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Showing 5731–5740 of 19774 articles for “Art. France–US Estate & Gift Tax Convention”
Without prejudice to the application of Article 694-4, enforcement of a freezing order shall be refused in any of the following cases: 1° If immunity prevents it or if the property or evidence is unse…
The execution of a freezing order may be deferred:1° Where it is likely to prejudice an ongoing criminal investigation;2° Where any of the property in question has already been the subject of a freezi…
Decisions to freeze property ordered for the purpose of subsequent confiscation shall be executed, at the advanced expense of the Treasury, in accordance with the procedures laid down in this Code..
As soon as the reason for the postponement no longer exists, the investigating judge shall proceed with the execution of the freezing order, under the conditions provided for in article 695-9-13.
The person concerned by the freezing order may also enquire, at the registry of the investigating judge, about the avenues of appeal against the freezing order available in the issuing State and menti…
By way of derogation from article R. 142-16, for the exclusive purposes of carrying out their duties, staff responsible for searching for and checking the identity of persons, verifying the validity a…
Any file that has not been updated within five years of the recording of the first data it contains shall be deleted, except in the following cases: 1° A file containing data relating to a residence p…
Other than the officials responsible for implementing the processing and those of the Agence nationale des titres sécurisés responsible for manufacturing the documents, have access, by virtue of their…
Personal data are classified, within the processing mentioned in article R. 142-16, in electronic files. There may be only one file for any one foreign national.
Consultations are recorded, including the identification of the consultant and the date and time of the consultation. Information relating to consultations is kept in the processing system for a perio…
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