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Question Regarding NBI Clearance for Manila Embassy

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Filed: Country: Philippines
Timeline

NBI CLEARANCE. Applicants aged 16 years and older must have a valid Record Clearance for

Travel Abroad Purposes from the National Bureau of Investigation (NBI). An official letter of

explanation from the NBI is required if an NBI Clearance has any of the following notations: “No

Criminal Record,” “No Criminal Conviction,” “No Pending Case,” or “With Derogatory Record.”

Can anybody here explain why this is required? Jinky has a clearance with notation that says, "No Derogatory Record", but the ambiguity of the above requirement is a bit daunting. I'm assuming that any of those listed notations would indicate the person has some kind of record with the NBI, and Jinky has no record, but then she told me they notated it as "No Derogatory Record" and one could logical assume that means she has some kind of record. I wish the Packet 4 instructions would offer more of an explanation.

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maybe she needed some kind of clearance for her work or something and so maybe nbi has a file on her. m just guessing, but at any rate i wud suggest she just contact nbi and ask for the "official letter of explanation", probably they will know what it is she needs as m sure it's not the 1st time it's ever occured. good luck!

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CSC

2006-06-22 I-130 sent to TSC

2006-07-24 received NOA1 from CSC.

2006-09-06 I-130 petition approved!

NVC

2006-09-25 NVC case # assigned

2006-10-02 DS-3032 and AOS Fee Bill generated

2006-10-03 Sent AOS fee overnight. emailed agent of choice.

2006-10-04 AOS payment delivered

2006-10-05 Received email confirmation of agent of choice

2006-10-06 NVC posts AOS fee payment

2006-10-09 IV Fee Bill generated

2006-10-12 Affidavit of Support package sent overnight USPS

2006-10-21 IV Fee Bill received

2006-10-23 IV Fee Bill mailed overnight

2006-10-23 Affidavit of Support reviewed

2006-10-24 IV fee delivered

2006-10-30 IV Fee payment posted

2006-10-31 ds-230 generated

2006-11-01 ds-230 mailed to nvc via usps express mail

2006-11-03 nvc received ds-230

2006-11-06 nvc enters ds-230 package into the system

2006-11-08 ds-230 package recieved via snail mail

2006-11-16 nvc case complete

USE Manila

2007-02-05 Packet 4 recvd

2007-03-01/02 medical. complete!

2007-03-14 interview! APPROVED!!

2007-03-20 Visa received!

2007-03-28 Arrival USA, POE Guam

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i think mine had this notation too but it was no problem. did she get one that says "for travel abroad"? i'm not sure if they require that but that's the kind i got, just to be safe. of course things may have changed now that was in 2004.

Lord blessed be Your name!

K1:

NOA 1 - March 31 2004

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to Manila - July 30

called embassy for interview date - Aug 17

Recvd K packet - Aug 24

CFO - Sept 7

Medical - Sept 15 & 16

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Visa on hand - Oct 13 YES! thank You God!

POE - October 23

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Marriage at the beautiful St. Croix U.S. Virgin Islands - Nov 6

SSN - Nov 29

State ID - Dec 1

AOS & EAD applied for - Dec. 6

NOAs for AOS & EAD - recvd mail on Dec 15 but receipt date is Dec 8

got TD shot for AOS - Dec. 15 paid $15

passd written exam for DL- Jan 03 2005

Biometrics for EAD & AOS - Jan 10

Biometrics AGAIN (???) - Feb 2

EAD recved - Jan 29

recved AOS interview letter - march 2

AOS interview - april 27 SUCCESS!! Thank You so much God! You never fail.

welcome to America letter - may 2

recvd "green" card - may 5 2005

got driver's license - may 20

removing conditions:

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recvd biometrics apptmnt letter - march 2

biometrics appt - march 12

citizenship:

sent N-400: february 25, 2008

recved: february 27

priority date: february 27

notice date: march 4

recved NOA1: march 6

recved biometrics letter: march 10

biometrics: march 19

intrvw letter rec'd: april 3

intrvw: may 13 - APPROVED!

