Article 230
The parties are notified of the date of the enquiry verbally or by simple letter.
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Showing 2431–2440 of 68975 articles for “Art. s. L 123-16 and L 123-16-1 · Art. D 230-1”
The parties are notified of the date of the enquiry verbally or by simple letter.
1. When the tax authorities are informed, as part of the fight against undeclared lucrative activities that undermine public order and public security and under the conditions set out in articles L. 8…
Only the following may use the software covered by this chapter:1° Employees of the departments mentioned in article 230-20, individually designated and specially empowered, for the sole purposes of t…
Where a person has been invested by a decision with a specific function or a general power of attorney, the acts that he has validly entered into with third parties in good faith are not affected if,…
The processing operations mentioned in article 230-6 may contain information on persons, without age limit, against whom there is serious or corroborating evidence making it likely that they may have…
In the cases mentioned in 1° and 2° of article 230-33, where the needs of the investigation or enquiry so require, the public prosecutor or investigating judge may, for the sole purpose of installing…
In an emergency resulting from an imminent risk of evidence being destroyed or serious harm to persons or property, the operations mentioned in Article 230-32 may be set up or prescribed by a judicial…
The information referred to in Article L. 214-171 is sent to the Banque de France by the fund management company.
I.-A decree in the Council of State, issued after a public and reasoned opinion from the Commission nationale de l'informatique et des libertés, shall determine the missions and operating procedures o…
No conviction may be handed down on the basis of evidence gathered under the conditions provided for in Article 230-40, unless the request and the report referred to in the last paragraph of this same…
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