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Showing 3431–3440 of 67225 articles for “Art. L. 237-9 and R. 237-9”
…are ordered by the examining magistrate or the investigating chamber pursuant to the articles 177-1 and 212-1 ; 2° Those of the individual reports of arrested persons in exceptional cases where the se…
Placards intended for posting are sent to the mayors who have them affixed in the usual places at the expense of the commune.
In matters of assessment, claims relating to development tax are submitted, investigated and judged according to the rules applicable to local direct taxes.
The persons referred to in Article L. 561-2 and, insofar as this is part of the normal exercise of their controls, the authorities referred to in I of Article L. 561-36, shall report to the Registrar…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
The statement of account provided for in article
The credit agreement referred to in article L. 312-87 is written in type no smaller than eight-point type. It must state clearly and legibly: 1° The type of credit; 2° The identity and address of the…
For the application of the provisions of Article L. 312-85, the lender or credit intermediary shall provide the borrower, in a clear and legible manner, with information concerning: 1° The identity an…
…itor or credit intermediary who contravenes the obligations laid down by the provisions of articles L. 312-62 and L. 312-63 with regard to pre-contractual information is punishable by a 5th class fine…
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