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Top managment of stealer who scam money of clients:

Juan Belleza Jr
Team Leader
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
https://www.facebook.com/theimbachronicler
639776459387 / 639155292409

Lea Jean Belleza
Assistant
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
https://www.facebook.com/lj.r.belleza

James Tulabot
Team Leader
https://www.facebook.com/jamescuzy

Allen Roel Costales
Sale Manager
522 Tanglaw St. Mandaluyong City Barnagay Plainview
https://www.facebook.com/allennicanor.costales
639565914849

Kristoff Salazar
Sale Team Leader
Unit 1414 Kumagawa Bldg River City Brgy 880 Sta. Ana Manila, Philippines
https://www.facebook.com/Kristoff225
639561355764

Xanty Octavo
Sale Manager
8137 Yabut Street Guadalupe Nuevo Makati City , Philippines
https://www.facebook.com/xanty.octavo
639171031948

Virgilito Dada
Account Manager
https://www.facebook.com/potsdada.antonio

Elton Danao
Sale Manager
https://www.facebook.com/eosnyssa
639175048891 / 639991854086

All of this persons need be condemned and moved in Jail.

!!!!!STOP STEAL Philippines MONEY!!!!!!

– When the material false statement or act in connection with the transaction was committed or omitted knowingly, voluntarily and intentionally, as established by clear and convincing evidence, the offender who is charged for committing fraud and is found guilty thereof, shall be penalized with a fine equivalent to six times of the revenue loss and/or imprisonment of not less than two years, but not more than eight years. Obtain information from banks or other financial institutions on commercial documents and records pertaining specifically to payments relevant to import transaction. Knowingly causes the importation or transportation or storage of imported goods referred to above, or the filing of refund or drawback claim. In addition, the imposition of the appropriate criminal sanctions provided under this Act and other administrative sanctions may be concurrently invoked against contumacious importers, including the suspension of the delivery or release of their imported goods. The importer may file an appeal of a denial of a claim for refund or abatement, whether it is a full or partial denial, with the Commissioner within thirty days from the date of the receipt of the denial. The Commissioner shall render a decision within thirty days from the receipt of all the necessary documents supporting the application. Within thirty days from receipt of the decision of the Commissioner, the case may also be appealed to the CTA.

The intent and purpose of the Title is that all gains, profits and income of a taxable class, as defined in this Title, shall be charged and assessed with the corresponding tax prescribed by this Title, and said tax shall be paid by the owners of such gains, profits and income, or the proper person having the receipt, custody, control or disposal of the same. For purposes of this Title, ownership of such gains, profits and income or liability to pay the tax shall be determined as of the year for which a return is required to be rendered. Section 209.Saleof Property Distrained and Disposition of Proceeds. – The Revenue District Officer or his duly authorized representative, other than the officer referred to in Section 208 of this Code shall, according to rules and regulations prescribed by the Secretary of Finance, upon recommendation of the Commissioner, forthwith cause a notification to be exhibited in not less than two public places in the municipality or city where the distraint is made, specifying; the time and place of sale and the articles distrained. The time of sale shall not be less than twenty days after notice. One place for the posting of such notice shall be at the Office of the Mayor of the city or municipality in which the property is distrained. Distraint of Personal Property. Sale of Property Distrained and Disposition of Proceeds.

TransUnion Philippines partners with Rural Bankers Association of the Philippines

This course features a study of taxation of resident aliens, non-resident aliens, and foreign corporations, and the tax treatment of foreign-sourced income of Filipino citizens and domestic corporations. Topics include source-of-income rules, foreign tax credits, tax treaties, branch profits remittance tax, comparison of tax treatment of branch and subsidiary of a foreign corporation, withholding tax rules, and estate and gift tax as it affects aliens. This course explores how intellectual property laws and policies complement and conflict with competition policies in light of the passage of the Philippine Competition Act (R.A. 10667). It examines how different governments and IP owners assess the interplay of these laws during the course of creating, exploiting and/or transferring intellectual property rights, and the manner in which the competition law/intellectual property law interface plays out in the international arena. This is a study of the laws, rules, jurisprudence, procedure, and practice governing the proceedings for suspension of payments, rehabilitation and insolvency, and dissolution of corporate and other juridical entities, under the provisions of the Financial Rehabilitation and Insolvency Act, Presidential Decree No. 902-A, and Subsection 5.2 of the Securities Regulation Code.

