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Showing 3011–3020 of 69591 articles for “Art. L 352-1 à L 352-6”
Where there are indications that cash worth less than €10,000 or CFP francs 1,193,300, carried by a bearer or forming part of a consignment without the intervention of a bearer, coming from or going t…
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
I. - The flat-rate tax mentioned in Article 1635-0 quinquies applies to rolling stock used on the public passenger transport lines mentioned in articles L. 2142-1 and L. 2142-2 of the Transport Code,…
In all cases, an acknowledgement of registration of the challenge is automatically presented to the person when they have validated and sent their challenge. This document can be downloaded or printed…
Online challenges may be made for the following reasons: 1° The vehicle in question has been, sold, transferred, stolen, destroyed or had its number plates stolen; 2° Another driver was presumed to be…
In the case provided for in 2° of Article A. 37-20-2, the person specifies the identity, address and driving licence reference of the person who was presumed to be driving the vehicle when the offence…
In the case provided for in 1° of Article A. 37-20-2, the person shall send digitally, in the formats indicated on the site " www. antai. fr ", the copy of the receipt of the complaint lodged for thef…
The obligation becomes pure and simple as from the fulfilment of the suspensive condition.However, the parties may provide that the fulfilment of the condition will have retroactive effect to the day…
Requests for mutual assistance from the International Criminal Court shall be sent to the competent authorities pursuant to Article 87 of the Statute in the original or in a certified copy accompanied…
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