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Showing 3711–3720 of 13303 articles for “Art. n° 23/00062 · ANSA comité juridique n° 23-009 · CCRCS avis 2016-015”
The notification of the bulletin mentioned in article R. 632-3 is made by the prefect of the département where the foreign national's residence is located or, if the foreign national is detained in a…
…2, for the implementation of their customer due diligence obligations set out in this chapter: 1° Transactions that present a significant risk of money laundering or terrorist financing, given their p…
Insurance and reinsurance undertakings shall accompany any application for approval of an internal model with documentation demonstrating that the model meets the requirements set out in Articles R. 3…
All transactions relating to the collection of the contribution and the payment of its proceeds to the Comité de concertation et de coordination de l'apprentissage du bâtiment et des travaux publics a…
Professional firefighters who, on the date of promulgation of the loi n° 96-369 du 3 mai 1996 relative aux services d'incendie et de secours, are under the authority of a communal or inter-communal bo…
At the end of the period referred to in Article 4 of the loi n° 83-8 du 7 janvier 1983 précité, transfers of State taxes represent at least half of the resources allocated by the State to all local au…
…ach of the ministers and directs the State services under the conditions set by article 21-1 of loi n° 72-619 du 5 juillet 1972 portant création et organisation des régions. The State representative i…
…ded for in Article L. 1425-1, for a maximum period of thirty years from the promulgation of the loi n° 2015-991 du 7 août 2015 portant nouvelle organisation territoriale de la République, after agreem…
Laws, ordinances and decrees enacted before the entry into force of the loi organique n° 2007-223 du 21 février 2007 portant dispositions statutaires et institutionnelles relatives à l'outre-mer dans…
…5° Not have been subject to personal bankruptcy or another sanction pursuant to Title VI of the loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises…
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