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Showing 14311440 of 3780 articles for Art. n° 18-14.252

French Code of Criminal ProcedureIn force
Paragraph 3: Provisions applicable to requests for information received by the French services

Article 695-9-47

An order of the Minister for Justice, the Minister for the Interior and the Minister for the Budget shall designate the contact points to which requests for the transmission of information may be addr…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subsection 2: Provisions applicable to requests for information received by the French services

Article R49-38

The departments and units referred to in Article 695-9-31 may postpone their response if they are unable to provide the information requested within the time limit set pursuant to Article R. 49-37. Th…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subsection 2: Provisions applicable to requests for information received by the French services

Article R49-37

Subject to the provisions of Article R. 49-38, where a request for information from a competent department of one of the Member States of the European Union or of one of the non-Member States mentione…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subsection 1: Provisions applicable to requests for information issued by the French services

Article R49-35

The request for transmission drawn up, pursuant to Article 695-9-33, by the departments or units mentioned in Article 695-9-31, shall contain the information listed in the model in Annex B to Framewor…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subsection 1: Provisions applicable to requests for information issued by the French services

Article R49-36

Where, on the one hand, the request for information relates to an offence falling within one of the categories listed in Article 695-23 and punishable in France by a custodial sentence of at least thr…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article R775-38

…3-0 No 2018-284 of 18 April 2018 R. 561-4 and R. 561-5 No. 2020-118 of 12 February 2020 R. 561-5-1 n° 2021-387 of 2 April 2021 R. 561-5-2 to R. 561-9 n° 2020-118 of 12 February 2020 R. 561-10 n° 2021…

AI translation · Updated 5 Nov 2023Open Article
French Consumer CodeIn force
Chapter II: Group action

Article L652-2

…THEY THEY ARE WRITTEN L. 623-1 to L. 623-9 and L. 623-11 to L. 623-32 Resulting from the ordonnance n° 2016-301 du 14 mars 2016 L. 623-10 Resulting from the loi n° 2016-1547 du 18 novembre 2016

AI translation · Updated 7 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Paragraph 2: Municipal associations (R).

Article R2113-22

…000 inhabitants under the conditions referred to in article L. 2113-26 as it read prior to the loi n° 2010-1563 du 16 décembre 2010de réforme des collectivités territoriales.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Obligations

Article L742-5

…hand column of the same table: Applicable articles In the wording resulting from L. 213-5 Ordinance n° 2000-1223 of 14 December 2000 L. 213-6 law n° 2003-706 of 1st August 2003 L. 213-6-1 law no. 2006…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Obligations

Article L743-5

…hand column of the same table: Applicable articles In the wording resulting from L. 213-5 Ordinance n° 2000-1223 of 14 December 2000 L. 213-6 law n° 2003-706 of 1st August 2003 L. 213-6-1 law no. 2006…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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