SCISIM-FINAL
  • 1. What aspect of international cooperation is emphasized in RA 11862?
A) Eliminating all international partnerships
B) Focusing exclusively on domestic enforcement
C) Limiting cooperation with international partners
D) Enhancing coordination among agencies and international partners
  • 2. Which of the following statements about the progression of anti-trafficking laws in the Philippines is accurate?
A) The penalties for trafficking have decreased with each new law
B) The laws have focused increasingly on punishing victims
C) The laws have become less comprehensive over time
D) Each subsequent law has expanded upon and strengthened the previous legislation
  • 3. How did RA 11862 enhance funding compared to previous anti-trafficking laws?
A) It provided more funding specifically for victim rehabilitation and reintegration
B) It maintained the same funding levels as previous laws
C) It redirected all funding to law enforcement only
D) It eliminated all funding for anti-trafficking efforts
  • 4. What key contribution did RA 10364 make to anti-trafficking efforts in the Philippines?
A) It first defined what constitutes trafficking
B) It addressed online trafficking
C) It criminalized attempts and broadened victim protection
D) It established the first penalties for trafficking
  • 5. What forms of exploitation are covered under the definition of trafficking in RA 9208?
A) Only forced labor and slavery
B) Only sexual exploitation
C) Only international trafficking cases
D) Sexual exploitation, forced labor, slavery, servitude, and removal of organs
  • 6. Which of the three anti-trafficking laws first defined trafficking and created IACAT?
A) RA 9208
B) RA 11862
C) None of the above
D) RA 10364
  • 7. How does RA 11862 address modern trafficking methods compared to previous laws?
A) It ignores technological aspects of trafficking
B) It reduces penalties for online trafficking
C) It focuses exclusively on traditional forms of trafficking
D) It recognizes the role of technology in trafficking and strengthens digital-age enforcement
  • 8. Which of the following entities can now be held liable under RA 11862 if they knowingly allow trafficking content?
A) Foreign governments
B) Internet intermediaries such as ISPs and online platforms
C) Only government officials who fail to act
D) Only individual traffickers
  • 9. How did RA 10364 enhance protection for victims compared to the original law?
A) It transferred victim protection responsibilities to non-governmental organizations
B) It expanded victim support services including counseling, temporary shelter, and legal assistance
C) It introduced the concept of victim protection for the first time
D) It removed all victim support services to focus on prosecution
  • 10. What penalty does RA 9208 impose on convicted traffickers?
A) Life imprisonment without parole
B) Imprisonment of 20 years and fines
C) Community service and rehabilitation
D) Imprisonment of 10 years
  • 11. What was the primary purpose of Republic Act 9208?
A) To strengthen international cooperation against organized crime
B) To criminalize human smuggling operations
C) To establish policies to eliminate trafficking, especially of women and children
D) To regulate overseas employment of Filipino workers
  • 12. What was the primary purpose of Republic Act 9208?
A) To establish policies to eliminate trafficking, especially of women and children
B) To strengthen international cooperation against organized crime
C) To criminalize human smuggling operations
D) To regulate overseas employment of Filipino workers
  • 13. What is human trafficking as defined by Philippine law?
A) The smuggling of illegal goods across international borders
B) The voluntary migration of individuals seeking better opportunities abroad
C) The recruitment, transport, transfer, harboring, or receipt of persons through force, fraud, or coercion for exploitation
D) The legal process of relocating workers to foreign countries through government agencies
  • 14. How does RA 10883 differ from RA 6539 regarding penalties for simple carnapping?
A) RA 10883 reduced penalties
B) RA 10883 maintained the same penalties OK
C) RA 10883 increased penalties significantly
D) RA 10883 removed imprisonment as a penalty
  • 15. What penalty does PD 1612 impose for fencing stolen property valued over 22,000?
A) 8-12 years imprisonment
B) Life imprisonment
C) 4-8 years imprisonment
D) 12-20 years imprisonment
  • 16. What is considered prima facie evidence of fencing according to PD 1612?
A) Having a criminal record
B) Operating a second-hand store
C) Mere possession of stolen goods
D) Being friends with known thieves
  • 17. Before PD 1612, how were "fences" (buyers of stolen goods) treated under the law?
A) As principal offenders
B) They were not criminally liable
C) As accessories after the fact
D) As accomplices to the theft
  • 18. What is the legal definition of fencing according to PD 1612?
A) The act of buying, receiving, possessing, keeping, selling, or dealing in stolen goods
B) The act of helping thieves escape
C) The act of tampering with vehicle serial numbers
D) The act of selling stolen vehicles only
  • 19. How does RA 10883 treat carnapping that results in death?
A) Death penalty
B) 20-30 years imprisonment
C) 30 years imprisonment
D) Life imprisonment
  • 20. What penalty did the original Anti-Carnapping Act (RA 6539) impose for simple carnapping?
