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E-TRACC System to Boost Cargo Monitoring (Bureau of Customs CMO 09-2024)

Customs Memorandum Order (CMO) No. 09-2024 expands the coverage of the E-TRACC system to include inland and sea transfers, including barge and domestic vessel movements. The order mandates the use of the Electronic Customs Seal (ECS) for cargo transits and outlines the responsibilities of service providers and terminal facilities in monitoring real time cargo movements and accurate cargo information. It also establishes strict documentation and authorization procedures to ensure compliance and prevent unauthorized cargo handling at transit terminals.

ePay System of the Bureau of Customs (Bureau of Customs CMO 06-2024)

The Bureau of Customs issued Customs Memorandum Order (CMO) No. 06-2024 dated April 15, 2024, which contains provisions on collection of duties and taxes due on goods covered by goods declaration manually processed under the informal entry procedure and the miscellaneous fees payable to the Bureau using the Electronic Payment Portal System (ePay), which shall be monitored by the Collection Division of the Ports, the Revenue Accounting Division (RAD), the Statistical Analysis Division (STAD) and other concerned offices in the Bureau.

BIR Tax Clearance Needed to Settle Government Contracts (BIR RR No. 017-2024)

Under BIR Revenue Regulations No. 017-2024, all persons who have existing contracts with the government shall secure from an updated tax clearance from the BIR certifying that they have no outstanding tax liabilities and that they have duly filed the latest income and business tax returns and paid the corresponding taxes due thereon. Failure to comply with this requirement entitles the government to suspend the final settlement for any goods or services, including infrastructure projects, delivered by the contractor.

The Supreme Court decides: Overseas Filipino workers (OFWs) may still exercise parental authority and even sole custody over their children despite being assigned abroad.

In the case of Carnabuci v. Tagaña-Carnabuci, the Supreme Court held that Overseas Filipino workers (OFWs) may still exercise parental authority and even sole custody over their children despite being assigned abroad. The mere fact that a parent is an OFW does not deprive them of their right to exercise parental authority or sole custody.

Differences between Job Order and Contract of Service in Government Employment

Government agencies are authorized to enter into service contracts with other government agencies, private firms, non-government agencies or individuals for services related or incidental to their respective functions and operations, whether on a part-time or full-time basis. CSC-COA-DBM Joint Circular No. 1, Series of 2017 prescribes the rules and regulations governing contract of service and job order workers in the government.

Civil Code or Labor Code? Clarifying the Basis of Claims for Work-Related Incidents

While Title II, Book IV of the Labor Code on Employees Compensation and State Insurance Fund has already superseded Article 1711 of the Civil Code, heirs of injured or deceased workers still have a choice of remedy between filing a compensation claim under the Labor Code or proceeding against the employer in an action for damages under the Civil Code.

Regulation of Virtual Asset Service Providers (VASP) (BSP Circular No. 1108)

According to the Bangko Sentral ng Pilipinas Circular No. 1108, Virtual Asset Service Provider (VASP) refers to any entity that offers services or engages in activities that provide facility for the transfer or exchange of VA, which involve the conduct of one or more of the following activities:

(1) exchange between VAs
(2) exchange between one
(3) transfer of VAs; and
(4) safekeeping and/or administration of VAs or instruments enabling control over VAs.

Love Local: Preference for Local Sources in Government Procurement (IRR of the Tatak Pinoy Act)

The IRR of the Tatak Pinoy Act outlines guidelines for determining Filipino-made products and services. It also establishes penalties for businesses that misrepresent their products as Filipino-made. The process includes stakeholder inputs, education efforts by the DTI, and aims to support local businesses, protect consumers, and strengthen the Philippine economy.