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…
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Showing 1031–1040 of 1376 articles for “Art. Rec. n° 80-01”
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…
…312-9 and R. 312-10no. 2020-1565 of 10 December 2020R. 312-11No. 2014-737 of 30 June 2014R. 312-12n° 2020-1565 of 10 December 2020R. 312-13 to R. 312-17n° 2014-737 of 30 June 2014R. 312-18, with the…
…t to the décret du 22 avril 2002 pris pour l'application du premier alinéa de l'article 8 de la loi n° 2001-624 du 17 juillet 2001 et relatif à l'agrément des associations de jeunesse et d'éducation p…
I. - The personal data recorded relating to the candidate presented by the trade union or professional organisation is as follows: 1° His or her surname at birth and in use, forenames, sex ; 2° Date,…
…ts with the most significant urban dysfunctions taken pursuant to the II de l'article 9-1 de la loi n° 2003-710 du 1er août 2003 d'orientation et de programmation pour la ville et la rénovation urbain…
…t concessions. 4° Pour l'application du 5° du I, les mots : " des 1° et 2° de l'article 3 de la loi n° 84-53 du 26 janvier 1984 portant dispositions statutaires relatives à la fonction publique territ…
Specification of the information that must appear on the statement of account for the payment of an advanceThe statement of account must highlight all of the following elements: a) Where applicable, t…
The credits from the allocation referred to in Article L. 2334-32 are allocated by the State representative in the department to the beneficiaries mentioned in article L. 2334-33, in the form of grant…
I.- The duties and contributions mentioned in article L. 621-5-3 are liquidated, authorised and recovered according to the procedures laid down for the revenues of the State's public administrative es…
Transport before committal of a deceased person to a funeral home is subject:1° To a written request:- either from the person who is entitled to provide for the funeral and provides proof of his or he…
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