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Showing 1101–1110 of 17822 articles for “Art. n° 91-19.952 + Cass. 2e civ.”
…ication when information concerning you is subject to automated processing (art. 39 et 40 de la loi n° 78-17 du 6 janvier 1978) to:the officer of the public prosecutor's office at the local court or t…
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.-Requests to acquaint oneself with the case file made, pursuant to II of Article 77-2, by a suspected person may be addressed to the Public Prosecutor through their lawyer. In this case, the request…
I.-The contribution made by insurance undertakings to finance the intervention of the guarantee fund in the event of the withdrawal of authorisation of an insurance undertaking covering, in the territ…
…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…
…he updating/revision (see appendix E); e) The VAT on the sum of the following items listed above: b + c + d; > f) The amount of work carried out or to be carried out on the property. f) The amount of…
Pursuant to the third paragraph of Article L. 561-46, the persons with access to all information relating to beneficial owners are as follows: 1° Judicial officers, for the purposes of carrying out th…
I. - The provisions of Chapter III of Title III of Book III of this Part are applicable in the territory of the Wallis and Futuna Islands subject to the adaptations provided for in II: Article R. 1333…
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