Article L123-11-5
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
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Showing 5581–5590 of 53777 articles for “Art. al. 5 · Cass. com. 2 November 1994”
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
At the request of any interested party or of the public prosecutor, the president of the court, ruling in summary proceedings, may enjoin, subject to a fine, the manager of any legal person to file th…
A user who has entered into a contract under the conditions provided for in Article L. 324-8-1 shall communicate to the approved collective management organisation all the relevant information mention…
Municipalities and public establishments for inter-communal cooperation are competent to build, acquire or lease the property necessary for the operation of the first response centres of the local fir…
Individual allocations under the components of the global operating grant mentioned in articles L. 2334-1 and L. 3334-1 may be established by order of the Minister responsible for local authorities pu…
The conditions of formation and the effects of a registered partnership as well as the causes and effects of its dissolution are subject to the substantive provisions of the State of the authority whi…
A mention is made in the margin of each partner's birth certificate of the declaration of civil solidarity pact, indicating the identity of the other partner. For foreign nationals born abroad, this i…
When the medical examination of a victim of violence has been requested by a judicial police officer or magistrate, the medical examination certificate stating the victim's state of health is given to…
If the victim is confronted with a person in police custody, they may also ask to be assisted by a lawyer chosen by them or by their legal representative if they are a minor or, at their request, appo…
When, during a search in a place other than those mentioned in Article 56-1, a document mentioned in the second paragraph of the same Article is discovered 56-1, the person at whose premises these ope…
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