BLAW -Latin Maxims (A-E)

BLAW - Latin Maxims (P-V)

BLAW - Latin Maxims (F-N)

Risk Management Unit Why is Risk Analysis Important? Ans: Risk Analysis helps Customs identify high-risk persons, goods and transactions while allowing legitimate trade and travel to move efficiently through ports of entry. What is Risk Profiling ? Ans: Risk Profiling is the process of identifying characteristics commonly associated with non-compliance and enforcement violations. What is Passenger Risk Analysis? Ans: Passenger Risk Analysis examines travel history, behavior, declarations, and intelligence information to identify potentially high-risk travelers. What is the advantage of intelligence-led enforcement? Ans: It allows Customs to act proactively instead of reactively What is the main objective of the Risk Management Unit? Ans: To analyze, intercept, and respond to threats affecting Customs operations. Harbour Office According to Sec 75 of the C.M.A, what must the person in charge of A Means of Transport (vessel or aircraft) ensure. Ans: That the vessel or aircraft arrives only during daylight hours. What must be provided to Customs as proof that a vessel is authorized to operate charter services in The Bahamas Ans: A copy of the Charter License What is the name of the Customs form that is issued to the necessary authorities along with supporting documents when entering a vessel into the Customs territory. Ans: Inward Report of a Vessel C2 Which Customs document is issued, along with a C28 and C37, when a vessel is clearing outbound to a foreign port or destination. Ans: Certificate of Clearance C36 Name at least 5 marinas where harbour office Officers conduct the entry and clearance of private vessels. Nassau Harbour Club Marina Nassau Yacht Haven Marina Atlantis Marina Hurricane Hole Marina Palm Cay Marina Bay Street Marina Bayshore Marina Legendary Marina LPIA What is the difference between a private aircraft and commercial aircraft? Ans: A private aircraft is operated recreationally or no exchange of money and is not regularly scheduled. Ans: A commercial aircraft is operated for compensation/remuneration and is regularly scheduled. List 2 restricted goods and 2 prohibited goods Ans: Prohibited goods: Pornography, counterfeit money, food unfit for human consumption, underwater gun, spiritual items (other than Christianity) Ans: Restricted goods: Commercial items without a business licence, firecrackers, firearms I am a passenger travelling from Miami with items my brother ordered from Amazon along with items I was given for my birthday. I did not declare them on the Exempt App and I tell the Customs Officer I have nothing to declare because I did not purchase these items myself. Am I right or wrong and why? Ans: Wrong - We still have to declare items we bring into the country even if we are bringing them on behalf of others. We are responsible for the items once they are in our possession, even if we did not actually pay for them ourselves. Regular Scheduled Flights and Charted flights are cleared on which form? Ans: C7 Pleasure Aircrafts? Ans: C7A If a passenger is travelling with a dog, which documents would they need to give to the Customs Officer and which agency is the Customs Officer acting on behalf of ? Ans: A copy of the dog permit and a Veterinarian form on behalf of the Ministry of Agriculture. Information Tech What important number is generated from the submission of and IAR? Ans: The Rotation Number which is then attached to the manifest is generated by the submission of a IAR. What is the CDR in the Arrival Reports Module used for? Ans: The CDR which stands for Cargo Discharge Report, is done once all cargo have been off loaded for a particular port. Any container or pallet short shipments are recorded at the Actual Arrival Details tab along with the date and time of completion What are the four types of Cargo found in the Manifest Module as an option? Ans : The four types of cargo found in the manifest module are Containerized, Non- Containerized, Bulk and Vehicle/Heavy equipment, boat, boat trailer What are the three ways to requests any type of changes to a submitted manifest in Click2Clear? ANS: Request Amendment, Request Cancellation and Add B/L What is the processing fee charged for changes to a submitted Manifest? ANS: 25% of the value of the shipment What is the prefix for an approved Master Sea Manifest in Click2Clear? ANS: MSTRNO What is the purpose of the IAR in the arrival report module? ANS: The Impending arrival report serves 2 purposes - It is used as a scheduling option for Arawak Cay Port Development and it also gens the Rotation Number to create a manifest. Examinations Before commencing the examination, the importer must present the examination officer with some required docs. List 2 of the docs. ANS: A copy of the bill of lading, a copy of the road tax, invoices If an importer is bringing in fruits and veggies into the country they are required to upload a copy of ANS: an agricultural permit from the Department of Agriculture. The invoices given to the examination officer must correspond with the invoices uploaded on the click2clear system ANS : TRUE What is the name of the two customs forms the importer must apply to the Comptroller of Customs to have the container removed from the port to their desired location ANS: Attendance Request C1 & Direct Delivery When the container arrives in the country, it is sealed by the Dock Officer once it comnes off the boat ANS: TRUE SCANNER UNIT What is the role of the scanner unit? ANSWS: The scanner unit enhances security and efficiency through modern tech & The scanner unit detects illegal goods and facilitates trade Which type of scanner is used ANS: Mobile scanner How do you identify high-risk cargo? ANS: Profiling, Intelligence reports, and random checks to spot suspicious shipments What are frequently smuggled items? ANS: Illegal Drugs, firearms and ammo, cigarettes and tobacco products, cash and prescription meds What type of tech is used ANS: Backscatter technology

