Chile
Showing 28–36 of 99 results
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DD
Due Diligence Compliance & Financial Risk Search, Chile
Turn around time : 5 working days
Requirements : Please gather and prepare to input the following data/documents into your order in the system:
1. Legal Name of Business or Individual
2. Subject’s Alias(s) (Business or Individual)
4. Subject’s Country of Residence or Registered Address -
VP
Vendor Professional Reference, Chile
Turn around time : 10 working days
Requirements : This service requires documents to be uploaded:
1. A signed International Authorization Form.
2. Additional information may be required depending on the licenser and you will receive notification of these additional requirements via the system as applicable. -
RI
Reference Interview Verification, Chile
Turn around time : 15 working days
Requirements : This service requires documents to be uploaded:
1. A signed International Authorization Form.
2. Additional information may be required depending on the licenser and you will receive notification of these additional requirements via the system as applicable. -
PE
Previous Employment Check (3 years), Chile
Turn around time : 15 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. A signed International Authorization Form.
2. Additional information may be required depending on the employer and you will receive notification of these additional requirements via the system as applicable. -
EV
Education Verification, Chile
Turn around time : 15 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. A signed International Authorization Form.
2. A clear legible copy of the bearer’s Academic Diploma.
3. Additional information may be required depending on the institution and you will receive notification of these additional requirements via the system as applicable. -
CV
Credential Verification, Chile
Turn around time : 15 working days
Requirements : This service requires documents to be uploaded:
1. A signed International Authorization Form.
2. A legible copy of the Credential provided.
3. Additional information may be required depending on the licenser and you will receive notification of these additional requirements via the system as applicable.