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Showing 5751–5760 of 59096 articles for “Art. s. 815-9 and 815-13”
…officials designated by them holding the grade of controller or higher may, in an area between the land border of France with the States party to the said Convention and a line drawn 20 kilometres bel…
The persons referred to in Article L. 561-2 and, insofar as this is part of the normal exercise of their controls, the authorities referred to in I of Article L. 561-36, shall report to the Registrar…
The companies and entities referred to in 1° of Article L. 561-45-1 shall declare to the Trade and Companies Register, through the intermediary of the body referred to in the second paragraph of Artic…
…ormation relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regulatory provisions, corresponds to the supporting documents and d…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
…omply with the injunction issued by the President, the Registrar shall notify the Public Prosecutor and send him a copy of the decision. Under the same conditions, the President may appoint an agent t…
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
The detailed rules for the application of this section shall be determined by decree in the Conseil d'Etat.
Subject to the provisions of
…ion of a fine. The rate of the fine is equal to that of the tax reduction or tax credit in question and its basis is the sums wrongly mentioned on the documents issued to the taxpayer. Where the docum…
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