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Flashcards in 4 for COMPRE Deck (43)
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1

Type of case review conducted at an early stage of the investigation

Informal (Golden Hour Review)

2

Allows the investigator to ensure that he has completed all the basic procedural and investigative requirements.

Self-inspection

3

Provide an overview of a long term investigation in order to aid decision-making with respect to whether all operational resources should be removed from the investigation

Concluding reviews

4

A review on a sample of their solved cases in an effort to identify good practices and thereby learn from their past successes

Detected Case Review

5

The preventive and protective measures and actions undertaken in order to safeguard records/documents in all government agencies from unauthorized and indiscriminate disclosure, damage, destruction and loss, whether these records are filed in the current or non-current storage area.

Security of records

6

The stage wherein record come into existence as a result of an agency's operations.

Records Creation

7

Refers to managerial activities involve with respect to the records ... Record maintenance and use transmission, retention and record... Order to achieve adequate and proper documentation of policies and

Records Management

8

An advisory body on the improvement of all phases of records management chairman and members of which shall be designated by the head of the agency

Records Management Improvement Committee

9

Addresses the issue on paper files piling and document security from natural environmental cause

Digitizations program

10

Deals with keeping and maintaining records in custody as well as the procedures of classifying, filing and servicing them.

Files Management

11

Major Categories of Value of Records

Time Value
Utility Value

12

Classification of Records

1. Top Secret Documents
2. Secret Records or Documents
3. Confidential Records or Documents
4. Restricted Records or Documents

13

Republic Act No. 9470

“National Archives of the Philippines Act of 2007”

14

Any act of introducing any dangerous drug into the body of any person, with or without his/her knowledge, by injection, inhalation, ingestion or other means, or of committing any act of indispensable assistance to a person in administering a dangerous drug to himself/herself unless administered by a duly licensed practitioner for purposes of medication.

Administer

15

An analytical test using a device, tool or equipment with a different chemical or physical principle that is more specific which will validate and confirm the result of the screening test.

Confirmatory Test

16

Any act of knowingly planting, growing, raising, or permitting the planting, growing or raising of any plant which is the source of a dangerous drug.

Cultivation

17

Any act of knowingly passing a dangerous drug to another, personally or otherwise, and by any means, with or without consideration.

delivery

18

The willful act by any person of maliciously and surreptitiously inserting, placing, adding or attaching directly or indirectly, through any overt or covert act, whatever quantity of any dangerous drug and/or controlled precursor and essential chemical in the person, house, effects or in the immediate vicinity of an innocent individual for the purpose of implicating, incriminating or imputing the commission of any violation of this Act.

Planting of Evidence.

19

Any person who knowingly and willfully consents to the unlawful acts provided for in this Act and uses his/her influence, power or position in shielding, harboring, screening or facilitating the escape of any person he/she knows, or has reasonable grounds to believe on or suspects, has violated the provisions of this Act in order to prevent the arrest, prosecution and conviction of the violator.

Protector/Coddler

20

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

21

Any act of giving away any dangerous drug and/or controlled precursor and essential chemical whether for money or any other consideration.

Sell

22

Transactions involving the illegal trafficking of dangerous drugs and/or controlled precursors and essential chemicals using electronic devices such as, but not limited to, text messages, email, mobile or landlines, two-way radios, internet, instant messengers and chat rooms or acting as a broker in any of such transactions whether for money or any other consideration in violation of this Act.

Trading

23

Any act of injecting, intravenously or intramuscularly, of consuming, either by chewing, smoking, sniffing, eating, swallowing, drinking or otherwise introducing into the physiological system of the body, and of the dangerous drugs.

Use.

24

RA 9208

THE ANTI-TRAFFICKING IN PERSONS ACT OF 2003”

25

“AN ACT TO INSTITUTE POLICIES TO ELIMINATE TRAFFICKING IN PERSONS ESPECIALLY WOMEN AND CHILDREN, ESTABLISHING THE NECESSARY INSTITUTIONAL MECHANISMS FOR THE PROTECTION AND SUPPORT OF TRAFFICKED PERSONS, PROVIDING PENALTIES FOR ITS VIOLATIONS, AND FOR OTHER PURPOSES”

REPUBLIC ACT 10364

26

THERE ARE THREE INTERRELATED AND INTER-DEPENDENT ELEMENTS THAT MUST BE PRESENT TO ESTABLISH A TIP CASE:

1.ACT/S
2.MEANS
3.EXPLOITATIVE PURPOSE

27

•Recruitment
•Obtaining
•Hiring
•Providing
•Offering
•Transportation
•Transfer
•Maintaining
•Harboring
•Receipt of persons

Acts

28

•Threat
•Use of force
•Coercion
•Abduction
•Fraud
•Deception
•Abuse of power
•Abuse of position
•Taking advantage of the vulnerability of the person
•Giving or receiving payment or benefits

Means

29

Prostitution of others
•Other forms of sexual exploitation
•Forced labor or services
•Slavery or practices similar to slavery
•Involuntary Servitude
•Removal of organs
•Children in armed conflict

Exploitative Purpose

30

If the victim is a child, the _____ are irrelevant.

means