Article R561-6
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
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Showing 2461–2470 of 57637 articles for “Art. Law 89-462 of 6 July 1989”
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
…l the companies, subsidiaries and establishments, the trade union organisations appoint the members of the special negotiating body in accordance with the procedures laid down in Articles D. 2372-8 an…
…l the companies, subsidiaries and establishments, the trade union organisations appoint the members of the special negotiating body in accordance with the procedures laid down in Articles D. 2352-8 an…
…natural persons, subsidiaries and establishments, the trade union organisations appoint the members of the special negotiating body in accordance with the procedures laid down in articles D. 2362-8 an…
…ed in an establishment mentioned in article L. 3222-1. They are inter-regional and do not form part of the sectors defined in article R. 3221-1.
Persons with an accounting or financial background, at least three years' professional experience in the field of account certification and financial reporting and specific training in quality control…
…the statutory auditor pursuant to article R. 823-10 are kept for six years, even after termination of office. For the purposes of audits and investigations, they are kept at the disposal of the super…
The decision recording the closure of the liquidation of a European Economic Interest Grouping shall be filed by the liquidator at the registry of the court where the grouping is registered.
The register of pharmacists in the department, including the separate list referred to in article L. 4002-5, is published each year in January. This list is filed with the regional health agency and s…
Consular judges are appointed on the basis of their professional skills and in order to ensure balanced representation of the national territory.
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