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Internet Crime Complaint Center. The Internet Crime Complaint Center ( IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.
The Internal Affairs Service (IAS) of the Philippine National Police (PNP) which investigates infractions allegedly committed by the members of the PNP. It was created pursuant to Republic Act (RA) 8551 otherwise known as "The PNP Reform and Reorganization Act of 1998", and is tasked to instill police discipline, enhance the delivery of police service and dispense justice.
In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party or parties against whom the claim is brought (the defendant(s)) that entitles the plaintiff(s) to a remedy (either money damages or injunctive relief).
An FD-1023 (CHS Reporting Document) is the form FBI agents use to record raw, unverified reporting from confidential human sources. FD-1023s merely document that information; they do not reflect the conclusions of investigators based on a fuller context or understanding. Recording this information does not validate it, establish its credibility ...
A Scott schedule is a document submitted to a court in the United Kingdom detailing the complaints regarding a third party which the court is being asked to consider. Such schedules are often used in court cases where there are several complaints of poor workmanship, for example in building work.
An Ontario Act to establish consistent rules governing the collection, use and disclosure of personal health information in the hands of ’health information custodians‘, such as doctors, hospitals or other health care providers. The Personal Health Information Protection Act, also known as PHIPA, is Ontario legislation established in ...
Consumer Court. Consumer Court is a special purpose court in India. It primarily deals with consumer-related disputes, conflicts, and grievances. The court holds hearings to adjudicate these disputes. When consumers file a case, the court primarily looks to see if they can prove the exploitation through evidence such as bills or purchase memos.
The Health Insurance Portability and Accountability Act of 1996 ( HIPAA or the Kennedy – Kassebaum Act [1] [2]) is a United States Act of Congress enacted by the 104th United States Congress and signed into law by President Bill Clinton on August 21, 1996. [3] It aimed to alter the transfer of healthcare information, stipulated the guidelines ...
Typical forms included in a form book are a model complaint, answer, motion to compel discovery, motion for summary judgment, and request for permission to appeal. Other types of forms include: Transactional forms used to draft wills, contracts, and documents. Procedural Forms used to draft pleadings, motions, and complaints; Real estate
Jago Grahak Jago. Jago Grahak Jago ( transl. Wake up Customer Wake up) is a consumer awareness program launched in 2005 by the Department of Consumer Affairs under the Government of India. Under this scheme, various channels were created to spread awareness about consumer rights and to put an end to malpractices by merchants.
