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Republic of the Philippines protection of victims of war and international humanitarian law, as part of the

Congress of the Philippines law our nation;


Metro Manila
(e) The most serious crimes of concern to the international community as a
Fourteenth Congress whole must not go unpunished and their effective prosecution must be
Third Regular Session ensured by taking measures at the national level, in order to put an end to
impunity for the perpetrators of these crimes and thus contribute to the
prevention of such crimes, it being the duty of every State to exercise its
criminal jurisdiction over those responsible for international crimes;

Begun and held in Metro Manila, on Monday, the twenty-seventh day of July, two (f) The State shall guarantee persons suspected or accused of having
thousand nine. committed grave crimes under international law all rights necessary to
ensure that their trial will be fair and prompt in strict accordance with national
and international law and standards for fair trial, It shall also protect victims,
REPUBLIC ACT NO. 9851 witnesses and their families, and provide appropriate redress to victims and
their families, It shall ensure that the legal systems in place provide
AN ACT DEFINING AND PENALIZING CRIMES AGAINST INTERNATIONAL accessible and gender-sensitive avenues of redress for victims of armed
HUMANITARIAN LAW, GENOCIDE AND OTHER CRIMES AGAINST HUMANITY, conflict, and
ORGANIZING JURISDICTION, DESIGNATING SPECIAL COURTS, AND FOR
RELATED PURPOSES (g)The State recognizes that the application of the provisions of this Act shall
not affect the legal status of the parties to a conflict, nor give an implied
Be it enacted by the Senate and House of Representatives of the Philippines in recognition of the status of belligerency
Congress assembled:
CHAPTER II
CHAPTER I DEFINITION OF TERMS
INTRODUCTORY PROVISIONS
Section 3. For purposes of this Act, the term:
Section 1. Short Title. - This Act shall be known as the "Philippine Act on Crimes
Against International Humanitarian Law, Genocide, and Other Crimes Against (a) "Apartheid' means inhumane acts committed in the context of an
Humanity". institutionalized regime of systematic oppression and domination by one
racial group or groups and committed with the intention of maintaining that
Section 2. Declaration of Principles and State Policies. - regime

(a) The Philippines renounces war as an instrument of national policy, (b) "Arbitrary deportation or forcible transfer of population" means forced
adopts the generally accepted principles of international law as part of the displacement of the persons concerned by expultion by expulsion or other
law of the land and adheres to a policy of peace, equality, justice, freedom, coercive acts from the area in which they are lawfully present, without
cooperation and amity with all nations. grounds permitted under domestic or international law.

(b) The state values the dignity of every human person and guarantees full (c) "Armed conflict" means any use of force or armed violence between
respect for human rights, including the rights of indigenous cultural States or a protracted armed violence between governmental authorities and
communities and other vulnerable groups, such as women and children; organized armed groups or between such groups within that State: Provided,
That such force or armed violence gives rise, or may give rise, to a situation
(c) It shall be the responsibility of the State and all other sectors concerned to which the Geneva Conventions of 12 August 1949, including their
to resolved armed conflict in order to promote the goal of "Children as Zones common Article 3, apply. Armed conflict may be international, that is,
of Peace"; between two (2) or more States, including belligerent occupation; or non-
international, that is, between governmental authorities and organized armed
groups or between such groups within a state. It does not cover internal
(d) The state adopts the generally accepted principles of international law, disturbances or tensions such as riots, isolated and sporadic acts of violence
including the Hague Conventions of 1907, the Geneva Conventions on the or other acts of a similar nature.
(d) "Armed forces" means all organized armed forces, groups and units that (l) "Military necessity" means the necessity of employing measures which
belong to a party to an armed conflict which are under a command are indispensable to achieve a legitimate aim of the conflict and are not
responsible to that party for the conduct of its subordinates. Such armed otherwise prohibited by International Humanitarian Law
forces shall be subject to an internal disciplinary system which enforces
compliance with International Humanitarian Law (m) "Non-defended locality" means a locality that fulfills the following
conditions:
(e) "Attack directed against any civilian population" means a course of
conduct involving the multiple commission of acts referred to in Section 6 of (1) all combatants, as well as mobile weapons and mobile military
this Act against any civilian population, pursuant to or in furtherance of a equipment, must have been evacuated;
State or organizational policy to commit such attack.
(2) no hostile use of fixed military installations or establishments
(f) "Effective command and control" or " effective authority and control" must have been made;
means having the material ability to prevent and punish the commission of
offenses by subordinates.
(3) no acts of hostility must have been committed by the authorities
or by the population; and
(g) "Enforced or involuntary disappearance of persons" means the arrest,
detention, or abduction of persons by, or with the authorization support or
acquiescence of, a State or a political organization followed by a refusal to (4) no activities in support of military operations, must have been
acknowledge that deprivation of freedom or to give information on the fate or undertaken.
whereabouts of those persons, with the intention of removing from the
protection of the law for a prolonged period of time (n) "No quarter will be given' means refusing to spare the life of anybody,
even of persons manifestly unable to defend themselves or who clearly
(h) "Enslavement" means the exercise of any or all of the powers attaching express their intention to surrender.
to the right of ownership over a person and includes the exercise of such
power in the course of trafficking in persons, in particular women and (o) "Perfidy" means acts which invite the confidence of an adversary to lead
children. him/her to believe he/she is entitled to, or is obliged to accord, protection
under the rules of International Humanitarian Law, with the intent to betray
(i) "Extermination" means the international infliction of conditions of life, inter that confidence, including but not limited to:
alia, the deprivation of access to food and medicine, calculated to bring
about the destruction of a part of a population. (1) feigning an intent to negotiate under a flag of truce;

(j) " Forced pregnancy" means the unlawful confinement of a women to be (2) feigning surrender;
forcibly made pregnant, with the intent of affecting the ethnic composition of
any population carrying out other grave violations of international law. (3) feigning incapacitation by wounds or sickness;

(k) "Hors de Combat" means a person who: (4) feigning civilian or noncombatant status; and

(1) is in the power of an adverse party; (5) feigning protective status by use of signs, emblems or uniforms
of the United Nations or of a neutral or other State not party to the
(2) has clearly expressed an intention to surrender; or conflict.

