Fxclearing.com SCAM! – How to Spot Investment Scams in the Philippines – FXCL STOLE MONEY!

 

                                                                  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:

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The taxpayer shall submit proof to the Commissioner to show his intention of leaving the Philippines to reside permanently abroad or to return to and reside in the Philippines as the case may be for purpose of this Section. The term ‘domestic, when applied to a corporation, means created or organized in the Philippines or under its laws. Authority of the Commissioner to Prescribe Additional Procedural or Documentary Requirements. – The Commissioner may prescribe the manner of compliance with any documentary or procedural requirement in connection with the submission or preparation of financial statements accompanying the tax returns. Any taxpayer who has filed an application for compromise of his tax liability under Section 204 of this Code by reason of financial incapacity to pay his tax liability. Power of the Commissioner to Interpret Tax Laws and to Decide Tax Cases. – The power to interpret the provisions of this Code and other tax laws shall be under the exclusive and original jurisdiction of the Commissioner, subject to review by the Secretary of Finance. The most recent oddities in Bitfinex’s storied history are centered around its unconventional banking arrangements. It has had a slew of accounts shut down and for a time was reportedly doing its banking under the radar through shell-like companies.
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-The term ‘taxable income’ means the pertinent items of gross income specified in this Code, less the deductions, if any, authorized for such types of income by this Code or other special laws. In the case of corporations adopting the fiscal-year accounting period, the taxable income shall be computed without regard to the specific date when sales, purchases and other transactions occur. Their income and expenses for the fiscal year shall be deemed to have been earned and spent equally for each month of the period. The corporate income tax rate shall be applied on the amount computed by multiplying the number of months covered by the new rate within the fiscal year by the taxable income of the corporation for the period, divided by twelve. In the case of corporations adopting the fiscal-year accounting period, the taxable income shall be computed without regard to the specific date when specific sales, purchases and other transactions occur.

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– If the taxpayer is unable to make his own return, the return may be made by his duly authorized agent or representative or by the guardian or other person charged with the care of his person or property, the principal and his representative or guardian assuming the responsibility of making the return and incurring penalties provided for erroneous, false or fraudulent returns. Change of Accounting Period. If a taxpayer, other than an individual, changes his accounting period from fiscal year to calendar year, from calendar year to fiscal year, or from one fiscal year to another, the net income shall, with the approval of the Commissioner, be computed on the basis of such new accounting period, subject to the provisions of Section 47. Sale or exchanges of property used for business for shares of stock covered under this Subsection shall not be subject to value-added tax. Net Capital Loss Carry-Over. – If any taxpayer, other than a corporation, sustains in any taxable year a net capital loss, such stole my deposit loss shall be treated in the succeeding taxable year as a loss from the sale or exchange of a capital asset held for not more than twelve months. Depletion of Oil and Gas Wells and Mines Deductible by a Nonresident Alien individual or Foreign Corporation. – In the case of a nonresident alien individual engaged in trade or business in the Philippines or a resident foreign corporation, allowance for depletion of oil and gas wells or mines under paragraph of this Subsection shall be authorized only in respect to oil and gas wells or mines located within the Philippines. Depreciation Deductible by Nonresident Aliens Engaged in Trade or Business or Resident Foreign Corporations. – In the case of a nonresident alien individual engaged in trade or business or resident foreign corporation, a reasonable allowance for the deterioration of Property arising out of its use or employment or its non-use in the business trade or profession shall be permitted only when such property is located in the Philippines.

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The primary reason that investors own stock is to earn a return on their investment. That return generally comes in two possible ways: The stock's price appreciates, which means it goes up. You can then sell the stock for a profit if you'd like.

