FRANCES MIKAYLA ENRIQUEZ REFLECTIVE ESSAY 4 Intellectual Property: 1. What is the difference between trademark and tradename? Section 121.1 defines trademark as “any visible sign capable of distinguishing the goods (trademark) or services (service mark) of an enterprise and shall include a stamped or marked container of goods.”, while tradename is defined as “the name or designation identifying or distinguishing an enterprise” 2. What are the requisites in order to apply patent for an invention? Under section 32, the patent application shall be in english of filipino, and shall contain (a) A request for the grant of a patent; (b) A description of the invention; (c) Drawings necessary for the understanding of the invention; (d) One or more claims; and (e) An abstract. 3. What are the respective term for patent, trademark and copyright? Patent – 20 years Trademark – 10 years Copyright – lifetime of author or 50 years from death 4. What are the patentable and non-patentable inventions? Patentable inventions are “Any technical solution of a problem in any field of human activity which is new, involves an inventive step and is industrially applicable shall be patentable. It may be, or may relate to, a product, or process, or an improvement of any of the foregoing.” While non patentable inventions are those excluded from patent protection such as: 22.1. Discoveries, scientific theories and mathematical methods, and in the case of drugs and medicines, the mere discovery of a new form or new property of a known substance which does not result in the enhancement of the known efficacy of that substance, or the mere discovery of any new property or new use for a known substance, or the mere use of a known process unless such known process results in a new product that employs at least one new reactant. For the purpose of this clause, salts, esters, ethers, polymorphs, metabolites, pure form, particle size, isomers, mixtures of isomers, complexes, combinations, and other derivatives of a known substance shall be considered to be the same substance, unless they differ significantly in properties with regard to efficacy; 22.2. Schemes, rules and methods of performing mental acts, playing games or doing business, and programs for computers; 22.3. Methods for treatment of the human or animal body by surgery or therapy and diagnostic methods practiced on the human or animal body. This provision shall not apply to products and composition for use in any of these methods; 22.4. Plant varieties or animal breeds or essentially biological process for the production of plants or animals. This provision shall not apply to microorganisms and non-biological and microbiological processes. Provisions under this subsection shall not preclude Congress to consider the enactment of a law providing sui generis protection of plant varieties and animal breeds and a system of community intellectual rights protection: 22.5. Aesthetic creations; and 22.6. Anything which is contrary to public order or morality. (Sec. 8, R.A. No. 165a) 5. Explain the rule in case of joint owners and in case of creation of intellectual property during the employment. Under Section 107, “- If two (2) or more persons jointly own a patent and the invention covered thereby, either by the issuance of the patent in their joint favor or by reason of the assignment of an undivided share in the patent and invention or by reason of the succession in title to such share, each of the joint owners shall be entitled to personally make, use, sell, or import the invention for his own profit: Provided, however, That neither of the joint owners shall be entitled to grant licenses or to assign his right, title or interest or part thereof without the consent of the other owner or owners, or without proportionally dividing the proceeds with such other owner or owners.” AMLA: 1. What are the composition of AMLC? According to Sec 7, the Anti-Money Laundering Council is composed of the Bangko Sentral ng Pilipinas Governor as chairman, the Commissioner of the Insurance Commission and the Chairman of the SEC as members. 2. Who are the covered person under AMLA? The persons covered under AMLA are those supervised or regulated by BSP are; banks, non-banks, quasi-banks, trust entities, pawnshops, non-stock savings and loan associations, electronic money issuers, and all other persons and their subsidiaries and affiliates supervised or regulated by the BSP. On the other hand, foreign exchange dealers, money changers, and remittance and transfer companies are covered persons for purposes of RIRR. 3. Give at least 5 unlawful activities connected to ML/TF? Kidnapping for ransom in violation of Article 267 of Act No. 3815, Comprehensive Dangerous Drugs Act of 2022, Anti-Graft and Corrupt Practices Act, Plunder in violation of Republic Act No. 7080, Robbery and Extortion, Jueteng and Masiao, Swindling, and Smuggling are prohibited activities related to ML/TF. 4. Explain the two kinds of wire transfer. When the