2024 Business and Accountancy Catalog

REGULATORY FRAMEWORK AND LEGAL ISSUES IN BUSINESS II

˜‡•–‹‰ƒ–‹˜‡‘™‡”•‘ˆ’‡ ‹ˆ‹  ‘˜‡”‡–‰‡ ‹‡• •–ƒ„Ž‹•Š‡–‘ˆ–Š‡‡ ”‡–ƒ”‹ƒ– —•–‘‡” †‡–‹ˆ‹ ƒ–‹‘”‘ ‡•• ‡ ‘”†Ǧ‡‡’‹‰ ‘ˆ‹†‡–‹ƒŽ‹–›‘ˆ‡’‘”–‹‰ ”‡‡œ‡”†‡”

ͳͻͳ ͳͻ͵ ͳͻͷ ͳͻͷ ͳͻͺ

‘”„‡ƒ”ƒ ‡‘ˆ–Š‡‘‹••‹‘ ‘Ž‘‘–‡†‡”‡ ”‹–‘ˆš‡ —–‹‘ ”—‡‘” ƒŽ•‡ —Ž–‹’Ž‡Š‘‹ ‡—‡•–‹‘•

ʹ͹Ͷ ʹ͹ͻ ʹͺʹ ʹͺ͹ ʹͺ͹

ʹͲͳ —–‹‡•‘ˆ‘˜‡”‡†‡”•‘•ƒ†‘ ‡”‡† ‘˜‡”‡–‰‡ ‹‡• ʹͲͶ ‡ –‹‘ͳͲ˜•Ǥ‡ –‹‘ͳͳ ʹͲ͹ ƒ “—‹”› ʹͳͳ ••‡– ‘”ˆ‡‹–—”‡ ʹͳͷ —–—ƒŽ‡‰ƒŽ••‹•–ƒ ‡ ʹʹͲ š–”ƒ†‹–‹‘ ʹʹ͵ —Ž–‹’Ž‡Š‘‹ ‡“—‡•–‹‘• ʹʹͻ   PHILIPPINE COMPETITION ACT/REPUBLIC ACT NO. 10667 Šƒ–‹•–Š‡Š‹Ž‹’’‹‡‘’‡–‹–‹‘ –ǫ ʹͶͳ Š‘ƒ†Šƒ–ƒ”‡ ‘˜‡”‡†„›–Š‡Š‹Ž‹’’‹‡‘’‡–‹–‹‘ –ǫ ʹͶʹ ‘ˆ‹†‡–‹ƒŽ—•‹‡•• ˆ‘”ƒ–‹‘ ʹͶ͵ ‡”‰‡” ʹͶ͵ ‘‹–‡–—”‡ ʹͶ͵ Ž–‹ƒ–‡ƒ”‡––‹–› ʹͶͶ Šƒ–‹•–Š‡Š‹Ž‹’’‹‡‘’‡–‹–‹‘‘‹••‹‘ǫ ʹͶͶ Šƒ–ƒ”‡–Š‡’‘™‡”•ƒ†ˆ— –‹‘•‘ˆ–Š‡ǫ ʹͶͺ Šƒ–ƒ”‡–‹Ǧ‘’‡–‹–‹˜‡‰”‡‡‡–•ǫ ʹͷͳ Šƒ–ƒ”‡ per se ˜‹‘Žƒ–‹‘•ǫ ʹͷʹ Šƒ–ƒ”‡‘– per se ˜‹‘Žƒ–‹‘•ǫ ʹͷʹ  ƒ‰ Š ”‡ ƒ ‡ –  ƒ ‡ ”  ‡ –  •ǫ –Š  ‡ ‡š ‡’–‹‘• –‘ –Š‡ ‘˜‡”ƒ‰‡ ‘ˆ ƒ–‹Ǧ ‘’‡–‹–‹˜‡ ʹͷ͵ Š‡ ƒƒ„—•‹‡••„‡ ‘•‹†‡”‡††‘‹ƒ–‹–Š‡ƒ”‡–ǫ ʹͷͷ †‘Š‡‹ƒƒ‡ǫƒ „—•‹‡•• „‡ Š‡Ž† Ž‹ƒ„Ž‡ ˆ‘” ƒ„—•‹‰ ‹–• ƒ”‡– ʹͷͷ Šƒ–ƒ”‡–Š‡‡š ‡’–‹‘•–‘–Š‡ ‘˜‡”ƒ‰‡‘ˆƒ„—•‡‘ˆ†‘‹ƒ ‡ǫ ʹͷ͸ ‡˜‹‡™‘ˆ‡”‰‡”•ƒ† “—‹•‹–‹‘• ʹͷ͹ ‘–‹ˆ›‹‰–‹–‹‡• ʹͷͺ –‘Š„ƒ‡–ƒ‹•––‹ŠǦ‡‘”‡’‘‡—–‹”–•‹˜‡‡‹ǫˆƒ’”‘’‘•‡†‡”‰‡”ƒ†ƒ “—‹•‹–‹‘‹•ˆ‘—† ʹͷͻ Šƒ–ƒ”‡–Š‡‡š ‡’–‹‘•–‘ ‘’—Ž•‘”›‘–‹ˆ‹ ƒ–‹‘ǫ ʹ͸Ͳ Š”‡•Š‘Ž†•ˆ‘” ‘’—Ž•‘”›‘–‹ˆ‹ ƒ–‹‘ ʹ͸Ͳ ”‘ ‡†—”‡ˆ‘”‘–‹ˆ‹ ƒ–‹‘ƒ†‡˜‹‡™ ʹ͸Ͷ Šƒ–ƒ”‡’”‘Š‹„‹–‡†‡”‰‡”•ƒ†ƒ “—‹•‹–‹‘•ǫ ʹ͸͹ ‡ Š ” ƒ ‰ – ‡  ” ƒ • ”  ‡ ƒ   – † Š ƒ ‡ “ ‡ — š ‹• ‡ ‹– ’ ‹ – ‘ ‹  ‘ •ǫ •   –‘ –Š‡ ’ ”‘Š‹„‹ –‹ ‘ ‘ˆ ƒ –‹ Ǧ ‘’ ‡–‹– ‹˜‡ ʹ͸ͺ  Šƒ–‹•ƒ”‡Ž‡˜ƒ–ƒ”‡–ǫ ʹ͸ͻ ‘™–‘†‡–‡”‹‡ ‘–”‘Ž‘”†‘‹ƒ ‡‘ˆƒ”‡–ǫ ʹ͹Ͳ ‘‘™’ ‡†–‹‘–‡‹˜•‡ ǫ–Š‡  †‡–‡”‹‡ ‹ˆ ƒ „—•‹‡•• ‘†— – ‹• ƒ–‹Ǧ ʹ͹ͳ š‹•–‡ ‡‘ˆ‘‹ƒ ‡ ʹ͹͵

