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Showing 111120 of 42638 articles for Art. Cass. com. 20-3-2007 n° 05-16.751 F-PB

French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-20-3

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article L613-20-3

The provisions of Chapter II of Title III of this Book, in particular Articles L. 632-1, L. 632-3, L. 632-5 and L. 632-12, shall apply to the exercise of the powers and to the agreements referred to i…

AI translation · Updated 7 Nov 2023Open Article
French Public Health CodeIn force
Subsection 1: Opening and content of the pharmaceutical record

Article R1111-20-3

Where the beneficiary of the insurance has objected to the opening of a pharmaceutical record, the Conseil national de l'ordre des pharmaciens will keep, for a period of ten years from the date of not…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Powers

Article L621-20-3

The Autorité des marchés financiers may take any measures required to ensure the proper functioning of the markets if the activity of one or more AIFs on the market for a financial instrument could je…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
TITLE II: Provisions specific to various commercial companies.

Article R223-20-3

A request for items or draft resolutions to be included on the agenda of the meeting by one or more shareholders holding at least one-twentieth of the shares on the day the request is sent must be sen…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 6: Customs officers responsible for certain judicial police duties

Article R15-33-20

Authorised customs officers must state their name and capacity in all reports they draw up in matters of criminal investigation.

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 10: Judicial environmental officers

Article R15-33-29-20

The members of the commission mentioned in 2° of article R. 15-33-29-18 and their alternates and, on the proposal of the members mentioned in 3° and 4° of the same article, the representatives of the…

AI translation · Updated 6 Nov 2023Open Article
French Civil CodeIn force
Section 3: Common provisions

Article 20

A child who is French by virtue of the provisions of this Chapter shall be deemed to have been French from birth, even if the existence of the conditions required by law for the attribution of French…

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 3: Judicial police officers

Article 20

Subject to the provisions of article 20-1, the following are judicial police officers: 1° Members of the national gendarmerie, other than volunteers, who do not have the status of judicial police offi…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
Section II: Scope of the tax

Article 207

…atus of agricultural cooperation;3° bis. When they operate in accordance with the provisions of loi n° 83-657 du 20 juillet 1983 relative au développement de certaines activités d'économie sociale, le…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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