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Showing 2921–2930 of 56536 articles for “Art. II & IV”
…the judicial court in whose jurisdiction the surveillance operations are likely to begin, ask any civil servant or public agent not to proceed with the control and questioning of these persons in ord…
As part of an operation to monitor the routing or transport of objects, goods or products derived from the commission of a customs offence or used to commit a customs offence, where the prison sentenc…
…must specify the appeal procedures and deadlines. This appeal may only be lodged by declaration delivered or sent, by registered letter with acknowledgement of receipt or by electronic means, to the…
…been seized by customs officers under the conditions provided for in article 323 of this Code or in III of article L. 152-4 of the Monetary and Financial Code.
Customs officers may call upon any qualified person to carry out technical expert appraisals necessary for the performance of their duties and may submit to them objects, samples and documents useful…
…ir remit, customs officers, once they have consulted the processing of personal data relating to individuals, objects or vehicles for which an alert has been issued, governed by article 31 of law no.…
…he inspection, on condition that they make an immediate inventory of it, refrain from any investigative act concerning it, pass it on to the judicial police officer or customs officer mentioned in the…
…of Article 1 of this Code, and which is not coming from or going abroad is linked to one of the activities listed in Article 3(4) of Directive (EU) 2015/849 of the European Parliament and of the Coun…
The incorporation, conversion or liquidation of a UCITS or a UCITS subfund is subject to authorisation by the Autorité des marchés financiers. The AMF may withdraw its authorisation from any UCITS or…
Failure to send the fixed-term employment contract to the employee within two days of recruitment, in breach of article L. 1242-13, is punishable by a fine of 3,750 euros.A repeat offence is punishabl…
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