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fake the Philippines citizenship to run business

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bruse lee


Arresto Menor
Hi,
here is my concern, we are foreign companies in the Philippines, we are going to cooperate with a partner, who is natural Chinese , he naturalized to the Philippines, and obtained the local citizenship, he will be one of the board of directors, and hold 30% shares of the company;
The problems is we doubt his Philippines citizenship is illegal, it is faked, he just use the forged ID in order to run his business, so first of all, we want to know what will happen to him and our company if the government find out his Philippines citizenship is illegal? will the company be closed ? or he will be put into the jail ?
Secondary, what will happen to his 30% stock in the company? will the government confiscate it?
most important, if the ID forged partner will be put into the jail, according to this case, how many years probably he will be held in the jail?

have a good day and I hope you can help me with this case. Thanks a lotHi,
here is my concern, we are foreign companies in the Philippines, we are going to cooperate with a partner, who is natural Chinese , he naturalized to the Philippines, and obtained the local citizenship, he will be one of the board of directors, and hold 30% shares of the company;
The problems is we doubt his Philippines citizenship is illegal, it is faked, he just use the forged ID in order to run his business, so first of all, we want to know what will happen to him and our company if the government find out his Philippines citizenship is illegal? will the company be closed ? or he will be put into the jail ?
Secondary, what will happen to his 30% stock in the company? will the government confiscate it?
most important, if the ID forged partner will be put into the jail, according to this case, how many years probably he will be held in the jail?

have a good day and I hope you can help me with this case. Thanks a lot

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