group 5 different law enforcement _compressed (1).pdf
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About This Presentation
Different law enforcement
Slide Content
Overview of Different
Law Enforcement Agencies (CHR, DOJ, NBI, BI, BUCor)
Group 5 Report
Law Enforcement Agencies (CHR, DOJ, NBI, BI, BUCor)
Group 5 Report
√√ The Commission on Human Rights (CHR) is an independent
National Human Rights Institution (NHRI) created under the 1987
Philippine Constitution established on 05 May 1987 by virtue of
Executive Order No. 163.
√√ The Commissions is mandated to conduct investigation on human
rights violations against marginalized and vulnerable sectors of the
society, involving civil and political rights.
COMMISSION ON HUMAN RIGHTS
National Human Rights Institution (NHRI) created under the 1987
Philippine Constitution established on 05 May 1987 by virtue of
Executive Order No. 163.
√√ The Commissions is mandated to conduct investigation on human
rights violations against marginalized and vulnerable sectors of the
society, involving civil and political rights.
COMMISSION ON HUMAN RIGHTS
CHR is an accredited NHRI, fully complying with the Paris
Principles adopted by the United Nations General
Assembly in 1995 as an NHRI the Commission upholds at
six fundamental characteristics - Independence,
pluralism, broad mandate, transparency, accessibility,
and operational efficiency.
The Commission commits to deliver prompt, responsive
accessible, and excellent public service for the protection
and promotion of human rights in accordance with
universal human rights principles and standard.
Principles adopted by the United Nations General
Assembly in 1995 as an NHRI the Commission upholds at
six fundamental characteristics - Independence,
pluralism, broad mandate, transparency, accessibility,
and operational efficiency.
The Commission commits to deliver prompt, responsive
accessible, and excellent public service for the protection
and promotion of human rights in accordance with
universal human rights principles and standard.
HISTORY
✓ The CHR was created as a response to
the atrocities committed during Martial
Law. When the 1987 Philippine
Constitution was drafted, Article XIII on
social justice and Human Rights clearly
defined the creation of the commission.
✓ The CHR was created as a response to
the atrocities committed during Martial
Law. When the 1987 Philippine
Constitution was drafted, Article XIII on
social justice and Human Rights clearly
defined the creation of the commission.
✓ "There is hereby created an independent office called the
Commission on Human Rights .
✓ (to) investigate, on its own or on compliant by any party, all forms of
human rights violation involving civil and political rights ... "
(Sec. 17-18, Art. XIII. Philippine Constitution)
Commission on Human Rights .
✓ (to) investigate, on its own or on compliant by any party, all forms of
human rights violation involving civil and political rights ... "
(Sec. 17-18, Art. XIII. Philippine Constitution)
" I, Corazon C. Aquino, President of the Philippines... do hereby ( declare
) the commission of human rights as provided under Article XIII of the
1987 Constitution to now in existence..."
(Executive Order No. 163)
✓ The Philippine Constitution primarily gave CHR the mandate to
protect and promote the rights and dignity of every human being in
the country. The state values the dignity of every human person and
guarantees full respect for Human Rights.
(Sec. 11 Art. II. Philippine Constitution)
) the commission of human rights as provided under Article XIII of the
1987 Constitution to now in existence..."
(Executive Order No. 163)
✓ The Philippine Constitution primarily gave CHR the mandate to
protect and promote the rights and dignity of every human being in
the country. The state values the dignity of every human person and
guarantees full respect for Human Rights.
(Sec. 11 Art. II. Philippine Constitution)
√ The congress shall give highest priority to the enactment of
measures that protect and enhance the right of all the people to
human dignity, reduce social, economic, and political inequalities, and
remove cultural inequalities by equitably diffusing wealth and political
power for the common good.
(Sec. 1 Art. XIII Philippine Constitution)
measures that protect and enhance the right of all the people to
human dignity, reduce social, economic, and political inequalities, and
remove cultural inequalities by equitably diffusing wealth and political
power for the common good.
(Sec. 1 Art. XIII Philippine Constitution)
•VISION
•MISSION
•MANTRA
•MISSION
•MANTRA
VISION
A just and humane philippine
society of persons equal in
opportunity, living a life of dignity,
and forever vigilant against abuses
and oppression.
A just and humane philippine
society of persons equal in
opportunity, living a life of dignity,
and forever vigilant against abuses
and oppression.
MISSION
As conscience of government and people, we
seek truth in human rights issues. As beacon of
truth, we make people aware of their rights, and
guide government and society toward actions
that respect the rights of all, particularly those
who cannot depend themselves - The
disadvantaged, marginalized, and vulnerable.
As conscience of government and people, we
seek truth in human rights issues. As beacon of
truth, we make people aware of their rights, and
guide government and society toward actions
that respect the rights of all, particularly those
who cannot depend themselves - The
disadvantaged, marginalized, and vulnerable.
Executive Order No. 163, s. 1987
Signed on May 5, 1987 MALACAÑANG MANILA
BY THE PRESIDENT OF THE PHILIPPINES
EXECUTIVE ORDER NO. 163
DECLARING THE EFFECTIVITY OF THE CREATION
OF THE COMMISSION ON HUMAN RIGHTS AS PROVIDED
FOR IN THE 1987 CONSTITUTION, PROVIDING GUIDELINES
FOR THE OPERATION THEREOF, AND FOR OTHER PURPOSES
MANTRA
CHR: DIGNITY OF ALL
Signed on May 5, 1987 MALACAÑANG MANILA
BY THE PRESIDENT OF THE PHILIPPINES
EXECUTIVE ORDER NO. 163
DECLARING THE EFFECTIVITY OF THE CREATION
OF THE COMMISSION ON HUMAN RIGHTS AS PROVIDED
FOR IN THE 1987 CONSTITUTION, PROVIDING GUIDELINES
FOR THE OPERATION THEREOF, AND FOR OTHER PURPOSES
MANTRA
CHR: DIGNITY OF ALL
WHEREAS, the 1987 Constitution has been ratified by the people;
WHEREAS, the 1987 Constitution has created an independent office called the
Commission on Human Rights; and
WHEREAS, there is an urgent necessity to constitute the Commission on Human
Rights to give effect in the State policy that "the State values the dignity of every
human person and guarantees full respe6rt for human rights" NOW,
THEREFORE, I, CORAZON C. AQUINO, President of the Philippine, by virtue of the
powers vested in me by the Constitution, do hereby order:
WHEREAS, the 1987 Constitution has created an independent office called the
Commission on Human Rights; and
WHEREAS, there is an urgent necessity to constitute the Commission on Human
Rights to give effect in the State policy that "the State values the dignity of every
human person and guarantees full respe6rt for human rights" NOW,
THEREFORE, I, CORAZON C. AQUINO, President of the Philippine, by virtue of the
powers vested in me by the Constitution, do hereby order:
SECTION 1. The Commission on Human Rights as provided for under Article
XIII of the 1987 Constitution is hereby declared to be now in existence.
SECTION 2. (a) The Commission on Human Rights shall be composed of a
Chairman and four Members who must be natural-born citizens of the
Philippines and, at the time of their appointment, at least thirty five years of
age and must not have beer candidates for any elective position in the
elections immediately preceding their appointment. However, a majority
thereof shall be members of the Philippine Bar.
XIII of the 1987 Constitution is hereby declared to be now in existence.
SECTION 2. (a) The Commission on Human Rights shall be composed of a
Chairman and four Members who must be natural-born citizens of the
Philippines and, at the time of their appointment, at least thirty five years of
age and must not have beer candidates for any elective position in the
elections immediately preceding their appointment. However, a majority
thereof shall be members of the Philippine Bar.
(b) The Chairman and the Members of the Commission on Human Rights
shall not, during their tenure, hold any other office or employment. Neither
shall they engage in the practice of any profession or in the active
management or control of any business which in any way be affected by the
functions of their office, nor shall be financially interested, directly or indirectly,
in any contract with, or in any franchise or privilege granted by the
government, any of its subdivisions, agencies, or instrumentalities, including
government-owned or controlled corporations or their subsidiaries.
shall not, during their tenure, hold any other office or employment. Neither
shall they engage in the practice of any profession or in the active
management or control of any business which in any way be affected by the
functions of their office, nor shall be financially interested, directly or indirectly,
in any contract with, or in any franchise or privilege granted by the
government, any of its subdivisions, agencies, or instrumentalities, including
government-owned or controlled corporations or their subsidiaries.
(c) The Chairman and the Members of the Comission on Human Hights shall
be appointed by the President for a term of seven years without
reappointinent. Appointment to any vacancy shall be only for the unexpired
term of the predecessor,
(d) The Chairman and the Members of the Commission on Human Rights
shall receive the same salary as the Chairman and Members, respectively, of
the Constitutional Commissions, which shall not se decreased during their
term of office.
be appointed by the President for a term of seven years without
reappointinent. Appointment to any vacancy shall be only for the unexpired
term of the predecessor,
(d) The Chairman and the Members of the Commission on Human Rights
shall receive the same salary as the Chairman and Members, respectively, of
the Constitutional Commissions, which shall not se decreased during their
term of office.
