National Bureau of Investigation(NBI)

Hi, i would like to confirm the following:

1. If the person's identity is correct.
2. If has no criminal record ( scam)
3. To verify if the person's location is correct, which is located in Batangas City.

Ps. Due to not returning our refund(money involvement) based on what we have acreed upon for 4 months. This person never contact me anymore.

January 8, 2024

Dear Danika Joy,

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