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Article R16 of the French Code of Criminal Procedure

The examining magistrate hearing the proceedings or, by delegation, the magistrate in whose jurisdiction the person under investigation resides, shall designate either a natural or legal person authorised for this purpose, or a police or gendarmerie service or any competent judicial or administrative service, or, exceptionally, a personality investigator, to assist in the application of the judicial supervision. Judicial controllers are authorised under the conditions and according to the rules…

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Article R16-1 of the French Code of Criminal Procedure

The authorities or persons responsible for contributing to the application of judicial supervision shall ensure that the person under investigation complies with the obligations imposed on him; to this end, they may summon him and visit him; they shall carry out any steps and research useful to the performance of their duties. They report to the examining magistrate, under the conditions that he or she determines, on the behaviour of…

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Article R16-2 of the French Code of Criminal Procedure

The remuneration and reimbursement of travel expenses of personality investigators and natural persons or representatives of legal persons designated pursuant to Article 138, paragraph 2 (6°), shall be paid as criminal court costs. The provisions of the present article do not apply to serving members of State personnel belonging either to a service under the authority of the Ministry of Justice or to a police or gendarmerie service, or to…

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Article R17-1 of the French Code of Criminal Procedure

Notice is given to the heads of the police or gendarmerie services of the place of residence of the person under investigation of any orders subjecting the latter to one of the obligations provided for in 1°, 2°, 3°, 4°, 8°, 9°, 12°, 14° and 17° of Article 138, as well as any orders abolishing, amending or dispensing with these obligations.

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Article R17-3 of the French Code of Criminal Procedure

The authority or qualified person designated by the investigating judge to monitor the professional activities of the person under investigation or his or her attendance at a teaching course, pursuant to 6° of Article 138 (paragraph 2) may have the person under investigation produce any documents or information relating to his or her work or schooling.

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Article R17-4 of the French Code of Criminal Procedure

The receipt given to the person under investigation in exchange for the documents referred to in 7° of Article 138 must mention the nature and references of the document withdrawn, the surname, forenames, date of birth and domicile of the person concerned; it must also include a recent photograph of the person under investigation and state that it constitutes proof of identity. The receipt must be returned by the person…

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Article R17-5 of the French Code of Criminal Procedure

When subject to the obligation provided for in 10° of article 138 (paragraph 2) the accused chooses the practitioner or establishment that will provide the examination, treatment or care. He or she shall present or send to the judge all the evidence required. Where the provisions of articles L. 355-1 et seq. of the Public Health Code are applicable, the examining magistrate may order the accused person, under judicial supervision,…

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