Get documents about "List of countries searched (2).xls
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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
