Article R15-33-69
…cations referred to in Article R. 15-33-67 addressed to bodies or legal entities falling within one of the categories referred to in Article R. 15-33-68 shall be subject to a procedure laid down in th…
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Showing 6621–6630 of 54524 articles for “Art. TEPA Act of 21 August 2007”
…cations referred to in Article R. 15-33-67 addressed to bodies or legal entities falling within one of the categories referred to in Article R. 15-33-68 shall be subject to a procedure laid down in th…
A copy of the protocol shall be sent by the body or legal entity to the Commission nationale de l'informatique et des libertés when completing the formalities provided for by loi n° 78-17 du 6 janvier…
The police services or gendarmerie units are required, at the request of the judicial authorities alone, to issue as soon as possible to the persons referred to in articles 16 to 29 who have been subj…
Property placed in the hands of the law is handed over to the Agence de gestion et de recouvrement des avoirs saisis et confisqués (Agency for the Management and Recovery of Seized and Confiscated Ass…
The authorities or persons responsible for contributing to the application of judicial supervision shall ensure that the person under investigation complies with the obligations imposed on him; to thi…
Where the securities guarantee, in part or in full, the rights of one or more victims who have not yet been identified or who have not yet brought a civil action, they shall be established in the name…
The deeds constituting the security established in the name of a provisional beneficiary and, where applicable, the deeds ensuring its publicity specify that the provisional beneficiary is acting eith…
…ioned in article R. 24-6, the examining magistrate or the public prosecutor shall order the payment of the sums collected as security to the revenue agent under the conditions defined in articles R. 1…
…e person prosecuted is definitively sentenced to pay damages, the public prosecutor shall send each of the civil parties a copy of the documents attesting to the constitution and, where applicable, th…
Where there is no need to validate the penal composition proposal because it relates to an offence punishable by a prison sentence of up to three years and consists of a composition fine not exceeding…
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