Philippines Background Checks
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Philippines Police Certificate
Police certificates in the Philippines are referred to as NBI certificates. They are issued by the National Bureau of Investigation.
In order to obtain a NBI certificate the following information must be provided.
If you are located within the Philippines you can visit your local NBI clearance outlet to apply for the Clearance. The NBI now has a new system available to obtain your fingerprints electronically called the NBI Biometric Clearance System.
If you are located outside of the Philippines you can visit the Consulate for a fingerprint application form. The completed form and requirements can be mailed to:
National Bureau of Investigation
The Clearance will be mailed to you via post mail with an NBI dry seal in the lower left corner. The Clearance is not valid without this seal.
Philippines Identity Checks
Not available to the public however, PSA can check ID's across a number of government databases through various sources.
Philippines INDIVIDUAL BANKRUPTCY SEARCH
An individual cannot file for bankruptcy in the Philippines. Instead, the subject must be cross-referenced via reverse directorship searches to find companies he/she is a stakeholder in.
Philippines Driving History Checks
Driving History Checks in the Philippines are not applicable.
The Data Privacy Act of 2012 went into effect on September 8, 2012. This new data privacy law is the first of its kind for the Philippines and was enacted to protect personal data privacy. The National Privacy Commission was created to implement the law, investigate complaints and monitor compliance. The Data Privacy Act puts regulations on the processing of the personal information of Philippine residents and those currently residing in the Philippines. The Act further requires that personal information collected by organizations and individuals must be protected and fair practices must be established with regard to the notification, consent, access and correction of personal data.
For further information on the Data Privacy Act of 2012 click on the link: http://www.gov.ph/2012/08/15/republic-act-no-10173/
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