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Showing 29112920 of 13520 articles for Art. Rapport d’activité CEPC 2002-2003

French Labour CodeIn force
Subsection 1: Artistic agent activity

Article L7121-11

The activity of an artistic agent is commercial in nature within the meaning of the Commercial Code.

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Subsection 3: Art agencies.

Article L7121-14

The mayor supervises art agencies, their branches and ancillary offices to ensure that order is maintained and that hygiene regulations are complied with.

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Subsection 2: Definitions.

Article L7123-2-1

To work as a model, a medical certificate must be issued. This certificate attests that the overall assessment of the model's state of health, assessed in particular with regard to their body mass ind…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-64

The Registrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-55

The information relating to beneficial owners referred to in the second paragraph of Article L. 561-46 is declared to the commercial court registry when the application for registration in the Trade a…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-58

Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities and prohibited lotteries, games and betting

Article R563-1

The first decision to prohibit the transfer of funds against an online gaming or betting operator that holds neither an exclusive right nor the authorisation referred to in Article 21 of Law 2010-476…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities and prohibited lotteries, games and betting

Article R563-2

I. - If, at the end of the period provided for in the second paragraph of Article R. 563-1, the operator has not complied with the formal notice given to it to cease the unlawful activity of online ga…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities and prohibited lotteries, games and betting

Article R563-5

The processing implemented on behalf of the State to enable the operations provided for in articles R. 563-1 to R. 563-4, together with the measures required to protect the personal data of persons ot…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-57

…h Commercial Code; 13° The Chairman of the Haut Conseil du Commissariat aux Comptes and its General Rapporteur, any person directly involved in the work of the Haut Conseil whom they appoint specifica…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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