Article R561-14-1
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
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Showing 6511–6520 of 64245 articles for “Art. II-1° bis”
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
The insurance contract provided for in article L. 211-1 stipulates that when the policyholder of a technically or economically irreparable vehicle does not accept the compensation proposal provided fo…
The directors of associations issuing bonds are subject to the disqualifications provided for in article L. 500-1.
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, subject to the adaptations provided for in II, in the wording indicated in the…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, subject to the adaptations provided for in II, in the wording indicated in t…
For the purposes of this chapter, a claim is any loss or damage or a series of losses or damage caused to third parties for which the insured is liable, resulting from a harmful event and giving rise…
Insurance policies covering civil liability risks must provide that, with regard to this cover, no forfeiture on the grounds of a breach by the insured of its obligations committed subsequent to the l…
In accordance with article R. 240-1, the provisions of this Title apply to non-EU foreign nationals whose situation is governed by Book II.
…parties have agreed to a deferred or staggered payment of the sale price relating to a business. I bis. - At the request of the taxpayer, income tax relating to net gains withdrawn from the transfer…
When the accused summoned under the conditions provided for in the first paragraph of Article 410 does not appear and the sentence he or she is facing is equal to or greater than two years' imprisonme…
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