MIDTERM

51問 • 12ヶ月前

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an act whereby a person who, without proper authority alters a legislative bill, resolution, or ordinance, enacted or approved or pending approval by either House of the Legislature or any provincial board or municipal council.

FALSIFICATION OF LEGISLATIVE DOCUMENT

any writing by which testimony is given that a fact has or has not taken place

CERTIFICATE

The offender is an officer or employee of the Government or of any private corporation or concern engaged in the service of sending or receiving wireless, cable or telephone message. He utters a fictitious wireless, telegraph or telephone message of any system or falsifies the same.

FALSIFICATION OF WIRELESS, CABLE, TELEGRAPH, AND TELEPHONE MESSAGES

defined and regulated by the Code of Commerce or any other commercial law.

COMMERCIAL DOCUMENTS

deed or instrument executed by a private person without the intervention of notary public or other person legally authorized, by which document some disposition or agreement is proved, evidenced or set forth

PRIVATE DOCUMENT

issued by a public official in exercise of the functions of his office

OFFICIAL DOCUMENTS

created, executed or issued by a public official in response to exigencies of public service, or in execution of which a public official intervened.

PUBLIC DOCUMENTS

WHAT ARE THE FOUR KINDS OF DOCUMENTS

PUBLIC DOCUMENT, OFFICIAL DOCUMENT, PRIVATE DOCUMENT, COMMERCIAL DOCUMENT

committed by a private individual who does any of the falsifications described in the next preceding article in any public or official document or letter of exchange or any other kind of commercial document; and by a person.

FALSIFICATION BY PRIVATE INDIVIDUAL AND THE USE OF FALSIFIED DOCUMENTS

Instigating or taking an active part in any charivari or other disorderly meeting offensive to another or prejudicial to public tranquility

ALARMS AND SCANDAL

simulating a signature, handwriting or rubric out of one which does not in fact exist

FEIGNING

It is a crime that committed by any public officer, employee, notary, or ecclesiastical minister who, taking advantage of their position, falsifies a document.

FALSIFICATION BY PUBLIC OFFICER, EMPLOYEE OR NOTARY OR ECCLESIASTICAL MINISTER

What is the crime committed when a physician falsifies a medical certificate, or a public officer falsifies a certificate of merit or service?

FALSIFICATION OF MEDICAL CERTIFICATE, CERTIFICATE OF MERIT OR SERVICE

This provision penalizes any private individual who knowingly uses a falsified medical certificate, certificate of merit, or certificate of service for fraudulent purposes.

USING FALSE CERTIFICATE

This provision penalizes any person who Manufactures or creates tools, instruments, or implements specifically used for committing falsification. Possesses such instruments with the intent to use them for falsification.

MANUFACTURING AND POSSESSION OF IMPLICATIONS FOR FALSIFICATION

This provision penalizes any person who falsely represents themselves as a public officer without performing an official act and performs an act that only a public officer is authorized to do, without actually claiming to be one.

USURPATION OF AUTHORITY OR OFFICIAL FUNCTION

It is committed by any person who shall make or introduce into the Philippines any stamps, dies, marks, or other instruments or implements intended to be used in the commission of the offenses of counterfeiting or falsification.

MANUFACTURING AND POSSESSION OF IMPLEMENTS FOR FALSIFICATION

It is also committed by Any person who, with the intention of using them, have in his possession any of the said instruments or implements.

MANUFACTURING AND POSSESSION OF IMPLEMENTS FOR FALSIFICATION

What crime is committed when a person uses a fictitious name for fraudulent purposes or conceals their true identity to evade responsibility?

USING FICTITIOUS NAME AND CONCEALING TRUE NAME

It is an act makes use of insignia, uniform or dress

ILLEGAL USE OF UNIFORM OR INSIGNIA

committed by a person who, being under oath and required to testify as to the truth of a certain matter at a hearing before a competent authority, shall deny the truth or say something contrary to it

FALSE TESTIMONY

means any person who gives false testimony in favor of the defendant in a criminal case

FALSE TESTIMONY FAVORABLE TO DEFENDANT

This provision penalizes any person who knowingly gives false testimony against a defendant in a criminal case.

FALSE TESTIMONY AGAINST A DEFENDANT

This provision penalizes any person who knowingly gives false testimony in a civil case that could harm or benefit a party involved.

