Legal Research-Visa Section 1H Group 4

8/4/2019 Legal Research-Visa Section 1H Group 4

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San Beda College of LawMendiola, Manila

Assignment(Legal Research – Assignment 1)

Submitted in Partial Fulfillment

of the Requirements for the subject Legal Research

in San Beda College of Law

Submitted by:

Larida, Elcah Myrrh A.

Rivera, Hiezll Wynn R.

Romano, Kenczar C.Samson, Vyron B.

1H

Submitted to:Atty. Maria Melissa G. Tan-Rivera

“That in all things, God may be glorified”

September 12, 2011



September 11, 2011

The President

E – C Call Business Solutions, Inc.

Makati City

Dear Sir/Madam:

We are writing in response to your query regarding Mr. Richard Andrews, an American citizen who

is married to Mrs. Andrews, a Filipina.

In connection with your desire to employ Mr. Andrews as your country manager for customer care

call center services for your clients in the United States, please be advised that Mr. Andrews need to

secure a Permanent Resident Visa from the Bureau of Immigration and Deportation (BID) and an Alien

Work Permit from the Department of Labor and Employment.

The following documentary requirements have to be submitted in support of the above- desired

visa:

1. Notarized letter of application by the Filipino spouse;

2. Accomplished and Notarized General Application Form;

3. Copy of the birth certificate of the Filipino spouse, authenticated by the NSO;

4. Authenticated copy of the Marriage Contract by the NSO or Philippine Embassy abroad (if you got

married abroad);

5. Immigration Clearance Certificate;

6. Copy of the foreigners passport showing the date of arrival and Visa (Balik Bayan Stamp);

7. certification of a savings bank account with the minimum 10,000 US$ on it to prove, that you can

financially support your family;

8. Payment of Php20,000.00 in total fees (10,000 for application and another 10,000 for approval).

The following documentary requirements have to be submitted in support of the desired work permit:

1. Duly accomplished and notarized application form;

2. Contract of Employment/Appointment;3. Notarized Board Secretary's Certificate on the election of Foreign Nat'l;

(Original or duplicate original is required)

4. Certified Photocopy of passport with visa or Certificate of Recognition for refugees;

5. Photocopy of Mayor's Permit (if Mayor's permit is not applicable submit copy of SEC

Registration); or



6. Photocopy of PEZA Registration Certificate for 47a2 visa holders);

7. Pictures 2 pcs 1x1 and 2 pcs 2x2;

8. Other documents (e.g. cover/endorsement letter of application; and

9. Authorization letter from company or alien.

You can secure the necessary application forms online from the concerned government agencies and

upload Mr. Andrews’ information about himself. In any event, we are attaching copies of the appropriate

application forms.

We trust this letter have properly guided you on the matter.

Very truly yours,________

THE LAW FIRM_______



Republic of the PhilippinesDEPARTMENT OF LABOR AND EMPLOYMENT

REGIONAL OFFICE NO.______

ALIEN EMPLOYMENT PERMIT (AEP) APPLICATION FORM

(Please supply all required information. Misrepresentation, false statement or fraud in this application or in anysupporting document is ground for denial/ revocation/cancellation of the permit.)

TYPE OF APPLICATION: [ ] NEW [ ] RENEWAL

PERSONAL DATANAME: _____________________________________________________________________________________

(Last name) (First name) (Middle name)

SEX:________ CITIZENSHIP:__________________________________ TIN: ____________________________ CIVIL STATUS DATE OF BIRTH PLACE OF BIRTH _________________________

HIGHEST EDUCATIONAL ATTAINMENT/COURSE FINISHED: ________________________________________ ADDRESS IN THE PHILS. _____________________________________________________________________

_________________________________________________________ E-MAIL __________________________

PERMANENT ADDRESS ABROAD ______________________________________________________________ ___________________________________________________________________________________________

PASSPORT NO._________________________ PASSPORT VALID UNTIL ______________________________ PLACE OF ISSUE________________________DATE OF ISSUE_______________________________________ VISA __________________________________ VALID UNTIL _________________________________________

EMPLOYMENT HISTORY IN THE PHILIPPINES: (Please attach additional sheet if necessary)

Employer’s Business Name and Address Position Duration of Employment

PRESENT EMPLOYMENT:

