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Showing 9971–9980 of 61035 articles for “Art. L 441-1-1”
The precautionary measures provided for in Articles L. 621-2, L. 631-10-1, L. 651-4, L. 692-2, L. 692-4 and L. 692-9, are subject to the provisions of the regulatory part of the Code of Civil Enforcem…
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…
When the debtor, a natural person, also applies for the benefit of a professional recovery procedure, he must specify, in addition to the inventory, the methods used to value his assets. The inventory…
With regard to their activities relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1…
Articles 706-80 to 706-87 [Redaction conforme au dernier alinéa de l'article 1er de la décision du Conseil constitutionnel n° 2013-679 DC du 4 décembre 2013], 706-95 à 706-103,706-105 and 706-106 are…
I.-Any transaction enabling a person, acting alone or in concert with other persons within the meaning of article L. 233-10 of the French Commercial Code, to acquire, extend, reduce or cease to hold,…
The indicators for assessing the criteria mentioned in article R. 6316-1 and the audit procedures implemented by the certifier bodies to issue the certification mentioned in article L. 6316-1 are defi…
I.-The employer may defer the granting of the career transition leave requested by an employee: 1° When it considers that the absence of the person concerned could have consequences prejudicial to the…
I.-When the request for funding is submitted by the employee referred to in article R. 6323-11-1, the regional inter-professional joint committee may decide to fund the project even when the associate…
The prefect of the place where the offence was recorded will notify the accused person of the charges against him/her and the penalties incurred, and will invite him/her to submit his/her observations…
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