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Showing 3531–3540 of 17465 articles for “Art. Form 2044 spéciale”
The procedures for applying this Title, in particular the conditions under which specially designated judicial police officers may assist the magistrates designated pursuant to Article 706-106-2, shal…
Within this or these judicial court or courts, the public prosecutor and the first president, after consulting the public prosecutor and the president of the judicial court, shall respectively designa…
The public prosecutor may order an investigation or refer the matter to the investigating judge for the purpose of tracing the possible criminal career of a person convicted of offences under Article…
False mention of registration or merged formality either in a minute or in an expedition, is punishable by the penalties laid down for forgery by the article 441-4 of the Penal Code. Proceedings are i…
Any person who has contravened the provisions of
I. - Anyone who has fraudulently made the statements prescribed by the provisions of Chapter I of Title IV of Part 1 of Book I and the texts enacted to implement them shall be punished by three years'…
Customs officers are competent to investigate, record and prosecute offences relating to indirect taxes, duties, taxes, fees and charges subject to the same rules. This article does not apply to infri…
Customs officers are competent to investigate, record and prosecute, as in matters of indirect taxation, offences in the following matters, insofar as they are governed by this Code or the Book of Tax…
In the event of a repeat offence within ten years of a previous disciplinary decision that has become final, a public or ministerial officer who is found to have, in any way, been complicit in manoeuv…
A contravention of the provisions of III of article 806 and Article 807; in addition, custodians, holders or debtors who have contravened the provisions of Articles 806 and 807 are personally liable f…
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