cm1 prelim

45問 • 1年前

問題一覧

It refers to the customs procedure applicable to goods which, being in free circulation, leave the Philippine territory and are intended to remain permanently outside it. A. Actual or Outright Exportion B. Importation C. Smuggling D. Admission

As distinguished from a clerk or employee, it refers to a person whose duty, not being clerical or manual in nature, involves the exercise of discretion in performing the function of the Bureau. It may also refer to an employee authorized to perform a specific function of the Bureau as provided in this Act. A. Customs Broker B.Customs Officer C. Authorized Economic Operator D. Importer

It refers to any person who is a bona fide holder of a valid Certificate of Registration/Professional Identification Card issued by the Professional Regulatory Board and Professional Regulation Commission pursuant to Republic Act No. 9280, as amended, otherwise known as the "Customs Brokers Act of 2004" A.Customs Broker B. Customs Officer C. Authorized Economic Operator D. Importer

Areas in the Philippines where customs and tariff laws may be enforced. A. Jurisdictional Control B. Territorial Jurisdiction C. National Territory D. Customs Territory

5. The act of bringing in of goods from a foreign territory into Philippine territory, whether for consumption, warehousing, or admission as defined in this Act. A.Importation B.Exportation C. Conditional Importation D. Admission

An act of importing goods into the country without complete customs prescribed importation documents, or without being cleared by customs or other regulatory government agencies, for the purpose of evading payment of prescribed taxes, duties and other government charges. A. Technical Smuggling B. Fraud C. Outright Smuggling D. Misclassification

Refers to a domestic port open to both domestic and international trade, including principal ports of entry and subports of entry. A principal port of entry is the chief port of entry of the Customs District wherein it is situated and is the permanent station of the District Collector of such port. Subports of entry are under the administrative jurisdiction of the District Collector of the principal port of entry of the Customs District. Port of entry as used in this Act shall include airport of entry. A Port of Entry B. Port of discharge C. Port of loading D. Port of origin

The fraudulent act of importing any goods into the Philippines, or the act of assisting in receiving, concealing, buying, selling, disposing or transporting such goods, with full knowledge that the same has been fraudulently imported, or the fraudulent exportation of goods. A Fraud Smuggling B. Smuggling C. Outright smuggling D. Technical smuggling

Certain goods can be brought into a customs territory conditionally relieved, totally or partially, from payment of import duties and taxes; such goods must be imported for a specific purpose and must be intended for reexportation within a specified period and without having undergone any substantial change except due to normal depreciation A.Admission B. Importation C. Temporary Storage D. Exportation

The blueprint for modern and efficient Customs procedures in the 21st century. A.Tariff and Customs Code of the Philippines B. WTO Valuation Agreement C. Revise Kyoto Convention D. Vienna Convention

An Act Declaring Large-Scale Agricultural Smuggling as Economic Sabotage, Prescribing penalties therefore and for other purposes A. RA 10863 B. RA 9280 C. RA1464 D. RA 10845

The crime of large-scale agricultural smuggling as economic sabotage involving rice, with a minimum amount of. A. Php 1,000,000.00 B. Php 10,000,000.00 C. Php 100,000,000.00 D. Php 100,000.00

Under Section 5, RA 10845, presumption of agricultural smuggling includes A.Mere possession of rice or any agricultural product under RA 10845, which has been the subject of smuggling B. Assisting in the transport of rice or any agricultural product under RA 10845, which has been the subject of smuggling. C. Using fake, fictitious or fraudulent import permits or shipping documents D. Organizing or using dummy corporations, nongovernment organizations, associations, cooperatives, or single proprietorships for the purpose of acquiring import permits

When the offender is a juridical person, criminal liability shall attach to its A. Customs Broker, Customs Officer, Declarant B. Government Officials C. President, chief operating officer or manager who consents to or knowingly tolerates the commission of the prohibited crime D. All of the above