(3) has been rendered unconscious or otherwise incapacitated by (p) "Persecution" means the international and severe deprivation of
wounds or sickness and therefore is incapable of defending fundamental rights contrary to international law by reason of identity of the
himself: Provided, that in any of these cases, the person form any group or collectivity.
hostile act and does not attempt to escape.
(q) "Protect person" in an armed conflict means:
(1) a person wounded, sick or shipwrecked, whether civilian or Section 4. War Crimes. - For the purpose of this Act, "war crimes" or "crimes against
military; Interntional Human Humanitarian Law" means:

(2) a prisoner of war or any person deprived of liberty for reasons (a) In case of an international armed conflict , grave breaches of the Geneva
related to an armed conflict; Conventions of 12 August 1949, namely, any of the following acts against
persons or property protected under provisions of the relevant Geneva
(3) a civilian or any person not taking a direct part or having ceased Convention:
to take part in the hostilities in the power of the adverse party;
(1) Willful killing;
(4) a person who, before the beginning of hostilities, was
considered a stateless person or refugee under the relevant (2) Torture or inhuman treatment, including biological experiments;
international instruments accepted by the parties to the conflict
concerned or under the national legislation of the state of refuge or (3) Willfully causing great suffering, or serious injury to body or
state of residence; health;

(5) a member of the medical personnel assigned exclusively to (4) Extensive destruction and appropriation of property not justified
medical purposes or to the administration of medical units or to the by military necessity and carried out unlawfully and wantonly;
operation of or administration of medical transports; or
(5) Willfully depriving a prisoner of war or other protected person of
(6) a member of the religious personnel who is exclusively engaged the rights of fair and regular trial;
in the work of their ministry and attached to the armed forces of a
party to the conflict, its medical units or medical transports, or non-
denominational, noncombatant military personnel carrying out (6) Arbitrary deportation or forcible transfer of population or
functions similar to religious personnel. unlawful confinement;

(r) " Superior" means: (7) Taking of hostages;

(1) a military commander or a person effectively acting as a military (8) Compelling a prisoner a prisoner of war or other protected
commander; or person to serve in the forces of a hostile power; and

(2) any other superior, in as much as the crimes arose from (9) Unjustifiable delay in the repatriation of prisoners of war or other
activities within the effective authority and control of that superior. protected persons.

(s) "Torture" means the intentional infliction of severe pain or suffering, (b) In case of a non-international armed conflict, serious violations of
whether physical, mental, or psychological, upon a person in the custody or common Article 3 to the four (4) Geneva Conventions of 12 August 1949,
under the control of the accused; except that torture shall not include pain or namely , any of the following acts committed against persons taking no
suffering arising only from, inherent in or incidental to, lawful sanctions. active part in the hostilities, including member of the armed forces who have
laid down their arms and those placed hors de combat by sickness, wounds,
detention or any other cause;
(t) "Works and installations containing dangerous forces" means works and
installations the attack of which may cause the release of dangerous forces
and consequent severe losses among the civilian population, namely: dams, (1) Violence to life and person, in particular, willful killings,
dikes, and nuclear, electrical generation stations. mutilation, cruel treatment and torture;

CHAPTER III (2) Committing outrages upon personal dignity, in particular,


CRIMES AGAINST INTERNATIONAL HUMANITARIAN LAW, humiliating and degrading treatment;
GENOCIDE AND OTHER CRIMES AGAINST HUMANITY
(3) Taking of hostages; and
(4) The passing of sentences and the carrying out of executions (9) Making improper use of a flag of truce, of the flag or the military
without previous judgment pronounced by a regularly constituted insignia and uniform of the enemy or of the United Nations, as well
court, affording all judicial guarantees which are generally as of the distinctive emblems of the Geneva Conventions or other
recognized as indispensable. protective signs under International Humanitarian Law, resulting in
death, serious personal injury or capture;
(c) Other serious violations of the laws and customs applicable in armed
conflict, within the established framework of international law, namely: (10) Intentionally directing attacks against buildings dedicated to
religion, education, art, science or charitable purposes, historic
(1) Internationally directing attacks against the civilian population as monuments, hospitals and places where the sick and wounded are
such or against individual civilians not taking direct part in collected, provided they are not military objectives. In case of doubt
hostilities; whether such building or place has been used to make an effective
contribution to military action, it shall be presumed not to be so
used;
(2) Intentionally directing attacks against civilian objects, that is,
object which are not military objectives;
(11) Subjecting persons who are in the power of an adverse party
to physical mutilation or to medical or scientific experiments of any
(3) Intentionally directing attacks against buildings, material, kind, or to removal of tissue or organs for transplantation, which are
medical units and transport, and personnel using the distinctive neither justified by the medical, dental or hospital treatment of the
emblems of the Geneva Conventions or Additional Protocol III in person concerned nor carried out in his/her interest, and which
conformity with intentional law; cause death to or seriously endanger the health of such person or
persons;
(4) Intentionally directing attacks against personnel, installations,
material, units or vehicles involved in a humanitarian assistance or (12) Killing, wounding or capturing an adversary by resort to
peacekeeping mission in accordance with the Charter of the United perfidy;
Nations, as ling as they are entitled to the protection given to
civilians or civilian objects under the international law of armed
conflict; (13) Declaring that no quarter will be given;

(5) Launching an attack in the knowledge that such attack will (14) Destroying or seizing the enemy's property unless such
cause incidental loss of life or injury to civilians or damage to destruction or seizure is imperatively demanded by the necessities
civilian objects or widespread, long-term and severe damage to the of war;
natural environment which would be excessive in relation to the
concrete and direct military advantage anticipated; (15) Pillaging a town or place, even when taken by assault;

(6) Launching an attack against works or installations containing (16) Ordering the displacements of the civilian population for
dangerous forces in the knowledge that such attack will cause reasons related to the conflict, unless the security of the civilians
excessive loss of life, injury to civilians or damage to civilian involved or imperative military reasons so demand;
objects, and causing death or serious injury to body or health .
(17) Transferring, directly or indirectly, by the occupying power of
(7) Attacking or bombarding, by whatever means, towns, villages, parts of its own civilian population into the territory it occupies, or
dwellings or buildings which are undefended and which are not the deportation or transfer of all or parts of the population of the
military objectives, or making non-defended localities or occupied territory within or outside this territory;
demilitarized zones the object of attack;
(18) Commiting outrages upon personal dignity, in particular,
(8) Killing or wounding a person in the knowledge that he/she humiliating and degrading treatments;
is hors de combat, including a combatant who, having laid down
his/her arms or no longer having means of defense, has (19) Commiting rape, sexual slavery, enforced prostitution, forced
surrendered at discretion; pregnancy, enforced sterilization, or any other form of sexual
violence also constituting a grave breach of the Geneva
Conventions or a serious violation of common Article 3 to the or unecessary suffering or which are inherently
Geneva Convensions; indiscriminate in violation of the international law of armed
conflict.
(20) Utilizing the presence of a civilian or other protected person to
render certain points, areas or military forces immune from military Any person found guilty of commiting any of the acts specified herein shall
operations; suffer the penalty provided under Section 7 of this Act.

