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Showing 84318440 of 46967 articles for Art. L 251-4

French Monetary and Financial CodeIn force
Subsection 4: Transmission of information

Article L561-31-2

I.-In response to duly justified requests submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the accomplishment of its missions, the department referred to…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Transmission of information

Article L561-30-2

I. - When, on the basis of a report made in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person re…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Transmission of information

Article L561-30-1

When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Transmission of information

Article L561-31-1

Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…

AI translation · Updated 7 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Paragraph 4: The development council

Article L5211-10-1

I. - A development council is set up in public establishments with their own tax status with more than 50,000 inhabitants. Below this threshold, a development council may be set up by deliberation of…

AI translation · Updated 7 Nov 2023Open Article
French Consumer CodeIn force
Section 4: Sale and provision of services without prior order

Article L121-12

It is prohibited to require immediate or deferred payment for goods or services supplied by a trader or, in the case of goods, to require their return or preservation, without the goods having been th…

AI translation · Updated 8 Nov 2023Open Article
French Consumer CodeIn force
Section 4: Sale and provision of services without prior order

Article L121-14

Payment resulting from a legislative or regulatory obligation does not require an express prior commitment.

AI translation · Updated 8 Nov 2023Open Article
French Consumer CodeIn force
Section 4: Sale and provision of services without prior order

Article L121-13

The provisions of article L. 121-12 do not preclude the charging of interest, commissions or fees in respect of overdraft facilities or bank overdrafts provided for in the account agreement instituted…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 4: Rights guaranteed to foreign nationals during legal proceedings

Article L342-17

The foreign national may ask the liberties and detention judge for the assistance of an interpreter and for his or her file to be communicated. The same applies to the ad hoc administrator in the case…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 4: Rights guaranteed to foreign nationals during legal proceedings

Article L342-18

During the period in which he is held at the disposal of the courts, under the conditions set out in article

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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