true2urself

its like rape. its your word against hers, but everything should be backed up with proper evidences or witnesses (or witness statements)

kung wala nun, its as good as being dismissed.

the bank can only report your account to amlac if it exceeds the transaction amount of 500k. if not, di papansinin ng bank yan.

ang magiging problem mo dyan is pano ka makakagawa ng bank account under a ficticious name..... they require two valid IDs, unless papagawa ka ng fake ID.

kung may fake ID ka naman, fake identity naman magiging problem mo specially when signing legal documents.

Ano pede maging kaso sa fake identity? mabigat ba yan?

Yn bank account gagamitin lang naman for withdrawal ng cash so wala naman mga legal documents na need sign except withdrawal slip lang so wala naman magiging problema right?

Btw si joseph estrada nakasuhan ba siya for using "jose velarde" alone? if yes anong kaso?

Hi any lawyer here familiar with bitcoin?

For example i have a bank account under a fake name i'm gonna use it sana to transfer bitcoin

For example here is the case i have bitcoin in my coins.ph account then once i convert my bitcoins to cash i'm gonna withdraw it to my fake name bank account pag malalaki ba yon daily transaction ko sympre ma dedetect ako ng AMLAC, pag na detect ng AMLAC may habol ba sila sa akin? thanks for your input.

This is nothing illegal i'm just a trader of bitcoins na nag iingat lang sa AMLAC.

tides or en route

halina okay ba?

 

kung guso to mo chill lang, sa OASIS, sa TIMOG or

Quattro Grill Bar and Restaurant:

 

exactly pwede diyan.

HAHAHAHHA sobrang nkakatuwa magbasa ng mga forums.

bakit naman?haha

Chelu Bar in Malate is a good place to chillax

where is this located in malate?

the fort

Is vanity a good place to hang out?