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

Ecozones are areas earmarked by the government for the development of balanced agricultural, industrial, commercial, and tourist/recreational regions. The act required PEZA to set general policies on the management and operations of Ecozones, export processing zones, free trade zones, industrial estates, agri-export processing estates, and chartered special economic zones. The National Internal Revenue Code of took effect on January 1, 1998. Income tax policies and rates under Title II depends on the classification of taxpayers. Generally, foreign investors are classified into resident alien, non-resident alien and foreign corporation. Non-resident aliens are further classified into non-resident alien engaged in trade or business and non-resident alien not engaged in trade or business while corporations are sub-classified into resident foreign corporation and non-resident foreign corporation.

His Twitter account is still up but only shows sporadic posts since he joined in June 2012. His last publicly visible post was in October 2013. From Twitter photos and those taken at his party, Elizalde has bulked up and taken on a more sophisticated look since 2012. Elizalde has locked his Instagram and Facebook accounts. But law enforcers eventually separated Tupas from other partygoers after she introduced herself as Sara Duterte’s aide, her detained companions told Newsline. But more than Elizalde, the focus of news stories was Jefry Tupas, Mayor Duterte’s chief information officer at the time of the PDEA operation. Yet with the end of Duterte’s term in sight, a Philippine Drug Enforcement Agency buy-bust operation on November 6 at a beach party in Barangay Pindasan, Mabini town, Davao de Oro, shows that his home city remains a nexus of the illegal drug trade in southern Philippines. President Rodrigo Duterte uprooted his bloody Davao City war against suspected drug users, pushers, and big dealers in 2016, ordering enforcers to hunt down targets in the national capital and almost all major urban centers of the Philippines. Despite government efforts, Demelletes said that wildlife trade and trafficking continued to prevail because the penalties provided in RA 9147 seemed “too light” to deter wildlife crime. One of those arrested was repeat offender Sharon Jonjon Lim, who was caught selling illegally trafficked raptors in Sampaloc, Manila, on June 6.

Senior Defense Research Officer

The smart, efficient, integrity-oriented automation of these processes will minimize, if not eliminate, unnecessary human intervention which is susceptible to corruption. Thus, the BIR is currently undertaking an Enhanced Electronic Tax Information System Project in order to upgrade its current Integrated Tax Systems into a unified, web-based automated solution. Using the minimum acceptable rate of return of 12 percent, the net present value of the investment in new tools is A. Although the old tools being used by Turkey Company are now fully depreciated, they have a salvage value of P45,000. These tools will be sold if the new tools are purchased; however if the new tools are not purchased, then the old tools will be retained stole my deposit as standby equipment. Turkey Company’s accounting department has confirmed that total fixed manufacturing overhead costs, other than depreciation, will not change regardless of the decision made concerning the valve stems. However, the accounting department has estimated that working capital needs will increase by P60,000 if the new tools are purchased due to the higher quality of material required in the manufacture of the valve stems. In choosing from among mutually exclusive investments the manager should normally select the one with the highest A. The relationship between payback period and IRR is that A. A payback period of less than one-half the life of a project will yield an IRR lower than the target rate.

Bughaw Products Company is considering a new product that will sell for P100 and has a variable cost of P60. Expected sales volume is 20,000 units. New equipment costing P1,500,000 with a five-year useful life and no terminal salvage value is needed. The machine will be depreciated using the straight-line method. The machine has cash operating costs of P200,000 per year. The firm is in the 40 percent tax bracket and has cost of capital of 12 percent. The present value of 1, end of five periods is 0; present value of annuity of 1 for 5 periods is 3. Suppose the 20,000 estimated sales volume is sound, but the price is in doubt, what is the selling price needed to earn a 12 percent internal rate of return?

Revised Implementing Rules and Regulations Of Republic Act No. 9160

The provisions of existing laws to the contrary notwithstanding, anonymous accounts, accounts under fictitious names, and all other similar accounts shall be absolutely prohibited. In case the identification document presented to the covered institution does not bear any photo of the customer or authorized signatory, or the photo bearing ID or a copy thereof does not clearly show the face of the customer or authorized signatory, a covered institution may utilize its own technology to take the photo of the customer or authorized signatory. – In organizing the Secretariat, the AMLC may choose from those who have served, continuously or cumulatively, for at least five years in the BSP, the SEC or the IC. All members of the Secretariat shall be considered regular employees of the BSP and shall be entitled to such benefits and subject to such rules and regulations as are applicable to BSP employees of similar rank. To impose administrative sanctions pursuant to Rule 14.a.4 for the violation of laws, rules, regulations, orders and resolutions issued pursuant thereto, as may be determined by the AMLC.