beneficiary is from another country and the originator is from another country, it is called a cross-border wire transfer. If both the originator and the beneficiary financial institutions are situated in the same nation, a domestic wire transfer may be used. 5. Explain the covered transaction, suspicious transaction and realty transaction. A covered transaction is a transaction in cash or another equal monetary instrument involving a total amount above p500,000.00 within one (1) banking day. A suspicious transaction is a transaction or dealing that causes a person involved to have any worries or indicators that it could be connected to money laundering, terrorist financing, or other illegal conduct. A realty transaction is any transaction or agreements involving the buying, selling, or financing of real estate. DATA PRIVACY: 1. Explain data subject and data controller? Data subject is the one whose personal information is processed or gathered while the data controller is the one who controls the collection and process of use of the data subject’s personal information. 2. What is the scope of the data privacy act? Section 4 of the data privacy act states that “this Act applies to the processing of all types of personal information and to any natural and juridical person involved in personal information processing including those personal information controllers and processors who, although not found or established in the Philippines, use equipment that are located in the Philippines, or those who maintain an office, branch or agency in the Philippines subject to the immediately succeeding paragraph: Provided, That the requirements of Section 5 are complied with.” 3. Explain the principles of transparency, proportionality and legitimate purpose? In accordance to Section 18, subject to conformity to the principles of transparency, legitimate purpose, and proportionality, the processing of personal data shall be permitted. For transparency, the subject of the personal information must be aware of the scope, nature, dangers, and protections associated with the processing of their personal data, as well as their rights as data subjects and how to exercise those rights. All communications and information pertaining to the processing of personal data should be simple to comprehend and easy to access. In terms of legitimate purpose, information processing must be in line with a clearly stated goal that doesn't violate morality, the law, or public policy. Lastly, for proportionality. information processing must be sufficient, pertinent, appropriate, necessary, and not excessive in respect to a stated and agreed-upon goal. Only when there are no other reasonable options for achieving the processing goal may personal data be processed. 4. Give 5 rights of data subject a. Be informed whether personal information pertaining to him or her shall be, are being or have been processed b. Be furnished the information indicated hereunder before the entry of his or her personal information into the processing system of the personal information controller: (1) Description of the personal information to be entered into the system; (2) Purposes for which they are being or are to be processed; (3) Scope and method of the personal information processing; (4) The recipients or classes of recipients to whom they are or may be disclosed; (5) Methods utilized for automated access, if the same is allowed by the data subject, and the extent to which such access is authorized; (6) The identity and contact details of the personal information controller or its representative; (7) The period for which the information will be stored; and (8) The existence of their rights, i.e., to access, correction, as well as the right to lodge a complaint before the Commission. c. Reasonable access to, upon demand, the following: (1) Contents of his or her personal information that were processed; (2) Sources from which personal information were obtained; (3) Names and addresses of recipients of the personal information; (4) Manner by which such data were processed; (5) Reasons for the disclosure of the personal information to recipients; (6) Information on automated processes where the data will or likely to be made as the sole basis for any decision significantly affecting or will affect the data subject; (7) Date when his or her personal information concerning the data subject were last accessed and modified; and (8) The designation, or name or identity and address of the personal information controller d. Suspend, withdraw or order the blocking, removal or destruction of his or her personal information from the personal information controller’s filing system upon discovery and substantial proof that the personal information are incomplete, outdated, false, unlawfully obtained, used for unauthorized purposes or are no longer necessary for the purposes for which they were collected. In this case, the personal information controller may notify third parties who have previously received such processed personal information e. Be indemnified for any damages sustained due to such inaccurate, incomplete, outdated, false, unlawfully obtained or unauthorized use of personal information. 