Wine Acidity, Sweetness, and Bitterness Profiles

Soil Microbiology and Soil Profiles

2. Trade-off – Profit versus Nachhaltigkeit?

Chapter 8 Know This

Corporate Investment Profiles and Moats

Flavor Profile Vocabulary

Spanish Profi

Values, beliefs, spirituality / Therapeutic Use of Self/ Occupational Profile

Election Examples

Maxim

4c - 4f - Soil formation & Profile

3.1.3.5 AVERAGE REVENUE, TOTAL REVENUE AND PROFIT

Did the director breach NO-PROFIT rule

Chapitre 1 2. Platon Greek philosopher who believed the best society is ruled by wise and educated leaders (“philosopher-kings”). 3. Polis An independent Greek city-state with its own government and laws. 4. Aristote Greek philosopher who believed government should work for the common good and serve its citizens. 6. Aristocratie A government ruled by a small group of noble or privileged people. 7. Oligarchie A government controlled by a small group of powerful or wealthy people. 11. Bureaucratie A system where government decisions are carried out by officials and administrators. 12. Pouvoir exécutif The branch of government that enforces laws and runs the country day-to-day. 13. Parlement An elected group of representatives that makes laws. 14. Gouvernement autoritaire A government where one leader or small group holds most of the power and limits freedoms. 15. Pouvoir législatif The branch of government responsible for creating laws. 17. Pouvoir judiciaire The branch of government that interprets laws and operates the courts. 20. Nationalisme Strong pride in and loyalty to one’s nation, culture, and people. 21. Hobbes Believed people are naturally selfish and need a strong government to maintain order and security. 22. Locke Believed all people have natural rights (life, liberty, and property) that governments must protect. 23. Rousseau Believed political power comes from the people and governments should follow the “general will” of society. 25. Constitutionnalisme The principle that government power is limited by a constitution and laws. 26. Adam Smith Father of capitalism; believed free markets and competition create wealth and prosperity. 30. Marx Believed capitalism creates inequality because the rich control production; supported a classless society. 31. La bourgeoisie In Marxism, the wealthy class that owns businesses and the means of production. 37. Monarchie héréditaire A monarchy where power passes from one family member to another through inheritance. 38. Magna Carta A document signed in 1215 that limited the king’s power and established that everyone must follow the law. 40. Rapatrié The return of people, cultural objects, or remains to their country or homeland. 41. Représentation proportionnelle An electoral system where parties receive seats in proportion to the percentage of votes they earn. ⸻ Chapitre 1 (suite) 43. Coup d’État The sudden and often illegal removal of a government from power. 45. Totalitarisme A system where the government controls nearly every aspect of society, politics, and daily life. 48. Référendum A direct vote by citizens to accept or reject a law or political proposal. 49. Organisation non gouvernementale (ONG) An independent organization that works on social, humanitarian, or international issues without being controlled by a government. ⸻ Chapitre 2 1. Idéologie politique A set of beliefs and values about how government and society should function. 2. Libéralisme An ideology that values individual rights, freedom, democracy, and equality before the law. 3. Conservatisme An ideology that values tradition, stability, and gradual change rather than rapid reform. 4. Échiquier politique A spectrum used to compare political beliefs, usually from left to right. 5. Centriste A person whose political views are moderate and fall between the left and right. 7. Libertarianisme The belief that people should have maximum personal freedom and government should have very limited power. 