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  2. Community Tax Certificate - Wikipedia

    en.wikipedia.org/wiki/Community_Tax_Certificate

    A community tax certificate ( Filipino: sertípiko ng buwís pampámayanan) or sédula (from Spanish cédula ), sometimes confused as residence certificate, is a legal identity document in the Philippines. Issued by cities and municipalities to all persons that have reached the age of majority and upon payment of a community tax, it is ...

  3. Clearing house (finance) - Wikipedia

    en.wikipedia.org/wiki/Clearing_house_(finance)

    v. t. e. A clearing house is a financial institution formed to facilitate the exchange (i.e., clearance) of payments, securities, or derivatives transactions. The clearing house stands between two clearing firms (also known as member firms or participants). Its purpose is to reduce the risk of a member firm failing to honor its trade settlement ...

  4. List of government-issued identity documents of the Philippines

    en.wikipedia.org/wiki/List_of_government-issued...

    Marriage certificate: Philippine Statistics Authority: Married Filipino citizens [1] National identity card 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

  5. Philippine Identification System Act - Wikipedia

    en.wikipedia.org/wiki/Philippine_Identification...

    May 29, 2018. Status: In force. 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).

  6. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.

  7. Taxpayer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Taxpayer_Identification_Number

    A Taxpayer Identification Number ( TIN) is an identifying number used for tax purposes in the United States and in other countries under the Common Reporting Standard. In the United States it is also known as a Tax Identification Number ( TIN) or Federal Taxpayer Identification Number ( FTIN ). A TIN may be assigned by the Social Security ...

  8. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The 14039 Form to the IRS is a form that will help one fight against a theft like tax theft. This form will put the IRS on alert and someone who believed they have been a victim of tax-related theft will be given an Identity Protection Personal Identification Number (IP PIN), which is a 6 digit code used in replacing an SSN for filing tax returns.

  9. Commission on Filipinos Overseas - Wikipedia

    en.wikipedia.org/wiki/Commission_on_Filipinos...

    The main task of the Commission on Filipinos Overseas is to register and provide pre-departure orientation seminars to Filipino emigrants; to promote the transfer of technology, material contributions, and financial contributions of Filipino emigrants from abroad to underserved communities in the Philippines; to provide the younger generation of Filipinos overseas with opportunities to learn ...