Nicaragua
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PL
Professional Licence/ Certificate Check, Nicaragua
Turn around time : 2 – 12 working days
Requirements : Subject’s Name (First and Last Name)
Location of Current Residence
Mother’s Maiden Name
Date of Birth
Organization (Issuer of License)
License Type
License Status (Active/Inactive)
Reason for Request -
IO
Internal Only Monitoring Alert Adjudication Event, Nicaragua
Turn around time : 3 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)
3. Subject’s Country of Residence or Registered Address