SECTION 3. The Commission of Human Rights shall have the following
powers and functions:
Investigate, on its own or on complaint by any party, all forms of human
rights violations involving evil and political rights;
> Adopt its operational guidelines and rules of procecare, and cite for
contempt for violations thereof in accordance with the Rules of Court.
powers and functions:
Investigate, on its own or on complaint by any party, all forms of human
rights violations involving evil and political rights;
> Adopt its operational guidelines and rules of procecare, and cite for
contempt for violations thereof in accordance with the Rules of Court.
Provide appropriate legal measures for the protection of human rights of all
persons within the Philippines, as well as Filipinos residing abroad, and
provide for preventive measures and legal aid services to the under-privileged
whose human rights have been violated or need provection.
Exercise visitorial powers over jails, prisons, or detentions facilities, Establish a
continuing program of research, education, and information to enhance
respect for the primae of human rights;
persons within the Philippines, as well as Filipinos residing abroad, and
provide for preventive measures and legal aid services to the under-privileged
whose human rights have been violated or need provection.
Exercise visitorial powers over jails, prisons, or detentions facilities, Establish a
continuing program of research, education, and information to enhance
respect for the primae of human rights;
Recommend to the Congress effective measures to promote human righs
and to provide for compensation to victims of violations of human rights, or
their families;
Monitor the Philippine Government's compliance with international treaty
obligations on human rights,
and to provide for compensation to victims of violations of human rights, or
their families;
Monitor the Philippine Government's compliance with international treaty
obligations on human rights,
• Grant immunity from prosecution to any person whose testimony or who
possession of documents or other evidence is necessary or convenient to
determine the truth in any investigation conducted by it or under its
authority;
• Request the assistance of any department, bureau, office, or agency in the
performance of its functions;
•Appoint its officers and employees in accordance with law, and
•Perform such other duties and functions as may be provided by law.
possession of documents or other evidence is necessary or convenient to
determine the truth in any investigation conducted by it or under its
authority;
• Request the assistance of any department, bureau, office, or agency in the
performance of its functions;
•Appoint its officers and employees in accordance with law, and
•Perform such other duties and functions as may be provided by law.
SECTION 4. The Presidential Committee on Human Rights, created under
Executive Order No. 8 dated March 18, 1986, as modified, is hereby abolished.
The Commission on Human Rights shall exercise such functions and powers
of the Presidential Committee on Human Rights under Executive Order No.
8, as modified, which are not inconsistent with the provisions of the 1987
Constitution.
Executive Order No. 8 dated March 18, 1986, as modified, is hereby abolished.
The Commission on Human Rights shall exercise such functions and powers
of the Presidential Committee on Human Rights under Executive Order No.
8, as modified, which are not inconsistent with the provisions of the 1987
Constitution.
The unexpended appropriations of the Presidential Committee on Human
Rights are hereby transferred to the Commission on Human Rights. All
properties, records, equipment, buildings, facilities and other assets of the
Presidential Committee on Human Rights shall be transferred to the
Commission on Human Rights.
Rights are hereby transferred to the Commission on Human Rights. All
properties, records, equipment, buildings, facilities and other assets of the
Presidential Committee on Human Rights shall be transferred to the
Commission on Human Rights.
The Commission on Human Rights may retain such personnel of the
Presidential Committee on Human Rights as may be necessary in the
fulfillment of its powers and functions. Any public officer or employee
separated from service as a result of the abolition of the Presidential
Committee on Human Rights effected under this Executive Order shall
receive the benefits to which they may be entitled under existing laws, rules
and regulations.
Presidential Committee on Human Rights as may be necessary in the
fulfillment of its powers and functions. Any public officer or employee
separated from service as a result of the abolition of the Presidential
Committee on Human Rights effected under this Executive Order shall
receive the benefits to which they may be entitled under existing laws, rules
and regulations.
SECTION 5. The approved annual appropriations of the Commission on
Human Rights shall be automatically and regularly released.
SECTION 6. All laws, orders, issuances, rules and regulations or parts thereof
inconsistent with this Executive Order are hereby repealed or modified
accordingly.
SECTION 7. This Executive Order shall take effect immediately.
Done in the City of Manila, This 5th day of May, in the year of Our Lord,
nineteen hundred and eighty-seven.
Human Rights shall be automatically and regularly released.
SECTION 6. All laws, orders, issuances, rules and regulations or parts thereof
inconsistent with this Executive Order are hereby repealed or modified
accordingly.
SECTION 7. This Executive Order shall take effect immediately.
Done in the City of Manila, This 5th day of May, in the year of Our Lord,
nineteen hundred and eighty-seven.
MANDATES AND FUNCTIONS
The Commission derives its mandates from the
Constitution, relevant domestic laws, and the
eight core International Human Rights
Instruments to which the Philippines is a State
Party, as well as other United Nations Human
Rights Conventions newly enforced
The Commission derives its mandates from the
Constitution, relevant domestic laws, and the
eight core International Human Rights
Instruments to which the Philippines is a State
Party, as well as other United Nations Human
Rights Conventions newly enforced
Under Section 18, Article XIII of the Philippine Constitution,
the Commission's sole duty is to protect the civil and political
rights of citizens in the Philippines.
Based on the Philippine Constitution, the Commission has a
broad mandate, which can be categorized into three major
functional areas:
the Commission's sole duty is to protect the civil and political
rights of citizens in the Philippines.
Based on the Philippine Constitution, the Commission has a
broad mandate, which can be categorized into three major
functional areas:
1. Human Rights Protection Investigation and case management of
complaints of violations, including all the powers and services in aid of
investigation, of civil and political rights as well as economic, social,
and cultural rights. Such powers and services include: citing for
contempt for violations of its rules of procedure; legal aid and
counseling, visitorial powers over jails and detention facilities;
application of forensic techniques in aid of investigation, witness
protection; and, financial assistance to victims .
complaints of violations, including all the powers and services in aid of
investigation, of civil and political rights as well as economic, social,
and cultural rights. Such powers and services include: citing for
contempt for violations of its rules of procedure; legal aid and
counseling, visitorial powers over jails and detention facilities;
application of forensic techniques in aid of investigation, witness
protection; and, financial assistance to victims .
2. Human Rights Promotion, which includes the wide range of
strategies for policy, advocacy, promotion, social mobilization,
education, training public information, communication,
research, networking and linkages.
strategies for policy, advocacy, promotion, social mobilization,
education, training public information, communication,
research, networking and linkages.
3. Human Rights Policy Advisery derived from monitoring government's compliance
with the treaty obligations that the Philippines has acceded to International
Covenant or Civil and Political Rights (ICCPR), International Covenant on Economic,
Social and Cultural Rights (ICESCR), Convention Against Torture and Other
Degrading Treatment or Punishment (CAT), Convention on the Elimination of All
Forms of Discrimination Against Women (CEDAW Discrimination (CERD),
Convention on the Rights of the Child (CRC), Convention on the Protection of
Migrant Workers and their Families (CMW); Convention on the Rights of Persons
with Disabilities (CRPD). This also includes the entire aspect of monitoring and
evaluating the performance of the Executive, Legislative, and Judiciary to translate
international human rights standards into national policies, laws, and practice.
Convention Against Racial
with the treaty obligations that the Philippines has acceded to International
Covenant or Civil and Political Rights (ICCPR), International Covenant on Economic,
Social and Cultural Rights (ICESCR), Convention Against Torture and Other
Degrading Treatment or Punishment (CAT), Convention on the Elimination of All
Forms of Discrimination Against Women (CEDAW Discrimination (CERD),
Convention on the Rights of the Child (CRC), Convention on the Protection of
Migrant Workers and their Families (CMW); Convention on the Rights of Persons
with Disabilities (CRPD). This also includes the entire aspect of monitoring and
evaluating the performance of the Executive, Legislative, and Judiciary to translate
international human rights standards into national policies, laws, and practice.
Convention Against Racial
The Supreme Court of the Philippines, in Cañito b. Commission on Human
Rights, 204 CRA 483 (1991), Declared that the Commission did no possess the
power of adjudication, and emphasized that its functions were primarily
Investigatory.
The Commission on Human Rights have the following powers and functions:
1. Investigate, on its own or on complaint by atty party, all forms of human
rights violations involving civil and political rights
Rights, 204 CRA 483 (1991), Declared that the Commission did no possess the
power of adjudication, and emphasized that its functions were primarily
Investigatory.
