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Showing 1461–1470 of 65935 articles for “Art. L. 620-1 to L. 628-8”
The automated national judicial file of perpetrators of sexual or violent offences is kept under the supervision of the magistrate in charge of the criminal records department, who ensures compliance…
…ber of the Eurojust Agency shall have access, under the same conditions as prosecuting magistrates, to data contained in any automated processing of personal data.
…epute, competence in the valuation of companies and company shares and knowledge of the business sector concerned and the local market.This report includes in particular:1° An analysis of the financia…
The actual operating revenue referred to in article L. 2333-55 means all operating revenue recorded in the administrative account for the last financial year for which the accounts have been closed an…
CODE OF ETHICS FOR THE AUDIT PROFESSIONArticle 1This code defines the ethics to which the statutory auditor is subject in the exercise of his professional activity, whatever the nature of the engageme…
…ng the reality of their domicile, in particular a receipt or invoice. If the proof produced relates to the home of a third party, it must be accompanied by an accommodation certificate drawn up and si…
…abroad, proof of address must be provided by registered letter with acknowledgement of receipt sent to the department managing the file. The supporting documents must then be accompanied by or bear a…
When the person is serving a custodial sentence pursuant to the conviction that led to their registration in the file, their obligation to provide proof of address, to declare a change of address and,…
The obligation to report provided for in the fifth paragraph of Article 706-53-5 shall be carried out, every month, every six months or every year as the case may be, within the periods determined in…
The cross presentation, by function or by nature, provided for in the first paragraph of Article L. 71-111-4 is carried out between the finest level of the functional nomenclature and each of the thre…
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