Article R561-3
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
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Showing 2961–2970 of 69677 articles for “Art. s. 1845 to 1870-1 · decree 78-704 of 3 July 1978 · C. civ. Art. 1105”
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
The law presumes that the child was conceived during the period extending from the three hundredth to the one hundred and eightieth day, inclusive, before the date of birth. Conception is presumed to…
1. The criminal courts shall hear all customs offences and all customs matters raised by way of exception. (2) They shall likewise hear customs offences that are related, ancillary or connected to a c…
The police courts hear customs offences and all customs matters raised by way of exception.
1. The customs administration may apply to the judicial court for the confiscation in kind of items seized from unknown persons or individuals who have not been prosecuted due to the insignificance of…
Traditional rums and tafias that meet the conditions of Article 3 of Decree no. 88-416 of 22 April 1988 and which do not contain more than 90% vol.The management of the scheme referred to in the first…
Revenue and imprest accounts may be set up under the conditions laid down in the decree no. 2019-798 of 26 July 2019 relating to the revenue and imprest accounts of public bodies.
The personal data collected is that which makes it possible to identify the beneficiary and, where applicable, his or her spouse, cohabitee or partner linked by a civil solidarity pact, i.e. for each…
…ales, on the one hand, and the Caisse centrale de la mutualité sociale agricole, on the other hand, of personal data processing called "transmission to Pôle emploi of data relating to beneficiaries of…
The recipients of the personal data mentioned in 3° and 4° of Article R. 5312-33, for the sole purposes mentioned in Article R. 5312-32, are the Pôle emploi agents designated and authorised by the aut…
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