(21) Intentionally using starvation of civilians as a method of Section 5. Genocide - (a) For the purpose of this Act, "genocide" means any of the
warfare by depriving them of objects indespensable to their following acts with intent to destroy, in whole or in part, a national, ethnic, racial,
survival, including willfully impeding relief supplies as provided for religious, social or any other similar stable and permanent group as such:
under the Geneva Conventions and their Additional Protocols;
(1) Killing members of the group;
(22) In an international armed conflict, compelling the nationals of
the hostile party to take part in the operations of war directed (2) Causing serious bodily or mental harm to members of the
against their own country, even if they were in the belligerent's group;
service before the commencement of the war;
(3) Deliberately inflicting on the group conditions of life calculated to
(23) In an international armed conflict, declaring abolished, bring about its physical destruction in whole or in part;
suspended or inadmissible in a court of law the rights and actions
of the nationals of the hostile party;
(4) Imposing measures intended to prevent births within the group;
and
(24) Commiting any of the following acts:
(5) Forcibly transferring children of the group to another group.
(i) Conscripting, enlisting or recruiting children under the
age of fifteen (15) years into the national armed forces;
(b) It shall be unlawful for any person to directly and publicly incite others to
commit genocide.
(ii) Conscripting, enlisting or recruiting children under the
age of eighteen (18) years into an armed force or group
other than the national armed forces; and Any person found guilty of committing any of the acts specified in paragraphs (a) and
(b) of this section shall suffer the penalty provided under Section 7 of this Act.
(iii) Using children under the age of eighteen (18) years to
participate actively in hostilities; and Section 6. Other Crimes Against Humanity. - For the purpose of this act, "other
crimes against humanity" means any of the following acts when committed as part of
a widespread or systematic attack directed against any civilian population, with
(25) Employing means of warfare which are prohibited under knowledge of the attack:
international law, such as:
(a) Willful killing;
(i) Poison or poisoned weapons;
(b) Extermination;
(ii) Asphyxiating, poisonous or other gases, and all
analogous liquids, materials or devices;
(c) Enslavement;
(iii) Bullets which expand or flatten easily in the human
body, such as bullets with hard envelopes which do not (d) Arbitrary deportation or forcible transfer of population;
entirely cover the core or are pierced with incisions; and
(e) Imprisonment or other severe deprivation of physical liberty in violation of
(iv) Weapons, projectiles and material and methods of fundamental rules of international law;
warfare which are of the nature to cause superfluous injury
(f) Torture; CHAPTER V
SOME PRINCIPLES OF CRIMINAL LIABILITY
(g) Rape, sexual slavery, enforced prostitution, forced pregnancy, enforced
sterilization, or any other form of sexual violence of comparable gravity; Section 8. Individual Criminal Responsibilities. - (a) In addition to existing provisions
in Philippine law on principles of criminal responsibility, a person shall be criminally
(h) Persecution against any identifiable group or collectivity on political, liable as principal for a crime defined and penalized in this Act if he/she:
racial, national, ethnic, cultural, religious, gender, sexual orientation or other
grounds that are universally recognized as impermissible under international (1) Commits such a crime, whether as an individual, jointly with
law, in connection with any act referred to in this paragraph or any crime another or through another person, regardless of whether that other
defined in this Act; person is criminally responsible;

(i) Enforced or involuntary disappearance of persons; (2) Orders, solicits or induces the commission of such a crime
which in fact occurs or is attempted;
(j) Apartheid; and
(3) In any other way contributes to the commission or attempted
(k) Other inhumane acts of a similar character intentionally causing great commission of such a crime by a group of person acting with a
suffering, or serious injury to body or to mental or physical health. common purpose. Such contribution shall be intentional and shall
either:
Any person found guilty of committing any of the acts specified herein shall suffer the
penalty provided under Section 7 of this Act. (i) be made with the aim of furthering the criminal activity
or criminal purpose of the group, where such activity or
purpose involves the commission of a crime defined in this
CHAPTER IV Act; or
PENAL PROVISIONS
(ii) be made in the knowledge of the intention of the group
Section 7. Penalties. - Any person found guilty of committing any of the acts provided to commit the crime.
under Sections 4, 5 and 6 of this Act shall suffer the penalty of reclusion temporal in
its medium to maximum period and a fine ranging from One hundred thousand pesos
(Php 100,000.00) to Five hundred thousand pesos (Php 500,000.00). (b) A person shall be criminally liable as accomplice for facilitating the
commission of a crime defined and penalized in this Act if he/she aids, abets
or otherwise assists in its commission or attempted commission, including
When justified by the extreme gravity of the crime, especially where the commision of providing the means for its commission.
any of the crimes specified herein results in death or serious physical injury, or
constitutes rape, and considering the individual circumstances of the accused, the
penalty of reclusion perpetua and a fine ranging from Five hundred thousand pesos (c) A person shall be criminally liable for a crime defined and penalized in
(Php 500,000.00) to One million pesos (Php 1,000,000.00) shall be imposed. this Act if he/she attempts to commit such a crime by taking action that
commences its execution by means of a substantial step, but the crime does
not occur because of circumstances independent of the person's intention.
Any person found guilty of inciting others to commit genocide referred to in Section However, a person who abandons the effort to commit the crime or
5(b) of this Act shall suffer the penalty of prision mayor in its minimum period and a otherwise prevents the completion of the crime shall not be liable for
fine ranging from Ten thousand pesos (Php 10,000.00) to Twenty thousand pesos punishment under this Act for the attempt to commit the same if he/she
(Php 20,000.00). completely and voluntarily gave up the criminal purpose.

