...Memorandum Decisions Jose A. Alvarez, et ux. v. Commissioner, TC Memo 1995-414 , Code Sec(s) 6501. JOSE A. ALVAREZ AND WANDA ALVAREZ. Case Information: Code Sec(s): 6501 Docket: Dkt. No. 2849-91. Date Issued: 8/24/1995. Judge: Opinion by Laro, J. Tax Year(s): Years 1982, 1983, 1984, 1985, 1986, 1987, 1989. Disposition: Decision for Commissioner. Related Proceedings at Jose A. Alvarez v. Commissioner, [S| T.C. Memo. 1995-414 [1995 RIATC Memo U95,414], Tax Ct. Dkt. No. 22719-93 Cites: TC Memo 1995-414, RIATC Memo P 95414, 70 CCH TCM 518. Petitioners resided in Bayville, New Jersey, when they petitioned the Court in docket No. 2849-91. Mr. Alvarez resided in Coral Gables, Florida, when he petitioned the Court in docket No. 22719-93. For each of their [Mr. and Mrs. Alvarez] 1982 through 1984 taxable years, petitioners timely filed a Form 1040, U.S. Individual Income Tax Return, using the status of "Married filing joint return". For each of his 1985 through 1987 and 1989 taxable years, Mr. Alvarez untimely filed a Form 1040 using the status of "Married filing separate return". Drug-Dealing Activities Involving Mr. Alvarez Mr. Alvarez was the subject of a criminal investigation conducted by a multiagency task force (Task Force). The Task Force's investigation culminated on October 3, 1985, with the arrest of Mr. Alvarez, Adolph V. Carbone, and approximately 66 other suspects. Mr. Alvarez was charged with conspiracy to distribute cocaine, Mr. Alvarez was later acquitted of these...
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...1995-409 Jose A. Alvarez, et ux., TC Memo 1995-414, Code Sec(s). 6013; 6501; 6651; 6653; 6661; 6662, 8/24/1995 Tax Court & Board of Tax Appeals Memorandum Decisions Jose A. Alvarez, et ux. v. Commissioner, TC Memo 1995-414 , Code Sec(s) 6501. JOSE A. ALVAREZ AND WANDA ALVAREZ. Case Information: Code Sec(s): | 6501 | Docket: | Dkt. No. 2849-91. | Date Issued: | 8/24/1995. | Judge: | Opinion by Laro, J. | Tax Year(s): | Years 1982, 1983, 1984, 1985, 1986, 1987, 1989. | Disposition: | Decision for Commissioner. | | Related Proceedings at Jose A. Alvarez v. Commissioner, [S| T.C. Memo. 1995-414 [1995 RIATC Memo U95,414], Tax Ct. Dkt. No. 22719-93 | Cites: | TC Memo 1995-414, RIATC Memo P 95414, 70 CCH TCM 518. | HEADNOTE 1. Tax Court — arbitrary deficiency notice. Deficiency notice wasn't arbitrary, so burden of proof didn't shift to IRS: IRS'sYiet worth calcuJatfonssrnatched taxpayefs^net^Korth Iedger>d€f1ciertoes in taxpayer husband's income computed under^ank-deposifSsQTettiecrwere prima facieVaTld; and taxpayers kept inadequate records and stip&taled the accuracy of IRS's tracing of ledger entries to specific bank account balances. Husband's testimony that source of unreported income was a gift was unsupported. https://checkpoint-riag-com.proxy .lib.wayne.edu/app/view/toolltem?usid=c 1 1 a22674cf&fe. . . 9/28/20 1 1 Petitioners resided in Bayville, New Jersey, when they petitioned the Court in docket No. 2849-91 . Mr. Alvarez resided in Coral...
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...REPUBLIC OF THE PHILIPPINES ) PROVINCE OF CAVITE ) S.S. MUN. OF GEN. MARIANO ALVAREZ ) AFFIDAVIT ON CAR ACCIDENT I, RODELITO VILLANUEVA MANALO, of legal age, married, and a resident of Block 41 Lot 6, Raspberry Street, Pacific Park Place Village, Dasmariñas, Cavite, after having been duly sworn in accordance with law, hereby depose and say: 1. That I am the owner of motor vehicle “2004 Toyota Vios 1.4 E/MT” with plate no. VCE225, color Red with Engine No. 2NZ-2936861 and Chassis No. MRO53HY41-09001439; 2. That the above described vehicle was being driven by me, I am a holder of Non-Professional Driver’s License #N01-97-206062 valid until 2017-05-06 issued by LTO- Dasmariñas, Cavite; 3. That today July 24, 2014 7:30am at the Parking Lot of Discovery Suit Hotel I was backing for me to park my car properly, but suddenly the Rear Left side of my Bumper bumped the post in Parking Lot resulting to damages; 4. That I understand that my vehicle as insured with Standard Insurance Co., Inc. covers damages caused by the accident as per insurance policy; 5. That I executed this Affidavit to attest to the fact of the damage sustained by my car to support my claim with the insurance company. IN WITNESS WHEREOF, I hereunto affixed my signature this 24th day of July, 2014 at Gen. Mariano Alvarez, Cavite. RODELITO VILLANUEVA MANALO ...