Any person, natural or juridical, found guilty under RA 10845 shall also suffer the penalty of perpetual absolute disqualification to engage in any business involving- A. Exportation B. Selling Importation C. Importation D. Manufacturing

Under Section 7, RA 10845. Prescription of Crimes. The crime punishable under this Act shall prescribe- A. In 20 years B. After 20 years C. In 25 years D. After 25 years

Under Section 3, RA 10845, Large-Scale Agricultural Smuggling is committed through: A. Importing or bringing into the Philippines with the required import permit from the regulator agencies B. Transporting or storing the agricultural product not subject to economic sabotage regardles of quantity C.Using fake, fictitious or fraudulent import permits or shipping documents D.None of the above

If the offender is a government official or employee, the penalty shall be- A. The maximum penalty as prescribed B. The offender shall suffer an additional penalty of perpetual disqualification from public offie to vote and to participate in any public election. C.All of the above D. None of the choices

If the offender is an alien and the prescribed penalty is not life imprisonment, he/she shall be. A. Deported after serving the sentence without further proceedings for deportation. B. Suffer an additional penalty of perpetual disqualification from public office, to vote an participate in any public election. C. Pay a fine of twice the fair value of the smuggled agricultural product and the aggre amount of the taxes, duties and other charges avoided D. All of the above

RA 10845 shall be A known as A. Large-Scale Agricultural Smuggling B. Anti- Agricultural Smuggling Act of 2016 C.An Act Declaring Large-scale Agricultural Smuggling as Economic Sabotage,Prescried Penalties Therefor and For Other Purposes D. Large-Scale Agricultural Smuggling as Economic Sabotage

Unless otherwise provided by law or regulation, all goods may be freely imported into and exported frons the Philippines withod deled for import and export permits, clearances or licenses. Goods goods are subject to regulation shall be imported or exported only after securing the necessary nation declaration or export declaration, clearances, licenses, and any other requirements, prior to importation or exportation. A. The first statement is true while the second statement is false B. The first statement is false while the first statement is true C. Both statement is true D. Both statement is false.

Goods which are subject to regulation shall be imported or exported only after securing the necessary goods declaration or export declaration, clearances, licenses, and any other requirements, prior to importation or exportation. In case of importation, submission of requirements after arrival of the goods but prior to release from customs custody shall not be allowed but only in cases provided for by governing laws or regulations A. The first statement is true while the second statement is false B. The first statement is false while the first statement is true C. Both statement is true D. Both statement is false.

Except when not authorized by law or regulation, the importation and exportation of the restricted foods are prohibited. The restriction to import or export the restricted goods shall include the restriction on their transit. A. The first statement is true while the second statement is false B. The first statement is false while the first statement is true C. Both statement is true D. Both statement is false.

Transshipment refers to the customs procedure under which goods, in its original form, are frantiported under customs control from one customs office to another, or to a free zone. Transit refers to the customs procedure under which goods are transferred under customs control from the importing means of transport to the exporting means of transport within the area of one customs office, which is the office of both importation and exportation A. The first statement is true while the second statement is false B. The first statement is false while the first statement is true C. Both statement is true D. Both statement is false.

Technical Smuggling refers to the act of importing goods into the country by means of fraudulent, falsified or erroneous declaration of the goods to its nature, kind, quality, quantity or weight, for the purpose of reducing or avoiding payment of prescribed taxes, duties and other charges. Outright Smuggling refers to an act of importing goods into the country without complete customs prescribed importation documents, or without being cleared by customs or other regulatory government agencies, for the purpose of evading payment of prescribed taxes, duties and other government charges. A. The first statement is true while the second statement is false B. The first statement is false while the first statement is true C. Both statement is true D. Both statement is false.

