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Showing 85018510 of 49500 articles for Art. R 134-8 to R 134-11

French Code of Criminal ProcedureIn force
Chapter I: Processing of personal data relating to mobile electronic anti-seizure devices

Article R61-43

The purposes of the automated processing of personal data known as "anti-seizure bracelet", provided for in articles 138-3 of this code, 132-45-1 of the penal codeand 515-11-1 of the code civil, the i…

AI translation · Updated 6 Nov 2023Open Article
French Commercial codeIn force
Section 2: Closure of the judicial liquidation.

Article R643-23

If the cheque-writing ban that has been suspended pursuant to Article L. 643-12 resumes its effects following recovery by the creditors of their right of individual pursuit, the enforceable order refe…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Subsection 2: Contract duration and working time

Article R6222-48

In the case provided for in article R. 6222-47, the duration of the apprenticeship is extended by a maximum of one year, without prejudice to the conclusion, where applicable, of a new contract with a…

AI translation · Updated 1 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-14-1

Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-16-1

With regard to their activities relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-14-2

I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-16-2

The persons mentioned in 1° to 1°c of Article L. 561-2, acting as acquirers within the meaning of EU Regulation 2015/751 of the European Parliament and of the Council of 29 April 2015, shall only acce…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Lien on claims arising from transactions.

Article R513-9

When the société de crédit foncier finances its activities by issuing loans or by resources benefiting from the preferential right defined in article L. 513-11, the contract or document intended for p…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Non-profit associations and public interest foundations authorised to make certain loans

Article R773-9

The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table:Applicable art…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Non-profit associations and public interest foundations authorised to make certain loans

Article R774-9

The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table:Applicable…

AI translation · Updated 5 Nov 2023Open Article
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