Article L561-47
The Registrar of the Commercial Court shall check that the information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regula…
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Showing 3541–3550 of 28899 articles for “Art. Loi 2023-171 du 9 mars 2023”
The Registrar of the Commercial Court shall check that the information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regula…
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 President of the Court, on his own initiative or at the request of the Public Prosecutor or any person demonstrating an interest, may enjoin, if necessary subject to a fine, any company or legal e…
…ned in Article L. 561-2 with the information relating to beneficial owners collected as part of the due diligence measures provided for in this chapter. Failure by these companies and entities to prov…
The detailed rules for the application of this section shall be determined by decree in the Conseil d'Etat.
…provisions of Article 1 of and Annex I to Commission Implementing Regulation (EU) No 1333/2011 of 19 December 2011, as amended, laying down marketing standards for bananas, provisions for monitoring…
Subject to the provisions of
The person liable for the development tax may obtain total or partial discharge, reduction or refund: 1° If the constructions are demolished by virtue of a decision of the civil judge; 2° In the event…
The development tax provided for in article 1635 quater A is controlled according to the procedures and under the guarantees and penalties provided for in matters of direct contributions.
In matters of assessment, claims relating to development tax are submitted, investigated and judged according to the rules applicable to local direct taxes.
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