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Showing 48314840 of 46455 articles for Art. I bis

French Labour CodeIn force
Chapter I: Customer due diligence and liability

Article R8281-4

The injunctions and information referred to in articles R. 8281-1 to R. 8281-3 shall be issued by any means giving them a date certain.

AI translation · Updated 31 Oct 2023Open Article
French Labour CodeIn force
Chapter I: Customer due diligence and liability

Article R8281-1

Within twenty-four hours of being informed, the project owner or client concerned shall order the employer to immediately cease any non-compliance with one of the provisions listed in Article L. 8281-…

AI translation · Updated 31 Oct 2023Open Article
French Labour CodeIn force
Chapter I: Customer due diligence and liability

Article R8281-2

As soon as the injunction is received, the employer informs the project owner or the client, within a period of fifteen days, of the measures taken to put an end to the situation. The project owner or…

AI translation · Updated 31 Oct 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Obligations relating to the fight against money laundering, the freezing of assets and prohibited lotteries and games

Article R774-41

I. - Pursuant to Article 7, 8° of Organic Law no. 2004-192 of 27 February 2004, subject to the adaptations provided for in II, Articles R. 562-1 to R. 562-9 are applicable by operation of law in Frenc…

AI translation · Updated 5 Nov 2023Open Article
French General Tax CodeIn force
19°: Urban development zones

Article 146 quater

The withholding tax provided for in 1 of l'article 119 bis et du prélèvement prévu au I de article 125 A interest, arrears and any other income from loans contracted before 1 January 1965 for the deve…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Powers

Article L621-17

Any breach by financial investment advisers as defined in article L. 541-1 of the laws, regulations and professional obligations applicable to them is subject to sanctions imposed by the Enforcement C…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Obligations relating to the fight against money laundering, the freezing of assets and prohibited lotteries and games

Article R773-41

I. - In application of 8° of article 6-2 of Organic Law no. 99-209 of 19 March 1999, subject to the adaptations provided for in II, articles R. 562-1 to R. 562-9 are applicable by operation of law in…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Powers

Article L621-17-1-1

Any failure by the external valuation experts referred to in article L. 214-24-15 to comply with the laws, regulations and professional obligations applicable to them is subject to sanctions imposed b…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
1: Offences relating to declarations and documents containing information to be used for tax assessment or settlement purposes

Article 1729-0 A

I. - A surcharge of 80% shall apply to the duties due in the event of a rectification due to:a) Sums appearing or having appeared on one or more accounts that should have been declared pursuant to the…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
Chapter II: Tax on the profits of companies and other legal entities

Article 216

I.-The net income from holdings, giving entitlement to the application of the parent company regime and referred to in article 145, received during a financial year by a parent company, may be deducte…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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