List of countries searched (2).xls by JasonDetriou

VIEWS: 65 PAGES: 2

									List of countries searched and information required


                                                                                         Criminal                                                                                     Eduction/Employments             Bankrupcy/credit check                      National Criminal histories



               Country                               Department Searched                                        Requirements                                     Country                   Requirements                              Requirements                  Requirement                                                                       Data Privacy Law- Freedom of Information - Access availability
Albania                                             District Courts and Police                               Name/DOB/City/release                Albania                                                                                                                                                                                            http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.AL
Afghanistan                                Criminal Investigations Dept of local police                      Name/DOB/City/release                Afghanistan
Algeria                                    Criminal Investigations Dept of local police                      Name/DOB/City/release                Algeria
American Samoa                                           District Courts                                     Name/DOB/City/release                American Samoa                                                                                                                                                                                     US Property- U.S Law
Andora                                                                                                       Name/DOB/City/release                Andora
Angola                                                                                                       Name/DOB/City/release                Angola
Antigua                                                   Local Police                                       Name/DOB/City/release                Antigua
Argentina                                                Regional Police                                     Name/DOB/City/release                Argentina                                                                                                                                                                                          http://www.protecciondedatos.com.ar/law25326.htm
Armenia                                                 Ministry of Justice                                  Name/DOB/City/release                Armenia                                                                                                                                                                                            http://www.foi.am/en/content/53/
Aruba                                                                                                        Name/DOB/City/release                Aruba
Australia                                      Local (District or Magistrate Court)                            Name/DOB/City/                     Australia                                                            Name, address, release                                                                                                        http://www.austlii.edu.au/au/legis/cth/consol_act/foia1982222/
Australia-National                                        Federal Police                                         Specific release                 Australia                                                            Name, address, release                      Australian release- turnaround varies from 2 days up to 12 if there is a record   http://www.austlii.edu.au/au/legis/cth/consol_act/foia1982222/
Austria                                           Local Police and Trial Courts                              Name/DOB/City/release                Austria                                                                                                                                                                                            http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.EU
Azerbaijan                                 Criminal Investigations Dept of local police                      Name/DOB/City/release                Azerbaijan                                                                                                                                                                                         http://www.legislationline.org/documents/action/popup/id/6959
Bahamas                                                  Supreme Court                                       Name/DOB/City/release                Bahamas
Bahrain                                                Ministry of Interior                                  Name/DOB/City/release                Bahrain
Barbados                                               Magistrate courts                                     Name/DOB/City/release                Barbados
Bangladesh                                        Inspector General of Police                                Name/DOB/City/release                Bangladesh
Belarus                                            District Courts and Police                                Name/DOB/City/release                Belarus
Belgium                                                Ministry of Justice                                   Name/DOB/City/release                Belgium                                                                                                                                                                                            http://www.law.kuleuven.be/icri/itl/12privacylaw.php
Belize                                                   National Police                                     Name/DOB/City/release                Belize                                                                                                                                                                                             http://www.belizelaw.org/lawadmin/PDF%20files/cap013.pdf
Benin                                             Benin Police Headquareters                                 Name/DOB/City/release                Benin
Bermuda                                                Magistrate courts                                     Name/DOB/City/release                Bermuda
Bhutan                                                                                                       Name/DOB/City/release                Bhutan
Bolivia                                                Ministry of Interior                                  Name/DOB/City/release                Bolivia
Boznia and Herzegovina                             Ministry of Internal Affairs                              Name/DOB/City/release                Boznia and Herzegovina                                                                                                                                                                             http://www.ohr.int/ohr‐dept/media‐d/med‐recon/freedom/default.asp?content_id=7269
Botswana                                   Criminal Investigations Dept of local police                     Name/DOB/City/release                 Botswana
Brazil                                                Regional Trial courts                                 Name/DOB/City/release                 Brazil                                                                                                                                                                                             1990 Consumer Protection Law 728] Law No. 8,078, Article 43, September 11, 1990.