  ELECTRONIC COMMERCE ACT/REPUBLIC ACT NO. 8792 Šƒ–‹•–Š‡ƒ”‡ƒ‘ˆƒ’’Ž‹ ƒ–‹‘‘ˆ–Š‡Ž‡ –”‘‹ ‘‡” ‡ –ǫ ʹͻ͸ Ž‡ –”‘‹ ƒ–ƒ‡••ƒ‰‡ ʹͻ͸ ‹‰‹–ƒŽ•‹‰ƒ–—”‡ ʹͻ͹ Ž‡ –”‘‹ ‡› ʹͻͺ ‘‡” ‹ƒŽ –‹˜‹–‹‡• ʹͻͻ ‘Ǧ ‘‡” ‹ƒŽ –‹˜‹–‹‡• ʹͻͻ Šƒ–‹•–Š‡Ž‡‰ƒŽ”‡ ‘‰‹–‹‘‘ˆ‡Ž‡ –”‘‹ †ƒ–ƒ‡••ƒ‰‡ǫ ͵ͲͲ †‡‘‰ƒ—Ž ‡”‡–•‘‰‹–‹‘ ‘ˆ ‡Ž‡ –”‘‹  †ƒ–ƒ ‡••ƒ‰‡• ƒ† ‡Ž‡ –”‘‹  ͵Ͳͳ A“erleecotrroigninicadl ofaccusmimeniltes”t?ransmissions “electronic data messages” or  ͵Ͳ͵ ‡‰ƒŽ”‡ ‘‰‹–‹‘‘ˆ‡Ž‡ –”‘‹ •‹‰ƒ–—”‡• ͵ͲͶ —–Š‡–‹ ƒ–‹‘‘ˆ‡Ž‡ –”‘‹ •‹‰ƒ–—”‡• ͵Ͳͷ ‹•’—–ƒ„Ž‡’”‡•—’–‹‘•”‡Žƒ–‹‰–‘‡Ž‡ –”‘‹ •‹‰ƒ–—”‡• ͵Ͳͷ ‹•’—–ƒ„Ž‡’”‡•—’–‹‘•”‡Žƒ–‹‰–‘†‹‰‹–ƒŽ•‹‰ƒ–—”‡• ͵Ͳͷ  — ‡ ” • † • ‡ ƒ  ‰‡ ‘ • ˆƒ—–Š‡–‹ ƒ–‹‰‡Ž‡ –”‘‹ †‘ —‡–•‘”‡Ž‡ –”‘‹ †ƒ–ƒ ͵Ͳͺ ƒ –‘”•ˆ‘”ƒ••‡••‹‰‡˜‹†‡–‹ƒ”›™‡‹‰Š– ͵ͳͲ ”‹‰‹‘ˆŽ‡ –”‘‹ ƒ–ƒ‡••ƒ‰‡ ͵ͳͶ ••—’–‹‘”‡‰ƒ”†‹‰”‡ ‡‹’–‘ˆ•‡’ƒ”ƒ–‡‡Ž‡ –”‘‹ †ƒ–ƒ‡••ƒ‰‡• ͵ͳͷ ””‘”‹Ž‡ –”‘‹ ƒ–ƒ‡••ƒ‰‡‘”Ž‡ –”‘‹ ‘ —‡– ͵ͳ͸ ”Ž‡‹–”‹‘’Ž‡‹•‰‘‘˜‡—”‡‹‰–•‰ƒ‘˜†‡”Ž‡ ‡–”‘–—‹ •‡‹‘‰ˆ ƒ–Ž‡—”–‡”•‘ ‹  ƒ–ƒ ‡••ƒ‰‡•ǡ ͵ʹʹ  ƒƒ™†ˆ—ŽŽ‡ –”‘‡•‹•–‘‹‰ƒŽ‡–—–””‡‘• ‹  ‘ —‡–•ǡ Ž‡ –”‘‹  ƒ–ƒ ‡••ƒ‰‡•ǡ ͵ʹͷ ƒ ‹‰‘””ƒ ‹‰ ͵ʹ͸ ‹”ƒ › ͵ʹ͸ ”—‡‘” ƒŽ•‡ ͵ʹͻ —Ž–‹’Ž‡Š‘‹ ‡—‡•–‹‘• ͵͵Ͳ   BATAS PAMBANSA BLG. 22/BOUNCING CHECKS LAW ‡ ǤͳǤŠ‡ •™‹–Š‘—–•—ˆˆ‹ ‹‡–ˆ—†• ͵Ͷͳ ••‡–‹ƒŽŽ‡‡–•‘ˆǤǤʹʹ ͵Ͷ͵ Ž–‡”ƒ–‹˜‡‡ƒŽ–‹‡• ͵Ͷ͵ †‹‹•–”ƒ–‹˜‡‹” —Žƒ”‘ǤͳʹǦʹͲͲͲ ͵Ͷͺ †‹‹•–”ƒ–‹˜‡‹” —Žƒ”‘Ǥͳ͵ǦʹͲͲͳ ͵Ͷͻ ‡ ǤʹǤ˜‹†‡ ‡‘ˆ‘™Ž‡†‰‡‘ˆ‹•—ˆˆ‹ ‹‡–ˆ—†• ͵ͷ͸ ‡ Ǥ͵Ǥ—–›‘ˆ†”ƒ™‡‡Ǣ”—Ž‡•‘ˆ‡˜‹†‡ ‡ ͵͸ͷ ‡ ǤͶǤ”‡†‹– ‘•–”—‡† ͵͸͸ ‡ ǤͷǤ‹ƒ„‹Ž‹–›—†‡”–Š‡‡˜‹•‡†‡ƒŽ‘†‡ ͵͸͸

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