FALSE TESTIMONY IN CIVIL CASE

a written statement made under oath or affirmation, verified by the signer before an authorized person, and used as evidence in legal proceedings.

AFFIDAVIT

any form of attestation by which a person signifies that he is bound in conscience to perform an act faithfully and truthfully

OATH

An act of intentionally making a false statement under oath or affirmation, particularly in a legal proceeding or sworn document, regarding a material matter.

PERJURY

Any person who shall willfully and knowingly offer in evidence a false witness or testimony in any judicial or official proceeding, shall be punished as guilty of false testimony and shall suffer the respective penalties provided in this section

OFFERING FALSE TESTIMONY IN EVIDENCE

Meaning of PDEA

PHILIPPINE DRUG ENFORCEMENT AGENCY

Any person who sells, trades, administers, dispenses, delivers or gives away to another, on any terms whatsoever, or distributes, dispatches in transit or transports dangerous drugs or who acts as a broker in any of such transactions, in violation of this Act

PUSHER

This provision penalizes any person who imports, sells, or possesses lottery tickets or advertisements for unauthorized or illegal lotteries in the Philippines.

IMPORTATION, SALE AND POSSESSION OF LOTTERY TICKETS OR ADVERTISEMENT

This provision penalizes any person who directly or indirectly bets on horse races outside of the racetrack or designated betting stations operated by licensed entities.

ILLEGAL BETTING ON HORSE RACES

This provision penalizes any person who engages in unauthorized cockfighting or places bets on cockfights outside legal venues.

ILLEGAL COCKFIGHTING

It is committed by any person who shall offend against decency or good customs by any highly scandalous conduct not expressly falling within any other article of the RPC.

GRAVE SCANDAL

a woman who, for money or profit, habitually indulge in sexual intercourse or lascivious conduct

PROSTITUTE

one who provides gratification for the lust of others

PIMP

embraces every public servant from the highest to the lowest

PUBLIC OFFICERS

Three forms of breach of Office

MALFEASANCE, MISFEASANCE, NONFEASANCE

doing an act prohibited by law or that which ought not to be done or not supposed to be done.

MALFEASANCE

the improper or irregular performance of an act which is allowed to be done.

MISFEASANCE

the non-performance, failure or refusal to an act which one is required to do

NONFEASANCE

the crime committed by a public officer who accepts a gift given by reason of his office or position. A gift is actually received and not future promises or offers.

INDIRECT BRIBERY

the crime committed by any public officer who is entrusted with the law enforcement and he refrains from arresting or prosecuting an offender who has committed a crime punishable by reclusion perpetua and/or death in consideration of any offer, promise, gift or present.

QUALIFIED BRIBERY

How many stages is Corruption of public official have?

2 STAGES, ATTEMPTED IF THE BRIBE WAS REJECTED AND CONSUMMATED IF THE BRIBE IS ACCEPTED

is an agreement between the public officer and the offender for the former to perform or refrain from doing an act in consideration of a price, reward or money.

DIRECT BRIBERY

This is the crime committed by the bribe giver, promissory or offeror under the circumstances that will make the public officer be liable for direct or indirect bribery.

CORRUPTION OF PUBLIC OFFICIAL

is a crime involving swindling or fraud, where someone defrauds another through deceit, abuse of confidence, or false pretenses, resulting in damage or prejudice capable of pecuniary estimation.

ESTAFA

Any person who taking advantage of the inexperience or emotions or feelings of a minor, to his detriment, shall induce him to assume any obligation or to give any release or execute a transfer of any property right in consideration of some loan of money, credit or other personal property, whether the loan clearly appears in the document or is shown in any other form.

SWINDLING A MINOR

A public officer, entrusted with government funds, knowingly allows an unauthorized person to take possession of public money, causing damage to the government.

FRAUD AGAINST PUBLIC TREASURY

A municipal treasurer was entrusted with government funds but failed to account for them upon demand. An audit revealed that the money was missing, and no valid justification was given. What crime is committed under the Revised Penal Code?

MALVERSATION OF PUBLIC FUNDS

A government employee assigned to collect taxes demanded an amount higher than what the law requires. Despite issuing an official receipt, the taxpayer later discovered the overcharge. Under the Revised Penal Code, what crime was committed?

ILLEGAL EXACTION

CLJ1 FINALS

Adrian Ramirez · 95問 · 2年前

CLJ1 FINALS