Oath - Sept. 17

US Passport - Sept 26

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Filed: K-1 Visa Country: Philippines
Timeline
NBI CLEARANCE. Applicants aged 16 years and older must have a valid Record Clearance for

Travel Abroad Purposes from the National Bureau of Investigation (NBI). An official letter of

explanation from the NBI is required if an NBI Clearance has any of the following notations: “No

Criminal Record,” “No Criminal Conviction,” “No Pending Case,” or “With Derogatory Record.”

Can anybody here explain why this is required? Jinky has a clearance with notation that says, "No Derogatory Record", but the ambiguity of the above requirement is a bit daunting. I'm assuming that any of those listed notations would indicate the person has some kind of record with the NBI, and Jinky has no record, but then she told me they notated it as "No Derogatory Record" and one could logical assume that means she has some kind of record. I wish the Packet 4 instructions would offer more of an explanation.

NO DEROGATORY RECORD AND FOR TRAVEL ABROAD PURPOSES NOTATION ARE FINE no official letter is needed according to NBI I asked this to NBI when I get mine!

gud luck

arch & cel

AOS JOURNEY

2007-05-07 (PM) Married

2007-05-09 AOS package sent

2007-05-10 AOS delivered to Chicago IL (day 1)

2007-05-15 NOA (not rcved in the mail) (day 6)

2007-06-01 Biometrics Notice in the Mail (day 23)

2007-06-27 Biometrics (day 49)

2007-06-20 Interview Notice Issued (day 42)

2007-06-23 Interview Notice in the Mail (day 45)

2007-08-10 Interview 10:00 am Sn Francisco (day 93) Approved

2007-08-21 Greencard received

Removal of Condition

2009-06-19 - sent

2009-06-25 - received

2009-06-26 - cheque cash

2009-07-17 - notice date

2009-08-14 - Biomentrics

2009-09-08 - Approved

2009-09-08 - 09-15 Card production ordered (email)(day 82)

2009-09-17 - Approval notice sent (email)

2009-09-19 - 10 year greencard received (w/wrong information)

2009-09-21 - I-90 sent

2009-11-04 - Card Production Order

2009-11-09 - Approval Notice received

2009-11-10 - Touched

1009-11-14 - Replacement 10 years greencard received (55 days)from filing expired 11/09/2019

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i think mine had this notation too but it was no problem. did she get one that says "for travel abroad"? i'm not sure if they require that but that's the kind i got, just to be safe. of course things may have changed now that was in 2004.

Yea, I think Claudeth went back and got a new one just before her interview and the person that was processing it asked her what it was for. I think she said it was different than the first one she received.

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United States & Republic of the Philippines

"Life is hard; it's harder if you're stupid." John Wayne

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Filed: Country: Philippines
Timeline

Thank you Cel! We concluded that since her notation was NOT on the list - she wouldn't need a letter of explanation.

Thanks everyone for the tips! She did ask specifically for 'traveling abroad', and yes she had needed a clearance back when she worked as a dentist on a military base. :star:

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Can anybody here explain why this is required? Jinky has a clearance with notation that says, "No Derogatory Record", but the ambiguity of the above requirement is a bit daunting. I'm assuming that any of those listed notations would indicate the person has some kind of record with the NBI, and Jinky has no record, but then she told me they notated it as "No Derogatory Record" and one could logical assume that means she has some kind of record. I wish the Packet 4 instructions would offer more of an explanation.

Hi Steven,

When I applied for my latest NBI clearance, I had a "hit" on my name but I was issued a "No Derogatory Record" (for travel abroad). I assumed that the "hit" was for the annulment case I filed in court. I had a "record" but it was not derogatory.

I applied for clearances in the past and had no "hit". The "hit" occurred after I filed my annulment case.

To second arch and cel, letter of explanation is not required for "no derogatory record".

PW

Edited by PatientlyWaiting
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he he, ooops, i didn't read ur original post closely, i thot her notation was on d list. glad it wasn't.

115826537339028.gif

CSC

2006-06-22 I-130 sent to TSC

2006-07-24 received NOA1 from CSC.

2006-09-06 I-130 petition approved!

NVC

2006-09-25 NVC case # assigned

2006-10-02 DS-3032 and AOS Fee Bill generated

2006-10-03 Sent AOS fee overnight. emailed agent of choice.

