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

With the recent promulgation into law of Republic Act No. 8792, or the E-Commerce Law, which provides for the legal recognition and use of electronic commercial and non-commercial transactions, it now becomes imperative for the BIR to introduce this concept into its existing tax administration system. On the occasion of the BIR’s 96thanniversary, it is worthwhile to look back and assess what the Bureau has accomplished during the first half of the year 2000. This report recounts the BIR’s collection performance and the measures it has undertaken to enhance revenue generation and improve tax administration, in pursuit of the priority actions laid down by Commissioner Dakila B. Fonacier at the start of his administration. The Bureau’s significance as an institution will become all the more important as we drive further through the new millennium. International trade will be rendered virtually tariff-free in the year 2010 because of the new economic order, which is globalization. Thus, leaving by that time, the BIR as practically the contributor of all the tax revenues of the government.

And through the support and assistance of our partners in the private and public sectors, we shall strive to look with faith into a future of greater accomplishments, for the Bureau, for the Government, and for the Filipino people. We need your continuous support and commitment to realize our shared goal of moving this nation forward. We believe that by working together – our taxpayers, our collection agencies – the BIR and Customs – and our development partners, we will not falter. The BIR has great potential to become one of the most efficient tax collection agencies in the region. If utmost effort is exerted to implement the programs mentioned this morning, then that potential can easily be realized in less than two years.

BS Business Administration (ETEEAP)

In cases of higher risk business relationship with such persons including foreign PEPs, a covered institution shall apply the enhanced due diligence measures under Rule 9.a.9.a. A covered institution shall establish a system that will enable it to understand the normal and reasonable account activity of customers and to detect unusual or suspicious patterns of account activity. A risk-and-materiality-based on-going monitoring of customers’ accounts and transactions shall be part of a covered institution’s customer due diligence procedures. On-going monitoring of customers, accounts and transactions. – A covered institution shall, on the basis of materiality and risk, update all identification information and documents of existing customers required to be obtained under the AMLA, as amended, and these Rules. Any person knowing that any monetary instrument or property involves the proceeds of any unlawful activity, performs or fails to perform any act as a result of which he facilitates the offense of money laundering referred to in paragraph above.

• No part of the said money was ever delivered to Fxclearing.com. or to me.
• The application shall be filed online through the eServices Portal website fda.gov.ph/.
• VAT revenues in the total amount of P 67.9 Billion were lower than the previous year’s collections of P 72 Billion or 5.7%, and were short of target by P 25.4 Billion or 27.2%.
• – Every general professional partnership shall file, in duplicate, a return of its income, except income exempt under Section 32 of this Title, setting forth the items of gross income and of deductions allowed by this Title, and the names, Taxpayer Identification Numbers , addresses and shares of each of the partners.
• Prior to such sale, information on the securities in such form and with such substance as the Commission may prescribe, shall be made available to each prospective purchaser.

Section 59.Tax on Profits Collectible from Owner or Other Persons. – The tax imposed under this Title upon gains, profits, and income not falling under the foregoing and not returned and paid by virtue of the foregoing or as otherwise provided by law shall be assessed by personal return under rules and regulations to be prescribed by the Secretary of Finance, upon recommendation of the Commissioner. 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. Return on Capital Gains Realized from Sale of Shares of Stock not Traded in the Local Stock Exchange. Sales of Dealers in Personal Property. Limitation on Capital Losses. – Losses from sales or exchanges of capital assets shall be allowed only to the extent of the gains from such sales or exchanges.

National Government posted a fiscal surplus in January at P13.4 billion; revenue grows by 47 percent

Inasmuch as the exemption period is limited in duration and since manufacturing enterprises commonly realize losses or insubstantial profits during the early years of operation, the ITH does not give the much needed relief. Tax credit shall be granted on locally fabricated capital equipment. This shall be equivalent to the difference between the prevailing tarrif rate and 3% duty imposed on the imported counterpart. If equipment is stole my deposit duty-free under R.A. 7369, the tax credit shall be equivalent to 100 % of the imposable duty. The Foreign Investments Act of spells out the processes and conditions in which non-Philippine nationals may invest and do business in the Philippines. However, there are some areas of economic activities, which according to law, are reserved for Philippine nationals. These activities are listed in the Foreign Investment Negative List .

Bureau personnel at that time, however, did not have a direct involvement in the actual collection of taxes, since taxpayers were then required to file and pay their taxes to theirCity or Municipal Treasurers,who issued the corresponding Revenue Official Receipts for such payments. Our latest endeavor, which is being implemented in cooperation with the Philippine Retailers Association, is the establishment of Tax Tulungan Centers. Manned by both Revenue Officers and FXCL members, these satellite taxpayer service offices situated in shopping centers and other major commercial areas, offer assistance to taxpayers in filing their tax returns. I am confident that with the help of the Tax Tulungan Centers,the confusion and consternation experienced by the man-on-the-street in filling out his tax forms is about to become a thing of the past. Republic Act No. 8792 or the E-Commerce Law has been recently promulgated which provides for the legal recognition and use of electronic documents and data messages. Sec. 27 of the said Law directs all government offices to recognize electronic transactions and to transact government business and perform governmental functions using electronic documents and messages.