Brunei                                                                                                      Name/DOB/City/release                 Brunei
Bulgaria                                          Local Police and Trial Courts                             Name/DOB/City/release                 Bulgaria                                                                                                                                                                                           http://www.aip‐bg.org/library/laws/apia.htm
Burkina Faso                                                                                                Name/DOB/City/release                 Burkina Faso
Burma                              Office of the Director General, Criminal Investigations Dept.            Name/DOB/City/release                 Burma                           Education: Name, DOB, Type of
Burundy                                                                                                     Name/DOB/City/release                 Burundy                           Degree (Bachelor's, Master's,
Caicos Islands                                                                                              Name/DOB/City/release                 Caicos Islands                   etc.), Major, Date of Graduation,
Camaroon                                       Local Police and Supreme Court                               Name/DOB/City/release                 Camaroon                          University name and address;
Cambodia                                          Cambodian National Police                                 Name/DOB/City/release                 Cambodia                          Phone # (if possible); Specific
                                                                                                         Name/DOB/City/ Specific release                                          campus (if needed) SEE BELOW
Canada                                      Central Police Information Centre (CPIC)                                                              Canada- By Province                                                                                              Specific form required                                                            http://www.privcom.gc.ca/fs‐fi/02_05_d_15_e.asp
                                                                                                                                                                                    FOR MORE INFO FOR INDIA
Cape Verde                                              Ministry of Justice                                Name/DOB/City/release                  Cape Verde
                                                                                                                                                                                   Employment: Name, Company
Cayman Islands                                          Summary Courts                                     Name/DOB/City/release                  Cayman Islands
                                                                                                                                                                                   name and address (or location);
Central African Republic                                                                                   Name/DOB/City/release                  Central African Republic
                                                                                                                                                                                  Contact name (if possible); Phone
Chad                                   Ministry of Foreign Affairs, National Police Section                Name/DOB/City/release                  Chad
                                                                                                                                                                                          number (if possible)
Chile                                                  Australian Embassy                                  Name/DOB/City/release                  Chile                                                                                                                                                                                              http://www.chiletransparente.cl/home/noticia66.html
                                                                                                    Name/DOB/City/ Specific release if national
China                                                    People Courts                                            requested                       China                                                                                                            Specific Form required in Chinese, up to 30 days
Colombia                                         Local Police and Trial Courts                             Name/DOB/City/release                  Colombia
Congo, Democratic Republic of              Criminal Investigations Dept of local police                    Name/DOB/City/release                  Congo, Democratic Republic of
Congo, Republic of                         Criminal Investigations Dept of local police                    Name/DOB/City/release                  Congo, Republic of
Cook Islands                                                                                               Name/DOB/City/release                  Cook Islands
Costa Rica                                              Supreme Court                                      Name/DOB/City/release                  Costa Rica
Croatia                                                Ministry of Justice                                  Name/DOB/City/release                 Croatia                                                                                                                                                                                            http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.HR
Cuba                                                 Cuban Security Police                                 Name/DOB/Address/release               Cuba
Cypress                                    Criminal Investigations Dept of local police                     Name/DOB/City/release                 Cypress                                                                                                                                                                                            http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.CY
Czech Republic                                     Local Police record centre                               Name/DOB/City/release                 Czech Republic                                                                                                                                                                                     http://mujweb.cz/www/vaske/informace.htm
Denmark                                    Criminal Investigations Dept of local police                     Name/DOB/City/release                 Denmark                                                                                                                                                                                            http://www.datatilsynet.no/upload/Dokumenter/regelverk/lov_forskrift/lov‐20000414‐031‐eng.pdf
Dominican Republic                                        Penal Courts                                       Name/DOB/City/release                Dominican Republic
East Timor                                                                                                   Name/DOB/City/release                East Timor
Ecuador                                                Judicial Police HQ                                    Name/DOB/City/release                Ecuador                                                                                                                                                                                            http://www.mingobierno.gov.ec/leytransparencia.html
Egypt                                                   Ministry of Interior                                 Name/DOB/City/release                Egypt
El Salvador                                    Director General of National Police                           Name/DOB/City/release                El Salvador
England                                                      SEE UK                                                                                                                                                                                                                                                                                  http://dataprotectionact.org/index.html
Eritrea                                        Local Criminal Investigations Dept.                           Name/DOB/City/release                Eritrea
