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Showing 3371–3380 of 3446 articles for “Art. 21 déc. 2017”
…ragraph of III of this article, the second paragraph of III of article L. 532-9 and I of article L. 214-167, it must meet the conditions applicable to portfolio management companies and comply with th…
…nancial relations with foreign countries;o) Tax fraud;p) Any of the offences listed in articles L. 121-2 to L. 121-4, L. 121-8 to L. 121-10, L. 411-2, L. 413-1, L. 413-2, L. 413-4 to L. 413-9, L. 422-…
…of paid medical work in France during the two years prior to the publication of law no. 2009-879 of 21 July 2009 on hospital reform and patients, health and the territories are deemed to have met the…
…mmit the offence or the thing that is the object or product of the offence, pursuant to article 131-21 of the same code. V.-Legal entities held criminally liable, under the conditions set out in artic…
…than the materiality threshold. It is generally determined by applying a percentage to the latter. 21. If the statutory auditor has considered it necessary to set one or more materiality thresholds o…
…tablishments;2° To the free information, screening and diagnostic centres mentioned in article L. 3121-2, the medicines required for the prevention and treatment of sexually transmitted infections and…
…ng the client's photograph and by taking a copy of this document. Reference note: until 1 January 2021, the taking of a copy of the document may be replaced by the collection of the following informat…
…he provisions of this chapter before having received the information provided for in article L. 232-21-1, that these admissions are the only reliable evidence of this violation at the time they are ma…
…s, ni les mutuelles ou unions de retraite professionnelle supplémentaire mentionnées à l'article L. 214-1 du code de la mutualité, ni les institutions de retraite professionnelle supplémentaire mentio…
…les…
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