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what qualifies as an NBI hit

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1 what qualifies as an NBI hit on Thu Dec 10, 2015 10:08 am


Arresto Menor

My friend has a bit of a history of owing money lenders and paying with some questionable checks.

There are some cases that have already gone before a judge and a settlement agreement was made.

There is one which has never gone to a judge for settlement and she has been paying the lender back a little at a time. The problem with this one is that once the complaint was made she never showed up for the hearing and a warrant was issued. She has still been paying the lender based on agreement between them but the legal warrant still exists (at one point she was told it was in archive status).

My question is Will any of these show as hits on a request for NBI clearance? If so, can we do anything in advance to try and clear them before she requests the NBI clearance?


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2 Re: what qualifies as an NBI hit on Thu Dec 10, 2015 5:15 pm


Reclusion Perpetua
If there are any pending criminal cases in the courts of law, this may constitute a 'hit' in the NBI clearance the person.

The ONLY way to clear/erase the 'hit' is to go the the branch of court where the case is pending and settle the case. Further, a Warrant of Arrest is valid until served or recalled. As such, if your friend has an outstanding warrant for her arrest, he/she can be arrested anytime... anywhere. Even when applying for an NBI Clearance.

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