Sales of Dealers in Personal Property. – Under rules and regulations prescribed by the Secretary of Finance, upon recommendation of the Commissioner, a person who regularly sells or otherwise disposes of personal property on the installment plan may return as income therefrom in any taxable year that proportion of the installment payments actually received in that year, which the gross profit realized or to be realized when payment is completed, bears to the total contract price. – For purposes of applying the minimum corporate income tax provided under Subsection hereof, the term ‘gross income’ shall mean gross sales less sales returns, discounts and allowances and cost of goods sold. ‘Cost of goods sold’ shall include all business expenses directly incurred to produce the merchandise to bring them to their present location and use. Capital Gains from Sale of Shares of Stock not Traded in the Stock Exchange. – The provisions of Section 39 notwithstanding, a final tax at the rate of fifteen percent (15%) is hereby imposed upon the net capital gains realized during the taxable year from the sale, barter, exchange or other disposition of shares of stock in a domestic corporation, except shares sold, or disposed of through the stock exchange. For instance, in the following cases, the PCGG contends that corporations were used as conduits or instruments to obtain favored contracts from government institutions or agencies, through undue influence, fraud or other illegal means, invariably with the omission of burdensome requisites and conditions imposed by law. In Civil Case No. 0007, the PCGG alleges that the defendants (Fe Gimenez Roa, et al.) used corporations organized and controlled by them to obtain favorable construction contracts from the Government. In Civil Case No. 0009, the PCGG theory is that the defendants therein (Jose Africa, et al.) used the companies controlled by them to set up a monopoly in the telecommunications industry, and acquire substantial shareholdings in POTC-PHILCOMSAT. In Civil Case No. 0014, the PCGG contends that the defendants (Enriquez Spouses, et al.) illicitly took control of several corporations which they afterwards used as instruments to obtain unconscionable loans and financial accommodation from the GSIS and DBP, and sell land at a bloated price to the GSIS.

Short Term Financing Management KEY

The subsidiary journals shall contain such information as may be required by the Secretary of Finance. Sale or lease of goods or properties or the performance of services other than the transactions mentioned in the preceding paragraphs, the gross annual sales and/or receipts do not exceed the amount of Three million pesos (P3,000,000.00). Transfer of Goods by Tax-exempt Persons. – In the case of tax-free importation of goods into the Philippines by persons, entities or agencies exempt from tax where such goods are subsequently sold, transferred or exchanged in the Philippines to non-exempt persons or entities, the purchasers, transferees or recipients shall be considered the importers thereof, who shall be liable for any internal revenue tax on such importation. The tax due on such importation shall constitute a lien on the goods superior to all charges or liens on the goods, irrespective of the possessor thereof.

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– Every distiller, when so required by the Commissioner, shall provide at his own expense a warehouse, and shall be situated in and constitute a part of his distillery premises and to be used only for the storage of distilled spirits of his own manufacture until the tax thereon shall have been paid; but no dwelling house shall be used for such purpose. Such warehouse, when approved by the Commissioner, is declared to be a bonded warehouse, and shall be known as a ‘distillery warehouse’. Preservation of Invoices and Stamps. – All dealers whosoever shall preserve, for the period prescribed in Section 235, all official invoices received by them from other dealers or from manufacturers, together with the fractional parts of stamps affixed thereto, if any, and upon demand, shall deliver or transmit the same to any interval revenue officer. Proof of Exportation; Exporter’s Bond. – Exporters of goods that would be subject to excise tax, if sold or removed for consumption in the Philippines, shall submit proof of exportation satisfactory to the Commissioner, and, when the same is deemed necessary, shall be required to give a bond prior to the removal of the goods for shipment, conditioned upon the exportation of the same in good faith. Notwithstanding the provision of paragraph of Subsection of this Section, locally extracted natural gas and liquefied natural gas shall not be subject to the excise tax imposed herein. ‘Wholesale price’ shall mean the amount of money or price paid for cigars or cigarettes purchased for the purpose of resale, regardless of quantity. The inspection fee on leaf tobacco, scrap, cigars, cigarettes and other tobacco products as defined in Section 147 of this Code shall be paid by the wholesaler, manufacturer, producer, owner or operator of redrying plant, as the case may be, immediately before removal thereof from the establishment of the wholesaler, manufacturer, owner or operator of the re­-drying plant. In case of imported leaf tobacco and products thereof, the inspection fee shall be paid by the importer before removal from customs’ custody.

