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Philippine Identification System (PhilSys) ID: Philippine Statistics Authority: Filipino citizens and non-Filipino citizens with permanent residency [4] NBI clearance: National Bureau of Investigation [5] Overseas Employment Certificate: Philippine Overseas Employment Administration: Overseas Filipino Workers: Postal identity card: Philippine ...
The Philippine Identification System Act, also known as the PhilSys Law [1] and officially designated as Republic Act No. 11055, is a Philippine law that provides for the basis of for the Philippine government's national identity document system known as the Philippine Identification System (PhilSys).
A National Identification (ID) Card is issued to a citizen or eligible resident when they register to vote. The National ID Card is an electoral document used as proof of identity when voting. It is also accepted as a primary form of identification within Trinidad and Tobago, and can be obtained before voting age.
The framework for a Philippine national identity card system was established on August 6, 2018, when President Rodrigo Duterte signed into law the Philippine Identification System Act (R.A. 11055). [12] Section 9 of the Act requires every Philippine citizen and resident alien to personally register with the Philippine ID system. [3]
In 2002, a total of 117.7 million Philippine pesos in rebates were distributed to about 195,000 accounts. The rebates were for salary loans and ranged from 500 to 2,000 Philippine pesos each. [9] In 2002, it had nonperforming bad loans of 1.4 billion Philippine pesos, but for 2003 this had increased to 4.18 billion Philippine pesos.
Consular identification (CID) cards are issued by some governments to their citizens who are living in foreign countries. They may be used, for example, by an embassy to allow its citizens to vote in a foreign country.
The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
Inspection, Monitoring and Investigation Service (IMIS) conducts continuous inspection and management audit of personnel, facilities and operations at all levels of command of the PNP; monitors the implementation of the commission's programs and projects relative to law enforcement; and monitors and investigates police anomalies and irregularities.