Background Check


Investigación Due Diligence

Checks, history of litigation, civil disputes, criminal, international, inclusions in illegal armed groups. Verification of mobile phone numbers, fixed, address of residence, certifications of studies, diplomas, credentials, business cards, accountant, doctor, lawyer, passports, visa, awards, work history and identification number of DNI.


PROFILE INVESTIGATION

Our commitment is to design a report where there is identified information of persons, number of identification, photo profile, fingerprints, signature, date of birth, marriages(married couples) and participation in companies etc., persons who think about how to enter to companies or business, minimizing the risk in the crimes (offenses).

Frequently persons obtain an affectionate relation by means of friends web sites and the information is small of the sentimental couple (partner). This service offers reliability.

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LOCATION OF PEOPLE


Investigación Due Diligence

Selective discreet search to databases information that leads us to defining the exact persons place with financial, familiar(family), judicial disadvantages, adoptive parents, engagements and friends.


INVESTIGATION OF GOODS


Information from individuals or companies identified places where property, houses, businesses, companies, vehicles on local and national territory.

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Arriba