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    Date: 2024-01-27 20:34:56.536243

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    Date: 2024-01-30 13:00:50.300240

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Civil Case/Criminal Case Verification

Requested from DOJ by D. Balbastro at 08:34 PM on Jan 27, 2024.
Purpose: Need to know so that can resolve it if needed
Date of Coverage: 05/01/2019 - 01/27/2024
Tracking no: #DOJ-567953145691

Balbastro 08:34 PM, Jan 27, 2024

Good Day! I would like to verify if there is a pending civil/criminal case against me: Denise Faye Dingding Balbastro or Maiden Name: Denise Faye Peñafort Dingding. I have been getting threats and I would like to have things resolved if there's anything that has been filed against me. Thank you.

Dulin 01:00 PM, Jan 30, 2024

Jan 30, 2024

Dear Requesting Party,

Thank you for your request dated Jan 27, 2024 08:34:56 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Civil Case/Criminal Case Verification.

We received your request on Jan 27, 2024 08:34:56 PM and we have forwarded your request to the NBI for clearance services.

Please find the time to answer our short survey: https://docs.google.com/forms/d/1dkxI8-mtBi-hCaKH7C2Yi-uasCdnHkSEfaUFE7LDIB8/edit

Thank you,

FOI Receiving Officer

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