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Philippine Bar review · Topic

Names of the Accused and the Offended Party

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  1. What evidence remained the same after the private-complainant substitution in Ricarze? Multiple Choice Easy
  2. An information identifies an alleged diverted payment by date, check number and amount. Reimbursement causes substituti… Multiple Choice Medium
  3. When evaluating prejudice from changing the offended party’s name, what inquiry did Ricarze emphasize? Multiple Choice Medium
  4. A prosecutor invokes Ricarze to replace the identified checks with an unrelated transaction involving different acts an… Multiple Choice Hard
  5. The accused argues that reimbursement to the originally named customer necessarily voids the charge and extinguishes th… Multiple Choice Hard
  6. Explain why naming the reimbursing bank instead of its customer was treated as formal in Ricarze. Essay Medium
  7. A charge initially names a corporate customer. Its bank later restores the alleged loss and seeks substitution. What sh… Essay Medium
  8. Why does reimbursement of a named property victim not necessarily require dismissal of the information? Essay Medium