In addition, the court shall order the forfeiture of proceeds, property and assets Section 9. Irrelevance of Official Capacity. - This Act shall apply equally to all
derived, directly or indirectly, from that crime, without prejudice to the rights of bona persons without any distinction based on official capacity. In particular, official
fide third (3rd) parties. The court shall also impose the corresponding accessory capacity as a head of state or government, a member of a government or parliament,
penalties under the Revised Penal Code, especially where the offender is a public an elected representative or a government official shall in no case exempt a person
officer. from criminal responsibility under this Act, nor shall it, in and of itself, constitute a
ground for reduction of sentence. However:
(a) Immunities or special procedural rules that may be attached to the official Section 13. Protection of Victims and Witnesses. - In addition to existing provisions in
capacity of a person under Philippine law other than the established Philippine law for the protection of victims and witnesses, the following measures
constitutional immunity from suit of the Philippine President during his/her shall be undertaken:
tenure, shall not bar the court from exercising jurisdiction over such a
person; and (a) The Philippine court shall take appropriate measures to protect the
safety, physical and physiological well-being, dignity and privacy of victims
(b) Immunities that may be attached to the official capacity of a person under and witnesses. In so doing, the court shall have regard of all relevant factors,
international law may limit the application of this Act, nut only within the including age, gender and health, and the nature of the crime, in particular,
bounds established under international law. but not limited to, where the crime involves sexual or gender violence or
violence against children. The prosecutor shall take such measures
Section 10. Responsibility of Superiors. - In addition to other grounds of criminal particularly during the investigation and prosecution of such crimes. These
responsibility for crimes defined and penalized under this Act, a superior shall be measures shall not be prejudicial to or inconsistent with the rights of the
criminally responsible as a principal for such crimes committed by subordinates under accused and to a fair and impartial trial;
his/her effective command and control, or effective authority and control as the case
may be, as a result of his/her failure to properly exercise control over such (b) As an exception to the general principle of public hearings, the court
subordinates, where: may, to protect the victims and witnesses or an accused, conduct any part of
the proceedings in camera or allow the presentation of evidence by
(a) That superior either knew or, owing to the circumstances at the time, electronic or other special means. In particular, such measures shall be
should have known that the subordinates were committing or about to implemented in the case of the victim of sexual violence or a child who is a
commit such crimes; victim or is a witness, unless otherwise ordered by the court, having regard
to all the circumstances, particularly the views of the victim or witness;
(b) That superior failed to take all necessary and reasonable measures
within his/her power to prevent or repress their commission or to submit the (c) Where the personal interests of the victims are affected, the court shall
matter to the competent authorities for investigation and prosecution. permit their views and concerns to be presented and considered at stages of
the proceedings determined to be appropriate by the court in manner which
is not prejudicial to or inconsistent with the rights of the accused and a fair
Section 11. Non-prescription. - The crimes defined and penalized under this Act, their and impartial trial. Such views and concerns may be presented by the legal
prosecution, and the execution of sentences imposed on their account, shall not be representatives of the victims where the court considers it appropriate in
subject to any prescription. accordance with the established rules of procedure and evidence; and

Section 12. Orders from a Superior. - The fact that a crime defined and penalized (d) Where the disclosure of evidence or information pursuant to this Act may
under this Act has been committed by a person pursuant to an order of a government lead to the grave endangerment of the security of a witness for his/her
or a superior, whether military or civilian, shall not relieve that person of criminal family, the prosecution may, for the purposes of any proceedings conducted
responsibility unless all of the following elements occur: prior to the commencement of the trial, withhold such evidence or
information and instead submit a summary thereof. Such measures shall be
(a) The person was under a legal obligation to obey orders of the exercised in a manner which is not prejudicial to or inconsistent with the
government or the superior in question; rights of the accused and to a fair and impartial trial.

(b) The person did not know that the order was unlawful; and Section 14. Reparations to Victims. - In addition to existing provisions in Philippine
law and procedural rules for reparations to victims, the following measures shall be
(c) The order was not manifestly unlawful. undertaken:

For the purposes of this section, orders to commit genocide or other crimes against (a) The court shall follow the principles relating to the reparations to, or in
humanity are manifestly unlawful. respect of, victims,including restitution, compensation and rehabilitation. On
this basis, in its decision, the court may, wither upon request or on its own
motion in exceptional circumstances, determine the scope and extent of any
CHAPTER VI damage, loss and injury to, or in respect of, victims and state the principles
Protection of Victims and Witnesses on which it is acting;1avvphi1
(b) The court may make an order directly against a convicted person CHAPTER VII
specifying appropriate reparations to, or in respect of, victims, including JURISDICTION
restitution, compensation and rehabilitation; and
Section 17. Jurisdiction.- The State shall exercise jurisdiction over persons, whether
(c) Before making an order under this section, the court may invite and shall military or civilian, suspected or accused of a crime defined and penalized in this Act,
take account of representations from or on behalf of the convicted person, regardless of where the crime is committed, provided, any one of the following
victims or other interested persons. conditions is met:

Nothing in this section shall be interpreted as prejudicing the rights of victims under (a) The accused is a Filipino citizen;
national or international law.
(b) The accused, regardless of citizenship or residence, is present in the
CHAPTER VII Philippines; or
Applicability of International Law and Other Laws
(c) The accused has committed the said crime against a Filipino citizen.
Section 15. Applicability of International Law.- In the application and interpretation of
this Act, Philippine courts shall be guided by the following sources: In the interest of justice, the relevant Philippine authorities may dispense with the
investigation or prosecution of a crime punishable under this Act if another court or
(a) The 1948 Genocide Convention; international tribunal is already conducting the investigation or undertaking the
prosecution of such crime. Instead, the authorities may surrender or extradite
(b) The 1949 Genava Conventions I-IV, their 1977 Additional Protocols I and suspected or accused persons in the Philippines to the appropriate international
II and their 2005 Additional Protocol III; court, if any, or to another State pursuant to the applicable extradition laws and
treaties.
(c) The 1954 Hague Convention for the Protection of Cultural Property in the
Event of Armed Conflict, its First Protocol and its 1999 Second Protocol; No criminal proceedings shall be initiated against foreign nationals suspected or
accused of having committed the crimes defined and penalized in this Act if they have
been tried by a competent court outside the Philippines in respect of the same
(d) The 1989 Convention on the Rights of the Child and its 2000 Optional offense and acquitted, or having been convicted, already served their sentence.
Protocol on the Involvement of Children in Armed Conflict;
Section 18. Philippine Court, Prosecutors and Investigators. - The Regional Trial
(e) The rules and principles of customary international law; Court of the Philippines shall have original and exclusive jurisdiction over the crimes
punishable under this Act. Their judgments may be appealed or elevated to the Court
(f) The judicial decisions of international courts and tribunals; of Appeals and to the Supreme Court as provided by law.