Estonia                                   National Police Board, Bureau of Information                       Name/DOB/City/release                Estonia                                                                                                                                                                                            http://www.legaltext.ee/text/en/X40095K2.htm
Etheopia                                                Ministry of Justice                                  Name/DOB/City/release                Etheopia
Fiji                                                  Royal Federal Police                                   Name/DOB/City/release                Fiji
Finland                                                  District Courts                                     Name/DOB/City/release                Finland                                                                                                                                                                                            http://www.finlex.fi/en/laki/kaannokset/1999/en19990621.pdf
France                                                Department of Justice                                  Name/DOB/City/release                France                                                                                                                                                                                             http://www.legifrance.gouv.fr/affichTexte.do?cidTexte=LEGITEXT000006068643&dateTexte=20090109
Georgia                                    Criminal Investigations Dept of local police                      Name/DOB/City/release                Georgia
Germany                                     Federal Office of Criminal Investigations                        Name/DOB/City/release                Germany                                                                                                                                                                                            http://www.lda.brandenburg.de/sixcms/media.php/2232/aig_e.pdf%20
Ghana                                                     Ghana Police                                       Name/DOB/City/release                Ghana
Gibralter
Greece                                                  Ministry of Justice                                  Name/DOB/City/release                Greece                                                                                                                                                                                             http://www.dpa.gr/Documents/Eng/2472engl_all2.doc
Greenland                                                                                                    Name/DOB/City/release                Greenland
Grenada                                                                                                      Name/DOB/City/release                Grenada
Guadalupe                                                                                                    Name/DOB/City/release                Guadalupe
Guam                                                     Supreme Court                                         Name, DOB, SSN                     Guam
Guatemala                                    National Civilian Police and Trial Courts                       Name/DOB/City/release                Guatemala
Guinea                                                  Ministry of Justice                                  Name/DOB/City/release                Guinea
Guyana                                                      Local Police                                     Name/DOB/City/release                Guyana
Haiti                                               Local Tribunals (Courts)                                 Name/DOB/City/release                Haiti
Holland                                       National Criminal Intelligence Service                         Name/DOB/City/release                Holland                                                                                                                                                                                            http://www.ivir.nl/legislation/nl/personaldataprotectionact.html
Honduras                                        National Bureau of Investigations                            Name/DOB/City/release                Honduras
Hong Kong                                           Commissioner of Police                                   Name/DOB/City/release                Hong Kong                                                                                                                                                                                          http://www.pcpd.org.hk/english/ordinance/ordglance.html
Hungary                                            Criminal Information Dept.                              Name/DOB/City/release                  Hungary                                                                                                                                                                                            http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.HU
Iceland                                         National Commissioner of Police                            Name/DOB/City/release                  Iceland                                                                                                                                                                                            http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.IS
                                                                                                    Name, dob, Full address, Fathers name if
India                                                 Local Police Stations                                     married female                    India                                                                                                                                                                                              http://persmin.nic.in/RTI/WebActRTI.htm
Iran                                            Penal Record and Amnesty Dept.                               Name/DOB/City/release                Iran
Iraq                                           Dictorate of Criminal Investigations                          Name/DOB/City/release                Iraq
Indonesia                                       Regional Police Record Centres                               Name/DOB/City/release                Indonesia                                                            Name, DOB, City
Ireland                                                   Circuit Courts                                     Name/DOB/City/release                Ireland                                                                                                                                                                                            http://www.dataprotection.ie/viewdoc.asp
Italy                                          Judicial and Criminal record offices                          Name/DOB/City/release                Italy                                                                                                                                                                                              http://www.garanteprivacy.it/garante/document?ID=311066
Israel                                                    District Police                                    Name/DOB/City/release                Israel
Ivory Coast                                             Ministry of Justice                                  Name/DOB/City/release                Ivory Coast
Japan                                                      Metro Police                                      Name/DOB/City/release                Japan                                                                Name in Japan plus 5 year address history                                                                                     http://www5.cao.go.jp/seikatsu/kojin/foreign/act.pdf
Jamaica                                                Magistrate Courts                                     Name/DOB/City/release                Jamaica                                                                                                                                                                                            http://www.jis.gov.jm/special_sections/ATI/ATIACT.pdf
Jordan                                                General Intelligence                                   Name/DOB/City/release                Jordan
Kazachstan                                         Ministry of Internal Affairs                              Name/DOB/City/release                Kazachstan
Kenya                                                     Kenya Police                                       Name/DOB/City/release                Kenya
Korea, South                                           Metropolitan Police                                   Name/DOB/City/release                Korea, South                                                                                                                                                                                       http://www.freedominfo.org/documents/korea%20980258118__korea.doc
