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Showing 201–210 of 61296 articles for “Art. s. L 561-45-1”
When a collective investment management company distributes the units or shares of a collective investment scheme through the intermediary of a person referred to in 1° to 6° bis of Article L. 561-2 w…
Where the customer is acting in the context of a trust within the meaning ofArticle 2011 of the Civil Code or any other comparable legal arrangement governed by foreign law, a beneficial owner within…
As soon as the application has been registered by the diplomatic or consular authority, the minister responsible for asylum will ask the French Office for the Protection of Refugees and Stateless Pers…
I. - The only persons who may be assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85…
Where the president of the court orders a company or legal entity to make or have made declarations or rectifications of information relating to the beneficial owner, he shall make an order setting th…
I. - In addition to its Chairman, the Steering Committee comprises the following thirty members:1° From government departments :- the Director General of Customs and Excise or his representative ;- th…
A foreign national applying for a travel document must submit the following documents in support of their application:1° The residence permit of which they are the holder;2° Two recent, perfectly rese…
On the basis of proof of identity and proof of the family ties of the members of the refugee's or beneficiary of subsidiary protection's family, the diplomatic or consular authority registers the visa…
When the application is made on behalf of a minor, the applicant must submit the following documents in support of his or her application:1° A document certifying the minor's parentage;2° A document c…
The issue of a travel document implies the return of the travel document issued previously.
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