Penalties for SIM Registration Act

The SIM Registration Act in the Philippines encompasses a range of offenses, each carrying associated fines and penalties designed to deter violations and safeguard the integrity of the registration system. Below, we provide a detailed breakdown of these offenses and their respective consequences:

  1. Providing False Information, Using Fictitious Identities, or Fraudulent Documents for SIM Registration:
    • Offense Description: This offense pertains to the act of registering a SIM card with inaccurate information, fictitious identities, or fraudulent documentation, all of which undermine the accuracy and authenticity of registration data.
    • Penalties: Individuals found guilty of this offense may be subject to imprisonment for a term ranging from 6 months to 2 years. Additionally, they may face monetary fines that span from Php 100,000 to Php 300,000.
  2. Sale or Transfer of Registered SIMs Without Compliance:
    • Offense Description: This offense involves the sale or transfer of registered SIM cards without adhering to the prescribed registration and transfer procedures, which are essential to monitor and document the legitimate ownership of SIM cards.
    • Penalties: Those found in violation of this offense can be liable for a prison sentence spanning 6 months to 2 years. Alongside imprisonment, fines ranging from Php 100,000 to Php 300,000 may be imposed.
  3. Spoofing a Registered SIM:
    • Offense Description: Spoofing a registered SIM card refers to the fraudulent act of mimicking or impersonating a legitimate SIM card, which can have severe implications for security and authenticity.
    • Penalties: This is considered a significant offense, and those convicted face a minimum prison term of 6 years. Additionally, a fine of Php 200,000 will be imposed as a penalty.
  4. Failure or Refusal to Register a SIM:
    • 1st Offense: In cases of the first offense involving failure or refusal to register a SIM card, the associated fine can range from Php 100,000 to Php 300,000.
    • 2nd Offense: For a second offense, the fines may increase, reaching a range of Php 300,000 to Php 500,000.
    • 3rd Offense: In the event of a third offense, a more substantial penalty is imposed, with fines ranging from Php 500,000 to Php 1,000,000.
  5. Sale of Stolen SIM Cards:
    • Offense Description: The sale of stolen SIM cards is in direct violation of the law and carries associated penalties.
    • Penalties: Those found guilty of this offense may be subject to imprisonment for a period of 6 months to 2 years, accompanied by monetary fines ranging from Php 100,000 to Php 300,000.
  6. Breach of Confidentiality:
    • Offense Description: Breaching the confidentiality provisions of the SIM Card Registration Act is a matter of great concern as it impacts data security and privacy.
    • Penalties: In cases of breaching confidentiality, individuals may face significant fines ranging from Php 500,000 to Php 4,000,000.

These penalties are integral to maintaining the credibility of the GOMO SIM Registration Act system in the Philippines, preventing fraudulent activities, and ensuring responsible usage. Compliance with these regulations is imperative to preserve the effectiveness and trustworthiness of SIM card registration in the country.

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