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Showing 1891–1900 of 51809 articles for “Art. al. 3 to 5”
…foreign national maintaining private and family ties with a citizen of the European Union is taken to mean a foreign national, regardless of nationality, not covered by article
…lines, occasional services or shuttle services, excluding border traffic, which brought him or her to France. The same applies when the foreign national is placed in a waiting zone pursuant to the se…
The penalties provided for in Articles 313-1, 313-7 and 313-8 of the Criminal Code shall apply to any person who fails to comply with the obligations set out in the last paragraph of Article L. 214-42…
…ons under which the bodies, institutions and services governed by Title I of this Book are required to apply the measures prohibiting the movement or transfer of funds taken pursuant to this chapter.
…the opinion of a committee made up, in particular, of professionals, grant individual authorisation to practise one of the professions mentioned in Article L. 4364-1 to nationals of a Member State of…
Applications for inclusion on the list of ad hoc administrators provided for in article R. 343-2 are sent to the public prosecutor at the judicial court in whose jurisdiction the applicant resides.The…
I. - The resolution board may use a bridging institution to acquire, on one or more occasions, on a provisional basis and with a view to a sale under the conditions it sets, in compliance with competi…
…ation of disabled workers. This plan, coordinated with the regional programme defined in article L. 5211-3, includes: 1° A regional diagnosis including local diagnoses drawn up with the collaboration…
The information relating to beneficial owners referred to in the second paragraph of Article L. 561-46 is declared to the commercial court registry when the application for registration in the Trade a…
Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…
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