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nbi.gov.ph. The National Bureau of Investigation (Filipino: Pambansang Kawanihan ng Pagsisiyasat, abbreviated as NBI) [3] is an agency of the Philippine government under the Department of Justice, responsible for handling and solving major high-profile cases that are in the interest of the nation. The NBI was modelled after the United States ...
Filipino citizens. Taxpayer Identification Number (TIN) Card. Bureau of Internal Revenue. Taxpayers. [6] Unified Multi-Purpose identity document. UMID. Social Security System. Government Service Insurance System.
Directorate General of Forces Intelligence (DGFI) Counter Terrorism and Intelligence Bureau (CTIB) National Telecommunication Monitoring Centre (NTMC) Ministry of Finance. Central Intelligence Unit (CIU) Bangladesh Financial Intelligence Unit (BFIU) Ministry of Posts, Telecommunications and Information Technology.
The National Intelligence Coordinating Agency (NICA) (Filipino: Pambansang Ahensiya na Tagapag-Ugnay sa Pamalayan) is the primary intelligence gathering and analysis arm of the Government of the Philippines in charge of carrying out overt, covert, and clandestine intelligence activities. The NICA directs, coordinates, and integrates all ...
T3 or T3R - Tier 3 or Tier 3 Reinvestigation, now replace all NACLC. T5 and T5R - Tier 5 or Tier 5 Reinvestigation, now replace SSBI and SBPR respectively. Yankee White – An investigation required for personnel working with the President and Vice President of the United States. Obtaining such clearance requires, in part, an SSBI.
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. [3]
Epimaco Ardina Velasco (December 12, 1935 – January 27, 2014), popularly known as Epi, was a Filipino politician who served as DILG Secretary, governor of Cavite, and NBI Director. He was the first NBI Director who rose from the ranks and rose to prominence at the NBI with the killing of Number 1 Most Wanted Man in Cavite, Leonardo Manecio ...
September 2002. Education. University of the Philippines (BA, Law), Washington State University (BA, MA) Profession. lawyer, soldier. Jolly del Rosario Bugarin (died September 2002) was a Filipino criminologist who served as Director of the National Bureau of Investigation (NBI) from 1967 to 1986 and President of Interpol from 1980 to 1984. [1][2]