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MODULE 2.2 Regulations of Recruitment & Placement Activities Atty. Harve B. Abella, Esq. Psy30 6:30-7:30 MWF Psy30 7:00-830 TTh
ART.25, LCP ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Qualifications For Participation in Overseas Employment Program ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Disqualified from engaging in recruitment & placement for overseas employment whether for profit or not ,[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Disqualified from engaging in recruitment & placement for overseas employment whether for profit or not
[object Object],Disqualified from engaging in recruitment & placement for overseas employment whether for profit or not
4 th  Degree of Consanguinity YOU
Liability of Manning Agency ,[object Object]
Art. 29 Non Transferability ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Art. 31. Bonds ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Art. 32. Fees to be paid by workers ,[object Object],[object Object],[object Object],[object Object],[object Object]
Prohibition on Charging Fees ,[object Object],[object Object],[object Object]
Art. 34 & Sec.6, RA8042 Prohibited Practices ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Art. 34 & Sec.6, RA8042 Prohibited Practices
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Art. 34 & Sec.6, RA8042 Prohibited Practices
Module 2.3 Recruitment & Engagement (contd)  Atty. Harve B. Abella, Esq. Psy 30 MWF 6:30-7:30 Psy 30 TTh 7:00-8:30
Art. 35 Suspension and/or cancellation of license or authority ,[object Object],[object Object],[object Object],[object Object],[object Object]
Who is a non-licensee or non-holder of authority? ,[object Object],[object Object],[object Object]
Grounds for Revocation ,[object Object],[object Object],[object Object],[object Object]
Grounds for Suspension/Cancellation of License ,[object Object],[object Object],[object Object],[object Object],[object Object]
JURISDICTION ,[object Object]
LIABILITY OF RECRUITMENT AGENCIES ,[object Object],[object Object],[object Object],[object Object],[object Object]
MODULE 2.4 Miscellaneous Provisions
Art. 38 Illegal Recruitment (as per MWA of 1995, RA8042) ,[object Object],[object Object],[object Object]
It also includes the ff prohibited acts ,[object Object],[object Object],[object Object],[object Object]
QUALIFYING CIRCUMSTANCES that would make IR an offense involving economic sabotage ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Summary of Rules on Prescriptive Period & Penalty NOTE:  the MAXIMUM PENALTY SHALL BE IMPOSED IF THE PERSON ILLEGALLY RECRUITED IS LESS THAN 18 YEARS OF AGE OR COMMITTED BY A NON-LICENSEE OR NON-HOLDER OF AUTHORITY SIMPLE ECON. SABOTAGE Prescriptive Period 5 years 20 years Imprisonment Prision mayor Entirety:  From 6 years & 1 day to 12 years Min: 6y 1d to 8y Med: 8y 1d to 10y Max: 10y 1d to 12y Life Imprisonment Fine 200K – 500k 500k – 1M
Liability of Employee of Company engaged in IR May  be held as PRINCIPAL together With his employer if it is shown than he actively and consciously participated in illegal recruitment PP vs Cabais, March 16, 2001 Art. 38 is unconstitutional in as much as it gives the SOLE the power to issue search or warrants of arrest (Salazar vs Achaocoso & Marquez, March 14, 1990) but the SOLE may order the closure of illegal recruitment establishments because it is only administrative and regulatory in nature.
EMPLOYMENT OF NON-RESIDENT ALIENS
Art. 40. Employment of Non-Resident Aliens ,[object Object],[object Object]
When Employment Permit is Required ,[object Object],[object Object],[object Object],[object Object],[object Object]
Requisites for employment of NRA ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
When designation of Understudies unnecessary ,[object Object],[object Object],[object Object],[object Object],[object Object]
Requisites for Employment of Resident Aliens (R.A.) ,[object Object]
Exemption from Permit ,[object Object],[object Object],[object Object],[object Object],[object Object]
Exemption from permit (cont’d.) ,[object Object],[object Object]
Grounds for SUSPENSION of Employment permit ,[object Object],[object Object]
Grounds for REVOCATION of Employment permit ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
VALIDITY OF EMPLOYMENT PERMIT ,[object Object],[object Object],[object Object],[object Object]
Rule on Nationalized Businesses ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Other Prohibitions ,[object Object],[object Object],[object Object],[object Object]
END OF LCP BOOK 1

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Psych 30 module 2.2 to 2.4

  • 1. MODULE 2.2 Regulations of Recruitment & Placement Activities Atty. Harve B. Abella, Esq. Psy30 6:30-7:30 MWF Psy30 7:00-830 TTh
  • 2.
  • 3.
  • 4.
  • 5.
  • 6.
  • 7. 4 th Degree of Consanguinity YOU
  • 8.
  • 9.
  • 10.
  • 11.
  • 12.
  • 13.
  • 14.
  • 15.
  • 16. Module 2.3 Recruitment & Engagement (contd) Atty. Harve B. Abella, Esq. Psy 30 MWF 6:30-7:30 Psy 30 TTh 7:00-8:30
  • 17.
  • 18.
  • 19.
  • 20.
  • 21.
  • 22.
  • 24.
  • 25.
  • 26.
  • 27. Summary of Rules on Prescriptive Period & Penalty NOTE: the MAXIMUM PENALTY SHALL BE IMPOSED IF THE PERSON ILLEGALLY RECRUITED IS LESS THAN 18 YEARS OF AGE OR COMMITTED BY A NON-LICENSEE OR NON-HOLDER OF AUTHORITY SIMPLE ECON. SABOTAGE Prescriptive Period 5 years 20 years Imprisonment Prision mayor Entirety: From 6 years & 1 day to 12 years Min: 6y 1d to 8y Med: 8y 1d to 10y Max: 10y 1d to 12y Life Imprisonment Fine 200K – 500k 500k – 1M
  • 28. Liability of Employee of Company engaged in IR May be held as PRINCIPAL together With his employer if it is shown than he actively and consciously participated in illegal recruitment PP vs Cabais, March 16, 2001 Art. 38 is unconstitutional in as much as it gives the SOLE the power to issue search or warrants of arrest (Salazar vs Achaocoso & Marquez, March 14, 1990) but the SOLE may order the closure of illegal recruitment establishments because it is only administrative and regulatory in nature.
  • 30.
  • 31.
  • 32.
  • 33.
  • 34.
  • 35.
  • 36.
  • 37.
  • 38.
  • 39.
  • 40.
  • 41.
  • 42. END OF LCP BOOK 1