Substantive - Study guides, Class notes & Summaries

A wanted/missing person will remain on file: - until cancelled by the entering agency CLEAN's goal is to maintain a computerized communications and filing system of what and what documented information? - accurate and timely It is the user's responsibility to keep CLEAN files: - accurate and up to date Upon receipt of a hit confirmation request, the Originating Agency (ORI) of the record must furnish a substantive response. - True The "RQ" form allows you to enter how mnay destination ...

CRJU 340 Substantive Criminal Law. Exam #1 CSULBSources of Criminal Law (Four of them) - correct answer 1. Statutory Law: Statute; legislation; code; law in books. Jurisdiction: State, Fed, and DC. 2. Ordinances: Laws written for divisions lesser than a state. Jurisdiction: Counties, Cities, Municipalities. 3. Constitutions: U.S. and State Constitutions. Jurisdiction: Treason and limiting of statutes or ordinances. 4. Case Law: AKA. common law, court-made law, judge-made law. Interpr...

NY Life, Accident, and Health Insurance Agent/Broker Exam Series 17-55 actual exam Process 2103 (d-i) - CORRECT ANSWER-1. The Superintendent may issue a license to any person, firm or corporation who has complied with the requirements of the Insurance Code, authorizing the licensee to act as agent of any authorized insurer. Every individual applicant for a license under this section and every proposed sublicensee must be 18 years of age or older at the time of issuance of such licens...

discovery includes - interrogatories, requests for admission, requests for documents, subpoenas, depositions discovery rules - discovery is allowed regarding any matter that is relevant to the claim or defense of any party define a controlling precedent - a binding authority that requires a court to follow prior court decisions in its jurisdiction a party may appeal 4 things - a verdict, legal issue, motion, adverse court ruling a trial just by a judge is a - bench trial action of law/eq...

CPCU 530 Exam Questions and Answers All Correct Civil Law - Answer-Comprehensive codes of written laws or statutes that apply to all legal questions. These systems rely on scholarly interpretations of their codes and constitutions rather than on court decisions Common Law - Answer-Body of law derived from court decisions as opposed to statutes or constitutions. Doctrine of Stare Decisis - Answer-Principle that lower courts must follow precedents set by higher courts Substantive Law ...

CRIMINAL LAW: CHAPTERS 1-5/ EXAM REVIEW QUESTIONS AND ANSWERS, GRADED A+/ VERIFIED/ common law - -Early English law, developed by the judges, into which were incorporated AngloSaxon tribal customs, feudal rules, and everyday rules of the village. became the standardized law in England and later in the United States crimes - -violations of existing societal rules of behavior as expressed in criminal statutes, for which criminal punishments may be imposed criminal code - -the codificatio...

NC BLET Arrest, Search and Seizure Latest 2023 Graded A+ Three Sources of Law Constitutional Law Statutory Law Common Law Constitutional Law The supreme law of the land. All other laws must comply with the basic constitutional provisions. Statutory Law Declares, commands, or Prohibits something. The written will of the politically elected legislature. Common Law Judge Made Law Tradition based "Case Law" Types of Law Substantive Law Procedural Law United States Constitution Divided into Se...

PVL3702 Assignment 2 (COMPLETE ANSWERS) Semester 1 2024 - DUE 9 April 2024 ;100% TRUSTED workings, explanations and solutions. for assistance Whats-App.......0.6.7..1.7.1..1.7.3.9 .......... Question 1 Answer saved Marked out of 1.00 Flag question Question text Gary points a loaded gun at Pete, and orders him to sign a written contract. Gary explains that the document is for the sale of Pete’s car to him (Gary), at a price of R50 000 which is far below the market value of the car. Pete, feari...

LJU4804 PORTFOLIO MEMO - MAY/JUNE 2023 - SEMESTER 1 - UNISA (DETAILED MEMO WITH FOOTNOTES- DISTINCTION GUARANTEED!) QUESTION 1 Instructions: Read the set of facts and answer the questions that follow. Mr John Wick married Mrs Mary Wick in April 2003 while on vacation in Bridgetown, Barbados. At the time of entering into the marriage, John and Mary Wick were both domiciled in New York (United States of America), but were Irish citizens. A year prior to this marriage to Mary, John Wick obtain...

Chapter 15 Audit Sampling for Tests of Controls and Substantive Tests of Transactions Auditing and Assurance Services 14th Edition Test Bank