Article A512-8
…re natural persons and corporate representatives of intermediaries who are legal persons, in direct contact with customers or who usually supervise people in direct contact with customers:Devising or…
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Showing 1521–1530 of 2077 articles for “Art. CEPC contact details”
…re natural persons and corporate representatives of intermediaries who are legal persons, in direct contact with customers or who usually supervise people in direct contact with customers:Devising or…
…elationship, the statutory auditor: -identifies the client and verifies the client's identification details; -identifies the beneficial owner, where applicable, and verifies the identification details…
…ic, in a legible and comprehensible manner, with any information enabling them to be identified and contacted; 2° Inform the public of the conditions for selecting projects and project sponsors; 3° Pu…
…elegated insurer will send this information on paper or on another durable medium, mentioning their contact details and, for persons registered in the national register mentioned in article R. 123-220…
…to inform the medically assisted procreation doctor. He/she shall provide the doctor with his/her contact details and those of the place where the gamete donation was made or where the embryos are o…
…employees has the right to obtain precise information within a reasonable timeframe when he or she contacts the authorities on a question relating to the application of a provision of employment law…
…ronmental protection. They also assess the quality of the information provided to donors and to the contact person designated by them, to their family or close friends, the procedures for obtaining do…
…n to qualify as a judicial administrator and judicial representative. It puts trainee candidates in contact with professionals, facilitates the completion of traineeships and ensures follow-up. In par…
The application must be accompanied, on pain of inadmissibility, by a detailed certificate drawn up by a doctor chosen from a list drawn up by the public prosecutor. This doctor may seek the opinion o…
Pre-trial detention may only be ordered or extended if it is shown, in the light of the precise and detailed elements resulting from the proceedings, that it constitutes the sole means of achieving on…
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