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Showing 1021–1030 of 34284 articles for “Art. Cass. 1ère civ. 9-6-2022 n° 20-21.277 F-B”
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
The processing of personal data mentioned in article R. 332-14 implemented by the organisers of profit-making sporting events must be declared to the Commission Nationale de l'Informatique et des Libe…
The sole purpose of the financial guarantee provided for in article L. 7123-19 is to ensure: 1° Payment to models made available to users by a modelling agency of their salary and related benefits, co…
I.-When a holder of a home hospital care authorisation and a home autonomy service mentioned in 1° of Article L. 313-1-3 of the Code de l'Action Sociale et des Familles take care of the same patient,…
In the light of the investigation file and the opinions expressed, the Prefect entrusts the Director General of the Regional Health Agency with drawing up a summary report on the request and the resul…
In undertakings and groups of undertakings within the meaning of article L. 2331-1 with at least three hundred employees, as well as in Community-scale undertakings and groups of undertakings within t…
When, during a six-month period, an intern interrupts his duties for more than two months under articles R. 6153-13 to R. 6153-18, R. 6153-26 or R. 6153-40 or is absent for more than two months under…
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