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Showing 6431–6440 of 17089 articles for “Art. US–France Estate & Gift Tax Protocol”
The provisions of Article D. 47-1-7 are applicable in the case provided for by article 694-44, the transfer to national territory of a person detained in the issuing State for the purposes of executin…
In compliance with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the…
Intermediary payment service providers shall ensure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
I.-The intermediary payment service provider shall apply effective procedures to detect whether the fields relating to information on the payer and payee provided for in the messaging or payment and s…
…ch he participates may not exceed one quarter of his annual remuneration or his professional income taxed for income tax purposes in respect of the previous year. These payments may not exceed one tim…
…where applicable, at the request of funders, particularly with a view to informing and auditing the tax and social security authorities; 8° Put in place all measures to ensure the physical and financi…
…Approvals and decisions on which the benefit of an advantage provided for by the local authority's tax regulations depends.
…ndustrial and commercial companies. With the exception of funds derived from donations, bequests or gifts, the institution's liquid assets are deposited with the Treasury under conditions and from a d…
During searches, the identities consulted also include the result of the verification carried out by the department managing the file in accordance with article 706-25-5 using information communicated…
…by the Minister of Justice. If the claim is submitted by the other party after this time limit, the taxing magistrate will establish that the claim is time-barred. The decision is notified to the clai…
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