(g) Relevant and applicable international human rights instruments; The Supreme Court shall designate special courts to try cases involving crimes
punishable under this Act. For these cases, the Commission on Human Rights, the
(h) Other relevant international treaties and conventions ratified or acceded Department of Justice, the Philippine National Police or other concerned law
to by the Republic of the Philippines; and enforcement agencies shall designate prosecutors or investigators as the case may
be.

(i) Teachings of the most highly qualified publicists and authoritative


commentaries on the foregoing sources as subsidiary means for the The State shall ensure that judges, prosecutors and investigators, especially those
determination of rules of international law. designated for purposes of this Act, receive effective training in human rights,
International Humanitarian Law and International Criminal Law.

Section 16. Suppletory Application of the Revised Penal Code and Other General or
Special Laws. - The provisions of the Revised Penal Code and other general or CHAPTER IX
special laws shall have a suppletory application to the provisions of this Act. FINAL PROVISIONS
Section 19. Separability Clause. - If, for any reason or reasons, any part or provision
of this Statute shall be held to be unconstitutional or invalid, other parts or provisions
hereof which are not affected thereby shall continue to be in full force and effect.

Section 20. Repealing Clause. - All laws, presidential decrees and issuances,
executive orders, rules and regulations or parts thereof inconsistent with the
provisions of this Statute are hereby repealed or modified accordingly.

Section 21. Effectivity. - This Act shall take effect fifteen (15) days after its complete
publication in the Official Gazette or in two (2) newspapers general circulation.

Approved,
Republic of the Philippines Consistent with the foregoing, it is hereby declared the policy of the State to
CONGRESS OF THE PHILIPPINES recognize the heroism and sacrifices of all Filipinos who were victims of summary
Metro Manila execution, torture, enforced or involuntary disappearance and other gross human
rights violations committed during the regime of former President Ferdinand E.
Fifteenth Congress Marcos covering the period from September 21, 1972 to February 25, 1986 and
Third Regular Session restore the victims honor and dignity. The State hereby acknowledges its moral and
legal obligation to recognize and/or provide reparation to said victims and/or their
families for the deaths, injuries, sufferings, deprivations and damages they suffered
Begun and held in Metro Manila, on Monday, the twenty-third day of July, two under the Marcos regime.
thousand twelve.
Similarly, it is the obligation of the State to acknowledge the sufferings and damages
REPUBLIC ACT NO. 10368 inflicted upon persons whose properties or businesses were forcibly taken over,
sequestered or used, or those whose professions were damaged and/or impaired, or
AN ACT PROVIDING FOR REPARATION AND RECOGNITION OF VICTIMS OF those whose freedom of movement was restricted, and/or such other victims of the
HUMAN RIGHTS VIOLATIONS DURING THE MARCOS REGIME, violations of the Bill of Rights.
DOCUMENTATION OF SAID VIOLATIONS, APPROPRIATING FUNDS
THEREFOR AND FOR OTHER PURPOSES Section 3. Definition of Terms. The following terms as used in this Act shall mean:

Be it enacted by the Senate and House of Representatives of the Philippines in (a) Detention refers to the act of taking a person into custody against his will
Congress assembled: by persons acting in an official capacity and/or agents of the State.

