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Showing 4691–4700 of 15144 articles for “Art. s. 413-6”
Without prejudice to the provisions of Article 67a, and for the sole purpose of establishing the offences mentioned in Articles 414, 414-2 and 459, identifying the perpetrators and accomplices as well…
If the needs of a customs investigation relating to the detection and investigation of a customs offence punishable by a prison sentence of three years or more so require, any technical means designed…
…ol and questioning of these persons in order not to compromise the continuation of the investigations.As part of an operation to monitor the routing or transport of objects, goods or products derived…
In order to establish the basis of assessment and control of taxes, duties and charges falling within the remit of the customs and excise administration and with a view to detecting fraud, the right o…
In the event of goods being inspected under European customs regulations or as part of the application of this Code, customs officers may take samples or have samples taken for analysis or expert appr…
As part of an operation to monitor the routing or transport of objects, goods or products derived from the commission of a customs offence or used to commit a customs offence, where the prison sentenc…
…ocedure. The decision to temporarily detain the cash must specify the appeal procedures and deadlines. This appeal may only be lodged by declaration delivered or sent, by registered letter with acknow…
In the event of a traffic control, the taxpayer may only benefit from the written procedure provided for in article 67 D once he has guaranteed the amount of the tax due.
At the latest at the end of the temporary detention and any renewal thereof, the cash is returned to the person referred to in article 67 ter B, unless it has been seized by customs officers under the…
…ance of their duties and may submit to them objects, samples and documents useful for such appraisals. The persons so called upon shall draw up a report containing a description of the expertise opera…
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