Article R561-14
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
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Showing 3151–3160 of 4074 articles for “Art. no 16-26395”
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
…l organisations represented on the High Council for the Paramedical Professions mentioned in Decree no. 2007-974 of 15 May 2007, on the commission for pharmacy assistants and hospital pharmacy assista…
Chapter IV of Title I of Book II of this Part Four, in the version resulting from Decree No 2022-381 of 16 March 2022, shall apply in New Caledonia and French Polynesia, subject to the conditions set…
…mme is deleted;18° bis In article R. 421-34-1, the reference to the ministry responsible for the economy is replaced by the reference to the service responsible locally for access to employment for fo…
…teristics of fraud 04. Fraud is distinguished from error by its intentional nature. 05. The risk of not detecting a material misstatement in the accounts is higher in the case of fraud than in the cas…
…ded or withdrawn under conditions laid down by decree in the Conseil d'Etat. In the month following notification of the decision to suspend or withdraw authorisation, the environmental inspector conce…
…as well as the employment authorisations for the financial year, accompanied by their presentation notes;6° The financial account and the allocation of the results for the financial year, accompanied…
…ing from a merger of municipalities pursuant to section 3 of this chapter, as it stood prior to Act no. 2010-1563 of 16 December 2010 on local authority reform, communes déléguées taking the name and…
…from 1st January 2009, per square metre and per year:1° For advertising and signs displayed using a non-digital process:15 € in communes or public establishments for inter-communal cooperation whose p…
…t shall conduct investigations into breaches of the provisions of this Title and of Regulation (EU) No 537/2014 of 16 April 2014; 7° It shall impose penalties under the conditions laid down in Chapter…
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