2006-10-04 AOS payment delivered

2006-10-05 Received email confirmation of agent of choice

2006-10-06 NVC posts AOS fee payment

2006-10-09 IV Fee Bill generated

2006-10-12 Affidavit of Support package sent overnight USPS

2006-10-21 IV Fee Bill received

2006-10-23 IV Fee Bill mailed overnight

2006-10-23 Affidavit of Support reviewed

2006-10-24 IV fee delivered

2006-10-30 IV Fee payment posted

2006-10-31 ds-230 generated

2006-11-01 ds-230 mailed to nvc via usps express mail

2006-11-03 nvc received ds-230

2006-11-06 nvc enters ds-230 package into the system

2006-11-08 ds-230 package recieved via snail mail

2006-11-16 nvc case complete

USE Manila

2007-02-05 Packet 4 recvd

2007-03-01/02 medical. complete!

2007-03-14 interview! APPROVED!!

2007-03-20 Visa received!

2007-03-28 Arrival USA, POE Guam

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Can anybody here explain why this is required? Jinky has a clearance with notation that says, "No Derogatory Record", but the ambiguity of the above requirement is a bit daunting. I'm assuming that any of those listed notations would indicate the person has some kind of record with the NBI, and Jinky has no record, but then she told me they notated it as "No Derogatory Record" and one could logical assume that means she has some kind of record. I wish the Packet 4 instructions would offer more of an explanation.

Hi Steven,

When I applied for my latest NBI clearance, I had a "hit" on my name but I was issued a "No Derogatory Record" (for travel abroad). I assumed that the "hit" was for the annulment case I filed in court. I had a "record" but it was not derogatory.

I applied for clearances in the past and had no "hit". The "hit" occurred after I filed my annulment case.

To second arch and cel, letter of explanation is not required for "no derogatory record".

PW

Hello Sis.

I had filed an annulment also..do I expect the ''hit'' on my name when I get my NBI?

Happy New Year Sis (F)

LUZ.gif

Bible.jpgcm66.gifFor my dear Mother - May 10 '44 -Sept 14 '07

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Filed: K-1 Visa Country: Philippines
Timeline
Thank you Cel! We concluded that since her notation was NOT on the list - she wouldn't need a letter of explanation.

Thanks everyone for the tips! She did ask specifically for 'traveling abroad', and yes she had needed a clearance back when she worked as a dentist on a military base. :star:

Your always welcome! we are all here to help specially VJ friends...Gud luck :thumbs:

God bless!!!

arch & cel

AOS JOURNEY

2007-05-07 (PM) Married

2007-05-09 AOS package sent

2007-05-10 AOS delivered to Chicago IL (day 1)

2007-05-15 NOA (not rcved in the mail) (day 6)

2007-06-01 Biometrics Notice in the Mail (day 23)

2007-06-27 Biometrics (day 49)

2007-06-20 Interview Notice Issued (day 42)

2007-06-23 Interview Notice in the Mail (day 45)

2007-08-10 Interview 10:00 am Sn Francisco (day 93) Approved

2007-08-21 Greencard received

Removal of Condition

2009-06-19 - sent

2009-06-25 - received

2009-06-26 - cheque cash

2009-07-17 - notice date

2009-08-14 - Biomentrics

2009-09-08 - Approved

2009-09-08 - 09-15 Card production ordered (email)(day 82)

2009-09-17 - Approval notice sent (email)

2009-09-19 - 10 year greencard received (w/wrong information)

2009-09-21 - I-90 sent

2009-11-04 - Card Production Order

2009-11-09 - Approval Notice received

2009-11-10 - Touched

1009-11-14 - Replacement 10 years greencard received (55 days)from filing expired 11/09/2019

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Hello Sis.

I had filed an annulment also..do I expect the ''hit'' on my name when I get my NBI?

Yes, Sis. Expect a "hit" because of the annulment case. But don't worry, you will just be asked to come back the next day while they check the "hit". I think they check it by scanning the fingerprints. My son also had a "hit" because he had a namesake (kapangalan) who had a case. We were able to receive our NBI clearances the next day.

Happy New Year Sis. I hope to see you in February during our "reunion". I am excited to meet you in person :yes:

PW

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