CHAPTER I (b) Human rights violation refers to any act or omission committed during the
period from September 21, 1972 to February 25, 1986 by persons acting in
PRELIMINARY PROVISIONS an official capacity and/or agents of the State, but shall not be limited to the
following:
Section 1. Short Title. This Act shall be known as the "Human Rights Victims
Reparation and Recognition Act of 2013. (1) Any search, arrest and/or detention without a valid search
warrant or warrant of arrest issued by a civilian court of law,
Section 2. Declaration of Policy. Section 11 of Article II of the 1987 Constitution of including any warrantless arrest or detention carried out pursuant to
the Republic of the Philippines declares that the State values the dignity of every the declaration of Martial Law by former President Ferdinand E.
human, person and guarantees full respect for human rights. Pursuant to this Marcos as well as any arrest., detention or deprivation of liberty
declared policy, Section 12 of Article III of the Constitution prohibits the use of torture, carried out during the covered period on the basis of an "Arrest,
force, violence, threat, intimidation, or any other means which vitiate the free will and Search and Seizure Order (ASSO)", a "Presidential Commitment
mandates the compensation and rehabilitation of victims of torture or similar practices Order {PCO)" or a "Preventive Detention Action (PDA)" and such
and their families. other similar executive issuances as defined by decrees of former
President Ferdinand E. Marcos, or in any manner that the arrest,
detention or deprivation, of liberty was effected;
By virtue of Section 2 of Article II of the Constitution adopting generally accepted
principles of international law as part of the law of the land, the Philippines adheres to
international human rights laws and conventions, the Universal Declaration of Human (2) The infliction by a person acting in an official capacity and/or an
Rights, including the International Covenant on Civil and Political Rights (ICCPR) and agent of the State of physical injury, torture, killing, or violation of
the Convention Against Torture (CAT) and Other Cruel, Inhuman or Degrading other human rights, of any person exercising civil or political rights,
Treatment or Punishment which imposes on each State party the obligation to enact including but not limited to the freedom of speech, assembly or
domestic legislation to give effect to the rights recognized therein and to ensure that organization; and/or the right to petition the government for redress
any person whose rights or freedoms have been violated shall have an effective of grievances, even if such violation took place during or in the
remedy, even if the violation is committed by persons acting in an official capacity. In course of what the authorities at the time deemed an illegal
fact, the right to a remedy is itself guaranteed under existing human rights treaties assembly or demonstration: Provided,That torture in any form or
and/or customary international law, being peremptory in character (jus cogens) and under any circumstance shall be considered a human rights
as such has been recognized as non-derogable. violation;
(3) Any enforced or involuntary disappearance caused upon a (3) To conceal abuses during the Marcos regime and/or the effects
person who was arrested, detained or abducted against ones will of Martial Law.
or otherwise deprived of ones liberty, as defined in Republic Act
No. 10350 1, otherwise known as the "Anti-Enforced or Involuntary (d) Persons Acting in an Official Capacity and/or Agents of the State.The
Disappearance Act of 2012; following persons shall be deemed persons acting in an official capacity
and/or agents of the State under this Act:
(4) Any force or intimidation causing the involuntary exile of a
person from the Philippines; (1) Any member of the former Philippine Constabulary (PC), the
former Integrated National Police (INP), the Armed Forces of the
(5) Any act of force, intimidation or deceit causing unjust or illegal Philippines (AFP) and the Civilian Home Defense Force (CHDF)
takeover of a business, confiscation of property, detention of from September 21, 1972 to February 25, 1986 as well as any
owner/s and or their families, deprivation of livelihood of a person civilian agent attached thereto; and any member of a paramilitary
by agents of the State, including those caused by Ferdinand E. group even if one is not organically part of the PC, the INP, the AFP
Marcos, his spouse Imelda R. Marcos, their immediate relatives by or the CHDF so long as it is shown that the group was organized,
consanguinity or affinity, as well as those persons considered as funded, supplied with equipment, facilities and/or resources, and/or
among their close relatives, associates, cronies and subordinates indoctrinated, controlled and/or supervised by any person acting in
under Executive Order No. 1, issued on February 28, 1986 by then an official capacity and/or agent of the State as herein defined;
President Corazon C. Aquino in the exercise of her legislative
powers under the Freedom Constitution; (2) Any member of the civil service, including persons who held
elective or appointive public office at any time from September 21,
(6) Any act or series of acts causing, committing and/or conducting 1972 to February 25, 1986;
the following:
(3) Persons referred to in Section 2(a) of Executive Order No. 1,
(i) Kidnapping or otherwise exploiting children of persons creating the Presidential Commission on Good Government
suspected of committing acts against the Marcos regime; (PCGG), issued on February 28, 1986 and related laws by then
President Corazon C. Aquino in the exercise of her legislative
(ii) Committing sexual offenses against human rights powers under the Freedom Constitution, including former President
victims who are detained and/or in the course of Ferdinand E. Marcos, spouse Imelda R. Marcos, their immediate
conducting military and/or police operations; and relatives by consanguinity or affinity, as well as their close relatives,
associates, cronies and subordinates; and
(iii) Other violations and/or abuses similar or analogous to
the above, including those recognized by international law. (4) Any person or group/s of persons acting with the authorization,
support or acquiescence of the State during the Marcos regime.
(c) Human Rights Violations Victim (HRVV) refers to a person whose human
rights were violated by persons acting in an official capacity and/or agents of (e) Torture refers to any act by which severe pain or suffering, whether
the State as defined herein. In order to qualify for reparation under this Act, physical or mental, is intentionally inflicted on any person under the custody
the human rights violation must have been committed during the period from of persons acting in an official capacity and/or agents of the State, as
September 21, 1972 to February 25, 1986: Provided, however, That victims defined by law, jurisprudence, international conventions and Republic Act
of human rights violations that were committed one (1) month before No. 9745, otherwise known as the "Anti-Torture Act of 2009.
September 21, 1972 and one (1) month after February 25, 1986 shall be
entitled to reparation, under this Act if they can establish that the violation Section 4. Entitlement to Monetary Reparation. Any HRVV qualified under this Act
was committed: shall receive reparation from the State, free of tax, as herein
prescribed: Provided, That for a deceased or involuntary disappeared HRVV, the
(1) By agents of the State and/or persons acting in an official legal heirs as provided for in the Civil Code of the Philippines, or such other person
capacity as defined hereunder; named by the executor or administrator of the deceased or involuntary disappeared
HRVVs estate in that order, shall be entitled to receive such reparation: Provided,
further, That no special power of attorney shall be recognized in the actual
(2) For the purpose of preserving, maintaining, supporting or disbursement of the award, and only the victim or the aforestated successor(s)-in-
promoting the said regime; or interest shall be entitled to personally receive said reparation form the Board, unless
the victim involved is shown to be incapacitated to the satisfaction of the The Human Rights Victims Claims Board shall be attached to but shall not be under
Board: Provided, furthermore, That the reparation received under this Act shall be the Commission on Human Rights (CHR).
without prejudice to the receipt of any other sum by the HRVV from any other person
or entity in any case involving violations of human rights as defined in this Act. The Board shall organize itself within thirty (30) days from the completion of
appointment of all nine (9) members and shall thereafter organize its Secretariat.
Section 5. Nonmonetary Reparation. The Department of Health (DOH), the
Department of Social Welfare and Development (DSWD), the Department of Section 9. Appointment to the Board. The President shall appoint the Chairperson
Education (DepED), the Commission on Higher Education (CHED), the Technical and the other eight (8) members of the Board: Provided, That human rights
Education and Skills Development Authority (TESDA), and such other government organizations such as, but not limited to, the Task Force Detainees of the Philippines
agencies shall render the necessary services as nonmonetary reparation for HRVVs (TFDP), the Free Legal Assistance Group (FLAG), the Movement of Attorneys for
and/or their families, as may be determined by the Board pursuant to the provisions of Brotherhood, Integrity and Nationalism (MABINI), the Families of Victims of
this Act. The amount necessary for this purpose shall be sourced from the budget of Involuntary Disappearance (FIND) and the Samahan ng mga Ex-Detainees Laban sa
the agency concerned in the annual General Appropriations Act (GAA). Detensyon at Aresto (SELDA) may submit nominations to the President.

Section 6. Amount of Reparation. The amount of reparation under this Act shall be Section 10. Powers and Functions of the Board. The Board shall have the
in proportion to the gravity of the human rights violation committed on the HRVV and following powers and functions:
in accordance with the number of points assigned to the individual under Section 19
hereof.
(a) Receive, evaluate, process and investigate applications for claims under
this Act;
Section 7. Source of Reparation. The amount of Ten billion pesos
(P10,000,000,000.00) plus accrued interest which form part of the funds transferred
to the government of the Republic of the Philippines by virtue of the December 10, (b) Issue subpoena/s ad testificandum and subpoena/s duces tecum;
1997 Order of the Swiss Federal Supreme Court, adjudged by the Supreme Court of
the Philippines as final and executory in Republic vs. Sandiganbayan on July 15, (c) Conduct independent administrative proceedings and resolve disputes
2003 (G.R. No. 152154) as Marcos ill-gotten wealth and forfeited in favor of the over claims;
Republic of the Philippines, shall be the principal source funds for the implementation
of this Act. (d) Approve with finality all eligible claims under this Act;