Kosovo                                            Business Registration Office                               Name/DOB/City/release                Kosovo
Kuwait                                          Dept. of Criminal Investigations                             Name/DOB/City/release                Kuwait
Kyrgyzstan                                     Local Criminal Investigations Dept.                           Name/DOB/City/release                Kyrgyzstan                      Education: Name, DOB, Type of                                                                                                                                      http://www.legislationline.org/download/action/download/id/1236/file/71bdeda3cd18a208b73f34711206.pdf
Laos                                                   Ministry of Justice                                   Name/DOB/City/release                Laos                            Degree (Bachelor's, Master's,
Latvia                                             Interior Ministry of Police                               Name/DOB/City/release                Latvia                          etc.), Major, Date of Graduation,                                                                                                                                  http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.EU
Lebanon                                                 Internal Security                                    Name/DOB/City/release                Lebanon                         University name and address;
Lesotho                                          Criminal Investigations Dept.                               Name/DOB/City/release                Lesotho                         Phone # (if possible); Specific
Liberia                                             Liberian National Police                                 Name/DOB/City/release                Liberia                         campus (if needed) SEE BELOW
Libya                                             Police Headquarters, Tripoli                               Name/DOB/City/release                Libya                           FOR MORE INFO FOR INDIA
Lithuania                                          Ministry of Internal Affairs                              Name/DOB/City/release                Lithuania                       Employment: Name, Company                                                                                                                                          http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.LI
Luxembourg                                                                                                   Name/DOB/City/release                Luxembourg                      name and address (or location);                                                                                                                                    http://www3.lrs.lt/pls/inter3/dokpaieska.showdoc_l?p_id=315633
                                                                                                                                                                                  Contact name (if possible); Phone
Macau                                                   Criminal Reistries                                   Name/DOB/City/release                Macau                                                                                                                                                                                              http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.EU
                                                                                                                                                                                  number (if possible)-
Macedonia                                          Office of Public Prosecutor                               Name/DOB/City/release                Macedonia                                                                                                                                                                                          http://www.gpdp.gov.mo/en/
Madagascar                                        National Police Headquarters                               Name/DOB/City/release                Madagascar
Malawi                                             Office of Inspector General                               Name/DOB/City/release                Malawi                                                                                                                                                                                             http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.MK
                                                                                                   Criminal                                                                                                  Eduction/Employments            Bankrupcy/credit check        National Criminal histories



                Country                                          Department Searched                                         Requirements                                         Country                         Requirements                             Requirements    Requirement                                    Data Privacy Law- Freedom of Information - Access availability
Malaysia                                                         Royal Malaysian Police                                   Name/DOB/City/release                   Malaysia
Mali                                                               Ministry of Justice                                    Name/DOB/City/release                   Mali
Malta                                                                                                                     Name/DOB/City/release                   Malta                                                                                                                                                   http://www.privireal.org/content/dp/malta.php
Mauritania                                                                                                                Name/DOB/City/release                   Mauritania                                                                                                                                              http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.EU
Mauritius                                                    Director of Public Prosecutions                              Name/DOB/City/release                   Mauritius
Mariana Islands                                                   Dept. of Public Safety                                  Name/DOB/City/release                   Mariana Islands
Marshall Islands                                                      District Courts                                     Name/DOB/City/release                   Marshall Islands                                                                                                                                        US Property- U.S Law
Mexico                                                     Secretary of Sentence adjudications                      Name/DOB/City/release/mothers maiden          Mexico
Moldova                                             Police Headquarters, Criminal Investigation Dept.                     Name/DOB/City/release                   Moldova                                                                                                                                                 http://www.ifai.org.mx/
Morocco                                                        Rabat Police Headquarters                                  Name/DOB/City/release                   Morocco
Monocco                                                                                                                   Name/DOB/City/release                   Monocco
Mozambique                                                    Commercial Registrar Office                                 Name/DOB/City/release                   Mozambique
Muscat                                                                                                                    Name/DOB/City/release                   Muscat
Myanmar (Burma)                                                Office of Director General                                 Name/DOB/City/release                   Myanmar (Burma)
Nambia                                                          Police Criminal records                                   Name/DOB/City/release                   Nambia
Nepal                                                          Office of Inspector General                                Name/DOB/City/release                   Nepal
Netherland Antilles                                                                                                       Name/DOB/City/release                   Netherland Antilles
