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Showing 1261–1270 of 39672 articles for “Art. L. 223-9”
If the search takes place in a home other than that of the person under investigation, the person whose home is to be searched is invited to attend. If that person is absent or refuses to attend, the…
…s or computer data placed in the hands of the court are immediately inventoried and placed under seal. However, if their inventory on the spot presents difficulties, the judicial police officer shall…
…s must be brought within three months of the date on which the order to dismiss the case became final. It shall be brought by summons before the criminal court where the case was investigated. The fil…
If the needs of the investigation so require, the examining magistrate may, after giving notice to the public prosecutor of his court, travel with his clerk throughout the national territory, in order…
It is forbidden to present as a unit in the declarations several closed packages joined together in any way whatsoever.
1. Declarations must be made in writing except where, in application of Community regulations in force, an oral declaration is substituted.1 bis. In the cases for which the list and conditions of appl…
1. Persons authorised to lodge accounting declarations, where they are not in possession of the information necessary to draw them up, may be authorised to examine the goods before declaration and to…
When several items are included on the same declaration form, each item is considered to have been declared separately.
1. Customs officials shall immediately register accounting entries which they have accepted as admissible. 2. Declarations which are irregular in form or which are not accompanied by the documents req…
A minor under sixteen years of age may not dispose of anything, except as regulated in Chapter IX of this Title.
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