Article R561-14-1
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…
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Showing 1811–1820 of 64187 articles for “Art. L. 223-13 and L. 223-14”
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…
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
The conciliation and referral office may, notwithstanding any procedural exception and even if the defendant does not appear, order: 1° The issue, where applicable, under penalty of a fine, of work ce…
…e judicial court or his delegate may, of his own motion or at the request of the heirs, summon the mandatary, request from him all information on the progress of his mission and issue injunctions.
…uments that are useful in carrying out his mission. The estate agent may summon the heirs to inform and hear them.
The registration provided for in Article 813-3 of the Civil Code is made at the clerk's office of the judicial court within one month of the appointment, on the register mentioned in Article 1334. The…
…olding tax provided for in 1 of l'article 119 bis et du prélèvement prévu au I de Article 125 A: 1° and 2° (Obsolete provisions); 3° The proceeds of bond loans contracted before 1 January 1965 by publ…
I. - New buildings used as principal residences are exempt from property tax on built properties for a period of fifteen years from the year following that of their completion when they have been the…
…or notary at the registry of the judicial court shall indicate the surname, first names, profession and domicile of the successor, as well as the capacity by virtue of which he is called to the inheri…
The qualified person appointed pursuant to article 837 of the Civil Code to represent the defaulting heir applies for authorisation to consent to the amicable partition by transmitting the draft parti…
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