Netherlands                                               National Criminal Intelligence Depts.                           Name/DOB/City/release                   Netherlands                                                                                                                                             http://www.ivir.nl/legislation/nl/personaldataprotectionact.html
New Gunea                                                                                                                 Name/DOB/City/release                   New Gunea                                                                                                                                               http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.NL
                                                                                                                   Name/DOB/City/ Specific release if national
New Zealand                                     National Federal Police if National or local district courts                     requested                        New Zealand                                                                Name, address, dob, release   Specific form required up to 20 days
Nicaragua                                                       Criminal record offices                                   Name/DOB/City/release                   Nicaragua                                                                                                                                               http://www.privacy.org.nz/privacy‐act‐summary/
Niger                                                              Greffier in Chief                                         Name/DOB/City/release                Niger
Nigeria                                                            Criminal Registry                                         Name/DOB/City/release                Nigeria
Northern Ireland                                                        SEE UK
Northern Marianna Islands                                                                                                    Name/DOB/City/release                Northern Marianna Islands                                                                                                                               US Property- U.S Law
Norway                                                                Police offices                                         Name/DOB/City/release                Norway                                                                                                                                                  http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.NO
Oman                                                               Royal Oman Police                                         Name/DOB/City/release                Oman
Pakistan                                             Inspector General of Police for area concerned                          Name/DOB/City/release                Pakistan                                                                                                                                                http://www.crcp.sdnpk.org/ordinance_of_2002.htm
Panama                                                       Dept. of National Investigations                               Name/DOB/City/release                 Panama
Paraguay                                                               Local Police                                         Name/DOB/City/release                 Paraguay                                                                                                                                                http://www.legalinfo‐panama.com/legislacion/administrativo/00195.pdf
Peru                                                              Police Investigations                                     Name/DOB/City/release                 Peru
Philippines                                                 National Bureau of Investigations                               Name/DOB/City/Release                 Philippines                                                                Name, address, dob, release
Poland                                                             Ministry of Justice                                       Name/DOB/City/release                Poland                                                                                                                                                  http://www.legislationline.org/documents/action/popup/id/6757
Portugal                                                     Criminal Identification Services                                Name/DOB/City/release                Portugal
Puerto Rico                                                 Couty or Commonwealth search                            Name/DOB/City/release/mothers maiden          Puerto Rico                                                                                                                                             http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.EU
Qatar                                                 Criminal Investigations division of local police                    Name/DOB/City/release                   Qatar
Romania                                                           General Inspectorate                                    Name/DOB/City/release                   Romania                                                                                                                                                 http://freedominfo.org/countries/romania.htm
Russia                                                            Regional Trial Courts                                   Name/DOB/City/release                   Russia
Rwanda                                                         Ministry of Internal Security                              Name/DOB/City/release                   Rwanda
Santo Domingo                                                                                                             Name/DOB/City/release                   Santo Domingo
Saipan                                                       Criminal Investigation Bureau                                Name/DOB/City/release                   Saipan
Saudi Arabia                                             Ministry of Justice and Shariah Courts                           Name/DOB/City/release                   Saudi Arabia
Serbia and Montenegro (Yugoslavia)                                  Ministry of Justice                                   Name/DOB/City/release                   Serbia and Montenegro (Yugoslavia)
Scotland- See UK                                                         SEE UK                                           Name/DOB/City/release                   Scotland
Senegal                                                             Ministry of Justice                                   Name/DOB/City/release                   Senegal                                                                                                                                                 http://dataprotectionact.org/index.html
Sierra Leone                                                        Ministry of Justice                                   Name/DOB/City/release                   Sierra Leone
Singapore                                                        Criminal Records Office                                  Name/DOB/City/release                   Singapore                              Education: Name, DOB, Type of
Slovakia                                                            Ministry of Justice                                      Name/DOB/City/release                Slovakia                               Degree (Bachelor's, Master's,                                                                                    http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.SK
Slovenia                                                            Ministry of Justice                                      Name/DOB/City/release                Slovenia                               etc.), Major, Date of Graduation,                                                                                http://www.privireal.org/content/dp/slovenia.php
South Africa                                                 South African Police Services                                Name/DOB/City/release                   South Africa                           University name and address;                                      Specific form required up to 8 business days   http://www.pmg.org.za/odb/B67B‐98Final.htm
                                                                                                                                                                                                         Phone # (if possible); Specific
