Article 695-9-37
The services and units referred to in Article 695-9-31 shall, at their request, forward to the competent services of the Member States the information, referred to in the same Article, that is useful…
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Showing 1841–1850 of 20800 articles for “Art. D 815-6”
The services and units referred to in Article 695-9-31 shall, at their request, forward to the competent services of the Member States the information, referred to in the same Article, that is useful…
If there are reasons to assume that a Member State holds information falling within the scope of Article 695-9-31 useful for the prevention of an offence or for investigations to establish proof there…
If there are facts to suggest that information referred to in Article 695-9-31 could be useful to another Member State either in preventing an offence falling within one of the categories listed in Ar…
An order of the Minister for Justice, the Minister for the Interior and the Minister for the Budget shall designate the contact points to which requests for the transmission of information may be addr…
The authorisation issued by the president of the judicial court is withdrawn at the request of the authorised person or when the latter no longer fulfils the conditions set out in Article R. 234-7 of…
Participative finance intermediaries must behave honestly, fairly, transparently and professionally, taking into account the rights and interests of their clients, including potential clients. To this…
The following may be recipients of information and personal data recorded in the national file of persons prohibited from managing: 1° Pursuant to 3° of Article L. 128-2 :a) Judicial police officers o…
The document referred to in 2° of Article D. 3111-6 contains the following details:1° Full name, date of birth and address of the person vaccinated ;2° Medical examinations and, where appropriate, bio…
When the bulletin sent by the criminal records office to the competent administrative authority is marked nil, it is given or sent by the authority to the manager of the legal entity. In the opposite…
In the course of controls falling within their remit, customs officers, once they have consulted the processing of personal data relating to individuals, objects or vehicles for which an alert has bee…
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