Local Police Check, Cuba
Turn around time : 10 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. A signed International Authorization Form.
2. A scanned color copy of the Clearance Document to be authenticated (we cannot accept Xerox/photo copies).
3. A scanned copy of the subject’s Identity Document to be presented (we cannot accept Xerox/photo copies).
For Passports: Please submit a copy of page 1 and the pages with the bearer’s photograph and detail (usually pages 2-3).
For National Identity Cards, Driver’s License and Voter Registration Cards: Please submit a copy of the front and back of card.
Description
This service represents a “Best Available” practice when attempting to determine if a subject has a criminal record history for a specified country where criminal record history is only available to the subject of record or there is not an official government regulated process to obtain and certify criminal history records. The results returned for this search are in a narrative form (No Record Found or Record Found) and provide limited details when/if records are identified. This service should be supplemented with a Background Check and/or a Criminal Clearance Authentication to ensure all possible options are used to determine a subject’s history.
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