The Commission on Human Rights have the following powers and functions:
1. Investigate, on its own or on complaint by atty party, all forms of human
rights violations involving civil and political rights
2. Adopt is operational guidelines and rules of procedure, and cite for
contempt for violations thereof in accordance with the Rules of Court.
3. Provide appropriate legal measures for the protection of human rights of all
persons within the Philippines, as well as Flipinos residing abroad, and provice
for preventive measures and legal aid services to the under-privileged whose
human rights have been violated or need protection.
contempt for violations thereof in accordance with the Rules of Court.
3. Provide appropriate legal measures for the protection of human rights of all
persons within the Philippines, as well as Flipinos residing abroad, and provice
for preventive measures and legal aid services to the under-privileged whose
human rights have been violated or need protection.
4. Exercise visitorial powers over jails, prisons, or detention facilities.
3. Establish a continuing program of research, education, and information to
enhance respect for the primacy of human rights.
6. Recommend to Congress effective measures to promote human rights
and to provice for compensation to victims of violations of human rights, or
their families.
3. Establish a continuing program of research, education, and information to
enhance respect for the primacy of human rights.
6. Recommend to Congress effective measures to promote human rights
and to provice for compensation to victims of violations of human rights, or
their families.
4. Exercise visitorial powers over jails, prisons, or detention facilities.
3. Establish a continuing program of research, education, and information to
enhance respect for the primacy of human rights.
6. Recommend to Congress effective measures to promote human rights
and to provice for compensation to victims of violations of human rights, or
their families.
3. Establish a continuing program of research, education, and information to
enhance respect for the primacy of human rights.
6. Recommend to Congress effective measures to promote human rights
and to provice for compensation to victims of violations of human rights, or
their families.
7.Monitor the Philippine Government's compliance with international treaty
obligations on human rights.
8.Grant inmunity from prosecution to any person whose testimony or whose
possession of documents or other evidence is necessary or convenient to
determine the truth in any investigation conducted by it or under its
authority.
9.Request the assistance of any department, bureau, office, or agency in the
performance of its functions.
obligations on human rights.
8.Grant inmunity from prosecution to any person whose testimony or whose
possession of documents or other evidence is necessary or convenient to
determine the truth in any investigation conducted by it or under its
authority.
9.Request the assistance of any department, bureau, office, or agency in the
performance of its functions.
10. Appoint its officers and employees in accordance with law
11. Perform such other duties and functions as may be provided by law.
11. Perform such other duties and functions as may be provided by law.
4. Exercise visitorial powers over jails, prisons, or detention facilities.
3. Establish a continuing program of research, education, and information to
enhance respect for the primacy of human rights.
6. Recommend to Congress effective measures to promote human rights
and to provice for compensation to victims of violations of human rights, or
their families.
3. Establish a continuing program of research, education, and information to
enhance respect for the primacy of human rights.
6. Recommend to Congress effective measures to promote human rights
and to provice for compensation to victims of violations of human rights, or
their families.
Department of Justice (DOJ)
-Under Executive Order (E0) 292.DOJ
is the government's principal law
agency. As such, the DOJ serves as
the goverment's prosecution arm
and administer the government's
criminal justice system by
investigating crimes, prosecuting
offenders and oversering the
correctional system.
-Under Executive Order (E0) 292.DOJ
is the government's principal law
agency. As such, the DOJ serves as
the goverment's prosecution arm
and administer the government's
criminal justice system by
investigating crimes, prosecuting
offenders and oversering the
correctional system.
Secretary Jesus Crispin
Catibayan Remulla
▶who assumed office
on June 30, 2022.
Catibayan Remulla
▶who assumed office
on June 30, 2022.
VISION
-A just and peaceful society
anchored on the priciples of
transparency,
accountability, fairness and
truth.
MISSION
-effective, efficient and
equitable adininistration of
Justice.
-A just and peaceful society
anchored on the priciples of
transparency,
accountability, fairness and
truth.
MISSION
-effective, efficient and
equitable adininistration of
Justice.
Quality policy-
"The DOJ is committed to effective and efficient administration of justice"
1. Effective provision of services that will satisfy the needs of the clients.
2. Compliance with all legal and regulatory requirements.
3. Regular evaluation of our risk and opportunities, feedback of clients and
efficacy of the management system for continual improvement.
"The DOJ is committed to effective and efficient administration of justice"
1. Effective provision of services that will satisfy the needs of the clients.
2. Compliance with all legal and regulatory requirements.
3. Regular evaluation of our risk and opportunities, feedback of clients and
efficacy of the management system for continual improvement.
The Department Proper Offiers and Servies
●National Prosecution service
●Legal staff
●Office for Competition
●Office of Cybercrime
●Planning and Management Services
●Financial Services
●Administrative Services
●Technical services
●Internal Audit Services
●National Prosecution service
●Legal staff
●Office for Competition
●Office of Cybercrime
●Planning and Management Services
●Financial Services
●Administrative Services
●Technical services
●Internal Audit Services
Attached Agencies (for Policy and Program Coordination
⬤Public Attorney's Office
⬤Office of Solicitor General
⬤Office of the Alternative Dispute Resolution
⬤Public Attorney's Office
⬤Office of Solicitor General
⬤Office of the Alternative Dispute Resolution
Constituent Agencies
√National Bureau of Investigation
√Bureau of Immigration
√Bureau of Corrections
√Board of Pardons and Parole
√Parole and Probation Administration
√Office of the Government Corporate Counsel
√Land Legistration Authority
√National Bureau of Investigation
√Bureau of Immigration
√Bureau of Corrections
√Board of Pardons and Parole
√Parole and Probation Administration
√Office of the Government Corporate Counsel
√Land Legistration Authority
ADMINISTRATIVELY SUPERVISED
Presidential Commission on Good Governance (PCGG)
MANDATE
The Department of Justice (DOJ) derives its mandate primarily from the
administrative Code of (Executive order 292). It carries out this mandate
through the department proper and the department attached agencies
under the direct control and supervision of the secretary.
Presidential Commission on Good Governance (PCGG)
MANDATE
The Department of Justice (DOJ) derives its mandate primarily from the
administrative Code of (Executive order 292). It carries out this mandate
through the department proper and the department attached agencies
under the direct control and supervision of the secretary.
Under executive order (EO) 292, the DOJ serves as government prosecution
arm and administer governments criminal justice system by investigating
crimes, prosecuting offenders and overseeing the correctional system.
The DOJ, through its offices and constituents/attached agencies, is also
governments 'legal counsel and representative in litigation and proceedings
requiring services of a lawyer, implements the Philippines laws on admission
and stay of aliens within its territory and provide free legal services to indigent
and other qualified citizens.
arm and administer governments criminal justice system by investigating
crimes, prosecuting offenders and overseeing the correctional system.
The DOJ, through its offices and constituents/attached agencies, is also
governments 'legal counsel and representative in litigation and proceedings
requiring services of a lawyer, implements the Philippines laws on admission
and stay of aliens within its territory and provide free legal services to indigent
and other qualified citizens.
FUNCTIONS
1. Administration of Criminal Justice Systems.
The DOJ investigate the commission of crimes and prosecutes the offenders
through National Bureau of Investigation (NBI) and the National Prosecution
Service (NPS) respectively. Likewise, the DOJ administers the probation and
correction system of the Country through the Bureau of Correction (BUCor),
the Board of Pardons and Parole (BFP) and the Parole
and Probation administration (PPA).
1. Administration of Criminal Justice Systems.
The DOJ investigate the commission of crimes and prosecutes the offenders
through National Bureau of Investigation (NBI) and the National Prosecution
Service (NPS) respectively. Likewise, the DOJ administers the probation and
correction system of the Country through the Bureau of Correction (BUCor),
the Board of Pardons and Parole (BFP) and the Parole
and Probation administration (PPA).
2. Legal Counsel of the Government.
The DOJ, through the Office of Solicitor General (OSG) and office of the
Government Corporate Counsel (OGCC), acts as the legal representative of
the government of the Philippine, its agencies and its instrumentalities
including government owned and controlled corporations and their
subsidiaries, officials and agents in any proceeding, investigation or matter
requiring the service of a lawyer. EO 292 specifically designates the secretary
as attorney-general and ex-officio legal adviser of government owned or cor
trolled corporations (GOCC) and their subsidiaries.
The DOJ, through the Office of Solicitor General (OSG) and office of the
Government Corporate Counsel (OGCC), acts as the legal representative of
the government of the Philippine, its agencies and its instrumentalities
including government owned and controlled corporations and their
subsidiaries, officials and agents in any proceeding, investigation or matter
requiring the service of a lawyer. EO 292 specifically designates the secretary
as attorney-general and ex-officio legal adviser of government owned or cor
trolled corporations (GOCC) and their subsidiaries.
