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Criminal records may include arrest, conviction, and possibly criminal proceedings. A police certificate is also known as good citizen certificate (in Hong Kong), good conduct certificate, police clearance certificate, national police history check (in Australia) or judicial record extracts. Applicants may have to submit fingerprints and ...
Philippine Statistics Authority: Married Filipino citizens [1] National identity card Philippine Identification System (PhilSys) ID: Philippine Statistics Authority: Filipino citizens and non-Filipino citizens with permanent residency [4] NBI clearance: National Bureau of Investigation [5] Overseas Employment Certificate
A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.
Its history goes back to November 13, 1936, when a Division of Investigation (DI) under the Department of Justice was created with the enactment of Commonwealth Act No. 181 by the First National Assembly. Section 1, C.A. No. 181 provides: [1] A Division of Investigation under the Department of Justice is hereby created.
A security clearance is a status granted to individuals allowing them access to classified information (state or organizational secrets) or to restricted areas, after completion of a thorough background check. The term "security clearance" is also sometimes used in private organizations that have a formal process to vet employees for access to ...
The Criminal Investigation and Detection Group was established as the Criminal Information Service whose origin traces back as early as 1901 shortly after the establishment of the Philippine Constabulary when the Information Section was established as mandated by the Section 2, Article 255 of the Philippine Commission.
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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.