Article L821-12-1
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
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Showing 2271–2280 of 33248 articles for “Art. R 315-12”
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
Professional practice standards approved by order of the Minister of Justice determine the steps to be taken by the statutory auditor and the formalities to be observed when carrying out his assignmen…
Where the auditor's term of office is limited to three financial years, in addition to the report referred to in Article L. 823-9, the statutory auditor shall prepare a report for the directors identi…
The transfer to the municipality of all or part of the property, rights and obligations of a section may be pronounced by the State representative in the department, at the request of the municipal co…
The transfer to the commune of the property, rights and obligations of a section of communes is pronounced by the representative of the State in the département at the request of the municipal council…
The president of the departmental council may, by delegation of the departmental council , be responsible for taking any decision relating to the housing solidarity fund, particularly with regard to a…
Each year, the public establishments of inter-municipal cooperation with their own taxation system draw up a statement showing all the allowances of all kinds, denominated in euros, received by the el…
Under conditions set by their internal regulations, the amount of the functional allowances that the deliberative body of public establishments for inter-municipal cooperation of 50,000 inhabitants or…
For applications for total and partial withdrawal of parental authority and for a judicial declaration of relinquishment of parental authority, the appeal is lodged in accordance with the rules of com…
The pursuing creditor shall draw up a schedule of conditions of sale which shall be deposited at the registry of the judicial court responsible for the sale. It contains: 1° A statement of the order s…
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