Introduction to Mining Laws Flashcards

1
Q

hierarchy of laws in the Philippines

A

1987 constitution

statues / executive issuance by the president

administrative regulations

ordinances by the lgu

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2
Q

1987 constitution title, article, and section

A

National Economy and Patrimony

Article XII, Sec. 2

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3
Q

National Economy and Patrimony

A

All lands of public domains, waters, minerals, coal, petroleum, and other mineral oils, all forces of potential energy, fisheries, forests or timber, wildlife, flora and fauna, and other natural resources are owned by the State.

The exploration, development, and utilization of natural resources shall be under the full control and supervision of the State.

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4
Q

If an investor wishes to acquire the right to _____ or ____ natural resources, he must enter into an agreement with the State.

A

extract ; develop

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5
Q

all mineral resources are owned by the state

A

Regalian Doctrine

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6
Q

Mining Laws in the Philippines

A

RA 7942
DAO 2010-21

RA 7076
DAO 2022-03

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7
Q

RA 7942 is also known as

A

Philippine Mining Act of 1995

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8
Q

RA 7076 is also known as

A

People’s Small-Scale Mining Act of 1991

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9
Q

What is RA 7076

A

An act creating a people’s small scale mining program and for other purposes

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10
Q

What is RA 7942

A

An acts instituting a new system of mineral resources exploration, development, utilization, and conservation

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11
Q

What is DAO 2022-03

A

Revised implementing rules and regulations of Republic Act No. 7076 otherwise known as “Peoples Small-Scale Mining Act of 1991”

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12
Q

What is DAO 2010-21

A

Consolidated department of environment and natural resources administrative order for the implementing rules and regulations of Republic Act No. 7942, otherwise known as the “Philippine Mining Act of 1995”

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13
Q

Philippine Mining Act of 1995: Declaration of Policy

A

All mineral resources in public and private lands within the territory and exclusive economic zone of the Republic of the Philippines are owned by the State. It shall be the state’s responsibility to promote their rational exploration, utilization, development, and conservation through the combined efforts pf government and the private sector in order to enhance national growth in a way that effectively safeguards the environment and protect the rights of the affected communities.

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14
Q

RA No. 7076: Declaration of Policy

A

It is hereby declared of the State to promote, develop, protect and rationalize viable small-scale mining activities in order to generate more employment opportunities and provide an equitable sharing of the nation’s wealth and natural resources, giving due regard to existing rights as herein provided.

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15
Q

Areas Closed to Mining Applications

A

a. In military and other government reservations

b. near or under public or private buildings, cemeteries, archaeological and historic sites, bridges, highways, waterways, railroads, reservoirs, dams or other infrastructure projects, public or private woks including plantations or valuable crops

c. in areas covered by valid and existing mining rights

d. in areas expressly prohibited by law

e. in areas covered by small-scale miners

f. old growth or virgin forests, proclaimed watershed forest reserves, wilderness areas, mangrove forest, mossy forests, national parks, provincial/municipal forests, parks, greenbelts, game refuge, and bird sanctuaries as defined by law and areas expressly prohibited under NIPAS

g. areas which the secretary may exclude on proper assessment of their environmental impacts and implications

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16
Q

Aquino Minerals Policy

A

Executive Order No. 79, Series of 2012

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17
Q

What does NIPAS stand for?

A

National Integrated Protected Areas System

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18
Q

What RA and DAO is NIPAS ACT under

A

RA 7586

Department Administrative Order no. 25, series of 1992

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19
Q

Two additional areas closed to mining applications under EO No. 79

A

Tourism development area, as identified in the National Tourism Development Plan (NTDP)

Other critical areas, island ecosystems, and impact areas of mining as determined by the current and existing mapping technologies, that the DENR may hereafter identify pursuant to existing laws, rules, and regulations, such as, but not limited to, the NIPAS ACT

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20
Q

refers to all lands exclusively possessed, occupied or utilized by indigenous cultural communities by themselves or through their ancestors in accordance with their customs and traditions since time immemorial, and as me be defined and delineated by law.