– Goods such as food, medicine, equipment and materials for shelter, donated or leased to government institutions and accredited private entities for free distribution to or use of victims of calamities shall be treated and entered as relief consignment. Any other goods whose importation and exportation are restricted. The Bureau may allow a reasonable time for the submission of supporting evidence to the appeal. An appeal in writing shall be filed within the period prescribed in this Act or by regulation and shall specify the grounds thereof. The ruling and decision shall be issued by the Bureau within thirty days from the submission of the necessary documents and information. – The Bureau shall, consistent with Section 1502 of this forex scam Act, issue binding and advance decision and ruling at the request of an interested party on matters pertaining to importation or exportation of goods. Any new information, amendment or changes in customs law, administrative procedures or requirements, shall, as far as practicable, be made readily available prior to its effective date of implementation unless advance notice is precluded. To foster an informed compliance regime, the Bureau shall ensure that all relevant and available information of general application pertaining to customs operations and procedures which are not confidential or intended for the Bureau’s internal use only, shall be readily accessible to any interested person. Information of General Application.

Tax Code

Ratification cleanses avoidable or unenforceable contract from all its defects from the moment it was constituted. First statement is false, second is true. Second is false, first is true. Nominate contracts are those without special designations or names under the law.

If they wish to take CLED 101-B, they should first take CLED 101-A in the immediately preceding semester. This course features an in-depth discussion of the laws, rules of procedure, and jurisprudence on bank conservatorship, receivership, and liquidation. It provides students a venue to study the legal and regulatory framework that governs a bank when it suffers financial problems and/or becomes insolvent and has to be liquidated. This course examines the trade policies of the Association of Southeast Asian Nations and the structure of the international trading system. It considers the ASEAN Charter and related treaties in the ASEAN region, the General Agreement on Tariffs and Trade, the World Trade Organization, and the Asia Pacific Economic Cooperation. Section 224.Remedy for Enforcement of Forfeitures. – The forfeiture of chattels and removable fixtures of any sort shall be enforced by the seizure and sale, or destruction, of the specific forfeited property. The forfeiture of real property shall be enforced by a judgment of condemnation and sale in a legal action or proceeding, civil or criminal, as the case may require.

AN ACT MODERNIZING THE CUSTOMS AND TARIFF ADMINISTRATION

B) Any person who violates the provisions of Article 81 to 83 for the first time shall be subject to a fine of not less than Two hundred pesos (P200.00) but not more than Five thousand pesos (P5,000.00) or by imprisonment of not less than one month but not more than six months or both, at the discretion of the court. A second conviction under this paragraph shall also carry with it the penalty of revocation of business permit and license. C) all expenses in connection with the destruction provided for in paragraphs and of this Article and all expenses in connection with the storage and labor with respect to such hazardous substance shall be paid by the owner or consignee, and default in such payment shall constitute a lien against any importation by such owner or consignee. Prohibited Acts on Labeling and Packaging. — It shall be unlawful for any person, either as principal or agent, engaged in the labeling or packaging of any consumer product, to display or distribute or to cause to be displayed or distributed in commerce any consumer product whose package or label does not conform to the provisions of this Chapter. Declaration of Policy. — The State shall enforce compulsory labeling, and fair packaging to enable the consumer to obtain accurate information as to the nature, quality and quantity of the contents of consumer products and to facilitate his comparison of the value of such products. Warranties in Supply of Services. — a) In every contract for the supply of services to a consumer made by a seller in the course of a business, there is an implied warranty that the service will be rendered with due care and skill and that any material supplied in connection with such services will be reasonably fit for the purpose for which it is supplied. Certification of Certain Drugs.

Provided, That corporations with net taxable income not exceeding Five million pesos (P5,000,000.00) and with total assets not exceeding One hundred million pesos (P100,000,000.00), excluding land on which the particular business entity’s office, plant, and equipment are situated during the taxable year for which the tax is imposed, shall be taxed at twenty percent (20%). A foreign corporation, whether engaged or not in trade or business in the Philippines, is taxable only on income derived from sources within the Philippines. SEC. 15.Authority of Internal Revenue Officers to Make Arrests and Seizures. – The Commissioner, the Deputy Commissioners, the Revenue Regional Directors, the Revenue District Officers and other internal revenue officers shall have authority to make arrests and seizures for the violation of any penal law, rule or regulation administered by the Bureau of Internal Revenue. Any person so arrested shall be forthwith brought before a court, there to be dealt with according to law.