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...Kathleen Ros P. Gonzales # 165 Brgy. Old Bulihan, Silang, Cavite Mobile Phone: 09085559729/09173670763 Email address: kathleenroseg@yahoo.com PRACTICUM OBJECTIVE: To be chosen as one of the trainees/ practicumers in a reputable hotel and restaurant institution to enhance my knowledge and skills in hotel and restaurant management. ________________________________________________________________________ EDUCATIONAL QUALIFICATION 2008-Present Cavite State University (Tertiary) Indang, Cavite ▪ Bachelor of Science in Hotel and Restaurant Management 2004-2008 General Mariano Alvarez Technical High School (Secondary) General Mariano Alvarez, Cavite 2004. Bulihan Sites and Services Project Elementary School (Elementary) Bulihan, Silang, Cavite ▪ Third Honorable Mention Awardee ________________________________________________________________________ WORK EXPERIENCE 2009-PRESENT On- Call Waitress Lanie’s Catering and Party Needs Naic, Cavite ▪ Food controller and helps in set-up and bussing out. ________________________________________________________________________ MEMBERSHIP IN ASSOCIATION/ORGANIZATION 2009- PRESENT Circle of Hotel and Restaurant Management Students (CHARMS) ▪ Officer (External Business Manager) ________________________________________________________________________ SCHOLARSHIP...
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...Names/ Nombres is a story about a girl named Julia who crosses the border at a young age. She must accept that her given name will change to one that is more “American” sounding. In the first paragraph of the story the immigration officer pronounces their name wrong. In the text, it said, ”I Was too afraid we wouldn't be let in if I corrected him.” I think this demonstrates the author’s opinion about her name because she was scared and disappointed, the guard couldn’t seem to pronounce last name, Alvarez. The author’s attitude towards her new American name was indifferent. Because in the text, her mother reminds her “You know what you're friend Shakespeare said, ‘A rose by any other name would smell as sweet.’” This meant that she is...
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...What “red flags” might have indicated that Duronio was a disgruntled employee? Would any of those red flags also indicate that he would sabotage the network for revenge? Most often in any business organization, it would be difficult for anyone to see any “red flags” or signals that a employee may employ an malicious actions until after the event has occurred. Although after the malicious code was embedded into the company’s infrastructure and crippled its servers, looking over employee actions and behavior in any case would be the first step in the investigation. Duronio had expressed behaviors that would flag any investigator with the biggest one being that a computer forensics expert testified that “ Duronio’s password and user account information were used to gain remote access to the areas where the malicious code was built inside the UBS network.” (Turban & Turban, 2011, p. 381) Not only that, Durino went to a broker just hours after quitting his job to purchase stock options that would only pay out should the company’s stock price crash. In addition, agent’s also discovered copies of the malicious code copied on two of the four computers within his home. 2. How could this disaster have been prevented? What policies, procedures, or technology could have prevented such an attack by an employee with full network access. Company security is a necessity in any business in which internal networks can be vulnerable to breeches. The textbook discusses several methods that...
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...To look at an example that shows nearly pure innocence, chapter three is the best example. Here, the reader follows the story of Maria Teresa as she grows up in school, but it is very clear to see her innocence right from the beginning. In Mate’s journal, she writes “What does it mean that I now really have a soul?” (Alvarez 31) and “I have that longing, I guess. Sometimes before a holiday or a birthday party, I feel like I’m going to burst. But Minerva says that’s not exactly what she meant” (Alvarez 31-32). These quotes are the perfect example of how Maria Teresa is still young, not yet understanding her sister Minerva’s definition of having a soul. Unlike Minerva, she hasn’t been opened up to the reality of her life in the Dominican Republic....
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...Allende and Alvarez: Two Different Worlds Learning to become someone who is independent can be a difficult road. For that reason, books create role models that inspired us. By looking at individuals who rise up against injustice or refuses to follow society, we learn to be brave and courageous. Julia Alvarez’s In the time of the Butterflies, portrays a beautiful story about four young women who are not stereotypical wives and mothers. They do what many men did not have the courage to do which is to stand up to Trujillo, and make a difference. Through their stories, we see individuals who in spite of danger are able to continue to preserve through their hardships in order to stand up for what they believe in. Not only are headstrong individuals presented in Alvarez’s novel, but also in Isabel...
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...The moment of panic that was instilled within Enrique due to the realization that his mother was leaving him left a memorable impact upon me. The bond between a mother and a child is one that I believe is very important, and due to this it personally pains me to see a child in a situation in which they are losing their mother. The reaction that Enrique gave is reminiscent of how I would have reacted if I was his age. My mother is a very important figure in my life, and if I were to lose her I would be devastated. I can connect on a personal level with Enrique because he is going through something that I fear. Furthermore I like this part of the book because it is an integral catalyst for the events that transpire later in the book. The lack...
