According to data from the tax authority, the expected cases of temporary suspension of exit include:
Mr. Katsuhiko then, born in 1969, is a Japanese citizen, residing at 23 Phan Chu Trinh, Phan Chu Trinh ward, Hanoi. Mr. Katsuhiko then is subject to performing personal tax obligations but has not fulfilled the previous announcement.
Ms. Mai M E A Aleisa, born in 1971, Kuwait nationality, residing in Nghi Son Economic Zone, Nghi Son Ward, Thanh Hoa. She is a foreign worker working in an economic zone and is subject to personal income tax.
Mr. Chad Gustave Ehlermann, born in 1976, Vietnamese nationality, resides in My Loc commune, the former Thai Thuy, Hung Yen. He has been informed of his financial obligations but has not complied with the regulations.
Mr. Wong Chin Weng, born in 2019, is a Malaysian citizen, residing at Lam Kinh Hotel Joint Stock Company, Dong Huong Urban Area, Hac Thanh Ward.
Mr. Sherwin Miranda Rasco, born in 1974, is a citizen of the Philippines, residing at Lam Kinh Hotel Joint Stock Company.
Mr. Wayne Leslie Fitzgerald, born in 1967, Australian nationality, resides at 72 Pham Hung, Yen Hoa Ward, Hanoi. The tax authority noted that he still had not fulfilled his personal tax obligations.
Mr. Waleed M A M Alfadhili, born in 1975, ZZ nationality, resides at Southern City Urban Center (area C1'D6), Hac Thanh ward, Thanh Hoa. His tax records do not show that he worked at any enterprise in Thanh Hoa.
Mr. Sherwin Miranda Rasco and Mr. Edgardo Rosales Perez, both live in the Lam Kinh Hotel Joint Stock Company, with Philippine nationality. Both of these cases were notified by the Tax Department requesting completion of tax obligations before being considered for exit.
Mr. Akashi Shinji, a Japanese national, residing in Hai Binh ward; Mr. Mutsuo Yamazaki, a Japanese national, residing in Nghi Son Refining and Petrochemical Company; Mr. Marquez Principe Nepo and Mr. Acuzar Alvar Orestes Jr, both a Philippine national, residing in the Nghi Son area; all documents show that they are still subject to personal tax obligations.
Mr. Jonathon Alan Keuler, whose nationality has not been determined in the documents, resides in Nghi Son Economic Zone; Mr. Ryota Soga, a Japanese national, residing in the economic zone; all have notices requesting the completion of tax obligations on time.
According to Thanh Hoa Provincial Tax, all of the above individuals have been sent tax debt notices. After 30 days from the date the tax authority issues the notice, if the taxpayer has not fulfilled his/her obligations, the measure of temporary suspension of exit will be applied according to the Law on Tax Administration and the Law on Immigration.