CHAPTER II
(e) Deputize appropriate government agencies to assist it in order to
effectively perform its functions;
THE HUMAN RIGHTS VICTIMS CLAIMS BOARD
(f) Promulgate such rules as may be necessary to carry out the purposes of
Section 8. Creation and Composition of the Human Rights Victims Claims Board. this Act, including rules of procedure in the conduct of its proceedings, with
There is hereby created an independent and quasi-judicial body to be known as the the Revised Rules of Court of the Philippines having suppletory application;
Human Rights Victims Claims Board, hereinafter referred to as the Board. It shall be
composed of nine (9) members, who shall possess the following qualifications: (g) Exercise administrative control and supervision over its Secretariat;

(a) Must be of known probity, competence and integrity; (h) The Board, at its discretion, may consult the human rights organizations
mentioned in Section 9 herein; and
(b) Must have a deep and thorough understanding and knowledge of human
rights and involvement in efforts against human rights violations committed (i) Perform such other duties, functions and responsibilities as may be
during the regime of former President Ferdinand E. Marcos; necessary to effectively attain the objectives of this Act.

(c) At least three (3) of them must be members of the Philippine Bar who Section 11. Resolution, of Claims. The Board shall be composed of three (3)
have been engaged in the practice of law for at least ten (10) years; and divisions which shall function simultaneously and independently of each other in the
resolution of claims for reparation. Each division shall be composed of one (1)
(d) Must have a clear and adequate understanding and commitment to Chairperson, who shall be a member of the Philippine Bar and two (2) members to be
human rights protection, promotion and advocacy. appointed by the Board en banc.
Section 12. Emoluments. The Chairperson and members of the Board shall have Section 17. Conclusive Presumption That One is an HRVV Under This Act. The
the rank, salary, emoluments and allowances equivalent to s Presiding Justice and claimants in the class suit and direct action plaintiffs in the Human Rights Litigation
Associate Justice of the Court of Appeals, respectively. Against the Estate of Ferdinand E. Marcos (MDL No. 840, CA No. 88-0390) in the US
Federal District Court of Honolulu, Hawaii wherein a favorable judgment has been
Section 13. Secretariat of the Board. The Board shall be assisted by a Secretariat rendered, shall be extended the conclusive presumption that they are
which may come from the existing personnel of the CHR, without prejudice to the HRVVs: Provided, That the HRVVs recognized by the Bantayog Ng Mga Bayani
hiring of additional personnel as determined by the Board to accommodate the Foundation shall also be accorded the same conclusive presumption: Provided,
volume of required work. The following shall be the functions of the Secretariat: further, That nothing herein shall be construed to deprive the Board of its original
jurisdiction and its inherent power to determine the extent of the human rights
violations and the corresponding reparation and/or recognition that may be granted.
(a) Receive, evaluate, process and investigate applications for claims under
this Act;
Section 18. Motu Proprio Recognition. The Board may take judicial notice motu
proprio of individual persons who suffered human rights violations as defined herein
(b) Recommend to the Board the approval of applications for claims; and grant such persons recognition as HRVVs and included in the Roll of Victims as
provided for in Section 26 hereof.
(c) Assist the Board in technical functions; and
Section 19. Determination of Award. (a) The Board shall follow the point system in
(d) Perform other duties that may be assigned by the Board. the determination of the award. The range shall be one (1) to ten (10) points, as
follows:
The Chairperson of the Board shall appoint a Board Secretary who shall head the
Secretariat for the duration of the existence of the Board. There shall be a Technical (1) Victims who died or who disappeared and are still missing shall be given
Staff Head assisted by five (5) Legal Officers and three (3) Paralegal Officers; and an ten (10) points;
Administrative Staff Head assisted by three (3) Administrative Support Staff.
(2) Victims who were tortured and/or raped or sexually abused shall he given
When necessary, the Board may hire additional contractual employees or contract a six (6) to nine (9) points:
service provider to provide services of counselors, psychologists, social workers and
public education specialists, among others, to augment the services of the (3) Victims who were detained shall be given three (3) to five (5) points; and
Secretariat: Provided, That the maximum contract amount per year shall not exceed
more than fifteen percent (15%) of the total annual operating budget of the Board.
(4) Victims whose rights were violated under Section 3, paragraph (b), nos.
(4), (5) and (6) under this Act shall be given one (1) to two (2) points.
Section 14. Operating Budget of the Board. The operating budget of the Board
shall be funded from the Ten billion peso {P10,000,000,000.00) fund, with Ten million
pesos (P10,000,000.00) as its initial operating budget: Provided, That it shall not The Board shall exercise its powers with due discretion in the determination of points
exceed Fifty million pesos (P50,000,000.00) a year for each victim, which shall be based on the type of violation committed against the
HRVV, frequently and duration of the violation. In each category, HRVVs who had
suffered more would receive more points. In instances where a victim is classified in
Section 15. Proper Disposition of Funds. The Board shall ensure that funds more than one category, one shall be awarded the points in the higher
appropriated or those which may become available as reparation for HRVVs are category: Provided, That in cases where there are several eligible claims filed for
properly disbursed in accordance with the policies stated by Congress and relevant reparation by or on behalf of a particular HRVV, the Board shall award only one (1)
government rules, regulations and accounting procedures. valid claim which corresponds to the category obtaining the highest number of points
for each eligible claimant.
CHAPTER III
(b) The Board shall proceed to determine the award for each claimant classified
CLAIMANTS, REPARATION AND RECOGNITION under Sections 16, 17 and 18 of this Act.

