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Showing 5371–5380 of 57320 articles for “Art. D 223-6-1”
I. - Subject to the provisions of article L. 2411-15, the syndicate commission deliberates on the following matters:
When a person detained on the territory of a Member State is transferred to national territory in execution of a European investigation order issued by a French judicial authority, his release may onl…
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
A person detained on national territory may only be transferred to another State for the purposes of executing a European Investigation Order if he or she consents in advance and if his or her transfe…
When issuing an investigation decision in order to obtain technical assistance from a Member State for the purpose of setting up a telecommunications interception, the magistrate shall specify in his…
A registered legal entity that opens a secondary establishment shall apply for secondary registration under the conditions set out in article R. 123-41. However, this obligation does not apply to the…
The information relating to the establishment provided for in article R. 123-38, with the exception of those provided for in 8° for non-commercial legal entities.
The application for secondary registration shall state the information referred to in 1° and 2° of Article R. 123-237, as well as: 1° For companies, the information provided for in 1°, 2° and 4° of ar…
No candidate may appear on more than one list representing different categories of territorial authorities or public establishments of inter-municipal cooperation with their own tax status.
To carry out the electronic transmission of the accounting documents provided for in the second paragraph of Article R. 123-111, accompanied, where applicable, by the declaration of confidentiality of…
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