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Showing 361370 of 33545 articles for Art. Cass. 2ème civ. 19-5-2016 n° 15-12.767

French Code of Criminal ProcedureIn force
Title XX: National automated genetic fingerprint database and central biological sample preservation service

Article R53-19

The national automated genetic fingerprint database may not be interconnected, reconciled or linked with any other automated processing of nominative information, with the exception of: 1° Processing…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-19

The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Subsection 2: Authorisation

Article R1271-19

The authorised issuer must notify the Minister responsible for personal services without delay, by registered letter with acknowledgement of receipt: 1° Any takeover, acquisition or takeover of contro…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 4: Implementation of placement under electronic surveillance

Article R57-19

Prison administration staff fit and remove the bracelet provided for in article R. 622-1 of the Penitentiary Code, as well as monitoring compliance with the assigned person's obligations, under the co…

AI translation · Updated 6 Nov 2023Open Article
French Labour CodeIn force
Sub-paragraph 1: Information in companies with fewer than three hundred employees

Article R2312-19

In the absence of an agreement as provided for in article L. 2312-19, in undertakings with less than three hundred employees, the employer makes available to the Social and Economic Committee, with a…

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Subsection 2: The special register of individual entrepreneurs with limited liability.

Article R526-19

The individual limited liability entrepreneur shall file in the special register mentioned in Article R. 526-15, within six months of the end of the financial year, the accounting documents mentioned…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Provisions relating to secure electronic devices enabling a dematerialised official report to be drawn up

Article A37-19

The secure electronic device for drawing up the official statement of offence using an electronic signature or a handwritten signature collected in digital form, provided for in II of Article R. 49-1…

AI translation · Updated 5 Nov 2023Open Article
French General Tax CodeIn force
F: Assessment procedure

Article 1508

…rations provided for in articles 1406 and 1502, and those provided for in XVII of article 34 of law n° 2010-1658 du 29 décembre 2010 de finances rectificative pour 2010 font l'objet de rôles particuli…

AI translation · Updated 7 Nov 2023Open Article
French Consumer CodeIn force
Subsection 9: Revolving credit

Article R341-19

Repeat offences punishable under articles R. 341-1 to R. 341-10 and R. 341-12 to R. 341-18 is punishable in accordance with the provisions of articles 132-11 and 132-15 of the Criminal Code.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Data retention and penalties

Article L722-19

Where there are indications that cash worth less than €10,000 or CFP francs 1,193,300, carried by a bearer or forming part of a consignment without the intervention of a bearer, coming from or going t…

AI translation · Updated 6 Nov 2023Open Article
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