Article L152-4-1
I.-Where there are indications that cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the U…
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Showing 2881–2890 of 3416 articles for “Art. 20 avr. 2022”
I.-Where there are indications that cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the U…
…to fourth and penultimate paragraphs of article L. 1142-17, article L. 1142-19 and article L. 1142-20 apply to this offer.Where the victim has not informed the Office of benefits received or to be re…
…is 1°, provided that the volume of water used for the supply of drinking water represents more than 20% of the total volume of water used for these projects; 2° Activities relating to the exploitation…
Subject to III of articles L. 312-20 of this Code, L. 132-27-2 of the Insurance Code and L. 223-25-4 of the Mutual Code, sums deposited in any capacity whatsoever with the Caisse des Dépôts et Consign…
…report provided for in Article 6 and the risk factors mentioned in Annexes II and III of Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use o…
…to all acts and the receipt of all notifications provided for in the articles R. 611-15 to R. 611-20, R. 612-1 to R. 613-3, R. 613-44 to R. 613-65, R. 616-1 to R. 616-3 and R. 618-1 to R. 618-4. The…
…dertaking for collective investment are composed directly or indirectly, to the extent of less than 20%, of immovable property or rights taxable under the conditions provided for in 2° of the said art…
…case, which acquits the natural person(s) prosecuted on the basis of articles 221-6, 221-19 and 221-20 of the Criminal Code, requires the company to take all measures to restore normal health and safe…
…the 9th and 10th paragraphs of d) and h) of its II, d) of its III and 3° of its III bis Order no. 2021-1735 of 22 December 2021 L. 621-16 and L. 621-16-1 Law 2016-819 of 21 June 2016 L. 621-17 Ordin…
…the 9th and 10th paragraphs of d) and h) of its II, d) of its III and 3° of its III bis Order no. 2021-1735 of 22 December 2021 L. 621-16 and L. 621-16-1 Law 2016-819 of 21 June 2016 L. 621-17 Ordin…
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