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Showing 56415650 of 17089 articles for Art. US–France Estate & Gift Tax Protocol

French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-17

Without prejudice to the application of Article 694-4, enforcement of a freezing order shall be refused in any of the following cases: 1° If immunity prevents it or if the property or evidence is unse…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-20

The execution of a freezing order may be deferred:1° Where it is likely to prejudice an ongoing criminal investigation;2° Where any of the property in question has already been the subject of a freezi…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-15

Decisions to freeze property ordered for the purpose of subsequent confiscation shall be executed, at the advanced expense of the Treasury, in accordance with the procedures laid down in this Code..

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-21

As soon as the reason for the postponement no longer exists, the investigating judge shall proceed with the execution of the freezing order, under the conditions provided for in article 695-9-13.

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-24

The person concerned by the freezing order may also enquire, at the registry of the investigating judge, about the avenues of appeal against the freezing order available in the issuing State and menti…

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Subsection 4: Recipients of data

Article R142-18

By way of derogation from article R. 142-16, for the exclusive purposes of carrying out their duties, staff responsible for searching for and checking the identity of persons, verifying the validity a…

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Subsection 5: Data retention

Article R142-21

Any file that has not been updated within five years of the recording of the first data it contains shall be deleted, except in the following cases: 1° A file containing data relating to a residence p…

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Subsection 3: Data accessors

Article R142-15

Other than the officials responsible for implementing the processing and those of the Agence nationale des titres sécurisés responsible for manufacturing the documents, have access, by virtue of their…

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Subsection 5: Data retention

Article R142-20

Personal data are classified, within the processing mentioned in article R. 142-16, in electronic files. There may be only one file for any one foreign national.

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Subsection 5: Data retention

Article R142-22

Consultations are recorded, including the identification of the consultant and the date and time of the consultation. Information relating to consultations is kept in the processing system for a perio…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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