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Showing 2631–2640 of 31248 articles for “Art. Cass. com. – 5 Oct. 2022 – no. 19-23.508”
…r or assisting them in preparing or carrying out a transaction, the persons mentioned in Article L. 561-2 : 1° Identify their customer and, where applicable, the beneficial owner within the meaning of…
…y have premises enabling them to practise their profession and meet the usual operating conditions; 5° They hold any diplomas that may be required to practise their profession; 6° They are registered…
Where provisional execution has not been requested, or if, having been requested, the judge has omitted to rule, it may be requested, in the event of an appeal, only from the first president or, as so…
In the case of a precarious occupation agreement with or without a penalty payment, the fees set out in articles R. 2124-68 and R. 2124-79 of the General Code on the Ownership of Public Property are d…
The liability provided for in Sections 2 to 9 of this Chapter shall not apply in cases of force majeure or where the payment service provider is bound by other legal obligations under national or Comm…
The Board elects a Chairman and up to two Vice-Chairmen from among its members.Apart from chairing the Committee meeting if the Chairman is unable to attend, each Vice-Chairman may exercise no powers…
For the application of article L. 412-1 in Saint-Barthélemy and Saint-Martin, the words: "carried out pursuant to article L. 442-4-1 of the French Construction and Housing Code" are replaced by the wo…
In the absence of a collective agreement as referred to in Article L. 3121-51, the limits and procedures for carrying over hours in the event of the introduction of a system of individualised working…
In the cases provided for in this chapter, the accused may prove that he was misled as to the age of the minor, the status or age of the person accompanying him or the condition of the patient. If he…
The transactions referred to in article R. 441-4 are carried out pursuant to agreements which must specify the operating procedures of the scheme, including in the cases of conversion provided for in…
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