Article R561-6
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
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Showing 1501–1510 of 2166 articles for “Art. 239 bis AB”
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
…t of the net bases of each of the four direct local taxes and the household waste removal tax chargeable to the municipality, the net tax rates adopted by the municipality the previous year, the avera…
…e third breach within this group of breaches, this period is extended to four consecutive months;2° bis For a period of four consecutive months if the breach referred to in f of 3° of the aforemention…
…by the family affairs judge, as well as entering into relations with them in any way whatsoever;1° bis Prohibit the defendant from going to certain places specially designated by the family affairs j…
…ed assets acquired as a result of contributions, demergers, mergers of companies or transfers of establishments carried out as from 1 January 1976 may not be less than two-thirds of the rental value a…
…s/her environment;2° Monitoring hygiene and dietary balance;3° Screening and assessment of risks of abuse;4° Help in taking non-injectable medication;5° Checking that they are being taken;6° Monitorin…
…operty; 3° Offences relating to the protection of the financial interests of the European Union; 3° bis Offences provided for in 5° of the Article 313-2 of the Criminal Code; 4° The offences provided…
…European Union, or claims or debt securities guaranteed by Member States of the European Union; 1° bis Claims on, or debt securities issued by, local authorities or public establishments of Member St…
…dice to the respective powers of the institutions that its members represent, the Haut Conseil de stabilité financière supervises the financial system as a whole, with the aim of preserving its stabil…
…shed premises not allocated to the main dwelling and for property tax on non-built-up properties;1° bis The product determined by applying to the municipal tax bases for property tax on built-up prope…
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