POEA -

regulatory functions and

adjudicatory functions

RA 8042 - RA 10022

- money claims transferred to LA

- Labor Arbiter has jurisdiction of money claims must decide within 90 days from the filing of the
complaint
- if local employment - 30 days
- 297 just, 298 - authorised - CAUSE
- full reimbursement of placement fee + Full salary of the unexpired portion of the contract+ 12%
interest per annum
- Direct HIRING - bawal doctrine of imputed knowledge
- Name HIRE - POEA contract still will look into
- Placement fee- of afterwork through the effort of the licensee - ART 32
- Art 34 par 5 - Substitution of contract ( illegal recruitment)
- Art 22 Mandatory remittance at the rate of 80% - seamen 70% - construction work 70% -
professional 50 % - no board and logging
- ART 26 - no engagement of placement of Travel and Agency
- Citizenship requirement 75% Filipino, 25% Foreign
- ( authorised and capital stock)
- 2,000,000 recruitment agency
- non- transferable license
- Private License - authorised private employment agency - with charge ( recruit and placement)
- Authority - Private recruitment entity - without charges -with effort ( can charge)
- ART 34 - A-M ( if aliens manage, illegal recruitment,
- Economic sabotage
- Syndicated
- ( non bailable , proof without reasonable doubt)
- Large scale - ( 3 or more recruitment workers)
- POEA may not issue warrant of arrest
- Warrant of Arrest - President and Judge ( illegal alien , undesirable alien arrest)
- Life imprisonment, maximum penalty 2-5 million
- Simple - 5 yrs
- Economic - 20 yrs
- Venue - option of the complainant
- other prohibited acts ( agency - more than 8% - 6- 12 yrs)

- Apprenticeship not more than 6 mo - 75 %

- Learner not more than 3 mo, illegal dismissal, expectation to be hired - 75%
- Handicapped Art 78 and 79, do not discriminate disabled person
- 20 % discount ,

BOOK 3
Govt employees, Managerial employees,

- Hours work - Compensabilty

OWWA - insurance

Social justice not a refuge to scoundrels

SEC 10 RA

RA - 0199

Article 45

Recruitment

Article 16- Engage in recruitment and placement

Art 93

12 regular holiday

Article 129 DOLE

* aggregate amount does not exceed 5000

* no reinstatement

RA 10361 Batas Kasambahay

DOLE having Jurisdiction of the kasamabahay regardless of amount