It is the policy of the State to promote the productivity of the agriculture sector and to protect farmers from unscrupulous traders and importers, who by their illegal importation of agricultural products, especially rice, significantly affect the production, availability of supply and stability of prices, and the food security of the State. The State shall not impose higher sanctions for large-scale smuggling of agricultural products, as a self-preservation measure to shield itself from the manipulative scheme o economic saboteurs, and to protect the livelihood of our farmers and to ensure their economic well being. A. The first statement is true while the second statement is false B. The first statement is false while the first statement is true C. Both statement is true D. Both statement is false.

If any portion of RA 10845 is declared unconstitutional or invalid, the portions or provisions whic are not affected shall not continue to be in full force and effect. RA 10845 shall take effect after thin (30) days following its publication in the Official Gazette or in two (2) newspapers of general circulation. A. The first statement is true while the second statement is false B. The first statement is false while the first statement is true C. Both statement is true D. Both statement is false.

In all cases, the smuggled agricultural products shall be confiscated and the property used agricultural smuggling, consistent with Section 2530 of the Tariff and Customs Code and with prejudice to Section 2531 of the same Code, shall be forfeited in favor of the government. When offender is a juridical person, criminal liability shall attach to its president, chief operating office manager who consents to or knowingly tolerates the commission of the prohibited crime. A. The first statement is true while the second statement is false B. The first statement is false while the first statement is true C. Both statement is true D. Both statement is false.

Mere possession of rice or any agricultural product under this Act, which has been the subject of smuggling, entered into the Philippines other than the BOC controlled ports or without the necessary permits shall be prima facie evidence of smuggling. The DFA, in consultation with concerned agencies. shall promulgate the implementing rules and regulations of this Act within thirty (30) days upon its effectivity. A. The first statement is true while the second statement is false B. The first statement is false while the first statement is true C. Both statement is true D. Both statement is false.

Under Section 102, CMTA. Bureau refers to the Bureau of Fire Protection. Commission refers to the Commission on Audit. A. The first statement is true while the second statement is false B. The first statement is false while the first statement is true C. Both statement is true D. Both statement is false.

Infringing goods- A. Prohibited B. Free Importation or Exportation C. Restricted D.Regulated

Dynamite, gunpowder, ammunitions and other explosives A. Prohibited B. Free Importation or Exportation C.Restricted D. Regulated

Opium pipes or parts thereof- A. Prohibited C. Restricted B. Free Importation or Exportation D. Regulated

Sugar A. Prohibited C. Restricted B. Free Importation or Exportation D. Regulated

Right hand drive vehicle- A. Prohibited C. Restricted B. Free Importation or Exportation D. Regulated

Meat- C. Restricted A. Prohibited B. Free Importation or Exportation D. Regulated

Live Plants- C. Restricted A. Prohibited B. Free Importation or Exportation D) Regulated

Toxic and hazardous goods- C. Restricted A. Prohibited B. Free Importation or Exportation D. Regulated

Toys- C. Restricted A. Prohibited B. Free Importation or Exportation D. Regulated

Brand New Vehicle- C. Restricted A. Prohibited B. Free Importation or Exportation D. Regulated

Mr. Dela Cruz purchased 1000 kgs of chicken meat from New Zealand for his restaurant since there shortage of chicken meat in the country. C. Exportation. A Importation D. Re-exportation B. Smuggling

CB Unyon assist in the BOC processing of sugar with the full knowledge that the said shipment is suggled. A. Outright Smuggling C. Fraud B Technical Smuggling D. Smuggling

Goods were transferred from Port of Manila to Port of Batangas as exit point for outright exportatio A. Transshipment C. Transit B. Transfer D. Co-Loading

CB Unyon assist Sib Corporation in the fraudulent importation of onion with fair value of Php 5,000,000.00 A. Smuggling C. Outright Smuggling B. Large-Scale Agricultural Smuggling D. Technical Smuggling

AB Corporation declared in the entry that they import 10,000 units of smartphone. After examination, it was found that 20,000 units of smartphone was imported. A. Misdeclaration C. Undervaluation B. Misclassification D. Smuggling

scm1 prelim

JOLIBETH GACOTE · 55問 · 1年前

scm1 prelim