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Showing 2461–2470 of 60910 articles for “Art. s. 1843-4 and 1592”
If the court considers that the act prosecuted does not constitute an offence under criminal law, or that the act is not established, or that it is not attributable to the accused, it shall dismiss th…
The following officers are authorised to record breaches of the laws and regulations governing financial relations with foreign countries: 1° customs officers ; 2° other finance administration officer…
…upon in the course of their duties or responsibilities to intervene in the application of the laws and regulations governing financial relations with foreign countries are bound by professional secre…
The provisions of this Title XIV shall apply throughout the territory of the Republic.
…ication provided for the tax authorities may be exercised to monitor the application of legislation and regulations governing financial relations with foreign countries. The same rights apply to civil…
Titles II and XII of this Code apply to the legislation and regulation of foreign financial relations, subject to Articles 453 to 459 below.
…t home visits anywhere under the conditions laid down by article 64 of this Code for customs officers.
Carriage by bearer and shipments without the intervention of a bearer of cash, within the meaning of Regulation (EU) No 2018/1672 of the European Parliament and of the Council of 23 October 2018 on co…
…transport of the goods referred to in article 468 to the place of inspection, unpacking, repacking and any handling required by the inspection are carried out at the expense and under the responsibil…
La Poste is authorised to submit export and import postal items to customs control for the purposes of applying the laws and regulations governing financial relations with foreign countries.
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