Puerto Rico Criminal Record Search / Puerto Rico Background Check / PR Criminal Records


Should you have any questions regarding the screening process or should you need assistance in determining the right search to fit your needs please come to LIVE ONLINE CHAT and our licensed investigators will be happy to assist you in selecting the right search.






Search: Puerto Rico Civil Record Search
Search Description: Level(s): All Districts. This search encompasses the entire Island and includes 13 Tribunal Courts. Criminal records go as far back as 1988 and includes information from Superior Courts.

Information Required: Name.

Information Returned: Typically returns but not limited to: Name, Date of Birth, Charge(s), Case Number(s), Court Info, Incarceration Info, Probation Info, etc.
Turnaround Time: 24 Business Hours via eMail

Free Search: Nationwide Criminal Database Search

 

 

Item#: PRC-CVS
Item: Puerto Rico Civil Record
Search
Price: $39.95


 

 

 

 

 


 
Search: Puerto Rico Criminal Record Search
Search Description: Level(s): All Districts. This search encompasses the entire Island and includes 13 Tribunal Courts. Civil records go back about 20 years.

Information Required: Name.

Information Returned: Typically returns but not limited to: Name, Judgment Info, Court Location, Type of Suit, Initial Amount, Filing Type, Docket Number, Plaintiff Information,  etc.
Turnaround Time: 24 Business Hours via eMail

Free Search: Nationwide Criminal Database Search

 

 

Item#: PRC-CRS
Item: Puerto Rico Criminal Record Search
Price: $49.95


 

 

 

 

 


 
Search: Puerto Rico 3 Year Driving Record

Information Required: Name, Date of Birth, and DL #.

Information Returned: Three year driving history.
Turnaround Time: 24 Business Hours via eMail

Free Search: Nationwide Criminal Database Search

 

 

 

Item#: PRC-DMV
Item: Puerto Rico 3 Year Driving Record
Price: $69.95





 

Subject Information Is The Last Step of The Process, Once Payment Has Been Completed
The Link Will Be Given After Payment and Will Also Be Included Within Your Purchase eMail Receipt


Puerto Rico Due Diligence Background Check Options

 

  Puerto Rico Due
Diligence Background Check Special #1
Puerto Rico Due
Diligence Background Check Special #2
Puerto Rico Due
Diligence Background Check Special #3

Background check contents:
 

     
Private Investigator Assisted
 

 

 

 

Name Verification
 

 

 

 

Aliases Used By Subject
 

 

 

 

SSN Verification
 

 

 

 

DOB Verification
 

 

 

 

Current Address
 

 

 

 

Current and Previous Addresses
 

 

 

 

Names Associated with SSN
 

 

 

 

Phone Numbers Including Cellular
 

 

 

 

Associated eMail Addresses
 

 

 

 

Possible Reported Employment
 

 

 

 

Possible Relatives
 

 

 

 

Possible Relationships
 

 

 

 

Possible Associates
 

 

 

 

Possible Owned Property
 

 

 

 

UCC Filings
 

 

 

 

FAA Registrations / Certifications
 

 

 

 

Bankruptcies
 

 

 

 

Liens and Judgments
 

 

 

 

Corporate Affiliations
 

 

 

 

Professional Licenses
 

 

 

 

Health Care Provider Sanctions
 

 

 

 

Census Demographics
 

 

 

 

Terrorism Knowledge Search
 

 

 

 

Most Wanted Name Search
 

 

 

 

50 State Sex Offender Search
 

 

 

 

National Criminal Record Search
 

 

 

 

Results eMailed 24 Business Hrs
 

 

 

 

Federal Criminal Database Search
 

 

 

 
Puerto Rico Criminal Record Search

 

 

 

 

Puerto Rico Civil Record Search

 

 

 

 

 

Puerto Rico 3 Year Driving Record

 

   

 

Social Networking / Web Affiliations
(subject eMail Address Required)
 

 

 

 
 

Item#: PRC-DUE1
Item: Puerto Rico Due Diligence Background Check #1
Price: $99.95


Item#: PRC-DUE2
Item: Puerto Rico Due Diligence Background Check #2
Price: $129.95


Item#: PRC-DUE3
Item: Puerto Rico Due Diligence Background Check #3
Price: $149.95


 


Antecedentes Penales - from Wikipedia, the free encyclopedia                                              


Una hoja de los antecedentes penales o del rap, es una compilación de la identificación de un individuo, detención, convicción (ley), encarcelamiento, personalidad jurídica, registro del delincuente del sexo, información de la autorización, y la otra historia criminal relevante. En los Estados Unidos, estas compilaciones se mantienen y se ponen al día en el local, estado, y niveles federales por las varias agencias de la aplicación de ley. Su meta fundamental es proporcionar una historia criminal comprensiva para un individuo que se utilizará para muchos propósitos, incluyendo para la identificación, ayuda en sospechosos que se convierten en una investigación criminal en curso, y para condenar realzado en procesamientos criminales. En los Estados Unidos, estas compilaciones son poco probables ser admisibles ante el tribunal como prueba de una detención o de una convicción anterior.



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