POSITION __________________________________________________________________________________ NATURE OF ASSIGNMENT: [ ] INVESTOR, [ ] INTRA-CORPORATE TRANSFEREE, [ ] SERVICE SELLER,

[ ] PROFESSIONAL, [ ] CONTRACTUAL SERVICE SUPPLIER, [ ] SPECIALISTPLACE/S OF ASSIGNMENT ____________________________________________________________________ NAME AND ADDRESS OF EMPLOYER ___________________________________________________________

___________________________________________________________________________________ E-MAIL ADDRESS____________________________TEL..____________________________________________ NATURE OF BUSINESS _______________________________________________________________________ TOTAL EMPLOYMENT (Exclude Foreign Nationals) _______ NUMBER OF FOREIGN NATIONALS __________

Have your application for AEP been previously denied? [ ] yes [ ] no When? __________________ Have your AEP been previously cancelled/revoked? [ ] yes [ ] no When? __________________ Please state reason for denial/cancellation/revocation:________________________________________

___________________________________________________________________________________ What actions have you taken? __________________________________________________________

___________________________________ ______________________________ SIGNATURE OF APPLICANT DATE FILED

INDORSEMENT BY THE EMPLOYER:

__________________________________________ _________________________________ NAME AND SIGNATURE OF COMPANY OFFICER POSITION IN THE COMPANY

SUBSCRIBED AND SWORN to before me this ______day of _______________________20_____. Affiantexhibited his/her Passport No. _______________________issued at_____________________________________ on____________________ 20________.

NOTARY PUBLIC

2 X 2PICTURE

in white background



PERSONAL INFORMATION

LANGUAGE SPOKEN

SINGLE SEPARATED IN FACT DIVORCED / SEPARATED

MARRIED WIDOWER / WIDOW

This form may be reproduced and is not for sale Republic of the Philippines

Department of Justice

BUREAU OF IMMIGRATION

DIRECTIONS:

1. Mark appropriate boxes with “X”. Indicate “N/A” if not applicable.

Do not leave any space blank. Print all information legibly.

2. General Application Form not properly accomplished and notarized will be

summarily denied.

3.

Giving

of

false

information

by

applicant

petitioner

or

his/her

duly

authorized

representative will be a basis for the summary denial of application.

4. Only representatives duly accredited by the Bureau will be allowed to

represent applicant / petitioner.

5. The Certification on page 2 hereof is an integral part of this General Application

Form. All documents submitted to the Bureau must conform to the

representations in the certification.

APPLICATION INFORMATION

Attach recent 2x2 colored

photograph of the applicant

using permanent glue

TYPE OF APPLICATION

LAST NAME

Visa Conversion Visa Extension Number of months:

BI ACCREDITATION NUMBER NAME OF AUTHORIZED REPRESENTATIVE

NAME OF APPLICANT

FIRST NAME

MIDDLE NAME

OTHER NAME / ALIAS / AKA

PHILIPPINE ADDRESS

NO., STREET, SUBDIVISION / VILLAGE / BARANGAY

MUNICIPALITY / CITY

FOREIGN ADDRESS

NO., STREET, SUBDIVISION / VILLAGE

LAST NAME

FIRST NAME

MIDDLE NAME

SPOUSE

PROVINCE ZIP CODE

MUNICIPALITY / CITY STATE

COUNTRY ZIP CODE

NAME OF CHILDREN DATE OF BIRTH [MM‐DD‐YYYY]

CHARACTER REFERENCES IN THE PHILIPPINES

DATE OF BIRTH [MM‐DD‐YYYY]

PLACE OF BIRTH

GENDER MALE FEMALE HEIGHT cm WEIGHT kg

CIVIL STATUS

PLACE OF ISSUE

EXPIRY DATE [MM‐DD‐YYYY]

DATE OF LAST ARRIVAL FLIGHT NUMBER

GENERAL APPLICATION FORM

BI FORM: MCL ‐ 07 ‐ 01

BARCODE STICKER

PRESENT IMMIGRATION STATUS

TRAVEL INFORMATION

PASSPORT NUMBER

(USE OTHER SHEET IF NEEDED)

CITIZENSHIP

LAST DAY OF

AUTHORIZED STAY [MM‐DD‐YYYY]

Permit Other Applications



APPLICANT’S SIGNATURE OVER PRINTED NAME

ALIEN EMPLOYMENT PERMIT No.