A) Prisión correccional (6 months-6 years)
B) 20-30 years imprisonment
C) 30 years to life imprisonment
D) Reclusión perpetua (life imprisonment)
  • 21. Which law first established anti-carnapping provisions in the Philippines
A) Presidential Decree No. 1612
B) Republic Act 6539
C) Presidential Decree No. 1613
D) Republic Act 10883
  • 22. What is the legal definition of carnapping according to Philippine law?
A) The forcible taking of a motor vehicle with intent to sell
B) The unlawful taking of a motor vehicle without the owner's consent, with intent to gain
C) The unauthorized borrowing of a vehicle with intent to return
D) The theft of vehicle parts with intent to reassemble
  • 23. What is meant by "Hot Pursuit" as a basis for warrantless arrest?
A) The suspect is fleeing from the scene of the crime
B) The arresting officer has personal knowledge that the suspect committed the offense recently
C) The crime was committed within the last 24 hours
D) The arresting officer witnessed the crime from a distance
  • 24. After an Information has been filed in court following an inquest, can the respondent still request a preliminary investigation?
A) No, the opportunity is lost once the Information is filed
B) Only with the prosecutor's consent
C) Yes, by filing a motion for re-investigation before arraignment
D) Only if new evidence favorable to the respondent is discovered
  • 25. If the arrest is found unlawful but there is strong evidence of guilt, what is the correct procedure
A) The case must be dismissed entirely
B) The evidence obtained becomes inadmissible but detention continues
C) The respondent must be released, but a regular preliminary investigation may be initiated
D) The detention may continue if approved by a judge
  • 26. What can happen if an inquest prosecutor fails to comply with time limits for detention?
A) The respondent is entitled to monetary compensation
B) The case is automatically dismissed
C) The prosecutor may face administrative and/or criminal liability
D) The court takes over the investigation directly
  • 27. What can happen if an inquest prosecutor fails to comply with time limits for detention?
A) The prosecutor may face administrative and/or criminal liability
B) The case is automatically dismissed
C) The court takes over the investigation directly
D) The respondent is entitled to monetary compensation
  • 28. If a respondent in custody executes a valid waiver under Article 125 and requests a full preliminary investigation, what happens to the inquest?
A) The inquest findings are submitted to the court for immediate review
B) The inquest continues but with expanded procedural rights
C) The inquest is terminated and the respondent is released
D) The inquest is converted into a regular preliminary investigation
  • 29. What does "In Flagrante Delicto" mean in the warrantless arrests?
A) The suspect has a prior criminal record
B) The suspect is caught in the act of committing an offense
C) The suspect has admitted guilt to authorities
D) The suspect is attempting to flee the jurisdiction
  • 30. An inquest proceeding is conducted when
A) The preliminary investigation has been completed and charges are ready to be filed
B) The suspect is arrested with a warrant and is in custody
C) A warrant of arrest has been issued but the suspect cannot be located
D) The suspect is arrested without a warrant and remains in custody
  • 31. What can a suspect execute to allow for a more thorough preliminary investigation?
A) A plea bargain
B) A request for bail
C) A notarized affidavit
D) A waiver of the Article 125 timeline
  • 32. What does Article 125 of the Revised Penal Code limit?
A) The authority of prosecutors
B) The types of offenses eligible for inquest
C) The number of witnesses in a case
D) The time an individual may be detained without formal charge
  • 33. Which section of Rule 112 deals with the procedure upon a lawful warrantless arrest?
A) Section 1
B) Section 7
C) Section 3
D) Section 5
  • 34. According to Article III, Section 14 of the 1987 Constitution, what must the suspect be informed of?
A) Their right to a speedy trial
B) The evidence against them
C) Their right to remain silent
D) The nature and cause of accusation against them
  • 35. What constitutional right is particularly implicated in inquest proceedings?
A) Right to confront witnesses
B) Right to remain silent
C) Right against prolonged detention
D) Right to speedy trial
  • 36. What triggers an inquest proceeding?
A) A warrant issued by a judge
B) A request from the defense counsel
C) A formal complaint filed by a citizen
D) An arrest without a warrant
  • 37. How does a Preliminary Investigation differ from an Inquest?
A) They are identical processes with different names
B) Inquest requires more documentation
C) Inquest is only for minor offenses
D) Preliminary Investigation is more formal, thorough, and extended
  • 38. In what format must documents be submitted for an E-Inquest?
A) Word document format
B) Any digital format
C) PDF format
D) Physical copies only
  • 39. What is an E-Inquest?
A) A physical proceeding where all parties must be present
B) A court trial conducted by a judge
C) A preliminary investigation conducted by law enforcement
D) A virtual option that allows inquest proceedings via videoconferencing
  • 40. What does the inquest prosecutor determine regarding the arrest during resolution?
A) Only the validity of the arrest
B) Only the punishment for the offense
C) The validity of the arrest and if there is prima facie evidence
D) Only the guilt of the respondent
  • 41. What is the time limit for filing a referral for correctional offenses?
A) 24 hours
B) 12 hours
C) 18 hours
D) 36 hours
  • 42. What benefit does signing a waiver of the Article 125 period provide to the respondent?