Section 16. Claimants. Any person who is an HRVV may file a claim with the (c) The Board shall then compute the final monetary value of ones award that is
Board for reparation and/or recognition in accordance with the provisions of this Act. equivalent to the numerical value of one point multiplied by the number of points that
a claimant is entitled to, as previously determined by the Board.
(d) Within thirty (30) days after the Board has approved with finality each eligible imprisonment of eight (8) to ten (10) years, shall be disqualified from public office and
claim pending before it and after due publication of such legitimate claim, the award employment and shall be deprived of the right to vote and be voted for in any national
of monetary compensation shall take effect: Provided., That any pending appeal filed or local election, even after the service of sentence unless granted absolute pardon.
by an aggrieved claimant or opposite before the Board en banc must resolved by it
sixty (60) days before the Board becomes functus officio. Any member of the Board and its Secretariat, public officer, employee of an agency or
any private individual mandated to implement this Act, who shall misuse, embezzle or
CHAPTER IV misappropriate the funds for the reparation of HRVVs or who shall commit fraud in the
processing of documents and claims of HRVVs, or shall conspire with any individual
GENERAL- PROVISIONS to commit the same, shall also be prosecuted,

Section 20. Transfer of Funds. Pursuant to the judgment mentioned in Section 7 Any member of the Board and its Secretariat, public officer, employee of an agency or
hereof, the amount of Ten billion pesos (P10,000,000,000.00) plus the accrued any private individual mandated to implement this Act, who may have been found
interest are hereby set aside and appropriated to fund the purposes of this Act. guilty of committing any or all of the prohibited acts stated in the preceding paragraph,
or those acts punishable under the Revised Penal Code, shall be penalized under the
pertinent provisions in the Code and relevant special penal laws.
Section 21. Documentation of Human Rights Violations Committed by the Marcos
Regime. In the implementation of this Act and without prejudice to any other
documentary or other evidence that may be required for the award of any reparation, Section 26. Roll of Victims. Persons who are HRVVs, regardless of whether they
any HRVV seeking reparation shall execute a detailed sworn statement narrating the opt to seek reparation or not, shall be given recognition by enshrining their names in a
circumstances of the pertinent human rights violation/s committed. Roll of Human Rights Victims to be prepared by the Board.

Section 22. Publication. Consistent with Section 23 herein, the Board, after having A Memorial/Museum/Library shall be established in honor and in memory of the
been duly convened, shall set the period for the commencement and termination of victims of human rights violations whose names shall be inscribed in the Roll. A
applications by HRVVs and cause the publication of the same: Provided, That such compendium of their sacrifices shall be prepared and may be readily viewed and
period shall only become operative fifteen (15) days after its last publication, which accessed in the internet. The Memorial/Museum/Library/Compendium shall have an
shall be once a week for three (3) consecutive weeks in at least two (2) national appropriation of at least Five hundred million pesos (P500,000,000.00) from the
newspapers of general circulation. accrued interest of the Ten billion peso (P10,000,000,000.00) fund.

Section 23. Period for Filing of Claims; Waiver. An HRVV shall file an application The Roll may also be displayed in government agencies as maybe designated by the
for reparation with the Board within six (6) months from the effectivity of the HRVV Memorial Commission as created hereunder.
implementing rules and regulations (IRR) of this Act: Provided, That failure to file an
application within said period is deemed a waiver of the right to file the Section 27. Human, Rights Violations Victims Memorial Commission.. There is
same: Provided, further, That for HRVVs who are deceased, incapacitated, or missing hereby created a Commission to be known as the Human Rights Violations Victims
due to enforced disappearance, their legal heir/s or representatives, shall be entitled Memorial Commission, hereinafter referred to as the Commission, primarily for the
to file an application for reparation on their behalf. establishment, restoration, preservation and conservation of the
Memorial/Museum/Library/Compendium in honor of the HRVVs during the Marcos
Any opposition to the new application/s pursuant to Section 16 hereof shall only be regime.
entertained if such is filed within fifteen (15) days from the date of the last publication
of the official list of eligible claimants as may be determined by the Board. The Board The powers and functions of the Commission shall be assumed by the Board of
shall cause the publication of the official list of eligible claimants once a week for Trustees which shall be composed of the following; Chairperson of the CHR as
three (3) consecutive weeks in at least two (2) national newspapers of general Chairperson; Chairperson of the National Historical Commission as Co-Chairperson;
circulation. and Chairpersons of the CHED, the National Commission on Culture and the Arts
(NCCA), the Secretary of the Department of Education and the Head of the University
Section 24 Appeal. Any aggrieved claimant or oppositor may file an appeal within of the Philippines Diliman Main Library, as members.
ten (10) calendar days from the receipt of the Resolution of the Division, to the
Board en banc, whose decision shall then become final and executory. The Board of Trustees shall have the authority to hire and appoint its officials and
employees, receive donations and grants for and on its behalf, and generate
Section 25. Penalties; Applicability of the Revised Penal Code. Any claimant who revenues for the benefit of the Commission.
is found by the Board, after due hearing, to have filed a fraudulent claim, shall be
referred to the appropriate office for prosecution. If convicted, he shall suffer the
The Commission shall be attached to the CHR solely for budgetary and administrative Section 32. Effectivity Clause. This Act shall take effect fifteen (15) days after its
purposes. The operating budget of the Commission shall be appropriated from the complete publication in the Official Gazette or in at least two (2) national newspapers
General Appropriations Act. of general circulation.

The Commission shall also coordinate and collaborate with the DepED and the CHED Approved,
to ensure that the teaching of Martial Law atrocities, the lives and sacrifices of HRVVs
in our history are included in the basic, secondary and tertiary education curricula.

CHAPTER V

FINAL PROVISIONS

Section 28. Guidelines for the Implementing Rules and Regulations (1RR). In
implementing this Act and in formulating the corresponding rules and regulations, and
to ensure that all applications are properly screened for fraudulent claims, the Board
must provide for:

(a) Transparency in the processing of the claims;

(b) A procedure that allows any concerned party to oppose an application or


claim on the ground that it is fraudulent, fictitious or spurious and gives that
party the opportunity to question the same and to present evidence in
support thereof; and

(c) A procedure that is speedy and expeditious without sacrificing any of the
parties fundamental rights.

Within fifteen (15) days from the date of its organization, the Board shall promulgate
the necessary IRR and procedures for the effective implementation of this Act. The
IRR shall be effective fifteen (15) days after its publication in two (2) national
newspapers of general circulation.

Section 29. Work Period; Sunset Clause. The Board shall complete its work within
two (2) years from the effectivity of the IRR promulgated by it. After such period, it
shall become functus officio.

Section 30. Separability Clause. If, for any reason, any section or provision of this
Act is declared unconstitutional or invalid, such other sections or provisions not
affected thereby shall remain in full force and effect.

Section 31. Repealing Clause. All laws, decrees, executive orders, rules and
regulations or parts thereof inconsistent with any of the provisions of this Act,
including Section 63(b) of Republic Act No. 6657, as amended, otherwise known as
the Comprehensive Agrarian Reform Law of 1988 and Section 40(a) of Republic Act
No. 7160, otherwise known as the Local Government Code of 1991, are hereby
repealed, amended or modified accordingly.1wphi1

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