The secretary exercise administrative adjudicatory power over all
controversies between/among government owned and controlled
corporations including their subsidiaries. This power of adjudication of
secretary originally stemmed from Presidential Decree No.242, and is now
embodied in the Section 66 to 71 of Chapter 14 of Book IV of EO.292.the
secretary is likewise, empower to act on all queries and/or request for legal
advice and guidance from private parties and other officials and employees of
the government
controversies between/among government owned and controlled
corporations including their subsidiaries. This power of adjudication of
secretary originally stemmed from Presidential Decree No.242, and is now
embodied in the Section 66 to 71 of Chapter 14 of Book IV of EO.292.the
secretary is likewise, empower to act on all queries and/or request for legal
advice and guidance from private parties and other officials and employees of
the government
3. Regulation of immigration
The DOJ provides immigration and naturalization regulatory services and
implements the laws governing citizenship and the admission and stay of
aliens through the Bureau of Immigration (BI).
The DOJ provides immigration and naturalization regulatory services and
implements the laws governing citizenship and the admission and stay of
aliens through the Bureau of Immigration (BI).
Also, under Administrative order No.142 dated August 23, 1994, the secretary
or his dully authorized representative is authorized to act on immigration
matters, including waiver of visas and admission of aliens, except deportatior
matters Likewise, the DOJ, through the DOJ refugee processing unit (DOJ-
RPU), process applications for refugee status of person. pursuant to the
obligation of the Philippines as signatory to the 1951 convention and 1967
protocol relating to the status of refugees.
or his dully authorized representative is authorized to act on immigration
matters, including waiver of visas and admission of aliens, except deportatior
matters Likewise, the DOJ, through the DOJ refugee processing unit (DOJ-
RPU), process applications for refugee status of person. pursuant to the
obligation of the Philippines as signatory to the 1951 convention and 1967
protocol relating to the status of refugees.
4. Internal Cooperation
The DOJ is the central authority of the Republic of the Philippines relative to
extradition and mautual legal assistance treaties (MLAT) or criminal matters
and is involved in several aspects of international cooperation such as the
drafting and implementation of legislation and agreements as well as the
negotiations of extradition and MLAT. Moreover, under the Philippine
Extradition Law (PD.1069) The DOJ handles request for extradition and/or
mutual and legal assistance and represents treaty parners is the Philippine
court.
The DOJ is the central authority of the Republic of the Philippines relative to
extradition and mautual legal assistance treaties (MLAT) or criminal matters
and is involved in several aspects of international cooperation such as the
drafting and implementation of legislation and agreements as well as the
negotiations of extradition and MLAT. Moreover, under the Philippine
Extradition Law (PD.1069) The DOJ handles request for extradition and/or
mutual and legal assistance and represents treaty parners is the Philippine
court.
5. Alternative Dispute Resolution
With regards to mediation and conciliation the alternative dispute resolution
Act of 2004 (RA 9285) created the office of alternative dispute resolution
(OADR), which is an agencies attached to the DOJ an which is tasked to
promote, develop, and expand the use of alternative dispute resolution in civil
and commercial disputes.
With regards to mediation and conciliation the alternative dispute resolution
Act of 2004 (RA 9285) created the office of alternative dispute resolution
(OADR), which is an agencies attached to the DOJ an which is tasked to
promote, develop, and expand the use of alternative dispute resolution in civil
and commercial disputes.
6. DOJ functions under other laws and other executive issuances:
the departement significantly involved in the implementation of the
following penal, narinnal, security and social welfare laws.
a. Witness protection, security and benefit act (RA.6981)
Which is mandates the DOJ to formulate and implement the withess
protection, security and benefit program for the admin protection of
witnessen; a
the departement significantly involved in the implementation of the
following penal, narinnal, security and social welfare laws.
a. Witness protection, security and benefit act (RA.6981)
Which is mandates the DOJ to formulate and implement the withess
protection, security and benefit program for the admin protection of
witnessen; a
b. Implement the Victim's Compensation Program througs the Board of
Claims and Created the DJ (RA.7309)
c. Administrative Order No. 99 (1988)
Designated DOJ as lead implementer of Junior Sem InfostrEDICE Program
(JUSIPI that was tasked to construct/rehabilitate decent office buildings for
judges, prosecutors, public attorneys, probation officers and registration of
deeds.
Claims and Created the DJ (RA.7309)
c. Administrative Order No. 99 (1988)
Designated DOJ as lead implementer of Junior Sem InfostrEDICE Program
(JUSIPI that was tasked to construct/rehabilitate decent office buildings for
judges, prosecutors, public attorneys, probation officers and registration of
deeds.
d. Executive Order 180 (1987)
Created the public sector labor management council, of whath the secretary
is a member, to provide guidelines for the exercise of the right of the
government empl yees to organize
e. The Comprehensive dangerous drugs Act of 2002 (9165)
Created the dangerous drugs board to see to policy-making body and
strategy formulation or drug prevention and control designated the secretary
or his representative as ez officio member of such board
Created the public sector labor management council, of whath the secretary
is a member, to provide guidelines for the exercise of the right of the
government empl yees to organize
e. The Comprehensive dangerous drugs Act of 2002 (9165)
Created the dangerous drugs board to see to policy-making body and
strategy formulation or drug prevention and control designated the secretary
or his representative as ez officio member of such board
f. Anti-Money Laundering Act of 2001 (RA.9160)
Created the Anti-Money Laundering council (AMLC) bosh the DOJ support
agency through the investigation of money laundering offenses and the
prosecution of offenders. With the DOJ anti-rooney laundering Desk (DOJ-
AMLD), the DOf works in close coordination wit the AMLC in it task of
combating manes laundering and financing of terrorism..
G. The Human Security Act of 2007(RA.9372)
Created the Anti-Money Laundering council (AMLC) bosh the DOJ support
agency through the investigation of money laundering offenses and the
prosecution of offenders. With the DOJ anti-rooney laundering Desk (DOJ-
AMLD), the DOf works in close coordination wit the AMLC in it task of
combating manes laundering and financing of terrorism..
G. The Human Security Act of 2007(RA.9372)
Which created and designated the secretary as ex-officio member thereof.
Felative this and under EO.292, the secretary is also an ex-officio member of
the National Security Council (NSC), which advices the president with respect
to the integration of domestic, foreign, military, political, economic, social and
educational policies relating to national security.
h. Rape Victim Assistance and Protection Act of 1988 (RA.8605) Mandatec.
DOJ to participate in inter-agency efforts to establish rape crisis center in
every city or province for the purpose of rendering assistance to rape victims.
Felative this and under EO.292, the secretary is also an ex-officio member of
the National Security Council (NSC), which advices the president with respect
to the integration of domestic, foreign, military, political, economic, social and
educational policies relating to national security.
h. Rape Victim Assistance and Protection Act of 1988 (RA.8605) Mandatec.
DOJ to participate in inter-agency efforts to establish rape crisis center in
every city or province for the purpose of rendering assistance to rape victims.
i. Anti-Trafficking in persons act of 2003 (RA.9208) Mandates the prosecution
of person accused of human trafficking and for other purpose, created the
inter-agency council on trafficking (IACAT), of which is the secretary is the
Chairman.
j. Violence against women and their children act of 2004
(RA.9262)Designated the department as member agency of nter-agency
council on violence against women and children (IACVAWC), the monitoring
body of government initiative to counter violence against women and
children.
of person accused of human trafficking and for other purpose, created the
inter-agency council on trafficking (IACAT), of which is the secretary is the
Chairman.
j. Violence against women and their children act of 2004
(RA.9262)Designated the department as member agency of nter-agency
council on violence against women and children (IACVAWC), the monitoring
body of government initiative to counter violence against women and
children.
k. Executive Order 53 (2011) Amending EO.257 pursuant to the Special
Protection of children against abuse, exploitation, and discrimination
(RA.7610). Designating the DO.I secretary as the chairperson of the
committee for special protection for children.
L. Anti-Child pornography act of 2009 (IRR of RA) designating the secretary of
justice as the member of inter-agency council against child pornography that
is tasked to coordinate, monitor and oversee the implementation of anti-child
pornography act.
Protection of children against abuse, exploitation, and discrimination
(RA.7610). Designating the DO.I secretary as the chairperson of the
committee for special protection for children.
