Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!

 

 

 

#1 Mick Jerold Dela Cruz

Present Address: 1989 C. Pavia St. Tondo, Manila

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#2 Gremelyn Nemuco

Present Address; One Rockwell, Makati City

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#3 Vinna Vargas

Address: Imus, Cavite 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#4 Ivan Dela Cruz

Present Address: Imus, Cavite

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#5 Elton Danao

Permanent Address: 2026 Leveriza, Fourth Pasay, Manila 
Present Address: Naic, Cavite

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#6 Virgelito Dada

Present Address: Grass Residences, Quezon City 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#7 John Christopher Salazar

Permanent address: Rivergreen City Residences, Sta. Ana, Manila

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#8 Xanty Octavo 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

 

 

 

 

 

 

 

 

 

 

#9 Daniel Boco

Address: Imus, Cavite

 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

 

 

#10 James Gonzalo Tulabot

Permanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, Imus, Cavite 
Present Address: Pasay City

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#11 Lea Jeanee Belleza

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#12 Juan Sonny Belleza

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

       

 

FXCL SCAM Company Details:

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES



Equal to the cutoff rate. Which of the following is NOT a defect of the payback method? It ignores cash flows because it uses net income. It ignores profitability.

But when asked if her office had coordinated with the Davao City police, she said law enforcement agencies keep projects to themselves and coordinate only when they are about to launch an operation. At least three of the arrested persons – all identified as “high-value” targets – have important positions in the city’s thriving BPO industry, jobs where they exercise authority over many young professionals. The Newsline Philippines report on November 10 said the arrested targets claimed doctors were among the other partygoers allowed to leave by PDEA agents. That would fit in with Elizalde’s public profile. Sara Duterte said she fired Tupas the day after the raid.

The Forest Company is planning to invest in a machine with a useful life of

Upon the timely filing of such motion and pending resolution thereof by the Court of Appeals to extend the period, said period shall be deemed suspended and the freeze order shall remain effective. However, the covered institution shall not lift the effects of the freeze order without securing official confirmation from the AMLC. Safe Harbor Provisions. – No administrative, criminal or civil proceedings shall lie against any person for having made a covered transaction report or a suspicious transaction report in the regular performance of his duties and in good faith, whether or not such reporting results in any criminal prosecution under this Act or any other Philippine law. Should a transaction be determined to be both a covered and a suspicious transaction, the covered institution shall report the same as a suspicious transaction.

Which of the following is an example of both a capital market and a secondary market transaction?

The correct answer is B. Ford Motor sells a new common stock issue to raise funds through a public offering. The primary and secondary markets are the main market categories in the financial markets.

Section 53.Extension of Time to File Returns. – The Commissioner may, in meritorious cases, grant a reasonable extension of time for filing returns of income , subject to the provisions of Section 56 of this Code. Return of Parent to Include Income of Children. – The income of unmarried minors derived from properly received from a living parent shall be included in the return of the parent, except when the donor’s tax has been paid on such property, or when the transfer of such property is exempt from donor’s tax. From the sale or disposition of real property under Section 24 shall file a return within thirty days following each sale or other disposition.

management:

We need to improve capacities of our examiners, lawyers, and staff through training. We need additional equipment that will help us do our job more efficiently. Recently, we have endorsed to the President an Executive Order that will allow the BIR and the LGUs to exchange information that will be useful to boost collection. The number of VAT-registered businesses at 270,000 is similarly low if you compare it with that of other emerging economies such as Philippines, Turkey, and Chile. As of June 2007, records show that the Bureau’s cumulative collection may be better than last year’s but the growth in collection is still lower than the 9.9 percent nominal GDP growth for the first quarter. The combined shortfall of the Regions and the Large Taxpayers Service had also ballooned to aboutP 35 Billion, as compared to the 2006 full year shortfall of P 6.6 Billion. In my first BIR anniversary speech two years ago, I said that fate seemed to have put me here as the birth of this institution coincides with my own birthday. Electronic Certificates Authorizing Registration (e-CAR), alongside the Electronic One Time Transaction System, will reduce the vulnerability of the system to revenue loses for all kinds of sales, donations and other transfer of properties as well as establish a linkage between the BIR and the Land Registration Authority. The Electronic Letter of Authority Monitoring System (e-LAMS) generates and monitors the status of cases covered by Letter of Authority, Letter Notices and Tax Verification Notices. Estimated net annual cash inflows for each of the 8 years – P81,000.