Spain                                                 Criminal Investigation Centres for local police                     Name/DOB/City/release                   Spain                                                                                                                                                   http://freedominfo.org/countries/spain.htm
                                                                                                                                                                                                         campus (if needed) SEE
Sri Lanka                                                      Inspector General of Police                                Name/DOB/City/release                   Sri Lanka
                                                                                                                                                                                                         BELOW FOR MORE INFO FOR
Sudan                                                  Deputy Director Criminal Investigation Div.                        Name/DOB/City/release                   Sudan
                                                                                                                                                                                                         INDIA
Suriname                                                                                                                  Name/DOB/City/release                   Suriname
                                                                                                                   Name/DOB/City/ Specific release if national                                           Employment: Name, Company
                                                                                                                                 requested                                                               name and address (or location);
Sweden                                                        National Police record centre                                                                       Sweden                                                                                                                                                  http://www.sweden.gov.se/sb/d/2771
                                                                                                                                                                                                         Contact name (if possible); Phone
Switzerland                                                        Central Police HQ's                                       Name/DOB/City/release                Switzerland                            number (if possible)                                                                                             http://www.dataprotection.eu/pmwiki/pmwiki.php?n=Main.CH
Syria                                                             Ministry of the Interior                                   Name/DOB/City/release                Syria
Tanzania                                              Fingerprint Branch Ministry of Home Affairs                            Name/DOB/City/release                Tanzania
Taiwan                                                  Taiwan Provincial Police Headquarters                                Name/DOB/City/release                Taiwan
Thailand                                   Commander of the Special Branch, Central Investigation Division                   Name/DOB/City/release                Thailand                                                                   Name, address, dob, release                                                  http://freedominfo.org/countries/thailand.htm
Trinidad/Tobago                                                     Magistrate courts                                        Name/DOB/City/release                Trinidad/Tobago
Togo                                                                Ministry of Justice                                      Name/DOB/City/release                Togo
Tunisia                                                    Police, Public Prosecution Branch                                 Name/DOB/City/release                Tunisia
Turkey                                    Police Headquarters, Criminal Record Office, and local distrcit courts             Name/DOB/City/release                Turkey
Turkmenistan                                             Criminal records office, Chief of Police                            Name/DOB/City/release                Turkmenistan                                                                                                                                            http://www.bilgiedinmehakki.org/en/
Uganda                                                        Criminal Investigations Dept.                                  Name/DOB/City/release                Uganda
Ukraine                                                             Kiev Police Dept.                                        Name/DOB/City/release                Ukraine
United Arab Emerates (UAE)                                        Ministry of the Interior                                   Name/DOB/City/release                United Arab Emerates (UAE)
United Kingdom                                Disclosure Scotland- (with fees-assume a cost of $105 usd)                     Name/DOB/City/release                United Kingdom                                                                                                                                          http://dataprotectionact.org/index.html
Uruguay                                                  Montevideo City Police Headquarters                                Name/DOB/City/release                 Uruguay
Uzbekistan                                                    Criminal, regional trial courts                               Name/DOB/City/release                 Uzbekistan
Venezuela                                                   Police Detective Branch (CICPC)                                 Name/DOB/City/release                 Venezuela
Vietnam                                             General Department of Police, Ho Chi Minh City                          Name/DOB/City/release                 Vietnam
Virgin Islands (British or American)                              Local Territorial Court                                 Name/DOB/City/release/Island            Virgin Islands (British or American)
Yemen                                                                                                                       Name/DOB/City/release                 Yemen
Wales- See UK                                                          SEE UK                                                                                                                                                                                                                                             http://dataprotectionact.org/index.html
West Indies                                                     Local Territorial Court                                   Name/DOB/City/release/Island            West Indies
Zimbabwe                                                    OIC Criminal Records Office                                     Name/DOB/City/release                 Zimbabwe
Zambia                                            Zambia Police Headquarters Office of the Inspector                        Name/DOB/City/release                 Zambia


Additional information:
When conducting searches the following information is reviewed:-
1- Crimes and offenses that are comparable to felonies
2- We will report less serious crimes if/when found
3- Years of search varies by country, but average 7 years

Additional information required:
1- Singapore, South Africa, Columbia and Japan require the applicants national ID number
2- India, Bangladesh and Sri Lanka- For criminal searches we need a release, full name, full address, fathers name (if a married female), years at residence and Date of Birth.
3- When we use the term "Full Address" we mean the full address in the country where the search is requested.
4- When we use the term "Full Name" we mean the persons actual real name. - Not the "American" version
5- A release is always necessary when doing international searches.

Additional information for verifications
1- While we make every effort to complete searches submitted, we cannot nor will not be responsible for educational institutions or past employers who do not respond
2- Searches will not be started until all necessary information is received. This saves us time and saves you money.
3- Please be advised that after a few days we may respond we need a release. We do not know until we hear from the school, so it may be prudent to send one with the search request

India Educations: We need the following information: name as attended, dates attended, degree obtained, major, student roll number. If the school attended

								
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