Puerto Rico Criminal Record Search
Puerto Rico Civil Record Search
Puerto Rico Driving Record Search
Puerto Rico Due Diligence Background Check Packages

Subject Information Is The Last Step of The Process, Once Payment Has Been Completed
The Link Will Be Given After Payment and Will Also Be Included Within Your Purchase eMail Receipt

Level(s): All Districts
Additional Notes: This search encompasses the entire Island and includes 13 Tribunal Courts. Criminal records go as far back as 1988 and includes information from Superior Courts.
Additional Searches Free of Charge: US Nationwide Criminal Database Search and OFAC Prohibited Parties Terrorist Search ($20.00 savings)

Basic Requirements:
1) Subject Name
2) Subject Date of Birth (not required)
3) Subject Address (not required)
4) Mothers Maiden Name (not required)
 

Results eMailed within 24 business hours or less

Level(s): All Districts
Additional Notes: This search encompasses the entire Island and includes 13 Tribunal Courts. Civil records go back about 20 years.

Basic Requirements:
1) Subject Name
2) Subject Date of Birth (not required)
3) Subject Address (not required)
 

Results eMailed within 24 business hours or less

Basic Requirements:
1) Subject Name
2) Subject Date of Birth
3) Subject Address (not required)
4) Subject Drivers License Number
 

Results eMailed within 24 - 72 business hours or less

This Puerto Rico background check package includes the following:
Name Verification
Alias/Maiden Name Check
SSN Verification
DOB Verification
Address Verification
Phone Verification
Possible Relatives
Possible Relationships
Persons Associated with Subject
Possible eMail Addresses
Civil Actions Involving Subject
Properties Owned by Subject
Associated Corporations
National Sex Offender
National Criminal Records
OFAC Prohibited Parties Terrorist Search
Federal Criminal, Civil, and Bankruptcy Search
Puerto Rico Criminal Record Search
Puerto Rico Civil Record Search

Basic Requirements:
1) Subject Name
2) SSN (not required)
3) Subject Date of Birth (not required)
4) Subject Address (not required)
 

Results eMailed within 24 business hours or less

This Puerto Rico background check package includes the following:
Name Verification
Alias/Maiden Name Check
SSN Verification
DOB Verification
Address Verification
Phone Verification
Possible Relatives
Possible Relationships
Persons Associated with Subject
Possible eMail Addresses
Civil Actions Involving Subject
Properties Owned by Subject
Associated Corporations
National Sex Offender
National Criminal Records
OFAC Prohibited Parties Terrorist Search
Federal Criminal, Civil, and Bankruptcy Search
Puerto Rico Criminal Record Search
Puerto Rico Civil Record Search
Puerto Rico Driving Record Search

Basic Requirements:
1) Subject Name
2) SSN (not required)
3) Subject Date of Birth (not required)
4) Subject Address (not required)
5) Subject Drivers License Number
 

Results eMailed within 24 business hours or less, driving record results 24 - 72 hours.

Una hoja de los antecedentes penales o del rap, es una compilación de la identificación de un individuo, detención, convicción (ley), encarcelamiento, personalidad jurídica, registro del delincuente del sexo, información de la autorización, y la otra historia criminal relevante. En los Estados Unidos, estas compilaciones se mantienen y se ponen al día en el local, estado, y niveles federales por las varias agencias de la aplicación de ley. Su meta fundamental es proporcionar una historia criminal comprensiva para un individuo que se utilizará para muchos propósitos, incluyendo para la identificación, ayuda en sospechosos que se convierten en una investigación criminal en curso, y para condenar realzado en procesamientos criminales. En los Estados Unidos, estas compilaciones son poco probables ser admisibles ante el tribunal como prueba de una detención o de una convicción anterior.