11. Égalitariste A person who believes everyone should have equal rights, opportunities, and treatment. 12. Utilitarisme The idea that decisions should create the greatest happiness or benefit for the greatest number of people. 16. Syndicats Organizations that represent workers and protect their rights, wages, and working conditions. 17. Totalitarisme A political system where the state has complete control over society and citizens. 18. Anarchisme The belief that society can function without a government or centralized authority. 19. Communisme A system where property and resources are collectively owned and social classes no longer exist. 21. Socialisme An economic and political system where important industries are owned or controlled by society or the government to reduce inequality. 23. Syndicalisation The process of joining or creating a labour union. 24. Socialisme démocratique An ideology that supports democracy while using government policies to reduce economic inequality. 28. Adam Smith Believed economic freedom, competition, and free trade benefit society. 29. Capitalisme An economic system based on private ownership, profit, competition, and free markets. ⸻ Chapitre 2 (suite) 30. Mercantilisme The belief that a country becomes richer by controlling trade and exporting more than it imports. 31. Laisser-faire An economic idea that government should interfere as little as possible in the economy. 32. Fascisme An extreme authoritarian ideology that promotes nationalism, obedience to the state, and strong centralized power. 36. Libre-échange Trade between countries with few or no tariffs, taxes, or restrictions. 37. Privatisation The transfer of a government-owned business or service to private ownership. 41. Nationaliser To transfer a private company or industry into government ownership. 46. Féminisme A movement and ideology that seeks equal rights and opportunities for all genders. 47. Mouvement social A group of people working together to create social or political change. 51. Écologisme A movement and ideology focused on protecting the environment and promoting sustainability. 54. Justice sociale Chapitre 3 1. Désobéissance civile The peaceful and deliberate breaking of a law to protest something considered unjust. 2. Religion civile Shared beliefs, symbols, and values that unite a nation and create a sense of national identity. 3. Religion d’État A religion that is officially recognized and supported by a government. 4. Diaspora A group of people living outside their ancestral homeland while maintaining ties to their culture. 5. L’Holocauste The genocide of approximately six million Jews by Nazi Germany during World War II. 6. Djihad In Islam, a struggle or effort in the service of God; it can refer to a personal spiritual struggle or, in some cases, armed defense of the faith. 7. Théocratie A form of government where religious leaders rule and religious law guides the state. 8. Suffrage The right to vote in elections. 9. Siècle des Lumières An intellectual movement of the 17th and 18th centuries that emphasized reason, science, and individual rights. 10. La séparation de l’Église et de l’État The principle that government and religious institutions should remain independent from one another. 11. Dogme A principle or belief accepted as unquestionably true by a religion or ideology. 12. Fondamentalisme A movement that seeks a strict return to the original principles of a religion. 13. Démographie The study of populations, including their size, growth, and characteristics. 14. Sionisme A political movement supporting the creation and preservation of a Jewish homeland in Israel. The idea that society should be fair and provide equal rights, opportunities, and access to resources.

Electoral Systems

Forensic DNA & Evidence Profiling Glossary