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...After being diagnosed with influenza, a young boy named Schatz believes he is going to die, due to having a 102 degree fever. Too distracted by his impending demise, he can’t pay attention to the story his father is reading him, and appears to be deep in thought. After revealing to his father what is troubling him, his father finds the whole situation humorous, as Schatz was under the impression that he had a 102 degree celsius fever. After some explaining, he allows himself to relax once he realizes his impending demise was just that of miscommunication. Miscommunication plays a central role to better understanding this story. Through the use of point of view allows the reader to better understand the fact that a fathers and sons miscommunication...
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...Davine Francis Mrs. Piernicky World Literature, Block E 13 September 2017 Gender Roles The roles of a woman in the Dominican Republic (DR) has changed drastically since 1943, where “In the Time of the Butterflies” by Julia Alvarez was based on. Gender roles in the DR delegate males as the financial providers and decision-makers, while the women are seen as the caretakers and tenders of the children and home. Julia Alvarez did not make it hard to believe that this was in fact true. Mercedes (Mama), took care of Patria, Dede, Minerva, and Mate, while Enrique (Papa) would be out working to help provide money to pay bills and make sure that everyone had food and shelter. Alvarez focuses on the achievement of the sisters to prove gender...
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...His objective was to help his family in Mexico and seeking employment to provide for his family. As the years pass by, he would get curse, fire, etc. Being an immigrant and working hard during cold nights are very hard. As he is riding the MTA in a cold-intensely night and everyone was getting ready for New Years. On this cold night Eduardo wanted to enjoy his last day of year with his family where everyone would be there for set him. Unfortunately, he would be working an entire night shift because he has to provide for his family. Eduardo feels sad because he hasn’t spent Christmas or New Years with his family for quite a long time. As many of his friends would be able to spend it with their families, however, he can’t because he would get...
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...come back into the store. At that time the three males laughed at the employee and began speed walking away from Shemoni Jewelry. The employee then followed the three Hispanic males into Bed Bath and Beyond. I arrived at approximately 2045 hours after Officer Andrew Kent and Officer Robert Lopez were already talking to the three males. I then saw one of the three suspects (Alvarez) physically push Officer Kent and then attempt to walk towards the exterior exit out of Bed Bath and Beyond toward the parking lot. At this time officer Kent told Alvarez, don’t push me and that he needed to go back to Shemoni Jewelry or we have to call Ontario Police Department. Alvarez again physically pushed Officer Andrew Kent. I felt he needed to be handcuff because of his violent act and I did not want Alvarez to go further with his behavior and try to harm anyone else. At this time I grabbed Alvarez and took him to the ground to handcuff him. Officer Kent and I placed Alvarez into custody. Shemoni Jewelry employee witnessed Alvarez push Officer Andrew Kent several times. I heard Officer Andrew Kent sternly say to Alvarez, “STOP PUSHING ME” or that he would be put in handcuff for everyone’s...
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...feelings and understandings of what I have read. This week’s poem that I have chosen is a “Woman’s Work”, by Julia Alvarez. As I begin to pick out the poem that I desired. I had to ask questions in analyzing what I was going to read. Questions to help me understand what the author is trying to say. On pages 766-767, Alvarez gives her description of a working woman in a poetic form. From my understanding, in line 1, Alvarez is stating that a woman work is not a high art (Alvarez, Pg. 766). However, in detail she explains the different types of challenges the character known as “the woman”, who struggles as she does her basic routine of cleaning. As I ponder on this week’s readings, I find myself thinking on how my Ancestors had to work in the cotton field and their master’s home. Also, tending to their needs. They really went through a lot and some even died so that there next generation could not experience the hardship. What I am stating, is that there comes a time in someone’s home that an individual has to sacrifice their lives so that their children can have better ones. People may not like the situation that there in but they are seeing the big picture and that is the future that lies ahead. In line 3, Alvarez states that the woman is keeping her house as if the address was their heart. Like the saying “your home is where your heart” (Alvarez, Pg. 766). When you find a place in your heart where your home is. You will always go back to your first love, which...
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...As stated before, a leader should not exercise complete dominance over their followers; Alvarez shows the readers what happens if a leader does break this moral code. The story that Alvarez has conjured is set in the Dominican Republic, where tyrant Rafael Trujillo established a totalitarian government. He leads his people with an iron fist, and is well known for not being brutally honest towards his followers. Spoken from the man himself, Rafael Trujillo once said, “He who does not know how to deceive does not know how to rule.” In the Time of the Butterflies shows the effects of Trujillo’s powerful reign on the people of the Dominican Republic, from the point of view of a middle class family. At the mention of Trujillo’s name, “they [the...
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