L. Anti-Child pornography act of 2009 (IRR of RA) designating the secretary of
justice as the member of inter-agency council against child pornography that
is tasked to coordinate, monitor and oversee the implementation of anti-child
pornography act.
m. Cyber Crime prevention act of 2012 (RA.1015) The office of the cybercrime
within the DOJ designated as the central authority in all matters related to
international m itual assistance and extradition.
n. Executive Order 45 (2011) designated the DOJ as competition authority that
investigates all cases involving violation of competition laws and prosecute
violators to prevent, restrain and punish monopolization, cartels and
combination in restraints of trade.
within the DOJ designated as the central authority in all matters related to
international m itual assistance and extradition.
n. Executive Order 45 (2011) designated the DOJ as competition authority that
investigates all cases involving violation of competition laws and prosecute
violators to prevent, restrain and punish monopolization, cartels and
combination in restraints of trade.
o. Administrative Order 35 (2012) designated secretary as chairperson of inter-
agency committee on extra-legal killings, enforced disappearances, torture
and o her grave violations on the right to live, liberty and security of persons,
the body that undertake inventory of cases mer tioned perpetrated by state
and non-state forces.
p. Memorandum Circular No.68 (2014) creating an inter-agency task force to
strengthen the implementation of RA.8049 otherwise known as anti-HAZING
law with the DOJ secretary as chairperson.
agency committee on extra-legal killings, enforced disappearances, torture
and o her grave violations on the right to live, liberty and security of persons,
the body that undertake inventory of cases mer tioned perpetrated by state
and non-state forces.
p. Memorandum Circular No.68 (2014) creating an inter-agency task force to
strengthen the implementation of RA.8049 otherwise known as anti-HAZING
law with the DOJ secretary as chairperson.
q. The Anti-Dummy Law (commonwealth act no.108) - as amended by the
presidential decree 715, whereby the secretary is empowered to authorize the
employment of aliens as technical personnel in management of franchise
expressly reserved by the law to Filipino citizens or corporation or associations
whose equity at least 60% of which is owned by Filipinos;
presidential decree 715, whereby the secretary is empowered to authorize the
employment of aliens as technical personnel in management of franchise
expressly reserved by the law to Filipino citizens or corporation or associations
whose equity at least 60% of which is owned by Filipinos;
r. The Local Government Code (Section 187 of RA.7160) which vests in the
secretary appellate jurisdiction over the constitutionality or legality of
Municipal tax ordinances and revenue, measures which vests DOJ with the s.
Executive Order 643 (2007) administrative Supervision over the Presidential
commission on good governance (PCGG)
secretary appellate jurisdiction over the constitutionality or legality of
Municipal tax ordinances and revenue, measures which vests DOJ with the s.
Executive Order 643 (2007) administrative Supervision over the Presidential
commission on good governance (PCGG)
Note:
The secretary is also an ex-officio member of the Judicial Bar Council (JBC)
[section 8(1), Article Viii of 1987 Constitution), the committee on privatization
[AO 48 (1987)], and the National Water Resources Board (NWRB) (EO.123,
series of 2002). He is also an ex-officio director of the Power Sector Asseis and
Liabilities Management (PSAM) corporation (RA.9136), otherwise known as
Electric Power Industry reform act of 2001). Under EO. 648, series of 1981, an
undersecretary of DOJ is designated as an ex-officio Commissioner of the
housing use regulatory board (HLURB).
The secretary is also an ex-officio member of the Judicial Bar Council (JBC)
[section 8(1), Article Viii of 1987 Constitution), the committee on privatization
[AO 48 (1987)], and the National Water Resources Board (NWRB) (EO.123,
series of 2002). He is also an ex-officio director of the Power Sector Asseis and
Liabilities Management (PSAM) corporation (RA.9136), otherwise known as
Electric Power Industry reform act of 2001). Under EO. 648, series of 1981, an
undersecretary of DOJ is designated as an ex-officio Commissioner of the
housing use regulatory board (HLURB).
National Bureau of
Investigation (NBI) Pambansang Kawanihan ng Pagsisiyasat
Investigation (NBI) Pambansang Kawanihan ng Pagsisiyasat
The National Bureau of Investigation (NBI) was
established on November 13, 1936 pursuant to
Commonwealth act No. 181; it was created
through the efforts of the president Manuel L.
Quezon and the Secretary of Justice Jose A.
Yulo. Originally it was called the DIVISION of
INVESTIGATION.
established on November 13, 1936 pursuant to
Commonwealth act No. 181; it was created
through the efforts of the president Manuel L.
Quezon and the Secretary of Justice Jose A.
Yulo. Originally it was called the DIVISION of
INVESTIGATION.
The Di was the Brain child of Commonwealth
president Manual I. Quezon and the then-
secretary of justice Jose Yulo. A veteran
American Police Officer, Capt. Thomas
Duggan of the New York Police Department
(NYPD), and the only Filipino member of the
United States Federal Bureau of Investigation
(FBI), Flaviano Guerrero, were hired by the
Philippine governmert to organize the Division
of Investigation of the Department of Justice.
president Manual I. Quezon and the then-
secretary of justice Jose Yulo. A veteran
American Police Officer, Capt. Thomas
Duggan of the New York Police Department
(NYPD), and the only Filipino member of the
United States Federal Bureau of Investigation
(FBI), Flaviano Guerrero, were hired by the
Philippine governmert to organize the Division
of Investigation of the Department of Justice.
On June 19, 1974, by Virtue of RA. 157, it was
reorganized into the BUREAU OF
INVESTIGATION by executive order No.94,
issued on October 4, 1947.
reorganized into the BUREAU OF
INVESTIGATION by executive order No.94,
issued on October 4, 1947.
The objective of NBI is the establishment and
maintenance of a modern, effective and efficient
investigative services and research agency for the
purpose of fully implementing the principal functions
provided by RA.175 as amended.
The NBI. like the PNP, is National in Scope and Civilian
in Character. It is the law enforcement agency under
the Department of Justice. It is headed by the director
who is appointed by the President.
maintenance of a modern, effective and efficient
investigative services and research agency for the
purpose of fully implementing the principal functions
provided by RA.175 as amended.
The NBI. like the PNP, is National in Scope and Civilian
in Character. It is the law enforcement agency under
the Department of Justice. It is headed by the director
who is appointed by the President.
➤Investigate crimes and other offenses against the law
of the Philippines both on its own initiative and as public
interest may require;
Assist, when officially requested, in the detection and
investigation of crimes and other offenses;
of the Philippines both on its own initiative and as public
interest may require;
Assist, when officially requested, in the detection and
investigation of crimes and other offenses;
➤Investigate crimes and other offenses against the law
of the Philippines both on its own initiative and as public
interest may require;
Assist, when officially requested, in the detection and
investigation of crimes and other offenses;
of the Philippines both on its own initiative and as public
interest may require;
Assist, when officially requested, in the detection and
investigation of crimes and other offenses;
➤Acts as National Clearing house of criminal records
and other information for use of all the prosecuting and
law enforcement entities in the Philippines, of
identification of records and identification marks,
characteristics and ownership or possession of all
firearms and test bullets fired therefrom;
and other information for use of all the prosecuting and
law enforcement entities in the Philippines, of
identification of records and identification marks,
characteristics and ownership or possession of all
firearms and test bullets fired therefrom;
➤ Give technical help on all prosecuting and law
enforcement offices, agencies of the government and
courts which may ask for its service;
➤Extend its services in the investigation of cases of
administrative or civil in nature in which the governmen
is the interested;
➤Establish and maintain an up-to-date scientific crime
laboratory and conduct researches in furtherance of the
scientific knowledge in criminal investigation;
enforcement offices, agencies of the government and
courts which may ask for its service;
➤Extend its services in the investigation of cases of
administrative or civil in nature in which the governmen
is the interested;
➤Establish and maintain an up-to-date scientific crime
laboratory and conduct researches in furtherance of the
scientific knowledge in criminal investigation;
➤ Coordinate with other national and local agencies in
the maintenance of peace and order;
➤Undertake instruction and training of representative
number of city and municipal officers at the request of
their respective superior alons; effective methods of
crime investigation and detection in order to ensure
greater efficiency in the discharge of their duties.
the maintenance of peace and order;
➤Undertake instruction and training of representative
number of city and municipal officers at the request of
their respective superior alons; effective methods of
crime investigation and detection in order to ensure
greater efficiency in the discharge of their duties.
The NBI was reorganized and modernized
by virtue of R.A. No. 10867 on June 23, 2016.
The NBI is under the DOJ headed by a
Director and is appointed by the President
which is equivalent to that of an
undersecretary.
by virtue of R.A. No. 10867 on June 23, 2016.
The NBI is under the DOJ headed by a
Director and is appointed by the President
which is equivalent to that of an
undersecretary.
Powers and Functions
of the NBI
of the NBI
a. Un dertake investigation and detection of crimes and
offenses enumerated under Sections hereof.
b. Issue subpoena for the appearance of any person for
investigation or production of documents, through its
officers from the ranks of Regional Director to Director.
c. Act as a national clearing house of crimiral records
and other related information for the benefit of the
government.
offenses enumerated under Sections hereof.
b. Issue subpoena for the appearance of any person for
investigation or production of documents, through its
officers from the ranks of Regional Director to Director.
c. Act as a national clearing house of crimiral records
and other related information for the benefit of the
government.
d. Establish and maintain a Forensic and Scientific
Research Center which shall serve as the primary
center for forensic and scientific research in furtherance
of scientifi: knowledge in criniinal investigation,
detection, evidence collection and preservation, and
provide the necessary training.
