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GlobeBridge Overseas Services, Inc. (GBOSI), a Philippine recruitment agency licensed to recruit OFWs, signs a contract with SeaCrest Medical Center, Ltd. in Country Y to deploy nurses as healthcare workers. GBOSI collects 72,000 pesos described as “processing and placement” fees, and issues receipts listing items such as medical clearance, document processing, and pre-departure orientation. Ana Reyes signs a standard overseas employment contract said to be with SeaCrest in Country Y; upon deployment, SeaCrest refuses to recognize the Philippine contract and the duties promised are different from those required. It later comes to light that GBOSI utilized an unlicensed entity, SwiftBridge Staffing, to conduct part of the recruitment process and to collect 20,000 from Ana. Ana seeks a refund of 72,000 plus 20,000 and to hold GBOSI and its officers criminally liable for illegal recruitment. GBOSI contends that its actions constitute legitimate recruitment and that the fees were for services rendered. (a)Identify the central doctrine implicated by these facts. (b)State the governing rule and the elements that must be proven to establish liability under that doctrine. (c)Apply the doctrine to Ana’s facts and state the likely outcome and remedies available to Ana.

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Clara

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