A) Reduced charges
B) Guaranteed acquittal
C) Ability to apply for bail
D) Immediate release
  • 43. What happens to the case records if insufficient evidence is provided within the allowed period?
A) They are returned to the referring LEA or forwarded to the appropriate LEA
B) They are permanently sealed
C) They are automatically filed in court
D) They are destroyed
  • 44. What is the purpose of administering an oath to affiants during inquest proceedings?
A) To ensure they are citizens
B) To formalize their statements as evidence
C) To determine their credibility
D) To verify their identities
  • 45. What is the time frame for completing a preliminary investigation?
A) 5 days
B) 10 days
C) 30 days
D) 15 days
  • 46. What is required if a respondent opts for a preliminary investigation?
A) Signing a waiver of the Article 125 period in the presence of counsel
B) Payment of additional fees
C) Presenting witnesses immediately
D) Admission of guilt
  • 47. What does the inquest prosecutor explain to the detained person during inquest proceedings?
A) Only the charges against them
B) Only the nature of the proceedings
C) The nature of the proceedings, the charges, and their right to preliminary investigation
D) Only their right to preliminary investigation
  • 48. What happens if the LEA fails to provide sufficient evidence within the allowed period?
A) The prosecutor extends the timeline
B) The detained person is released
C) The prosecutor conducts their own investigation
D) The case proceeds to court regardless
  • 49. What must the inquest prosecutor ensure regarding the detained person?
A) That they have paid the filing fees
B) That they have been detained for at least 24 hours
C) That they have legal representation
D) That they have signed a confession
  • 50. Who is responsible for reviewing the validity of a warrantless arrest?
A) The detained person's counsel
B) The judge
C) The arresting officer
D) The head of the prosecution office or designated prosecutor
  • 51. What happens if the head of the prosecution office deems the arrest invalid?
A) The prosecutor requests additional evidence
B) The case is automatically filed in court
C) The detained person is released immediately
D) The case proceeds to inquest proceedings anyway
  • 52. What evidence should be included with the referral letter?
A) Only the complaint-affidavit
B) Only the affidavit of arrest
C) Only the investigation report
D) Affidavit of arrest, investigation report, and complaint-affidavit
  • 53. What is the time limit for filing a referral for light offenses under Article 125 of the RPC?
A) 24 hours
B) 12 hours
C) 18 hours
D) 36 hours
  • 54. How many copies of the referral letter must be submitted in total?
A) One original plus copies for each respondent
B) One original and two duplicates, plus copies for each respondent
C) Three originals
D) One original and one duplicate
  • 55. Who may file a referral letter in cases of citizen's arrest?
A) The inquest prosecutor
B) The private citizen who conducted the arrest
C) The prosecution office
D) The court clerk
  • 56. What is the first step in the inquest process?
A) Filing of Referral Letter
B) Review by the Prosecution Office Head
C) Preliminary Investigation
D) Inquest Proceedings
  • 57. How is an inquest proceeding characterized in terms of formality?
A) It is a formal investigation with strict evidentiary rules
B) It is a semi-formal administrative procedure
C) It is an informal and summary investigation
D) It is a highly formal judicial proceeding
  • 58. What happens after an inquest prosecutor determines that probable cause exists?
A) The accused is released from custody
B) An information is filed in court
C) A full trial begins without preliminary proceedings
D) The case is immediately dismissed
  • 59. Under which Rule and Section of the Revised Rules of Criminal Procedure are warrantless arrests allowed?
A) Rule 111, Section 4
B) Rule 113, Section 5
C) Rule 114, Section 2
D) Rule 110, Section 3
  • 60. What does an inquest proceeding ensure following a warrantless arrest?
A) The immediate release of the detained person
B) The compensation of the victim
C) The legality of the detention
D) The assignment of a public attorney
  • 61. Who conducts an inquest proceeding?
A) The Philippine National Police
B) The public prosecutor
C) A judge of the Regional Trial Court
D) The Department of Justice Secretary
  • 62. When does an inquest proceeding apply?
A) When a person files a counter-affidavit
B) When a person is lawfully arrested without a warrant
C) When a person is arrested with a valid warrant
D) When a person voluntarily surrenders to authorities
  • 63. What is an inquest proceeding?
A) A preliminary investigation for all criminal cases
B) ?An administrative hearing for government employees
C) An informal and summary investigation conducted by a public prosecutor
D) A formal trial conducted by a judge
  • 64. What is the primary legal basis governing inquest proceedings in the Philippines?
A) The Civil Code of the Philippines
B) Rule 112 of the Revised Rules of Criminal Procedure
C) The Philippine Constitution
D) The Local Government Code
  • 65. What happens if the referral is deemed incomplete by the prosecution office?
A) The LEA or arresting citizen must submit additional evidence within the Article 125 timeline
B) The case is immediately dismissed
C) The case automatically proceeds to preliminary investigation
D) The prosecutor conducts their own investigation
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