Article D561-34
I. - The TRACFIN department is headed by a Director and a Deputy Director. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank o…
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Showing 3691–3700 of 5757 articles for “Art. Vertical Guidelines – 30 June 2022 – pts 29–46”
I. - The TRACFIN department is headed by a Director and a Deputy Director. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank o…
If the company refuses to approve the transferee, it shall notify, within a period of six months from the notification of its refusal, in the forms provided for in the previous article, in the same fo…
…knowledge required to carry out the research is punishable by two years' imprisonment and a fine of 30,000 euros.
…Article L. 1243-2 of the Public Health Code is punishable by two years' imprisonment and a fine of €30,000. "
…ng document attesting to the amount of aid received under the aforementioned decree no. 2020-371 of 30 March 2020.
…foreigner's entry into the territory of the States party to the convention signed in Schengen on 19 June 1990, and in the event that the hosted foreigner does not provide this, the costs of the foreig…
…nsible pursuant to Regulation (EU) No 604/2013 of the European Parliament and of the Council, of 26 June 2013, establishing the criteria and mechanisms for determining the Member State responsible for…
…tions provided for in Article L. 823-9, it is punishable by five years' imprisonment and a fine of €30,000 for any person to facilitate or attempt to facilitate the unlawful entry, movement or residen…
…for preservation in the annexed civil register referred to in Article 4-1 of Decree No 65-422 of 1 June 1965 creating a central civil status service at the Ministry of Foreign Affairs.
…land register,only subject to the rules established, for each of these matters, by the law of 1st June 1924 bringing into force French civil legislation in the departments of Bas-Rhin, Haut-Rhin and…
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