A

Ancestral lands

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21
Q

No MPSA / FTAA / or EP be granted in CADC / CADT areas without the ICC’s _____

A

FPIC

Free, Prior, and Informed Consent

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22
Q

MPSA meaning

A

Mineral Production Sharing Agreement

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23
Q

FTAA meaning

A

Financial or Technical Assistance Agreement

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24
Q

EP meaning

A

Exploration Permit

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25
CADC / CADT meaning
Certificate of Ancestral Domain Claim / Certificate of Ancestral Domain Title
26
ICC meaning
Indigenous Cultural Communities
27
In case the ICC give's their consent, a royalty of ____ of the ____ is due to the ICC from the mining company
at least 1% ; gross revenue
28
it is the sum of all the money generated by a business, without taking into account any part of that total that has been or will be used for expenses
gross revenue
29
where should we get FPIC
NCIP
30
is the revenue a company earns in a given period after any purchaser discounts or allowances are factored
net revenue
31
NCIP meaning
National Commission on Indigenous Peoples
32
Tenements issued by the DENR-MGB
1. Exploration Permit (EP) 2. Mineral Agreements 3. Financial or Technical Assistance Agreements (FTAA) 4. Mineral Processing Permits (MPP) 5. Industrial Sand and Gravel Permits (>5 to 20 hectares) 6. OTPs / MOEPs (metallic)
33
Permits issued by the LGU
1. Small-Scale Mining Contracts 2. Quarry Permits 3. Sand and Gravel Permits (5 ha and below) 4. Guano Permits 5. Gemstone Gathering Permits 6. OTP / MOEPs (non-metallic)
34
who grants mineral processing permits?
DENR Secretary (?)
35
how many km away should sand and gravel quarrying be from infrastructures?
at least 1 km
36
how many hectares area is qualified for industrial sand and gravel permit?
5 to 20 ha
37
sand and gravel areas with areas of ____ is considered to be "commercial"
<1 ha
38
phosphate deposits derived from birds/bats used as fertilizers
Guano deposits
39
maximum area for exploration permit
32,000 onshore 81, 000 offshore
40
maximum area for MPSA
5,000 onshore 40,500 offshore
41
maximum are for FTAA
81,000 onshore 320,000 offshore
42
terms for EP
2 years; renewable to a maximum of 8 years
43
terms for MPSA
25 years; renewable for like periods
44
terms for FTAA
25 years; renewable for like periods
45
qualified person for EP
individuals or Filipino or foreign corporations
46
qualified person for MPSA
individuals or Filipino corporations
47
qualified person for FTAA
Filipino or 100% foreign corporations
48
stages of mining operations
exploration development production final mine decommissioning progressive rehabilitation
49
searching or prospecting for mineral resources by geological, geochemical, and/or geophysical surveys, remote sensing, test pitting, trenching, drilling, shaft sinking, tunneling or any other means for the purpose of determining their existence, extent, quality, and the feasibility of mining them for profit.
Exploration
50
under what DAO is it stated that exploration period and permits are automatically renewed without the need of filing applications for renewal
DAO 2021-12
51
under DAO 2021-12, the holders of exploration tenements are required to submit certain requirements within how man days from the expiration of the exploration period?
60 days
52
failure to submit the requirements under DAO 2021-12 is a ground for ____ of the mining tenement
cancellation
53
who grants exploration permits?
Central MGB Director
54
who is central mgb director?
Atty. Wilfredo G. Moncano
55
who is regional mgb director?
Atty. Jasper Alberto H. Lascano, EnP, CESO V, Regional Director
56
Requirements to support an EP application
1. Location Map 1:50000 scale 2. Articles of Incorporation 3. Area Status and Clearance 4. Publication / posting / radio announcement 5. Project presentation / consultation with all sanggunian (brgy, bayan, panlalawigan) 6. ExWP 7. EnWP 8. Proof of financial capacity 9. Proof of technical capability 10. NCIP FPIC Process
57
Exploration results reveal the _____ of mineral deposits that are ______
presence ; economical to mine
58
what does DMPF stand for?
Declaration of Mining Project Feasibility
59
Approval of DMPF grant to the Permittee the approval of ____ / _____
MPSA / FTAA
60
DMPF is the right to _____ the mining area in _____ to ______
develop ; preparation ; commercial extraction
61
Requirements for DMPF
1. Approved Survey Plan 2. Feasibility Study 3. 3 yr Development / Utilization Work Program 4. Final Exploration Report 5. Favorable Endorsements from the LGU 6. SDMP 7. EPEP and FMRDP 8. Proof of financial capacity 9. Proof of technical capability 10. NCIP FPIC process 11. SHP
62
what does EPEP stand for?
Environmental Protection and Enhancement Program
63
what does FMRDP stand for?
Final Mine Rehabilitation and Decommissioning Program
64
what does SHP stand for?