In-force plan – a plan for which the pre-need company has an outstanding obligation for the delivery of benefits or services or payment of termination value. General agent – a corporation or entity engaged in the sales of, or offering to sell, or advising prospective planholders for the purpose of selling pre-need plans in behalf of the pre-need company and/or performing other acts and things in its behalf in the conduct of its business as specified in the general agency agreement executed by and between them. Benefits – payment of monetary considerations and/or performance of future services which the pre-need company undertakes to deliver either to the planholder or TO his beneficiary at the time of actual need or agreed maturity date, as specified in the pre-need plan. Corollary to this, the current practice of granting incentives without a regular impact analysis conducted and without regard to the final cost to the government is unacceptable, given our economic aims under the CREATE Act. Consistent with the theme of the “Tax Incentives Management and Transparency Act ” emphasizing fiscal accountability and transparency in the grant and management of tax incentives, the oversight functions of the FIRB will ensure the proper grant and monitoring of tax incentives, as well as assure Filipinos that in every peso invested, we get our tax’s worth. These powers must remain plenary over those of the investment promotion agencies. The term “investment capital” is relevant in determining which registered projects or activities shall fall within the approving jurisdiction of the Fiscal Incentives Review Board . To ensure that currently operational administrative processes are not unduly disturbed, I prefer that we adopt the measures now used by investment promotion agencies to determine the scale of an investment. Excluding land and operating expenses from the measure of an investment’s total scale may also lead to an underestimation of our investment promotion performance.

A simplified procedure shall be used in the clearance of postal item or mail, including the collection of the applicable duties and taxes on such items or goods. Failure on the part of the customs officer to perform the above duties shall be penalized according to Section 1431 of Title XIV of this Act. As a general rule, the Bureau may examine the goods in the presence of the declarant or an authorized representative. Examination of the goods in the absence of the declarant or authorized representative may be allowed in exceptional circumstance and for valid and justifiable grounds, as may be defined by regulations promulgated by the Secretary of Finance, upon recommendation of the Commissioner. The Bureau may require the declarant to be present or to be represented at the examination of the goods or to render any assistance necessary to facilitate the examination. No part of a Philippine vessel or aircraft or its equipment, wrecked either in Philippine or foreign waters, shall be subject to duty. Importations Subject to Goods Declaration. – Unless otherwise provided for in this Act, all imported goods shall be subject to the lodgement of a goods declaration. A goods declaration may be for consumption, for customs bonded warehousing, for admission, for conditional importation, or for customs transit.

Official Gazette of the Republic of the Philippines

Mutual Insurance Companies. – There shall be allowed as a depreciation deduction a reasonable allowance for the exhaustion, wear and tear of property used in the trade or business. In the case of property held by one person for life with remainder to another person, the deduction shall be computed as if the life tenant were the absolute owner of the property and shall be allowed to the life tenant. In the case of property held in trust, the allowable deduction shall be apportioned between the income beneficiaries and the trustees in accordance with the pertinent provisions of the instrument creating the trust, or in the absence of such provisions, on the basis of the trust income allowable to each. For purposes of this subsection, the term ‘net operating loss’ shall mean the excess of allowable deduction over gross income of the business in a taxable year. Year in Which Credit Taken. – The credits provided for in Subsection of this Section may, at the https://www.fxclearing.com/ option of the taxpayer and irrespective of the method of accounting employed in keeping his books, be taken in the year which the taxes of the foreign country were incurred, subject, however, to the conditions prescribed in Subsection of this Section. If the taxpayer elects to take such credits in the year in which the taxes of the foreign country accrued, the credits for all subsequent years shall be taken upon the same basis and no portion of any such taxes shall be allowed as a deduction in the same or any succeeding year. Partnerships and Estates. – In the case of any such individual who is a member of a general professional partnership or a beneficiary of an estate or trust, his proportionate share of such taxes of the general professional partnership or the estate or trust paid or incurred during the taxable year to a foreign country, if his distributive share of the income of such partnership or trust is reported for taxation under this Title.

*Information not comfirmed*