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Showing 121–130 of 952 articles for “Art. 231 ter”
…ed to communicate the information it holds on foreign trade and financial relations with other ministerial departments and the Banque de France which, through their activity, participate in the public…
The Autorité Nationale des Jeux and the Direction Générale des Douanes et Droits Indirects may spontaneously provide each other with all information and documents gathered in the course of their respe…
For the purposes of carrying out their duties, specialised assistants seconded or made available by the Customs and Excise Administration pursuant to article 706 of the Code of Criminal Procedure have…
In order to carry out the investigations necessary for the detection and investigation of the offences provided for in this Code, category A or B customs officers and category C officers, provided tha…
…ditions required to work in the reserve, the conditions of which are laid down by order of the Minister responsible for the budget; 5° Have fulfilled their national service obligations. No one may be…
…verified at any time by a magistrate, either on his or her own initiative or at the request of an interested party. Failure to mention this authorisation on the various procedural documents resulting…
1. Travellers who are going to stay temporarily outside the customs territory may temporarily export free of exit duties and taxes the articles they take with them which are exclusively for their pers…
Unless authorised by the customs authorities, goods imported under the temporary admission procedure and, where applicable, the products resulting from their processing or working, may not be transfer…
…of the customs officers, produce either documents certifying that these goods may leave the customs territory in accordance with the provisions prohibiting export, or any document proving that these g…
…prosecutor of the temporary detention. During temporary detention, the person is brought before the territorially competent judicial police officer or kept at his disposal. The duration of temporary d…
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