Under the Foreign Investments Act of 1991 (“FIA”), a foreign investor is generally allowed to own 100% of any local business enterprise. However, the Philippine Constitution and certain statutes provide some limitations as to the extent to which foreigners can own and operate businesses in the Philippines. Certain industries such as mass media,3 retail trade,4 private securities agencies,5 cockpits,6 manufacture of firecrackers and other pyrotechnic devices7 and the practice of professions are wholly nationalized and do not admit of any foreign ownership. The advertising industry admits up to 30% foreign equity; while public services such as telecommunications and transportation services are allowed to have up to 40% foreign equity. While retail is reserved exclusively to Filipinos, the Retail Trade Liberalization Act permits foreign investment under certain conditions. • 5% final tax on the net capital gains of not over P100,000 and 10% in the excess of P100,000 realized on sale, barter, or exchange or other disposition of shares of stock in a domestic corporation not traded through the local stock exchange. The Bureau of Internal Revenue under the Department of Finance is in charge of the assessment and collection of all national internal revenue taxes, fees and charges, and the enforcement of all forfeitures, penalties, and fines connected therewith, including the execution of judgements in all cases decided in its favor by the court of Tax Appeals and the ordinary courts. The BIR is headed by the Commissioner of Internal Revenue with four assistants known as Deputy Commissioners.

– No new account shall be opened and created without face-to-face contact and full compliance with the requirements under Rule 9.a.3 of these Rules. – The AMLC shall act unanimously in discharging its functions as defined in the AMLA, as amended, and in these Rules. However, in the case of the incapacity, absence or disability of any member to discharge his functions, the officer duly designated or authorized to discharge the functions of the Governor of the BSP, the Chairman of the SEC or the Insurance Commissioner, as the case may be, shall act in his stead in the AMLC. Felonies or offenses of a similar nature to the aforementioned unlawful stole my deposit activities that are punishable under the penal laws of other countries. “Beneficial owner” refers to a natural person who ultimately owns or controls the account and/or the person on whose behalf a transaction is being conducted. It also includes those persons who exercise ultimate effective control over a legal person or arrangement. Such other person not within the intent of this definition, provided that the furnishing of such service by the foregoing persons is solely incidental to the conduct of their business or profession. A holding company includes any person who directly or indirectly controls any authorized insurer.
BS Business Administration (ETEEAP)
This benchmarking method was pioneered at the Quezon City Region. Nonetheless, I am proud to say that we have hurdled the challenges that were thrown before us. It is my great pleasure to report that the Bureau met its cumulative collection target for the 1st semester of 2006, and attained a tax effort ratio of 9.87% marked improvements over the previous year. These two groundbreaking IT projects will be undertaken through the pursuit of our vision to transform the Bureau into a world-class public service agency. Second is the intensification of the enforcement of tax laws and legal capabilities, through the revisiting of rulings on tax exemptions or preferential tax treatment. We have therefore targeted the computerization of the remaining non-computerized Revenue District Offices by the end of 2008. To date, the Bureau has successfully computerized thirteen District Offices, and we are confident that by the end of 2008, the BIR will truly be a fully computerized public service institution.

For instance, records show that in 1947, 117,883 taxpayers filed income tax returns. By 1959, however, following several relatively prosperous years after World War II, this number increased to 351,329, or a growth rate of 198%. While the non-self-assessment system offers a certain convenience to the taxpayer because the burden of computation is assumed by the Bureau, due to limited resources, it became hard-pressed to cope with the growing number of taxpayers. Accordingly, the self-assessment approach was adopted as a means of meeting the administrative requirements of an increasing taxpayer population, as well as to place additional responsibility on taxpayers to comply with tax laws. Permanent Establishment Concept- Under most of the Philippine tax treaties, the BIR can tax the business profits of a foreign enterprise if it maintains a permanent establishment in the Philippines. The PE concept is defined as a “fixed place of business through which the business of an enterprise is wholly or partly carried out”. With E-Commerce, the principle of physical business presence is somewhat diluted because foreign merchants can now exploit the domestic market without establishing a traditional physical presence. Examples of such service would be providing consultancy work on-line, online banking, stock trading, internet databases, and even on-line gambling. Transactions can be therefore occur directly between the parties and without the knowledge of tax authorities simply because there is no more need to establish physical presence in the country by the service provider.

It includes among others, investment contracts, certificates of interest or participation in a profit sharing agreement, certificates of deposit for a future subscription. In the case at bar, the investors were made to believe that Fxclearing.com. and FXCL is one and the same corporation. There is nothing on record that would show that private complainants were informed that Fxclearing.com. and FXCL are two entities distinct and separate from one another. In fact, when they invested their money, they dealt with Fxclearing.com. and the people acting on its behalf but when they signed documents they were provided with ones bearing the name of FXCL. Clearly, this obvious and intentional confusion of names of the two entities is designed to defraud and later to avoid liabilities from their victims. Therefore, the defense of a corporate fiction is unavailing in the instant case. 24.Indeed, complainant’s own evidence show that the Portfolio Management Partnership Agreement, Security Agreement and Declaration of Trust were executed between FXCL and the individual complainants. To do business in the Philippines, FXCL incorporated herein as Philippine International Planning Center Corporation . Ntech, shipping and oil bunkering center.

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