Substantial collections from BIR operations, totaling P 2.0 Billion, effectively offset the decrease from collections from T-bills/T-bonds. Let me begin the presentation with our collection performance for the month of June. I am pleased to report that the Bureau was able to collect a total of P 50.3 Billion. My report shall consist of three parts. Part I shall cover the Collection Performance for the 1st semester. Part II shall provide an overview of the Major Programs and Projects Accomplished, all of which have had a major impact in our revenue collection. And last, but not the least, Part III shall focus on the Bureau’s Priority Actions for the next 6 months. • Audit the withholding tax compliance of the Top 10,000 Corporations and Government Agencies, including GOCCs. The computerization of the tax administration system continues to be a priority undertaking of the Bureau. Cognizant of the role of IT in the growth of the economy, and in the encouragement of good governance, the Bureau is forging ahead with plans for the nationwide roll-out of its computerized Integrated Tax System, or ITS.

Technical Consultant for the Rehabilitation of an Early Warning System (National Consultant), UNDP, Country Office, Philippines

Those who overstayed or are overstaying in the country are being given enough opportunities to update their statuses. Mison urges these foreign nationals to report directly at their offices throughout the country and accomplish the forms and pay corresponding fees. Pursuant to Section 10 of Republic Act No. 562, as amended, also known as the “Alien Registration Act of 1950,” ALL registered aliens shall, within the first sixty days of every calendar year or from 01 January 2022 until 01 March 2022, report in person to the Bureau of Immigration Main Office at Intramuros, Manila, or to the nearest participating office. The parent or legal guardian of an alien who is less than fourteen years of age shall have the duty of reporting for such aliens. Refugees and Stateless aliens are reminded that they are mandated by law to appear personally for 2022 Annual Report. The above-named respondents, aside from being officers, employees or investors, clearly acted as agents of Fxclearing.com. who made representations regarding Fxclearing.com. and FXCL investment products. They assured their clients that investing with FXCL will be 100% guaranteed. In addition, they also facilitated their clients’ investments with FXCL and some, if not all, even received money investors as evidenced by the acknowledgement receipts they signed and on behalf of FXCL. The documentary evidence submitted by witnesses and their categorical and positive assertion of facts which, taken together corroborate one another, prevails over the defense of denial raised by the above-named respondents which are mostly self-serving in nature. Neither can I be liable of forming a syndicate with respect to FXCL- BVI. To reiterate, at no time was I ever a stockholder, director, employee, officer or agent of FXCL.

In this light, this Report aims to serve as an “eye-opener” to all those who are concerned with the impartial and effective implementation of our tax laws. Though others may believe otherwise, it is often true that the best – and sometimes – the most objective – criticism can be given by those who are actually a part of the collection system itself, and who take an active part in its day-to-day operations and activities. Nothing, however, can ever be truly perfect, and in truth, no system can ever be completely error-free, as we have seen time and again in everything from politics and economics, to medicine and literature. Certainly, any tax collection system, which must deal with, at the very least, hundreds upon thousands of human beings -the taxpayers — is bound to experience difficulties in its implementation, and in its continuing evolution. As a solution to the problem, and to encourage the use of the bank debit system as a more efficient means of paying taxes, the Bureau opted to stop the use of checks. Taxes, then, could only be paid with cash or through debit advices directly to AABs where taxpayer maintain savings or current accounts.

Capital budgeting process 7. The normal methods of analyzing investments A. Cannot be used by not-for-profit entities. Do not apply if the project will not produce revenues. Cannot be used if the company plans to finance the project with funds already available internally. Require forecasts of cash flows expected from the project. The imposition of administrative penalty shall be without prejudice to the filing of appropriate criminal charges against said officer, employee, stockholder, owner, representative, agent, manager, director or officer-in-charge of any banking institution or non-bank financial institution.

The same rankings of projects with different required investments. The net present value model can be used to evaluate and rank two or more proposed projects. The approach that computes the total impact on cash flows for each option and then converts these total cash flows to their present values is called the A. Differential approach C. Contribution approach B. Total project approach. The costs and expenses incurred in defending the aforementioned action, suit or proceeding may be paid by the AMLC in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking by or on behalf of the member to repay the amount advanced should it be ultimately determined that said member is not entitled to such indemnification. The BSP, the SEC and the IC shall issue their respective AML/CFT Guidelines and Circulars to assist the AMLC in effectively implementing the provisions of the AMLA, as amended, these Rules, as well as other pertinent laws and rules. Penalties under Section 4 of the AMLA, as amended.

