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    Date: 2023-05-30 20:13:48.623261

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    Date: 2023-06-07 09:35:00.526803

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To check possible criminal act/s

Requested from NBI by k. Nucum at 08:13 PM on May 30, 2023.
Purpose: Transaction in properties
Date of Coverage: 01/01/2000 - 05/30/2023
Tracking no: #NBI-172665096807

Nucum 08:13 PM, May 30, 2023 

Hello Good day

I would like to request for a criminal records check for a woman named ANTONINA D. QUIÑONEZ, a citizen residing in Fortune Village 5, Parada, Valenzuela City for the reason of our on going transaction with one of her properties.

I would like to thank your hardworking office in advance for the response that you will give to this request.


Thank you and best regards,


June 7, 2023

Dear kimberly jean,

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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