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Showing 4281–4290 of 40295 articles for “Art. L 131-39 9°”
The persons referred to in Article L. 561-2 and, insofar as this is part of the normal exercise of their controls, the authorities referred to in I of Article L. 561-36, shall report to the Registrar…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
Legal entities held criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in this Title shall incur, in addition to the fine set out in…
Legal entities held criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in this Title shall incur, in addition to the fine set out in…
Illegal practice of the profession of pharmacy technician and hospital pharmacy technician is punishable by one year's imprisonment and a fine of €15,000. Natural persons are also liable to the follow…
Illegal practice of the profession of medical physicist is punishable by two years' imprisonment and a fine of €30,000. Natural persons are also liable to the following additional penalties: 1° Displa…
Illegal practice of the nursing profession is punishable by two years' imprisonment and a fine of €30,000. Natural persons are also liable to the following additional penalties: a) Posting or distribu…
Illegal practice of the profession of occupational therapist or psychomotor therapist is punishable by one year's imprisonment and a fine of €15,000. Natural persons are also liable to the following a…
Illegal practice of the profession of masseur-physiotherapist is punishable by two years' imprisonment and a fine of €30,000. Illegal practice of the profession of chiropodist is punishable by one yea…
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