Research Center which shall serve as the primary
center for forensic and scientific research in furtherance
of scientifi: knowledge in criniinal investigation,
detection, evidence collection and preservation, and
provide the necessary training.
e. Establish and maintain a Cyber Investigation and
Assessment Center which shall serve as the nerve
center for computer information technologies, data on
cybercrime cases, coraputer intrusion, threats, and
other related crimes or activities.
Assessment Center which shall serve as the nerve
center for computer information technologies, data on
cybercrime cases, coraputer intrusion, threats, and
other related crimes or activities.
f. Request the assistance of the PNP, AFP, or any other
agency of the government, including government-
owned and/or controlled corporations, in its anti-crime
drive. Such assistance may include the use of the
agency's personnel and facilities upon prior approval by
the head of the agency concerned.
agency of the government, including government-
owned and/or controlled corporations, in its anti-crime
drive. Such assistance may include the use of the
agency's personnel and facilities upon prior approval by
the head of the agency concerned.
g. Conduct intelligence operations in furtherance of the
foregoing powers and functions.
h. Establish a modern NBI Clearance and Identification
Center containing all derogatory and crimiral] records
and civilian identification records, ine uding their
identifying marks and characteristics and fingerprint
database, as well as dental records.
foregoing powers and functions.
h. Establish a modern NBI Clearance and Identification
Center containing all derogatory and crimiral] records
and civilian identification records, ine uding their
identifying marks and characteristics and fingerprint
database, as well as dental records.
I. Maintain, for purposes of investigative and forensic
requirements.of the NBL, relevant database such as
ballistic records of firearms including, but not limited to,
data ownership, possession, and other related
identifying circumstances, and Deoxyribonucleic Acid
(DNA) databank.
requirements.of the NBL, relevant database such as
ballistic records of firearms including, but not limited to,
data ownership, possession, and other related
identifying circumstances, and Deoxyribonucleic Acid
(DNA) databank.
Primary Investigative
Jurisdiction of the NBI
Jurisdiction of the NBI
a. Hun an Trafficking cases in all airports in the
Philippines;
b. Extrajudicial/Extra-legal killings committed
by the state's security forces against media
practitioners and activists;
e. Killings of justices and judges
Philippines;
b. Extrajudicial/Extra-legal killings committed
by the state's security forces against media
practitioners and activists;
e. Killings of justices and judges
d. Violation of R.A. No. 10175 otherwise known
as the Cybercrime Prevention Act;
e. Cases referred by the Inter-Agency Anti-
Graft Coordinating Council (LAGCC);
f. Violations of the Anti-Duminy Law;
as the Cybercrime Prevention Act;
e. Cases referred by the Inter-Agency Anti-
Graft Coordinating Council (LAGCC);
f. Violations of the Anti-Duminy Law;
f. Violations of the Anti-Duminy Law;
g. Cases involving threats to security or
assaults against the persons of the President,
Vice President, Senate President, Speaker of
the House of representatives, and Chief Justice
of the Supreme Court;
g. Cases involving threats to security or
assaults against the persons of the President,
Vice President, Senate President, Speaker of
the House of representatives, and Chief Justice
of the Supreme Court;
h. Transnational crimes pursuant to existing
international agreements;
dentification of the dead/victims in case of
mass fatality incidents caused by natural
disasters; and
international agreements;
dentification of the dead/victims in case of
mass fatality incidents caused by natural
disasters; and
J. Violations of commercial, economic, and financial or
white-collar crimes such as, but not limited to, those
punishable under R.A. No. 8792 (E-commerce Act of 2000)
R-A. No. 8484 (Access Devices Regulations Act of 1998): R.A.
No. 8293 (Intellectual Property Code of the Philippines); R.A.
No. 8799 (Securities Regulation Code); P.D. No. 1689 (Decree
Increasing the Penalty for Certain Forms of Estafa); and
other similar penal statutes that may be enacter by
Congress.
white-collar crimes such as, but not limited to, those
punishable under R.A. No. 8792 (E-commerce Act of 2000)
R-A. No. 8484 (Access Devices Regulations Act of 1998): R.A.
No. 8293 (Intellectual Property Code of the Philippines); R.A.
No. 8799 (Securities Regulation Code); P.D. No. 1689 (Decree
Increasing the Penalty for Certain Forms of Estafa); and
other similar penal statutes that may be enacter by
Congress.
However, the Preside it or the Secretary of
Justice may direct the NBI to undertake the
investigation of any crime when public
interest is required.
Justice may direct the NBI to undertake the
investigation of any crime when public
interest is required.
Inter-Agency Relationship of
NEI to the PNP and other
LEAS
NEI to the PNP and other
LEAS
a. Once the NBI takes cognizance of any of the
aforementioned cases, the PNP and other LEAs or
investigative entities collaborate with and render
assistance to the NBI. In cases where Jurisdiction is
vested exclusively and/or primarily with the PNP or
other LEAs or investigating agency, the NBI
collaborates with and render assistance to the
same.
aforementioned cases, the PNP and other LEAs or
investigative entities collaborate with and render
assistance to the NBI. In cases where Jurisdiction is
vested exclusively and/or primarily with the PNP or
other LEAs or investigating agency, the NBI
collaborates with and render assistance to the
same.
b. The N31 maintains close coordination with the
concerned PNP local station before their conduct
of their operations (such as raids, buy-bust, arrests,
search etc.)
e. The NBI maintains sharing of information with
intelligence value to the PNP and other LEAs
regarding activities of criminal elements.
concerned PNP local station before their conduct
of their operations (such as raids, buy-bust, arrests,
search etc.)
e. The NBI maintains sharing of information with
intelligence value to the PNP and other LEAs
regarding activities of criminal elements.
Rank structure the following is a
listing of the new rank structure
found within the NBI (in ascending
order as of 2010)
listing of the new rank structure
found within the NBI (in ascending
order as of 2010)
•Director (Major General)
•Deputy Director (Brigadier General)
•Assistant Director (colonel)
•Regional Director (Lieutenant Colonel)
•Assistant Regional Director (Major)
•Head Agent (Captain)
•Supervising Agent (Lieutenant)
•Deputy Director (Brigadier General)
•Assistant Director (colonel)
•Regional Director (Lieutenant Colonel)
•Assistant Regional Director (Major)
•Head Agent (Captain)
•Supervising Agent (Lieutenant)
•Senior Agent (Executive Master Sergeant)
•Investigation Agent III (Chief Master Sergeant)
•Investigation Agent II (senior master sergeant)
•Investigation Agent I (Master Sergeant)
•Special Investigator V ((Stuff Sergeant)
•Special Investigator IV (Corporal)
•Special Investigator III (Patrolman/patrolwoman)
•Investigation Agent III (Chief Master Sergeant)
•Investigation Agent II (senior master sergeant)
•Investigation Agent I (Master Sergeant)
•Special Investigator V ((Stuff Sergeant)
•Special Investigator IV (Corporal)
•Special Investigator III (Patrolman/patrolwoman)
BUREAU OF
IMMIGRATION
(BI)
IMMIGRATION
(BI)
In general, the functions of the BI are principally responsible for the
administration and enforcement of immigration, citizenship and
alien admission and registration laws in accordance with the
provisions of the Philippine Immigration Act of 1940, as amer ded
(C.A. No. 613, as amended).
The Bl is primary enforcement arm of the Department of Justice
and the Fresident of the Philippines in ensuring that all foreigners
within its territorial jurisdiction comply with existing laws.
administration and enforcement of immigration, citizenship and
alien admission and registration laws in accordance with the
provisions of the Philippine Immigration Act of 1940, as amer ded
(C.A. No. 613, as amended).
The Bl is primary enforcement arm of the Department of Justice
and the Fresident of the Philippines in ensuring that all foreigners
within its territorial jurisdiction comply with existing laws.
ATTY. JOEL
ANTHONY M. VIADO
Commissioner of the
BUREAU of
IMMIGRATION
ANTHONY M. VIADO
Commissioner of the
BUREAU of
IMMIGRATION
Functions of the
Bureau of
Immigration
Bureau of
Immigration
a. Assists local and international LEAs
in securing the tranquility of the State
against foreigners whose presence or
stay may be deemed threats to
national security, public safety, public
morals and public health
in securing the tranquility of the State
against foreigners whose presence or
stay may be deemed threats to
national security, public safety, public
morals and public health
b. Regulates the entry (arrival), stay
(sojourn), and exit (departure) of
foreign nationals in the country.
c. Monitors the entry and exit of Filipino
citizens in compliance with Phil ppine
laws and other legal procedures.
(sojourn), and exit (departure) of
foreign nationals in the country.
c. Monitors the entry and exit of Filipino
citizens in compliance with Phil ppine
laws and other legal procedures.
d. Issues immigration documents and.
