Article L561-32
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
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Showing 3751–3760 of 33460 articles for “Art. 757-3”
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
I.-The right to object provided for in article 38 of Law no. 78-17 of 6 January 1978 relating to information technology, files and freedoms does not apply to this processing operation. Any person iden…
In application of article L. 1611-9, the multi-annual impact study on operating expenditure is drawn up for all exceptional investment projects. This study is attached to the presentation of the excep…
I.-In the case of a multi-employer pyrotechnic site as defined in Article R. 4462-2, the site's pyrotechnic activities may only be carried out on the basis of an agreement drawn up and concluded by th…
I.-In all proceedings, the chairman of the Disciplinary Board of First Instance and the chairman of the National Disciplinary Board may, by reasoned order, without prior inquiry: 1° take note of withd…
For the application of this book in New Caledonia: 1° Access to work for foreign nationals shall be exercised under the conditions laid down by the laws and regulations applicable locally and in compl…
I.-When a purchaser awards a contract for the purchase of a motor vehicle in categories equivalent in Saint-Barthélemy to categories M and N as defined inarticle R. 311-1 of the Highway Code , and the…
In application of the last paragraph of article L. 1424-35, when the board of directors has not set the provisional amount of revenue for the departmental or territorial fire and rescue service on 15…
I. - When drawn up in writing, the declaration referred to in Article L. 561-15 shall be made using a form, the details of which shall be determined by order of the Minister for the Economy.This decla…
In this Code : 1° "Home Member State" means : a) in the case of non-life insurance, the Member State of the European Union in which the head office of the insurance undertaking covering the risk is si…
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