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A full set of fingerprints is required for a criminal record check to be done on an individual. Companies who want to make use of this service (called AFISwitch) have to be enrolled with AFIS. This service has a significantly faster turnaround time (48 hours as opposed to weeks) than the traditional system for checking criminal records.
The National Forensic DNA Database of South Africa (NFDD) is a national DNA database used in law enforcement in South Africa.The Criminal Law (Forensic Procedures) Amendment Act No. 37 of 2013 (the "DNA Act") provides for the expansion and administration of such a database in South Africa, enabling the South African Police Service (SAPS) to match forensic DNA profiles derived from samples ...
The Crime Intelligence Division of the South African Police Service is an intelligence agency that tracks criminal elements within the Republic of South Africa. It is run by a Divisional Commissioner, who is also a member of the National Intelligence Co-Ordinating Committee (NICOC), to which they report. The main functions of the CI division are:
The Directorate of Criminal Investigations derives her mandate from Article 247 of the Constitution of Kenya and through the National Police Service Act 2011 which establishes the Directorate as an organ of the National Police Service . This Department is further divided into sub-departments, namely: Directorates at Headquarters
Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement.
Former South African President Jacob Zuma was disqualified Monday from standing in a national election next week because of a previous criminal conviction, a decision by the country's highest ...
In 1926 a Criminal Investigations Division was created, staffed by colonists, and involving a Special Branch responsible for intelligence. [ 6 ] In the post-World War Two period until 1963, the SB's activities expanded from the collection of intelligence on criminal activities to investigation of citizens agitating for independence and the ...
Kenyan nationals can renounce their nationality pending approval by the state. [16] Kenyans of origin may not be deprived of their nationality. [17] Registered persons may be denaturalized in Kenya for committing crimes against the state or state security; ordinary crimes; or for fraud, misrepresentation, or concealment in a registration ...