They parted from each other to the extent that the Maranao put up their own sultanate since the Maguindanao sultanate could no longer exercise a central rule over Mindanao. For centuries these Maranao people were overshadowed by the Maguindanao. They fought wars against Spain under the flag of Maguindanao sultanate or sometime under Sulu sultanate as in the case of the Iranun. One of the best wars led by the Maranao was the heroic stand of Datu Amai Pakpak in defense of Marawi in 1891 and 1895. Generally, all Muslim ethnic groups in Mindanao and Sulu supported the war against colonialism. They were the people behind the survival of the two sultanates of Sulu and Maguindanao in the face of foreign aggression. The Sama people who inhabited Tawi-Tawi are called by their place of residence. Thus, there is the Sama Balimbing, Sama Simunul or Sama Sibutu. These groups claim to be the origin of all Sama sub-groups scattered throughout the Sulu Archipelago.

Which payment methods are accepted?

Upon verified ex parte petition by the AMLC and after determination that probable cause exists that any monetary instrument or property is in any way related to any unlawful activity as defined in Rule 3.h hereof or to a money laundering offense, the Court of Appeals may issue a freeze order on said monetary instrument or property which shall be effective immediately. Foreign Exchange Dealers, Money Changers and Remittance Agents – A covered institution shall require their customers which are foreign exchange dealers, money changers and remittance agents to submit a copy of the certificate of registration issued to them by the BSP as part of their customer identification requirement. Such customers shall be subject to enhanced due diligence under Rule 9.a.9.a. 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.
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The following year the Spaniards under Capt. Gabriel de Rivera conducted another military mission to the Cotabato area. Their main intentions were to make the Muslims pay tribute; induce them not to allow foreign missionaries; inform the Maguindanao about the Spanish victory in Brunei, gather information about the Muslims and their strength and to know the relationship between the Maguindanao and the Ternatans and other people in Indonesia. The current continued political assertion of the Maranao people should beviewed from the political development on the part of their society, which began to evolve as a political institution towards the later part of the 18th century. This development did not move further.The struggle of Amai Pakpak, a great Maranao fighter, was short-lived. While building his own political clout, he suffered defeat in the hands of the Spanish invading forces in March 10, 1895. His dream of a strong political organization was not realized and was further arrested with the introduction of US imperialism in 1900. Although the Lanao royal houses still exist, they are no longer viewed as political force of the society. The first seat of the political power of Maguindanao was Slangan and Maguindanao. Originally, these areas were the bastions of Iranun political activities.

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The total amount of the credit shall not exceed the same proportion of the tax against which such credit is taken, which the donor’s net gifts situated outside the Philippines taxable under this title bears to his entire net gifts. Payment before Delivery by Executor or Administrator. – No judge shall authorize the executor or judicial administrator to deliver a distributive share to any party interested in the estate unless a certification from the Commissioner that the estate tax has been paid is shown. – The Commissioner shall have authority to grant, in meritorious cases, a reasonable extension not exceeding thirty days for filing the return. Such part of such information as may at the time be ascertainable and such supplemental data as may be necessary to establish the correct taxes. Share in the Conjugal Property. – The net share of the surviving spouse in the conjugal partnership property as diminished by the obligations properly chargeable to such property shall, for the purpose of this Section, be deducted from the net estate of the decedent.

The Cotabato had been the seat of the Maguindanao sultanate. This is the ancestral land of the Maguindanao including the hill ethnic group such as the Tiruray, Tasaday and Subanun. Because of its wide valley, Cotabato area has ever since the rice ganary of the country. The colonialists had ever since been attracted to the fertile land of Cotabato. Many times, the Spaniards made Cotabato as capital of Mindanao during their military occupation. This colonial plan, however succeeded only during the American period. It was able to organize the first Filipino settlement in 1912. The Maranao are concentrated in Lanao area.

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