Identification certifications on non Immigrant,
immigrant and special non-immişrant visas;
e. Issues special permits in relation to the
enforcement of immigration laws (e.g. Special
Work Permit (SWP), Provisional Permit to
Work (PPW), Special Stucy Permit (SSP), re-
entry permits, clearances, etc.).
Identification certifications on non Immigrant,
immigrant and special non-immişrant visas;
e. Issues special permits in relation to the
enforcement of immigration laws (e.g. Special
Work Permit (SWP), Provisional Permit to
Work (PPW), Special Stucy Permit (SSP), re-
entry permits, clearances, etc.).
f. Investigates, hears, decides and
executes orders pertaining to
exclusion, deportation, and repatriation
of foreign nationals.
g. Implements Hold Departure Orders,
Blacklist, Watchlist, Immigration
Lookcut Bulletin Orders and Alert List
Orders.
executes orders pertaining to
exclusion, deportation, and repatriation
of foreign nationals.
g. Implements Hold Departure Orders,
Blacklist, Watchlist, Immigration
Lookcut Bulletin Orders and Alert List
Orders.
h. Cancels immigration documents
upon violat on of immigration laws and
procedures.
i. Investigates, arrests and detains
foreigners in n violation of immigration
reguletion and other Philippine laws.
upon violat on of immigration laws and
procedures.
i. Investigates, arrests and detains
foreigners in n violation of immigration
reguletion and other Philippine laws.
Inter-Agency Relationship of BI
to the PNP and other LEAS
to the PNP and other LEAS
a. The El may coordinate to the PNP, NBI and
other LEAs on the arrest of foreigners whom BI
consider as inimical to the country.
b. The BI coordinates with the PNP, NBI and
other LEAs to conduct investigation over person
(local or foreigner of interest and may provide
appropriate information to the BI
other LEAs on the arrest of foreigners whom BI
consider as inimical to the country.
b. The BI coordinates with the PNP, NBI and
other LEAs to conduct investigation over person
(local or foreigner of interest and may provide
appropriate information to the BI
c. The FI coordinates with the
PNP, PDEA, NHI, and other LEAs
regarding investigation, inventory,
and processing of contrabands
confiscated upon entry of local or
foreigner in the country especially
to PDEA concert ing illegal drugs
and the like
PNP, PDEA, NHI, and other LEAs
regarding investigation, inventory,
and processing of contrabands
confiscated upon entry of local or
foreigner in the country especially
to PDEA concert ing illegal drugs
and the like
The Bureau of
Customs (BOC)
Customs (BOC)
The BOC is attached to the Department of
Finance established on February 6, 1902
headed by a Commissioner, who is
responsible for the general administration
and management of the bureau. Under
F.A. No. 10863 (Custom Modernization and
Tariff Act [CMTA]) on June 10, 2016 it
provided new BOC functions.
Finance established on February 6, 1902
headed by a Commissioner, who is
responsible for the general administration
and management of the bureau. Under
F.A. No. 10863 (Custom Modernization and
Tariff Act [CMTA]) on June 10, 2016 it
provided new BOC functions.
Ariel F. Nepomuceno
Commissioner of
BUREAU of
CUSTOMS
Commissioner of
BUREAU of
CUSTOMS
Functions of the BOC, among others,
are:
a. Assessment and collection of customs revenues
from imported goods and other clues, fees, charges,
fines and penalties accruing under the CMTA.
b. Border control to prevent entry of smuggled
goods.
c. Prevention and suppression of smuggling and
other customs fraud.
are:
a. Assessment and collection of customs revenues
from imported goods and other clues, fees, charges,
fines and penalties accruing under the CMTA.
b. Border control to prevent entry of smuggled
goods.
c. Prevention and suppression of smuggling and
other customs fraud.
Functions of the BOC, among others,
are:
d. Facilitation and security of international trade and
commerce through an informed compliance
program.
e. Supervision and control over the entrance and
clearance of vessels and Aircraft engaged in foreign
commerce.
are:
d. Facilitation and security of international trade and
commerce through an informed compliance
program.
e. Supervision and control over the entrance and
clearance of vessels and Aircraft engaged in foreign
commerce.
Functions of the BOC, among others,
are:
f. Supervision and control over the handling of
foreign mails arriving in the Philippines for the
purpose of collecting revenues and preventing the
entry of contraband.
are:
f. Supervision and control over the handling of
foreign mails arriving in the Philippines for the
purpose of collecting revenues and preventing the
entry of contraband.
Functions of the BOC, among others,
are:
g. Supervision and control on all import and export
cargoes, landed or stored in piers, airports, terminal
facilities, including container yards and freight
stations for the protection of government revenue
and prevention of entry of contraband.
are:
g. Supervision and control on all import and export
cargoes, landed or stored in piers, airports, terminal
facilities, including container yards and freight
stations for the protection of government revenue
and prevention of entry of contraband.
Functions of the BOC, among others,
are:
h. Exercise of exclusive original jurisdiction over
forfeiture cases under the CMTA.
i. Enforcement of the CMTA and all other laws, rules
and regulations related to customs administration.
are:
h. Exercise of exclusive original jurisdiction over
forfeiture cases under the CMTA.
i. Enforcement of the CMTA and all other laws, rules
and regulations related to customs administration.
Inter-Agency Relationship of BOC to
the PNP and other LEAS.
a. The BOC coordinates with the PNP, NBI, and other LEAs
in the investigation of criminal activities that transpired
with the view of the BOC. The coordination is dependent
on the crime comraitted such that discovery of illegal
drugs in ports is coordinated to the PDEA with the
assistarce of the PNP; the investigation on the entry or exit
of wild life or endangered animals should be coordinated
with the DENR and the PNP and the like.
the PNP and other LEAS.
a. The BOC coordinates with the PNP, NBI, and other LEAs
in the investigation of criminal activities that transpired
with the view of the BOC. The coordination is dependent
on the crime comraitted such that discovery of illegal
drugs in ports is coordinated to the PDEA with the
assistarce of the PNP; the investigation on the entry or exit
of wild life or endangered animals should be coordinated
with the DENR and the PNP and the like.
b. The BOC supports the crime prevention drive of the
PNP by providing valuable intelligence information
regarding entry and exit of cargces in the country that
are products of criminal elements or syndicates.
c. The BOC seeks the assistance of the PNP, NB and
other LEAs in effecting arrest of suspects, search, and
seizures of illegal or smuggled products or materials.
PNP by providing valuable intelligence information
regarding entry and exit of cargces in the country that
are products of criminal elements or syndicates.
c. The BOC seeks the assistance of the PNP, NB and
other LEAs in effecting arrest of suspects, search, and
seizures of illegal or smuggled products or materials.
BUREAU OF
CORRECTIONS
(BUCor)
CORRECTIONS
(BUCor)
Law that Creates the Agency and its
amending law:
The BUREAU OF PRISONS was established
on November 1, 1905 under the
DEPARTMENT OF PUBLIC INSTRUCTION
through REORGANIZATION ACT 1407 of the
PHILIPPINES COMMISSION until it was
Transferred to the DEPARTMENT OF
JUSTICE (DOJ).
amending law:
The BUREAU OF PRISONS was established
on November 1, 1905 under the
DEPARTMENT OF PUBLIC INSTRUCTION
through REORGANIZATION ACT 1407 of the
PHILIPPINES COMMISSION until it was
Transferred to the DEPARTMENT OF
JUSTICE (DOJ).
▶ Its name was changed to the Bureau of
Corrections in 1989 under the Administrative
Code of 1987.
▶ The agency was modernized and
restructured by Republic Act No. 10575 (The
Bureau of Corrections Act of 2013) signed by
PRESIDENT BENIGNO SIMEON C. AQUINO
III
Corrections in 1989 under the Administrative
Code of 1987.
▶ The agency was modernized and
restructured by Republic Act No. 10575 (The
Bureau of Corrections Act of 2013) signed by
PRESIDENT BENIGNO SIMEON C. AQUINO
III
Bureau of Corrections (BUCOR)
THE BUCOR WAS CREATED BY VIRTUE OF R.A. NO.
10575 ON MAY 24, 2013. THE BUCOR IS ATTACHED
UNDER THE DOJ.
IT'S LED BY A DIRECTOR GENERAL OF
CORRECTIONS (EQUIVALENT TO AN
UNDERSECRETARY), WHO IS ASSISTED BY THREE
DEPUTY DIRECTORS (EQUIVALENT TO AN
ASSISTANT SECRETARY) FOR ADMINISTRATION,
SECURITY, AND REFORMATION
THE BUCOR WAS CREATED BY VIRTUE OF R.A. NO.
10575 ON MAY 24, 2013. THE BUCOR IS ATTACHED
UNDER THE DOJ.
