National Bureau of Investigation

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    Date: 2023-12-16 22:13:11.803028

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    Date: 2023-12-21 15:39:45.938733

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Check if there is a active civil or criminal case

Requested from NBI by M. Boy! at 10:13 PM on Dec 16, 2023.
Purpose: To check if there is a pending case that will show up once nbi has been renewed
Date of Coverage: 11/01/2023 - 12/16/2023
Tracking no: #NBI-080957830809

Boy! 10:13 PM, Dec 16, 2023

Hi would like to check if the name under Mary Claire Visperas Pineda has a active civil.or criminal case that might show up on my nbi record. Unable to pay debt to aeon and acom

December 21, 2023

Dear MC,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that your request for information falls within the exceptions to the Right of Access to Information, to wit:
a) Information concerning law enforcement and protection of public and personal safety;
b) Information deemed confidential for the protection of the privacy of persons and certain individuals such as minors, victims of crimes, or the accused;
c) Information , documents or records known by reason of official capacity and are deemed as confidential, including those submitted or disclosed by entities to government agencies, tribunals, boards, or officers in relation to the performance of their functions, or to inquiries or investigation conducted by them in the exercise of their administrative, regulatory or quasi judicial powers.

We hope we have sufficiently clarified our position on the matter. 

Thank you very much. 


Respectfully,
FOI Receiving Officer

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