Podcast
Questions and Answers
Which of the following goods is prohibited for importation or exportation due to advocating treason or rebellion?
Goods designed for unlawful abortion are permitted for importation.
False
What kind of films or representations are prohibited for importation?
Obscene or immoral character
Goods manufactured in precious metals must indicate the actual ______ of the metals or alloys.
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Match the following prohibited goods with their descriptions:
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What does the Letter of Authority (LOA) allow a Customs Officer to do?
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A Mission Order (MO) can only be issued by the Deputy Commissioner of Customs.
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What are National Law Enforcement Agencies (NLEAs) responsible for?
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The Philippine territory comprises the Philippine __________ with all its islands.
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What does the term 'Police Authority' refer to?
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Police officers refer to customs officers under the Enforcement and Security Services (ESS).
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Define 'Probable Cause'.
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Match the following terms with their definitions:
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Study Notes
Definitions and Key Terms
- Letter of Authority (LOA): A signed written authorization by the Commissioner of Customs permitting inspection of premises and goods, identifying the Customs Officer who can demand proof of payment for imported goods.
- Mission Order (MO): A directive issued by the Commissioner of Customs for specific tasks assigned to Customs Officers or deputized government employees.
- National Law Enforcement Agencies (NLEAs): Authorities responsible for enforcing laws, preventing, detecting, and investigating crimes, as well as apprehending criminals.
- Officials of the Bureau: Includes the Commissioner, Deputy Commissioner, and Service Directors of the Bureau of Customs with police authority, excluding certain positions as outlined in CMTA Section 214 (a).
Philippine Territory
- Comprises the Philippine Archipelago and all islands, waters, and territories under Philippine sovereignty.
- Encompasses terrestrial, fluvial, aerial domains, territorial sea, seabed, subsoil, insular shelved, and other submarine areas.
- Internal waters include the waters around and between the islands, regardless of dimensions.
Police Authority and Roles
- Police Authority: Granted to specified regular government employees for carrying out searches, seizures, and arrests based on CMTA enforcement and other laws.
- Police Officers: Specifically refers to customs officers working in the Enforcement and Security Services (ESS).
Legal Standards and Prohibited Items
- Probable Cause: Defined as reasonable suspicion supported by strong circumstances, leading a cautious person to believe in the guilt of the accused or the presence of a potentially illegal item in a searched location.
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Prohibited Importation and Exportation: Includes specific categories of goods such as:
- Materials inciting treason, rebellion, or sedition against the Philippine government.
- Goods related to unlawful abortion or advertising them.
- Obscene materials including films and representations.
- Precious metal goods not properly marked for quality.
- Adulterated or misbranded food and drugs.
- Infringing goods according to the Intellectual Property Code.
- Other goods explicitly banned by law or regulatory authority.
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Description
This quiz covers essential concepts related to the Letter of Authority (LOA) and Mission Orders (MO) as outlined by the Commissioner of Customs. Test your understanding of these important customs procedures, their implications, and the roles of authorized officers. Prepare to delve into the specifics of customs regulations and documentation.