We hope that this will translate into a virtuous cycle of greater cooperation and support from taxpayers, higher tax collection, and more revenues for priority expenditures. Technology is also a tool to enhance the taxpayer database. Today, we are launching two innovative programs that will assist the BIR in revenue collection. BIR offices are accessible, efficiently designed and have become fitting establishments to house professional tax men and women. The “One Look, One Face” Project aims to standardize the layout of the offices. All BIR offices are now required to have electronic queuing machines for frontline services. Relationships among NPV, PI & IRR 24. If a company’s required rate of return is 12 percent and in using the profitability index method, a project’s index is greater than 1, this indicates that the project’s rate of return is A. Greater than 12 percent. Dependent on the size of the investment.

Without the funds generated through taxes, the basic services that are so desperately needed by our people will be no more than items on a thick, heavy volume known as the General Appropriations Bill, words that are no more important than the paper on which they are printed. With computerization, the accessing and processing of data will be greatly enhanced, and the inter-office – as well as inter-agency – data exchange and matching will likewise be possible. Moreover, real-time reporting, monitoring and reconciliation of revenue collections can be performed, thereby providing us with accurate and timely information. If we hit our revenue targets, improvement in our credit ratings and overall increase in business confidence should naturally follow. All these will translate to lower borrowing costs not only for the national government but for the private sector as well. This means higher investments, more jobs, and stronger economic growth. The Accounts Receivable Management Program enables the establishment of accurate accounts receivables and delinquent accounts database of the BIR across all offices for easy monitoring and timely generation of required correspondences and reports. The ratio of the change in collection to the change in Gross Domestic Product has also increased under the current administration. This trillion peso collection was achieved with an expenditure of only P 6.98 Billion. The 0.66 expenditure-collection ratio is the lowest since 2007.

NEW IMMIGRATION CIRCULAR AIDS IN DISCOURAGING FOREIGN CRIMINALS FROM STAYING IN RP, BI SAYS

It is because of these obstacles in our business environment that we are proposing an integrated and holistic approach in addressing the limitations of the present tax administration. Last, but certainly not the least, the Bureau continues to support Tax Reform Management as a vital avenue for the enhancement of the quality of tax administration. To this end, a Tax Reform Administrator was recently designated to coordinate with foreign donor agencies such as the World Bank, the Millennium Challenge Corporation, the Swedish International Development Agency, PhilippinesID and APhilippinesID, concerning the funding, operationalizing, prioritizing and monitoring of the Bureau’s tax reform package. The First Semester also witnessed the enhancement in the Run After Tax Evaders Program, through intensive training of our revenue officers on the development of RATE cases, with the assistance of PhilippinesID. As of 1st semester of 2006, the Bureau has filed 60 cases with the Department of Justice . A proposed Memorandum of Agreement between the Bureau and the DOJ to facilitate the prosecution of these tax cases is set for signing this Friday.

Implementing Authority.With the approval of the Secretary of Finance, the Commissioner is hereby authorized to determine the number of Regional Offices, Revenue Data Centers and Revenue District Offices consistent with the requirements of the Computerized Integrated Tax System and the principles of economy, efficiency and effectiveness. The Commissioner is likewise authorized to organize such units under the Services and Offices authorized under this Executive Order, subject to DBM evaluation. Centralized monitoring and service to excise taxpayers through the establishment of Excise Taxpayers Service in the National Office. Just like any other countries, the Philippines is not an exempted from the disastrous effects of the Y2K bug (i.e. disruption in transportation and commerce and downing communication systems and electrical grids).

Unfortunately, the programmers did not foresee the innovation’s effect at the turn of the millenium, when the year 2000 would be recorded “00”. Thus, 00 minus 99 would be -99, a figure that would confuse computers. There had been studies that if Y2K bug is not fixed, it will cause damage through the generation of erroneous data which may lead to system failures. Furthermore, experts say that the Y2K bug can create problems for those who heavily depend on accurate dates and information records and this includes the Bureau of Internal Revenue. Due to the possibility of miscalculations, there is a risk that critical information would be lost or corrupted and that communication systems or electronic devices equipped with “embedded” microprocessors with data processing in their codes, may fail to operate reliably or even fail to operate entirely. The Y2K problem occurred because programmers in the ’50s and ’60s, intentionally dropped the last two digits of the year data. It was when computer memory and processing power are costly.