ANDORRA BACKGROUND CHECK

Our company has a worldwide name in background screening services. The main reason behind our success is that we take the issues of our client very seriously, as we realize the importance of verifying background history specifically about the risk management system.

In Andorra, we are trying our best to stand out in background screening industry. Making the process of screening reliable and fair we always follow rules and regulations.

There is no reason to have any doubt on our credibility and expertise in this field. We can proudly say that “We synonymize authenticity.” We have authentic and accurate statistics regarding background screening that is the reason that our customers rely and trust on us.

Our company is limited to any specific city or area, in fact we have the reach and pull across the country in cities and towns  CanilloL'AldosaL'ArmianaBordes d'EnvaliraEl FornInclesMeritxell,MolleresEls PlansPratsRansolSant PereSoldeuEl TarterEl VilarEncampLes Bons,Grau RoigLa MosqueraPas de la CasaLe TrematVilaOrdinoAnsalongaArcalísArans,La CortinadaLlortsLes Salines, Segudet, El Serrat, and Sornàs etc.

And you know what, we are easily accessible for everyone, all you need to do is just send us an email atinfo@backcheckgroup.com.

Your query will be taken on priority basis as soon as it is generated. We also make it sure that the sensitive information shared by you should never be leaked out, because it’s the obvious part of our ethical responsibility too.

GENERAL INFORMATION

GDP USD297.94bn (World ranking 36, World Bank 2013)
Population 5.46 million (World ranking 117, World Bank 2013)
Form of state Parliamentary Republic
Head of government LEE Hsien Loong
Next elections January 2017, legislative

CURRENT LOCAL TIME

PRODUCTS IN ANDORRA

OUR SERVICES IN ANDORRA

If the court’s record displays anything doubtful about the applicant, it entails that there is something fishy. Things can be cleared up by urging the court of that country or city. This is our prime service where we search the country court’s judgments of the applicant for the client.

Did you ever think about the person you are going to begin any business terms with? He could be bankrupt or had a bad credit history. There are possibilities of that, so why taking chance if your finance is involved. With this service of Bankruptcy check, you can minimize this risk.

Checking the criminal record of the applicant is must. If you ignore this verification, there could be un-repairable loss to you. This check service has three different levels of verification. The Basic level of check, the Standard level of check, and the Enhanced level of check. Whatever level suits you, you can go with it.

When many things go in your favor about the applicant, don’t give him a green signal without having a media intelligence search. Through this service, we will filter the media reports of the applicant, and would let you whether there is any negative media reporting about him or not.

Some basic information, like, date of birth, name, and address are verified in this check.

Anti Corruption Laws

(Abstract:The General Council of the Principality of Andorra passed the criminal code on Feb.21,2005)

Article 372

Corruption of authority or official authority or official who, with his co-birth injustice adoptiuna arbitrary decision in a case must be less than six month administrative-penad'inha-ment punished for exercising charge públicfins ten years.

Article 373 Illegal Appointment

The authority or official that enl'exercici of competence and ambconeixement its arbitrariness or appoint pro-pose to the exercise of any public office deter-mined that the legal requirements are personasense mind-set must be punished ambpena disqualification to exercise public decàrrec up to five years.

Those who accept the proposal or nome-ment knowing that lacks requ-ments should be legally required castigatamb a fine up to 6,000 euros.

Article 380 Corruption

1. The authority or official that enprofit own or a third party, ask or receive personally or by a person filed da, measurable economic benefits-mind or offering or accepting promesaamb order to perform an act propidel office, shall be punished by a fine ambpena to triple the value del'avantatge suspension and to exercise public decàrrec three years.

2. The particular offering, delivered oprometi authority or official-tages advanced economically assessable withthe aim to perform one of the acts des-cries in the previous section should be castigatamb a fine up to three times valorde the advantage.

3. It is the excuse acquittal fetque the particular complaint? self-ity before the act of corruption co-born before the beginning of an investigation.

Article 381 Type worse

1. The authority or official that enprofit own or a third party, ask or receive personally or by a person filed da, measurable economic benefits-mind or accept or offer or promise perrealitzar have done in the army -ci from office, act or omitted sion unfair to delay procedures or peradoptar an act of political nature, has deser punished with imprisonment of one to

four years, fines up to triple the valorde advantage and disqualification for public office exer-Cici of up to six years.

2. The particular offering, delivered oprometi authority or official-tages advanced economically assessable talque perform one of the acts described in the previous section-should be punished

imprisonment up to two years, a fine finsal triple the value of the lead-ing and prohibits contracting with government bodies manage up to four years.

