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Penalties
Public and private entity or individual can be in violation of the provisions of the Magna
Carta of Women. As expected, they will be liable for damages that they have incurred.
If the Commission on Human Rights found that a department, agency, or instrumentality
of government, government-owned and controlled corporation, or local-government unit has
violated any provision of the Magna Carta of Women and its implementing rules and regulations,
the sanctions provided under administrative law, civil service, and other similar laws shall be
recommended to the Civil Service Commission and/or Department of Interior and Local
Government. Furthermore, in cases where the offense has been perpetrated by agents of the
State, it will be considered an aggravating offense with corresponding penalties, depending on the
severity of the offense.
If the violation be committed by a private entity or individual, the person directly
responsible for the violation shall be liable to pay damages.
Also, the filling of a complaint under the Magna Carta of Women will not preclude the
offended party from pursuing the remedies provided for in other laws protecting women, such as
the:
a)
b)
c)
d)
e)
f)
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e. When the trafficked person is recruited to engage in prostitution with any member of the
military or law enforcement agencies;
f. When the offender is a member of the military or law enforcement agencies; and
g. When by reason or on occasion of the act of trafficking in persons, the offended party dies,
becomes insane, suffers, mutilation or is afflicted with Human Immunodeficiency Virus
(HIV) or the Acquired Immune Deficiency Syndrome (AIDS).
Venue of criminal action
A criminal action violating the provisions of the Anti-Trafficking in Persons Act of 2003
shall be filed;
a. Where the offense was committed;
b. Where any of its elements occurred; or
c. Where the trafficked person actually resides at the time of the commission.
Who may file a complaint?
A complaint may be filed by (a) any person who has personal knowledge of the
commission of any offense under the Anti-Trafficking in Persons Act of 2003, (b) the trafficked
person, (c) the parents, (d) the spouse, (e) the siblings, (f) the children, or (g) legal guardian.
Criminal and civil actions and prescriptive period
Pursuant to the Revised Rules of Criminal Procedure, when a criminal action is Constituted,
the civil action arising from the offense charged is deemed instituted with the criminal action,
unless the offended party waives the civil action, reserves the right to institute it separately, or
institutes the civil action prior to the criminal action.
Cases of trafficking prescribe in 10 years if, however, the trafficking is committed by a
syndicated or in large scale, it prescribes in 20 years.
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References
Cowl Service Commission Resolution on Guidelines on the Availment of the Special Leave
Benefits for Women under R.A. No. 9710.
Human Trafficking.Org. (n.d.). Human trafficking; Philippines. Retrieved February 17, 2015
from http://www.humantraffacking .org/countries/philippines.
Rules and Regulations Implementing R.A. No. 9208.
Rules ang Regulations Implementing R.A. No. 9710.
The Anti-Trafficking of Persons Act of 2003 (R.A. No. 9208)
The Magna Carta of Women (R.A. No. 9710).
Ungos, P.D., Jr. & Ungos P.Q., III. (2013).
Agrarian Law and Social Legislation, Quezon City; Rex Printing Company Inc.
Group 1
CABELLO, Mia
COLLANTES, Paul Theo
FALUCHO, Ana Leonor
INOCENCIO, Mary Frances
QUEVEDO, Svetlana
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