OPERATIONAL REVIEW QUESTIONNAIRE

Company Name : DSCP, INC.

Nature of Business : CONSTRUCTION OF COMM. FACILITIES
Contact Person (Name and Designation) : BONGKI CHUNG/CFO
Date Accomplished : NOV. 26, 2020
Coverage Period : 2019 and 2020

Instruction:
Kindly respond to the following questions by placing an X mark in the answer box that corresponds to your
response.
Please accomplish the “Remarks” column for “No” responses.

# Survey Questions YES NO REMARKS

1 Does the company conduct face-to-face contact? If No, state reason.

*Face-to-face contact means any authorized

personnel or representative of the company was able
to meet personally or directly interacted with the
employee/cash cardholder.
2 Does the company require submission of at least one If No, state types of IDs or
documents submitted.
(1) valid ID prior to hiring of an employee or prior to
availment of cash card?

For reference, please see list of acceptable IDs

below.

3 Does the company require submission of TIN? If No, state reason.

4 Does the company require submission of SSS or If No, state reason.

GSIS number?

5 Does the company maintain and keep all employee / If No, state reason.
cashcardholder records?

6 Does the company safekeep the employee / cash If No, state reason.
cardholder records for a minimum of 5 years AFTER
a) employee resignation (for payroll accounts)

b) termination/expiration of service availed by

cashcardholder (for non-payroll accounts).

___________________________________________________

BONGKI CHUNG/CHIEF FINANCIAL OFFICER

Company Authorized Signer and Designation
LIST OF ACCEPTABLE IDS

• Passport
• Driver's License
• PRC ID
• NBI Clearance
• Police Clearance
• Philippine Postal ID
• Voters ID
• TIN ID
• Barangay Certification
• GSIS eCard
• SSS ID
• Health Insurance Card ng Bayan issued by PhilHealth Insurance Corporation
• Senior Citizen ID
• Overseas Workers Welfare Administration (OWWA)
• Overseas Filipino Workers (OFW) ID
• Seaman's Book
• Government Office and GOCC ID
• Certification from the National Council for the Welfare of Disabled Persons (NCWDP) or
Person with Disability Identification Card issued by National Council on Disability Affairs
(NCDA)
• Department of Social Welfare and Development (DSWD) Certification
• Integrated Bar of the Philippines (IBP) ID
• Company IDs issued by private entities or institutions registered with or supervised or
regulated either by the BSP, SEC or IC
• Maritime Industry Authority (MARINA) ID
• For students who are not yet of voting age and are beneficiaries of remittances or fund
transfers, a valid photo-bearing school ID duly signed by the principal or head of school
together with a Registration Form for the current semester/school year may be accepted.