Department of Labor and Employment(DOLE)

Browse over 8167 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Sept. 4, 2020, 11:21 a.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2020-09-04 11:33:29.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2020-09-09 13:58:32.000000

4

RATE YOUR
REQUEST

How was your request?

VERIFICATION OF AEP PERMIT

Published by Department of Labor and Employment(DOLE) on Sept. 4, 2020.
Requested from DOLE by N. Garcia at 11:21 AM on Sept. 4, 2020.
Purpose: compliance to BSP relative to Know your customer (KYC) Policy
Date of Coverage: 01/01/2015 - 09/04/2020
Tracking no: #DOLE-247050343699

N.GARCIA Sept. 4, 2020, 11:21 a.m.

Dear Sir/Mam, We would like to verify the AEP of the following: 1. XING WANG 2. JIAI WANG In compliance to the directive of the Banko Sentral ng Pilipinas under BSP Circular no. 436 that banks and other financial institutions are allowed to verify and obtain pertinentinformation in pursuant therewith. Thank you

N.GARCIA Sept. 4, 2020, 11:33 a.m.

September 4, 2020 Dear Nora, Thank you for your request dated Sep 04, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for VERIFICATION OF AEP PERMIT. We received your request on Sep 04, 2020 and will respond on or before Sep 25, 2020 11:21:11 AM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at http://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHgsSB0NvbnRlbnQiEURPTEUtMjQ3MDUwMzQzNjk5DA, for request with ticket number #DOLE-247050343699. Thank you. Respectfully, Alma DL.Abejero FOI Receiving Officer

A.HALCOM Sept. 9, 2020, 1:58 p.m.

September 9, 2020 Dear Mr. Ronald Gozo, Good afternoon. Please see attached reply letter regarding your request for verification of Alien Employment Permit's (AEPs) of two foreign nationals. Thank you, Alma DL. Abejero FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.