Article
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