IT'S LED BY A DIRECTOR GENERAL OF
CORRECTIONS (EQUIVALENT TO AN
UNDERSECRETARY), WHO IS ASSISTED BY THREE
DEPUTY DIRECTORS (EQUIVALENT TO AN
ASSISTANT SECRETARY) FOR ADMINISTRATION,
SECURITY, AND REFORMATION
Mandate and Functions
▶ Mandate: To ensure the safekeeping and
reformation of national inmates sentenced to
more than three years.
▶ Safekeeping involves providing basic needs
like food and clothing, and ensuring security.
▶ Reformation includes offering rehabilitation
programs for physical, intellectual, and spiritual
development, as well as livelihood programs.
▶ Mandate: To ensure the safekeeping and
reformation of national inmates sentenced to
more than three years.
▶ Safekeeping involves providing basic needs
like food and clothing, and ensuring security.
▶ Reformation includes offering rehabilitation
programs for physical, intellectual, and spiritual
development, as well as livelihood programs.
Functions of the BUCOR, among others, are:
a. Safekeep prisoners convicted by courts 3 years
and 1 day and above to serve sentences in
prison.
b. Prevent prisoners from committing crimes.
c. Provide inmates basic needs
a. Safekeep prisoners convicted by courts 3 years
and 1 day and above to serve sentences in
prison.
b. Prevent prisoners from committing crimes.
c. Provide inmates basic needs
Functions of the BUCOR, among others, are:
d. Ensure rehabilitation programs are made
available to the inmates for their physical,
intellectual and spiritual development.
e. Develop livelihood programs to assist inmates
earn a living and develop their skills while in
prison.
d. Ensure rehabilitation programs are made
available to the inmates for their physical,
intellectual and spiritual development.
e. Develop livelihood programs to assist inmates
earn a living and develop their skills while in
prison.
Inter-Agency Relationship of BUCOR to the
PNP and other LEAS
a. The BUCOR coordinates with the PNP
investigation team and Scene of Crime Operation
team to conduct investigation crimes that
happened inside the prison.
b. The BUCOR may seek for additional PNP support
most especially when the BUCOR transports highly
dangerous PDLs or persons.
PNP and other LEAS
a. The BUCOR coordinates with the PNP
investigation team and Scene of Crime Operation
team to conduct investigation crimes that
happened inside the prison.
b. The BUCOR may seek for additional PNP support
most especially when the BUCOR transports highly
dangerous PDLs or persons.
c. The BUCOR coordinates with the PNP and other
LEAs for assistance in the arrest of escapees from
prison facilities.
d. The BUCOR supports the PNP, PDEA, NBI and
other LEAs especially in providing valuable
information gathered from convicts inside prison
regarding criminal activities, criminal elements, and
their cohor's outside prison.
LEAs for assistance in the arrest of escapees from
prison facilities.
d. The BUCOR supports the PNP, PDEA, NBI and
other LEAs especially in providing valuable
information gathered from convicts inside prison
regarding criminal activities, criminal elements, and
their cohor's outside prison.
RANK CLASSIFICATION
AND KEY POSITIONS
RANKS
AND KEY POSITIONS
RANKS
OFFICERS
Correction Undersecretary
Correction Assistant Secretary
Correction Chief Superintendent
Correction Senior Superintendent
Correction Superintendent
Correction Chief Inspector
Correction Senior Inspector (CPT)
Correction Inspector
Correction Undersecretary
Correction Assistant Secretary
Correction Chief Superintendent
Correction Senior Superintendent
Correction Superintendent
Correction Chief Inspector
Correction Senior Inspector (CPT)
Correction Inspector
NCO AND AGENT
Correction Senior Officer 4
Correction Senior Officer 3
Correction Senior Officer 2
Correction Senior Officer 1
Correction Officer 3 (OIC)
Correction Officer 2
Correction Officer 1 (Prison Guard)
Correction Senior Officer 4
Correction Senior Officer 3
Correction Senior Officer 2
Correction Senior Officer 1
Correction Officer 3 (OIC)
Correction Officer 2
Correction Officer 1 (Prison Guard)
KEY POSITIONS
The BuCor shall be headed by a Director -assisted
by three (3) Deputy Directors:
(1) for administration
(1) for security and operations and
(1) for reformation all of whom shall be appointed
by the President upon the recommendation of the
Secretary of the DOJ
The BuCor shall be headed by a Director -assisted
by three (3) Deputy Directors:
(1) for administration
(1) for security and operations and
(1) for reformation all of whom shall be appointed
by the President upon the recommendation of the
Secretary of the DOJ
The Director and the Deputy Directors of the BuCor shall serve a tour of
duty not to exceed six (6) years from the date of appointment: Provided,
further. That in times of war or other national emergency declared by
Congress, the President may extend such a tour of duty. Upon the
implementation of this Act, the incumbent Director and
Deputy/Assistant Directors of BuCor shall continue their tour of duty as
Director General and Deputy Director Generals of Corrections.
However, in no instance shall any Director of Corrections or his Deputy
Director Generals be permitted to serve more than one (1) tour of duty
in the prison service.
duty not to exceed six (6) years from the date of appointment: Provided,
further. That in times of war or other national emergency declared by
Congress, the President may extend such a tour of duty. Upon the
implementation of this Act, the incumbent Director and
Deputy/Assistant Directors of BuCor shall continue their tour of duty as
Director General and Deputy Director Generals of Corrections.
However, in no instance shall any Director of Corrections or his Deputy
Director Generals be permitted to serve more than one (1) tour of duty
in the prison service.
Officers in Command
▶The Head of the BuCor, with the rank of Undersecretary, shall
have the position and title of Director General of Corrections and
shall bear the 3 star rank insignia for the present personnel
strength of the agency.
▶The second officers in command of the BuCor, with the rank of
Assistant Secretary, shall have the position and title of Deputy
Director Generals of Corrections, and shall bear the 2 star rank
insignia.
▶The Head of the BuCor, with the rank of Undersecretary, shall
have the position and title of Director General of Corrections and
shall bear the 3 star rank insignia for the present personnel
strength of the agency.
▶The second officers in command of the BuCor, with the rank of
Assistant Secretary, shall have the position and title of Deputy
Director Generals of Corrections, and shall bear the 2 star rank
insignia.
▶The third officer in command of the BuCor, with the rank of
Chief Superintendent, shall have the position and title of
Corrections Chief Superintendent.
▶The fourth officer in command of the BuCor, with the rank of
Senior Superintendent, shall have the position and title of
Corrections Senior Superintendent.
▶The fifth officer in command of the BuCor, with the rank of
Superintendent, shall have the position and title of Corrections
Superintendent.
Chief Superintendent, shall have the position and title of
Corrections Chief Superintendent.
▶The fourth officer in command of the BuCor, with the rank of
Senior Superintendent, shall have the position and title of
Corrections Senior Superintendent.
▶The fifth officer in command of the BuCor, with the rank of
Superintendent, shall have the position and title of Corrections
Superintendent.
However, when the organization expands to the size comparable to
several infantry divisions (or several regional commands), the area
commander in a cluster of a division shall have the rank of Deputy
Director, bearing the 2 star rank with a salary grade of 28 in the
uniformed pay scale, as third officer in command,
▶while the Deputy Director General of Corrections (as Assistant
Secretary) shall be the second in Command which shall bear the 3
star rank insignia,
several infantry divisions (or several regional commands), the area
commander in a cluster of a division shall have the rank of Deputy
Director, bearing the 2 star rank with a salary grade of 28 in the
uniformed pay scale, as third officer in command,
▶while the Deputy Director General of Corrections (as Assistant
Secretary) shall be the second in Command which shall bear the 3
star rank insignia,
▶while the Director General of Corrections (as Undersecretary) shall
bear the 4 star rank insignia being the first officer in command.
▶The Chief Superintendent shall then be the fourth officer in
command
▶while the Senior Superintendent shall be the fifth officer in
command.
bear the 4 star rank insignia being the first officer in command.
▶The Chief Superintendent shall then be the fourth officer in
command
▶while the Senior Superintendent shall be the fifth officer in
command.
▶Consequently regional technical officer shall have the rank of
Corrections Technical Chief Superintendent with a salary grade of 27
in the uniformed pay scale, who shall also be considered fourth officer
in command.
▶During such time, the candidates for Director General of Corrections
and Deputy General of Corrections for the appointment of the
President shall be the retired Deputy Directors and Chief
Superintendents from the ranks of BuCor's uniformed personnel
Corrections Technical Chief Superintendent with a salary grade of 27
in the uniformed pay scale, who shall also be considered fourth officer
in command.
▶During such time, the candidates for Director General of Corrections
and Deputy General of Corrections for the appointment of the
President shall be the retired Deputy Directors and Chief
Superintendents from the ranks of BuCor's uniformed personnel
THANK YOU
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