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Showing 101–110 of 61296 articles for “Art. s. L 561-45-1”
The President of the Court, on his own initiative or at the request of the Public Prosecutor or any person demonstrating an interest, may enjoin, if necessary subject to a fine, any company or legal e…
The following are subject to the obligations set out in sections 2 to 7 of this chapter: 1° Bodies, institutions and services governed by the provisions of Title I of this Book, including branches of…
The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervi…
The application for family reunification is initiated by the visa application of the family members of the refugee or beneficiary of subsidiary protection mentioned in Article L. 561-5. It is lodged w…
I.-In response to duly justified requests submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the accomplishment of its missions, the department referred to…
The threshold mentioned in the second paragraph of Article L. 561-13 is set at 2,000 euros per session. The threshold referred to in the third paragraph of Article L. 561-13 is set at €2,000 per sessi…
The products and services referred to in 2° of Article L. 561-9 are :1° Life insurance or capitalisation contracts where the annual premium does not exceed €1,000 or where the single premium does not…
For the purposes of this chapter, the beneficial owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activ…
The certificate mentioned in Article D. 561-12 is valid from the date of issue until the French Office for the Protection of Refugees and Stateless Persons issues civil status documents attesting to t…
The resettled person may also request the issue of the certificate referred to in article D. 561-12 from the operator responsible for assisting him/her, who will draw it up and have it validated by th…
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