PETITIONER’S INFORMATION

IN APPLICATIONS FOR TREATY TRADER’S / INVESTOR’S, STUDENT OR PRE‐ARRANGED EMPLOYEE’S VISA OR SPECIAL PERMITS

DATE OF INCORPORATION [MM‐DD‐YYYY]

REGISTERED ADDRESS

NO., STREET, SUBDIVISION / VILLAGE / BARANGAY

MUNICIPAL ITY / CITY

PROVINCE ZIP CODE

PRIMARY PURPOSE OF THE COMPANY

PETITIONER’S REPRESENTATIVE

EMPLOYEE’S OTHER INFORMATION

PROPOSED WORK POSITION

JOB DESCRIPTION

EXPIRATION OF CONTRACT (MM‐DD‐YYYY)

CERTIFICATION

I HEREBY CERTIFY UNDER OATH THAT ALL THE INFORMATION CONTAINED IN THIS GENERAL APPLICATION FORM CONSISTING OF (2) TWO

PAGES, INCLUDING THE PAGE ON WHICH THIS CERTIFICATION IS WRITTEN, ARE TRUE AND CORRECT. BASE ON MY OWN PERSONAL KNOWLEDGE AND

ON AUTHENTIC DOCUMENTS IN MY POSSESSION. I FURTHERMORE WARRANT THAT I HAVE COMPLIED WITH ALL THE REQUIREMENTS OF THE BUREAU

OF IMMIGRATION WITH RESPECT TO THIS APPLICATION AND THAT I SUBMITTED DULY CERTIFIED COPIES / AUTHENTICATED OF DOCUMENTS ISSUED

UNDER THE OFFICIAL SEAL OF THE OFFICER HAVING LEGAL CUSTODY OF THEIR ORIGINALS IN THE PHILIPPINES AND FOREIGN DOCUMENTS WITH THEIR

OFFICIAL ENGLISH TRANSLATION, DULY AUTHENTICATED BY THE CONSUL / EMBASSY OFFICIAL IN THE FOREIGN SERVICE OF THE PHILIPPINES IN THE

FOREIGN COUNTRY WHERE SUCH DOCUMENTS WERE ISSUED. I UNDERSTAND THAT MY APPLICATION CAN BE SUMMARILY DENIED BY THE BUREAU IF IT

FINDS ANY STATEMENT HEREIN TO BE FALSE, IF ANY DOCUMENT SUBMITTED ARE FOUND TO HAVE BEEN FALSIFIED, OR IF I FAIL TO COMPLY WITH ALL

THE REQUIREMENTS OF THE BUREAU OF IMMIGRATION WITH RESPECT TO MY APPLICATION / PETITION WITHOUT PREJUDICE TO WHATEVER ACTION

THE BUREAU OF IMMIGRATION SHALL TAKE IN ACCORDANCE WITH APPLICABLE LAWS OF THE REPUBLIC OF THE PHILIPPINES.

DATE:_____________________________________

LAST NAME

FIRST NAME

MIDDLE NAME

POSITION IN THE COMPANY

DURATION OF EMPLOYMENT CONTRACT

APPLICANT’S / PETITIONER’S REPRESENTATIVE

SIGNATURE OVER PRINTED NAME

Republic of the Philippines ……….)

City / Municipality of………..……….)S.S.

SUBSCRIBED AND SWORN TO BEFORE ME THIS _____ DAY_____________________ ,___________ AFFIANT EXHIBITING HIS/HER CTC, ACR

PASSPORT NUMBER __________________________________ ISSUED AT__________________________________ON ________________________________ .

Doc. No. ___________________________

Book No. __________________________

Page No. __________________________

Series No. _________________________

NOTARY PUBLIC

Until December 31, _________

PTR No. ______________________________________

IBP O.R. No. ___________________________________

ADDREES:_____________________________________

_____________________________________________

NAME OF COMPANY / SCHOOL

LAST NAME

GUARDIAN

RELATIONSHIP TO APPLICANT

ACTUAL MONTHLY COMPENSATION AEP EXPIRATION DATE

SCHOOL YEAR SEMESTER / TRIMESTER

REGISTRATION NUMBER

APPLICANT’S OTHER INFORMATION

PROPOSED COURSE / DEGREE

TO

FIRST NAME

MIDDLE NAME

Legal Research-Visa Section 1H Group 4

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