Safety and Health Program
65
what does SDMP stand for?
Social Development and Management Program
66
this means a contract between the Government and a Contractor
Mineral Agreement
67
three types of mineral agreements
a. mineral production sharing agreement b. co-production agreement c. joint venture agreement
68
____ is an agreement where in the _____ grants to the ____ the exclusive right to ____ within, but not ____ over, the contract area and shares in the production as the owner of the minerals therein.
MPSA ; government ; contractor ; mining operations ; title
69
in MPSA, the contractor shall provide for the necessary ____, _____, _____, and _____
financing; technology; management; personnel
70
who grants MPSA?
DENR Secretary
71
who is the current DENR Secretary?
Ma. Antonia Yulo-Loyzaga
72
is an agreement between the Government and the contractor wherein the government shall provide inputs to the mining operations, other than the mineral resources
co-production agreement
73
an agreement where a joint-venture company is organized by the government and the contractor with both parties having equity shares
joint-venture agreement
74
in joint-venture agreement, aside from earnings in equity, the government shall be entitled to a share in the _____
gross output
75
a contract involving financial or technical assistance for large-scale exploration, development, and utilization of mineral resources
Financial or Technical Assistance Agreement
76
minimum authorized capital for FTAA during application
$4,000,000
77
FTAA commitment in the contract agreement to invest
$50,000,000
78
t or f: FTAA can be transferred or assigned
T
79
No FTAA for
cement raw materials, sand and gravel, construction aggregates, marble, and granite
80
exploration period for FTAA
8 years
81
pre-feasibility and feasibility study period for FTAA
2 years ; 2 years
82
t or f: FTAA holder can acquire title over the mining area as well as surface rights
F (can not acquire)
83
who grants FTAAs?
President
84
Mineral Processing Permit term:
5 years ; renewable for like periods but not to exceed 25 years
85
t or f: alien employment is allowed in MPP but limited to specialized positions
T
86
who grants MPP?
DENR Sec
87
Terms and Conditions of a MPP
a.) Assume full responsibility and be liable for damages to private or public properties affected by its operation; b.) use the best available anti-pollution technology and facilities c.) shall not discriminate on the basis of gender; d.) pay fees, taxes, other obligations; e.) comply with ECC
88
what does ECC stands for?
Environmental Compliance Certificate
89
T or F: Ore transport permit include all ores including gold bullions
True
90
How many metric tons is required for an Ore transport permit?
>2 metric tons
91
for assay and pilot testing purposes only; <2 metric ton
Certificate of Transport Clearance
92
absence of OTP while transporting ore is ______ of illegal mining
prima facie evidence
93
6 common acts of illegal mining
1. Mining operations within a No-Go Zone / SSM outside Minahang Bayan 2. Large-scale mining in the guise of SSM 3. Mining via hydraulicking or compressor mining 4. Black sand mining in guise of dredging or sand and gravel quarrying 5. Unauthorized mineral extraction and transport in the guise of environmental clean-up 6. SSM of metallic minerals other than gold/silver/chromite
94
formula for chromite
Cr2FeO4
95
underwater excavation of a placer deposit by floating equipment
dredging
96
Masses of unconsolidated & semi-unconsolidated clastic sediment formed by surface weathering & erosion. Inside bends of rivers, break of slope on a stream, base of an escarpment, waterfall or other basins.
placer deposits
97
what section is penal provision for false statement is under
section 101
98
fine for false statements
not exceeding 10,000 pesos
99
what section is penal provision for illegal exploration is under
section 102
100
any person undertaking exploration work without the necessary ______ shall, upon conviction, be penalized by a fine note exceeding _____
exploration permit ; 50,000
101
what section is theft of minerals under
section 103
102
how long should the imprisonment under section 103 be
six months to six years
103
fine for theft of minerals
10,000 to 20,000
104
in section 103, in addition to imprisonment and fine, the convicted shall be liable to pay _____ and _____ for the minerals removed, extracted, and disposed of.
damages and compensation
105
in the case of associations, partnerships, or corporations, the ____ and each of the ___ thereof shall be responsible for the acts committed by such association, corporation, or partnership.
president ; directors
106
when was RA no. 7942 signed into law
March 3, 1995
107
who was the president in 1995
Fidel V. Ramos
108
what is mineral according to DAO 2010-21?
all naturally occurring inorganic substances in solid, liquid, gas or any intermediate state excluding energy materials such as coal, petroleum, natural gas, radioactive materials and geothermal energy.