Article R561-6
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
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Showing 4751–4760 of 20406 articles for “Art. Cass. crim. 17 February 2021”
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
…er the conditions defined in II of article L. 1142-1, in article L. 1142-1-1 and in article L. 1142-17, for damage caused by the occurrence of a medical accident, an iatrogenic condition or a nosocomi…
…farming, pursuant to Regulation (EU) No 1305/2013 of the European Parliament and of the Council of 17 December 2013 on support for rural development by the European Agricultural Fund for Rural Develo…
…single function: 1° Functions performed within the same group within the meaning of Article L. 233-17-2 of the Commercial Code. Institutions and finance companies affiliated to a network and the cent…
I. - Without prejudice to Article 172a of Regulation (EU) No 1308/2013 of the European Parliament and of the Council of 17 December 2013 on the common organisation of the markets in agricultural produ…
…ter 1 January 1992 and who benefit from the start-up grant provided for by the decree no. 81-246 of 17 March 1981 as amended and by the articles D. 343-9 to D. 343-12 of the Rural and Maritime Fishing…
…s pursuant to provisions having the same purpose in these local authorities"; 14° In Article L. 744-17, the words: "the public prosecutors responsible for the place of departure and the place of arriv…
…8, 4° to 10° of Article L. 5423-8, as well as Articles L. 5426-2, L. 5438-1, 9°, 14°, 15°, 16° and 17° of Article L. 5461-9 and 8°, 11°, 12° and 13° of Article L. 5462-8 may not exceed €150,000 for a…
…pient of the request has electronically signed it in accordance with the provisions of Decree no. 2017-1416 of 28 September 2017 on electronic signatures, under conditions that comply with best practi…
I. - The owners referred to in articles R. 1334-17 and R. 1334-18 must compile and keep a file entitled "asbestos technical file" containing the following information and documents:1° Reports on the l…
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