Legal basis and authority invoked
- The guidelines are issued pursuant to Memorandum Order No. MCL-08-003 dated January 29, 2008, which was approved by the Secretary, Department of Justice.
- The grant to Korean nationals with investment is anchored on Section 13 of Commonwealth Act No. 613, as amended.
- The guidelines also reference Memorandum Order No. MCL-07-021 for a specific dependent-based permanent resident visa pathway.
- The revocation grounds reference Section 37 of the Philippine Immigration Act (PIA), as amended.
- The revocation grounds also reference Sections 45 and 46 of the PIA, as amended.
- The order ties alien registration processing to issuance by the Chief of the Alien Registration Division.
Policy, purpose, and reciprocity basis
- The guidelines prescribe how the permanent resident visa for Koreans is implemented based on reciprocity.
- The framework provides visa issuance coverage grounded on investment, marriage to a lawful permanent resident alien, and dependency relationship.
- The rules establish both initial probationary and amendment to permanent status pathways for certain applicants.
Definitions: lawful permanent alien resident
- “Lawful permanent alien resident” refers to non-citizens who acquired legal residence in the Philippines under qualifying immigration laws, including:
- Commonwealth Act No. 613, as amended.
- Executive Order No. 324 (series of 1988), also known as the “Alien Legalization Program of 1988.”
- Republic Act No. 7919 and Republic Act No. 8274, also known as the “Alien Social Integration Act of 1995.”
General visa issuance process and filing
- The application must be filed and processed in accordance with the New Rules and Procedures for Visa Issuance Made Simple (VIMS).
- Applications filed at the sub-ports must be immediately forwarded to the Office of the Commissioner for appropriate evaluation.
- Permanent resident visas issued under Section 13 of Commonwealth Act No. 613, as amended, and referenced memorandum orders remain subject to the revocation mechanism under the order.
- Alien registration processing is coordinated through issuance of the ACR I-Card by the Chief of the Alien Registration Division.
Coverage: who may apply as Korean nationals
- A Korean national with investment in the Philippines is eligible for a quota or preference visa under Section 13 of Commonwealth Act No. 613, as amended, subject to numerical limitation of 50 nationals per calendar year.
- A Korean national who is validly married to a lawful permanent resident alien in the Philippines is eligible for a permanent resident visa pathway under Memorandum Order No. MCL-07-021 (including their legitimate and natural children).
- A Korean national who is validly married to a lawful permanent resident alien in the Philippines is also covered under Memorandum Order No. MCL-08-003 for an initial one (1) year probationary period, after which the status can be amended to permanent status upon approval by the Board of Commissioners.
- The order provides dependent coverage in the investment-based category for the petitioner’s legal spouse and natural and legitimate child/ren under 21 years of age and unmarried, subject to proof of relationship requirements.
- The order provides dependent coverage in the marriage-to-permanent-resident category for legitimate and natural children as part of the Korean applicant’s eligibility.
Documentary requirements for applications
- For a Korean national applying on the basis of investment, eligibility requires submission of:
- A General application form duly accomplished and notarized (BI Form No. MCL-07-01).
- A true copy of the petitioner’s passport showing the BI stamp of admission and validity of stay.
- Proof of investment in the Philippines of at least US$40,000 or possession of a special qualification or skill.
- A Medical Certificate from the Bureau of Quarantine stating that the alien is not afflicted with any dangerous, contagious or loathsome disease.
- BI and NICA clearances.
- Payment of the application and express lane fees.
- For dependent applications under the investment-based pathway, the applicant may apply as dependents upon submission of proofs of relationship duly authenticated by the Philippine Foreign Service Post located in the petitioner’s country of origin.
- For a Korean national validly married to a lawful permanent resident alien under Memorandum Order No. MCL-07-021, eligibility requires submission of:
- A verified letter request from the petitioning Filipino spouse.
- A General Application Form duly accomplished and notarized (BI Form No. MCL-07-01).
- A plain photocopy of the alien spouse’s passport showing dates of arrival and authorized stay.
- NSO-issued Marriage Certificate, and if married outside the Philippines, the marriage certificate must be authenticated by the Philippine Embassy/Consulate in the place where the marriage was solemnized.
- NSO-issued Birth Certificate of the petitioning Filipino spouse.
- NSO-issued Birth Certificate/s of minor child/ren.
- BI Clearance.
- Payment of the application and express lane fees.
- For the marriage-based pathway under Memorandum Order No. MCL-08-003 with a one (1) year probationary period, eligibility and subsequent amendment to permanent status require:
- A verified letter request from the petitioning permanent resident.
- A General Application Form duly accomplished and notarized (BI Form No. MCL-07-01).
- True copies of:
- The applicant’s passport with valid entry visa, admission into the country, and updated stay.
- The petitioner’s passport with the permanent resident visa stamped on it.
- The petitioner’s ACR I-Card.
- A clear photocopy of the Marriage Certificate or Birth Certificate or Family Register, as the case may be, duly authenticated by the Philippine Consulate/Embassy located in the applicant’s country of origin or residence, evidencing relationship.
- BI clearance.
- Payment of the application and express lane fees.
Express lane fees and medical/clearance requirements
- The guidelines require payment of the application and express lane fees as part of the application requirements across the covered pathways.
- The investment-based pathway requires medical clearance through a Medical Certificate from the Bureau of Quarantine indicating the alien is not afflicted with any dangerous, contagious or loathsome disease.
- The investment-based pathway requires BI and NICA clearances.
- The marriage-based pathways require BI clearance (and other civil registry documents such as NSO-issued certificates under the MCL-07-021 pathway).
Probationary period and amendment to permanent status
- Under the marriage-based pathway under Memorandum Order No. MCL-08-003, the permanent resident visa is granted for an initial period of one (1) year probationary period.
- After the one (1) year probationary period, the visa may be amended to permanent status upon proper application, qualification and approval by the Board of Commissioners.
- The amendment process requires submission of the same listed documentary categories for the MCL-08-003 pathway (including verified letter request, BI Form requirements, true copies of passports/ACR I-Card, relationship proof with consular authentication, BI clearance, and payment of application and express lane fees).
Waiver of probationary period for certain TRV holders
- An applicant who has been a holder of a temporary resident visa (TRV) for at least one (1) year and is currently holding a valid and effective TRV at the time of application is no longer subject to a probationary period and is deemed to have passed it.
Revocation: when the visa may be withdrawn
- During the validity of the permanent resident visa under Section 13 of Commonwealth Act No. 613, as amended, and Memorandum Order No. MCL-07-021, the Board of Commissioners may revoke the visa upon proper notice and hearing for any of the following causes:
- The subsequent discovery that the document/s presented in support of the application was/were spurious.
- The subsequent discovery that the investment or relationship as represented in the application is false.
- The subsequent discovery that the marriage is void.
- The commission by the applicant of any act that would constitute a ground for deportation under Section 37 of the PIA, as amended.
- The commission by the applicant of the offenses defined in Sections 45 and 46 of the PIA, as amended.
- A determination by a competent authority that the applicant is a threat to national security, public safety or public health.
Alien registration card issuance (ACR I-Card)
- For alien registration purposes, the Chief of the Alien Registration Division issues the corresponding ACR I-Card indicating the basis of issuance.
- The ACR I-Card issuance basis includes: “Issued pursuant to Memorandum Order No. MCL-07-021 dated December 14, 2007 and BOC approval dated”.