A deep dive into AFASA (1)
Under Section 7 of AFASA, banks and financial institutions are authorized to impose a temporary hold on funds that are the subject of a disputed transaction.
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Daily TribuneTopic
Under Section 7 of AFASA, banks and financial institutions are authorized to impose a temporary hold on funds that are the subject of a disputed transaction.
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‘This initiative shows our profound gratitude for the sacrifices made by OFWs, providing them with a committed, hassle-free immigration experience’
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The Quezon City Police District (QCPD) announced Saturday that a murder complaint was filed against one Abo Kabalo Sampillo for the fatal shooting of Wilmer…
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Malacañang on Friday said it had not received any information regarding former President Rodrigo Duterte’s supposed request for asylum in China before his…
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Child rights advocates praised the recent resolutions of the National Youth Commission (NYC) that aim to strengthen support against teenage pregnancy and human…
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The Bureau of Internal Revenue will go after tax evaders after it secured a favorable ruling from the Department of Justice (DOJ) in a P5.7-billion tax evasion…
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The Philippine National Police Criminal Investigation and Detection Group (PNP-CIDG) announced Monday the arrest of six individuals for the illegal sale and…
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The Criminal Investigation and Detection Group of the Philippine National Police (PNP-CIDG) announced on Monday the arrest of six individuals for the illegal…
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Police Maj. Gen. Nicolas Torre III, Criminal Investigation and Detection Group (CIDG) chief, on Friday urged Veronica “Kitty” Duterte to file a formal…
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Criminal Investigation and Detection Group (CIDG) chief Police Major General Nicolas Torre III on Friday urged Veronica “Kitty” Duterte to file a formal…
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The Department of Justice (DOJ) has confirmed that the arrest of former President Rodrigo Duterte by the International Criminal Court (ICC) was carried out…
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The Quezon City Police District (QCPD) has filed an arson case against a suspect identified as Reynaldo Bañano Regondola, also known as “Totoy,” and an…
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Authorities reported that three Vietnamese nationals were arrested in Cavite province on suspicion of practicing medicine without licenses.
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The Criminal Investigation and Detection Group (CIDG) of the Philippine National Police (PNP) on Sunday said it has arrested three Vietnamese nationals in…
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The Criminal Investigation and Detection Group (CIDG) on Friday reported the arrest of a wanted swindler at a hotel in Pasay City.
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The Criminal Investigation and Detection Group (CIDG) announced on Friday that at least P1.6 million worth of smuggled cigarettes were seized, and one suspect…
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Authorities arrested 401 foreign nationals suspected of involvement in an illegal Philippine Offshore Gaming Operators (POGO) hub in a seven-story building in…
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‘The state values and protects all the lives of the citizenry and it is very alarming to see fake doctors treating patients. Practice of medicine is very…
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