Article 764-39
The sentence enforcement judge is also competent to issue a reasoned judgment, under the conditions provided for in article 712-6, revocation of conditional release or suspension of enforcement of the…
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Showing 4001–4010 of 32230 articles for “Art. Loi 2011-900 du 29-7-2011”
The sentence enforcement judge is also competent to issue a reasoned judgment, under the conditions provided for in article 712-6, revocation of conditional release or suspension of enforcement of the…
The mention of a conviction in bulletin no. 3 may be excluded under the conditions laid down by
Any person providing proof of identity shall obtain, upon request to the Public Prosecutor at the judicial court in whose jurisdiction they reside, a full record of the criminal records concerning the…
…gal pardon pursuant to the provisions of the Criminal Code may request, in accordance with the procedure and terms laid down in this chapter, that the investigating chamber order that this conviction…
Where a court orders the immediate release of a person whose pre-trial detention is unlawful due to non-compliance with the time limits or formalities provided for in this Code, it may, in the same de…
…9 of the aforementioned regulation. The authorisation is withdrawn in accordance with the same procedure, without prejudice to the penalties provided for in articles L. 612-39 and L. 612-40.
For the purposes of exercising their respective functions, the competent authorities may exchange information relating to regulated entities in a financial conglomerate with the central banks of the M…
…mpliance with the applicable provisions, the data necessary for the performance of their respective duties. The methods of transmission may be the subject of agreements.
The thresholds mentioned inarticle R. 111-1 are as follows:-1°: 6.6 million euros ;-2°: 13.6 million euros.
Any person who has under his authority employees referred to in 5° of I of article R. 511-2 is required to ensure that they meet the conditions of good repute and competence set out in this section wh…
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