Article 382

Other assets subject corrupcióAllò planned in two articles concerning ante-rior authority or fun-servant, is also applicable to jurors rbitres, experts, interpreters or qualsevolpersona participate in the exercise of public lafunció replacing worth of in-qualification for the exercise of càrrecpúblic for disqualification for the exer-Cici's job or position where appropriate.

Article 383 Judicial Corruption

1. The magistrate or judge, with pro-fit himself or a third party, ask or receive personally or by a person filed da, measurable economic benefits-mind or offering or accepting a promise perrealitzar act of their position hade be punished with imprisonment of tresmesos three years, a fine of up to three delvalor advantage and disqualification for the exercise of public office for up to six years.

2. The particular offering, delivered oprometi the magistrate or judge avant-ges economically assessable perquèrealitzi one of the acts described in apartatanterior should be punished for ar-rest, a fine up to three times the value of a -vantatge and prohibition of hiring in the ranks of government to qua-tre years.

Article 384 Type worse

1. In the case of paragraph 1 of arti-cle above, if the act in exchange for the avant-ge is to issue or have issued unaresolució unfair or delay it, must im- to imprisonment for two to five years, fined up to three times the value of the avant-ge and disqualified from the exercise of public car-irrigation for up to six years.

2. The particular offering, delivered oprometi the magistrate or judge avant-ges economically assessable perquèrealitzi one of the acts described in apartatanterior should be punished depresó three months to three years and multafins three times the value of the advantage.

Article 385 Type privileged

When the bribery occurs in causacriminal to facilitate the processing of your spouse partdel person related to him persituació fact equivalent, or some as-Cendant, descendant or brother by adoption Naturais has imposed bribery -dor penalty fine up to double a-tage, in the case of article 383 id'arrest, in the case of article 384.

Influence peddling Article 386

1. The person who influences a bird-authority or an official with prevalen-? In any situation arising from laseva personal relationship with this or official or authority managed to unaltre

Guir a resolution that can generate, di-or indirectly, a beneficieconòmic for her or for a tercerapersona, penad'arrest should be punished and fined up to double profit

pursued or achieved. The court may, besides, impose penalty ban decontractar administracionspúbliques with up to three years.

2. The authority or official influenciatha be punished with the same pe-ing and suspension of public office until others years.

3. When the author is authority or function-ware and the influence resulting from prevailing? Ade faculties inherent to the position or dequalsevol personal relationship or hierarchy, he must impose a prison sentence of three years tresmesos, fines delbenefici or twice pursued and obtained suspension

from public office for up to five years.

Article 429

2. If one uses violence or intimidation of the people, hanging on things oe bribery presóe be imposed penalty of three months to three years.

Andorra – Know Your Customer (KYC) Rules

Andorra has no financial significance but has well-settled financial infrastructure.  The finance-related crime rate is very much low with few incidents of drug-associated offenses or other serious offenses.

 

KNOW-YOUR-CUSTOMER (KYC) RULES:

Enhanced due diligence procedures for PEPs:

Enhanced due diligence procedures for PEPs:

A PEP is an abbreviation for Politically Exposed Person, a term that describes a person who has been entrusted with a prominent public function, or an individual who is closely related to such a person. The terms PEP, Politically Exposed Person and Senior Foreign Political Figure are often used interchangeably
Foreign PEP: YES
Domestic PEP: YES

Andorra – KYC covered entities

The following is a list of Know Your Customer entities covered by Andorran Law:
Banks, leasing, and factoring firms
Asset, mutual fund and risk capital management firms
Exchange houses
Financial advisors and intermediaries
Insurance companies
Lawyers, notaries, accountants and tax advisors
Dealers of precious metals and stones
Real estate agents
Bingo establishments

Andorra – Suspicious Transaction Reporting (STR) Requirements:

Number of STRs received and time frame: Not available
Number of CTRs received and time frame: Not available
The following is a list of STR covered entities covered by Andorran Law:
Banks, leasing, and factoring firms
Asset, mutual fund and risk capital management firms
Exchange houses
Financial advisors and intermediaries
Insurance companies
Accountants and tax advisors
Notaries and other legal professionals
Dealers of precious metals and stones
Real estate agents
Bingo establishments

MONEY LAUNDERING CRIMINAL PROSECUTIONS/CONVICTIONS:

Prosecutions: Not available
Convictions: Not available

ENFORCEMENT AND IMPLEMENTATION ISSUES AND COMMENTS:

The Government of Andorra (GOA) should continue to loosen its bank secrecy laws and make its banking system more transparent. The GOA should become a party to the UN Convention against Corruption.

TOP
Translate »

Subscribe For Latest Updates

You will receive interesting updates about Background Screening

We will not leak your personal information