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Showing 201–210 of 57450 articles for “Art. L. 123-16-2”
Credit institutions, La Poste, electronic money institutions, payment institutions and service providers processing euro banknotes and coins in their name and on their behalf shall inform the Banque d…
The declarant may not be asked for any information or document that has not been prescribed by legislative or regulatory provisions.
…on of or removing from the national register of companies a person mentioned in 2° to 6° of Article L. 123-36 is punishable by a fine of €4,500 and six months' imprisonment.
…register of companies is subject to the payment of fees. II.-The persons mentioned in 1° of article L. 123-36 pay a fee, the scale of which is determined by decree, of up to €10, for additional and am…
…nd crafts monitors compliance, by the natural persons and legal entities mentioned in 3° of article L. 123-36 : 1° The conditions set out in I et IV de l'article 19 de la loi n° 96-603 du 5 juillet 19…
…and a fine of €7,500 for any person to carry out the domiciliation activity referred to in Article L. 123-11-2 without having first obtained the authorisation provided for in Article L. 123-11-3 or a…
…competent to record by official report the offences provided for by the decree mentioned in Article L. 123-31: 1° The deputy judicial police officers mentioned in 2° of Article 21 of the Code of Crimi…
…cial matters competent for the natural persons and legal entities mentioned in 1° and 2° of Article L. 123-36 as well as for the natural persons mentioned in 4° and 5° of the same article who have cho…
A person who has fully complied with the validations and checks carried out pursuant to article L. 123-48 is registered in the national register of companies as a "company run by a farm worker", witho…
…works have made themselves known, the term of the exclusive right is that provided for in articles L. 123-1 or L. 123-2.The provisions of the first and second paragraphs shall only apply to pseudonym…
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