Article R561-63
…easures to be taken and, if necessary, settles the penalty payment.This decision is final where the amount of the penalty does not exceed the final jurisdiction of the Commercial Court.The amount of t…
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Showing 4351–4360 of 16624 articles for “Art. US Estate Tax — basic exclusion amount”
…easures to be taken and, if necessary, settles the penalty payment.This decision is final where the amount of the penalty does not exceed the final jurisdiction of the Commercial Court.The amount of t…
The rules relating to the determination, by the deliberative assembly of a mixed syndicate with competence for the creation and management of a Nordic site dedicated to cross-country skiing and non-mo…
…ained, in particular with appropriate grooming of the itineraries. Each year, a resolution sets the amount of the fee and the conditions for its collection. In the case of facilities extending over se…
…party to the European Economic Area insofar as they carry out their activity on national territory using the services of one or more agents for the provision of payment services in France or of one o…
…ies and national representative bodies referred to in Article L. 561-36 any information that may be useful for the performance of their respective duties in the application of this chapter. II. - When…
…sued by these services as mentioned in article L. 811-3 of the same code.It may also pass on to the tax authorities, which may use it to carry out its duties, information on facts likely to fall withi…
For the purposes of this chapter, the notion of business relationship means the professional or commercial relationship with the customer and includes, where applicable, the beneficial owner. In the c…
When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…
…bodies referred to inArticle L. 134-1 of the Financial Jurisdictions Code and any other person entrusted with a public service mission, all the information necessary for the performance of its missio…
…Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided for in this chapter. Disclosure of such information is p…
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