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Showing 1091–1100 of 1370 articles for “Art. Bull. crim. n° 426”
…ts for inter-municipal cooperation are counted by the commission set up in article 18 of the décret n° 96-1005 du 22 novembre 1996 relatif à l'installation des premiers conseils d'administration des s…
…de compensation de la taxe professionnelle en application du IV et IV bis de l'article 6 de la loi n° 86-1317 du 30 décembre 1986 modifiée portant loi de finances initiales pour 1987 ; 3° The estimat…
…ication when information concerning you is subject to automated processing (art. 39 et 40 de la loi n° 78-17 du 6 janvier 1978) to:the officer of the public prosecutor's office at the local court or t…
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
…312-9 and R. 312-10no. 2020-1565 of 10 December 2020R. 312-11No. 2014-737 of 30 June 2014R. 312-12n° 2020-1565 of 10 December 2020R. 312-13 to R. 312-17n° 2014-737 of 30 June 2014R. 312-18, with the…
…t to the décret du 22 avril 2002 pris pour l'application du premier alinéa de l'article 8 de la loi n° 2001-624 du 17 juillet 2001 et relatif à l'agrément des associations de jeunesse et d'éducation p…
The duration of a preliminary investigation may not exceed two years from the first act of the investigation, including if this act occurred as part of a flagrante delicto investigation. The prelimina…
Without prejudice to the application of Article 706-58, in the event of proceedings relating to a felony or misdemeanour mentioned in articles 628,706-73 and 706-73-1, where the hearing of a person re…
The information contained in the file shall be directly accessible, via a secure telecommunications system:1° To the judicial authorities;2° To officers of the judicial police, in the context of proce…
When placement under judicial supervision has been ordered against a person sentenced to a term of criminal imprisonment of fifteen years or more for one of the offences referred to in article 706-53-…
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