Article R561-14-2
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
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Showing 4361–4370 of 21516 articles for “Art. Cass. soc. – 28 Mar. 2018 – no. 16-12707”
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
The director of the registry manages the registry's staff. He allocates and assigns them to the council's departments. In the industrial tribunals mentioned in the second paragraph of article L. 123-1…
…all and medium-sized enterprises" and the words: "within the meaning of Article 19 I of amended Law no. 96-603 of 5 July 1996 relating to the development and promotion of trade and craft trades" are r…
…all and medium-sized enterprises" and the words: "within the meaning of Article 19 I of amended Law no. 96-603 of 5 July 1996 relating to the development and promotion of trade and craft trades" are r…
…all and medium-sized enterprises" and the words: "within the meaning of Article 19 I of amended Law no. 96-603 of 5 July 1996 relating to the development and promotion of trade and craft trades" are r…
…Prefect is replaced by the reference to the High Administrator of the Territory;24° Article R. 2162-28 reads as follows:"Art. R. 2162-28 -In order to set up a qualification system, the contracting ent…
The credit agreement provided for in Article L. 312-28 is drawn up in characters no smaller than eight-point type. It shall include clearly and legibly, in the order specified below: 1° The identity a…
I.-The articles of this section apply, unless otherwise stipulated, to buildings for which planning permission was issued before 1st July 1997, whether they belong to private or public persons. II - I…
The administrative authority referred to in II of Article R. 713-1 shall make available to the public, from 16 July to 25 August inclusive, in each registry of the court of first instance with jurisdi…
I.-A request for the recusal of a member of the restricted panel must be made by the Principal Rapporteur, by the accused person or by his counsel within eight clear days of receipt of the summons ref…
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