5. When is the registration of data processing system not required? In accordance with Sections 46 and 47, a PIC or PIP with less than 250 workers is exempt from registration requirements unless the processing is likely to endanger the rights and freedoms of data subjects or involves at least 1000 people's private data. E-commerce: 1. What is the objective of e-commerce act? Under Section 3, the objective of the e-commerce act is to facilitate domestic and international dealings, transactions, arrangements, agreements, contracts, exchanges, and storage of information through use of electronic, optical, and similar medium, mode, instrumentality, and technology, to recognize the authenticity and dependability of electronic data messages or electronic documents related to such activities; and to promote the widespread use of electronic transactions in the government and by the general public. 2. Illustrate the electronic document, electronic message and electronic signature by giving a scenario. 3. What are the conditions to recognize e-signature legally? Under Sec 8, the conditions are “An electronic signature on the electronic documents shall be equivalent to the signature of a person on a written document if the signature is an electronic signature and proved by showing that a prescribed procedure, not alterable by the parties interested in the electronic document, existed under which - a) A method is used to identify the party sought to be bound and to indicate said party’s access to the electronic document necessary for his consent or approval through the electronic signature; b) Said method is reliable and appropriate for the purpose for which the electronic document was generated or communicated, in the light of all circumstances, including any relevant agreement; c) It is necessary for the party sought to be bound, in order to proceed further with the transaction, to have executed or provided the electronic signature; and d) The other party is authorized and enabled to verify the electronic signature and to make the decision to proceed with the transaction authenticated by the same.” 4. What government agency is authorized to implement the law and explain its authority? Department of Trade and Industry or DTI 5. Explain the evidentiary weight of electronic data or signature. According to Section 12(12), “In any legal proceedings, nothing in the application of the rules on evidence shall deny the admissibility of an electronic data message or electronic document in evidence (a) On the sole ground that it is in electronic form; or (b) On the ground that it is not in the standard written form, and the electronic data message or electronic document meeting, and complying with the requirements under Sections 6 or 7 hereof shall be the best evidence of the agreement and transaction contained therein.” REFERENCES Office of Bagay-Villamor & Fabiosa. (n.d.). Philippine Laws on Trademarks. Iprotect. https://iprotect.ph/intellectual-property-code-trademark01.htm#:%7E:text=%22Mark%22%20means%20any%20visible%20sign,or%20ma rked%20container%20of%20goods.&text=%22Trade%20name%22%20means%2 0the%20name,identifying%20or%20distinguishing%20an%20enterprise.&text=No n%2Duse%20of%20a%20Mark%20When%20Excused. Republic Act No. 8293 | GOVPH. (1997, June 6). Official Gazette of the Republic of the Philippines. https://www.officialgazette.gov.ph/1997/06/06/republic-act-no8293/ P&L LawPamaos & Labao Law Firm (P&L Law) is a full-service professional legal firm. (2020, May 9). Data Privacy principles (rule IV): Data Privacy Act " Philippine e-legal forum. Philippine e-Legal Forum. Retrieved July 23, 2022, from https://pnllaw.com/blog/data-privacy-principles-rule-iv-data-privacyact/#:~:text=Principles%20of%20Transparency%2C%20Legitimate%20Purpose% 20and%20Proportionality.,%2C%20legitimate%20purpose%2C%20and%20propor tionality. Regulations - banking laws. Bangko Sentral ng Pilipinas. (n.d.). Retrieved July 23, 2022, from https://www.bsp.gov.ph/Pages/Regulations/BankingLaws/RA8791.aspx Suspicious transaction: Rulebook. Suspicious Transaction | Rulebook. (n.d.). Retrieved July 23, 2022, from https://cbben.thomsonreuters.com/rulebook/suspicious-transaction-0 Republic Act 10173 – Data Privacy Act of 2012. (2021, November 11). National Privacy Commission. https://www.privacy.gov.ph/data-privacy-act/ NPC Circular 17–01 – Registration of Data Processing and Notifications regarding Automated Decision-Making. (2021, November 11). National Privacy Commission. https://www.privacy.gov.ph/npc-circular-17-01-registration-data-processingnotifications-regarding-automated-decision-making/ Republic Act No. 8792 | GOVPH. (2000, June 14). Official Gazette of the Republic of the Philippines. https://www.officialgazette.gov.ph/2000/06/14/republic-act-no8792-s-2000/