|
VIOLATION OF SPECIAL LAWS
|
|
FELONY/OFFENSE
|
PENALTY
|
AMOUNT OF BAIL
|
| III. REPUBLIC ACTS |
|
RA 8552 (Domestic
Adoption Act of 1998)
|
| - Violation penalized
under Sec. 21 (a) |
6 years and 1 day to 12
years and/or fine from P50,000.00 to P200,000.00 |
P24,000.00 |
| - Attempted (Sec. 21 (a)
in rel. to 4th Par.) |
6 years and 1 day to 8
years and/or fine from P50,000.00 to P100,000.00 |
P16,000.00 |
- If committed by a syndicate
or where it involves 2 or more children
(Sec. 21 (a) in relation to 5th Par.)
|
Reclusion perpetua |
No Bail |
| - Attempted (Sec. 21 (a)
in rel. to 4th and 5th Pars.) |
Prision mayor |
P24,000.00 |
| - Violation of Sec. 21
9b). (Fictitious registration of birth of
a child under names of person not his/her
biological parents, or physician, nurse, or
hospital personnel who cooperates in the execution
of acts in violation of Sec. 21 (b) |
Prision mayor medium and
fine not exceeding P50,000.00 |
P20,000.00 |
- Attempted
(Sec. 21 (b) in rel. to 4th Par.)
|
Prision correctional maximum
and fine not exceeding P25,000.00 |
P12,000.00 |
| - If committed by a syndicate
or where it involves 2 or more children (Sec.
21 (b) in relation 5th Par.) |
Reclusion perpetua |
No Bail |
- Attempted
(Sec. 21 (b) in relation to 4th and 5th Pars.)
|
Prision mayor |
P24,000.00 |
| - Violation of Sec. 21,
3rd Par. (Violation of regulations on confidentiality
and integrity of records, documents, etc.) |
1 year and 1 day to 2
years and/or fine from P5,000.00 to P10,000.00 |
P4,000.00 |
- Attempted
(Sec. 21, 3rd Par. in rel. to 4th Par.)
|
1 year and 1 day to 1
year and 4 months and/or fine of P5,000.00 |
P4,000.00 |
- If committed by a syndicate
or where it involves 2 or more children
(Sec. 21, 3rd Par. in relation to 5th Pars.)
|
Reclusion perpetua |
No Bail |
- Attempted
(Sec. 21, 3rd Par. in rel. to 4th and 5th
Par.)
|
Prision Mayor |
P24,000.00 |
| RA 8559, Philippine
Agricultural Engineering Act of 1998 |
6 months to 3 years and/or
fine from P50,000.00 to P200,000.00 |
P6,000.00 |
| RA 8560, Philippine
Geodetic Act of 1998 |
6 months to 6 years and/or
fine from P50,000.00 to P200,000.00 |
P12,000.00 |
| RA 8749,
Philippine Clean Air Act of 1999 (repealed
PD 1181) |
| - Violation of all other
provisions (expect Secs. 45 and 46), and its
implementing rules and regulations (Sec. 47) |
6 months to 6 years and/or
fine from P10,000.00 to P100,000.00 |
P12,000.00 |
| - Gross violations of
the Act and its implementing rules and regulations
(Sec. 48) |
6 years to 10 years |
P20,000.00 |
| RA 8762, Retail
Trade Liberalization Act of 2000 |
6 years and 1 day to 8
years and fine from P1million to P20 million |
P16,000.00 |
| RA 8763, Home Guaranty
Corporation Act of 2000 (repeated RAs 580,
1557 & 5488 and 7835, and E.O. 535 and
E.O. 90) |
|
|
| - Violation of Sec. 27
(a) |
Not more than 10 years
and/or fine of not less than the amount of
loan(s) involved |
P20,000.00 |
| - Violation
of Sec. 27 (b) |
Not more than
5 years and/or fine of not less than the amount
of loan involved |
P10,000.00 |
| - Violation of Sec. 27
(c) |
1 year and/or fine of
not less than the amount of loan involved |
P2,000.00 |
| RA 8791,
The General Banking Act of 2000 |
| - Violation of Sec. 70 |
Apply the applicable penal
provisions of the New Central Bank Act (RA
7653) |
Bail corresponding to
the penalty prescribed under the applicable
provision of the New Central Bank Act. |
| - Violation of Sec. 91 |
Apply the pertinent provisions
of Sec. 66 of the Gen. Banking Act of 2000
(RA 8791) or Sec. 36 of the New Central Bank
Act (RA 7653), whichever is applicable |
Bail corresponding to
the penalty prescribed under the applicable
provision |
| - Violation of any other
provisions of the Act. |
Apply the penalty under
Secs. 34, 35 or 36, of the New Central Bank
Act (RA 7653), which ever is applicable |
Bail corresponding to
the penalty of the applicable provision of
RA 7653 |
| RA 8792,
Electronics Commerce Act |
| - Violation of Sec. 33
(a), (Hacking) |
6 months to 3 years and
a minimum fine of P100,000.00 and a minimum
commensurate to the damage incurred |
P6,000.00 |
| - Violation of Sec. 33
(b), (Piracy) |
6 months to 3 years and
a minimum fine of P100,000.00 and a maximum
commensurate to the damage incurred |
P6,000.00 |
| - Violation of Sec. 33
(c) [Violations of the Consumer Act (RA 7394)
& other pertinent laws] |
Same penalty under the
applicable provisions of RA 7394 or other
pertinent law violated |
Same bail as provided
under RA 7394 or other pertinent law violated |
| RA 8792 |
|
|
| - Violation of Sec. 33
(d), (Other Violations of the provision of
this Act.) |
6 years or maximum penalty
of P1million |
P12,000.00 |
| RA 8799, Securities
Regulation Code |
|
|
| - Violation of any provision
of the code or its rules and regulations (Sec.
73) |
7 years to 21 years and/or
fine from P50,000.00 to P5million |
P40,000.00 |
|
