Article R561-14-1
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
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Showing 1041–1050 of 1381 articles for “Art. n° 75-15.377”
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
…312-9 and R. 312-10no. 2020-1565 of 10 December 2020R. 312-11No. 2014-737 of 30 June 2014R. 312-12n° 2020-1565 of 10 December 2020R. 312-13 to R. 312-17n° 2014-737 of 30 June 2014R. 312-18, with the…
…t to the décret du 22 avril 2002 pris pour l'application du premier alinéa de l'article 8 de la loi n° 2001-624 du 17 juillet 2001 et relatif à l'agrément des associations de jeunesse et d'éducation p…
I.-A client or project owner who enters into a contract with a service provider who posts employees, under the conditions mentioned in articles L. 1262-1 and L. 1262-2, shall check with the latter, be…
With the exception of products intended to be sold on a farm on a physical wholesale market by the producer or producer organisation, fresh fruit and vegetables intended for sale or resale to a profes…
I. - Articles L. 2331-5to L. 2331-8, the first paragraph of article L. 2331-9 and article L. 2331-10 are applicable to the communes of French Polynesia subject to the adaptations provided for in II to…
…t concessions. 4° Pour l'application du 5° du I, les mots : " des 1° et 2° de l'article 3 de la loi n° 84-53 du 26 janvier 1984 portant dispositions statutaires relatives à la fonction publique territ…
Specification of the information that must appear on the statement of account for the payment of an advanceThe statement of account must highlight all of the following elements: a) Where applicable, t…
1. The basis of assessment for the advance payment provided for in 2° of 2 of Article 204 A due in respect of the income mentioned in article 204 C is made up of the amount of profits or income taxed…
I. - The persons referred to in 13° of Article L. 561-2 are subject to the provisions of this chapter when, in the course of their professional activity:1° They participate in the name and on behalf o…
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