Costa Rica Employee Background Checks

Requirements: Name, DOB, Address, Passport Copy, Release Form

Criminal records checks in Costa Rica are available. The search is conducted at the national level.

Requirements: Name, date of birth, address

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, release form

It is common to verify only the highest degree obtained by a candidate. Educational institutions will be contacted to verify dates of attendance, graduation date and degree information.

Requirements: Name, date of birth, employer name and contact information, release form, date of employment, position held

Employers will be contacted to verify the individual’s title, dates of employment and if the candidate is eligible for rehire. Typically employment verifications do not extend beyond a 7 year time frame absent a legal or regulatory requirement to obtain that information. Current employers will only be contacted with express consent from the applicant.

Requirements: Name in Spanish, date of birth, Reference's relationship, contact name and contact information (including phone number and email address)

This search is conducted via telephone (or at times e-mail) with the individual’s personal or professional references using a standard list of questions.

The motor vehicle records search will confirm if the individual possesses a driver’s license. Details of the driving record may be provided if available.

Requirements: Requirements: Name, DOB, Address, Release Form, ID Number (Cédula persona física, DIMEX number, or Extranjero con identificación CCSS)

The individual credit report provides a summary of an individual's credit history. Other information provided in the report may include information on the individual's bad debt and collections, trade account information, bankruptcies and court liens or judgments.

Requirements: Name, date of birth, address

The Global Monitor Check (GMC) is database product that searches a variety of databases including (but not limited to):

• • Bank of England Sanctions
• • Commodity Futures Trading Commission List of Regulatory and Self-Regulatory Authorities
• • Defense Trade Controls (DTC) Debarred Parties
• • FBI Fugitives 10 Most Wanted, Most Wanted Terrorists and Monthly Most Wanted
• • Financial Crimes Enforcement Network Special Alert List
• • Foreign Agent Registrations
• • International Police Most Wanted
• • Office of Foreign Asset Control
• • OFAC - Enhanced Sanctioned Countries
• • OFAC – Palestinian Legislative Council
• • Office of Controller of Currency of Unauthorized Banks
• • OSFI - Canada
• • Politically Exposed Persons
• • State Department Terrorist Exclusions
• • Terrorists Inside of European Union
• • Terrorists Outside of European Union
• • United Nations Named Terrorists
• • US Bureau of Industry and Security - Unverified Entity List
• • US Bureau of Industry and Security - Denied Entity List
• • US Bureau of Industry and Security - Denied Person List
• • World Bank Ineligible Firms

Requirements: Name, DOB, Address, Consent Form, Identification Card Color Copy (Front and Back)

A validation and/or verification of the data subject’s identity documents.

Requirements: Name, date of birth, address, passport copy, company name where directorship was held, company address, In-Country Residence History Form

A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.

Requirements: Name, date of birth, school name, degree obtained, dates of attendance, city of school, employer name, contact information, dates of employment, position, release form

The employment screening package provides discounted price rather than ordering individual products. It Includes:

• - Criminal Background Check
• - Highest Degree Verification
• - One Employment Verification

Requirements: Name, DOB, Address, Passport Copy, Release Form

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.