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A person may be required to present a Police Clearance Certificate as part of employment screening, as a pre-requisite for volunteer work, as preparation for a court appearance, to apply for a visa to enter/stay in some countries, or to satisfy a statutory requirement. Individuals may seek a national criminal history check through two ways:
In an operations report in 2014 by the FBI, of a total of 90,895 "deny transactions", 4,411 (about 5%) were overturned after further research by the NICS section. According to the report, "The primary reason for the overturned deny decisions in 2014 was the appellant's fingerprints not matching the fingerprints of the subject of the firearms ...
Except as authorized under subsection (b) of this section, no consumer reporting agency may make any consumer report containing . . . Civil suits, civil judgments, and records of arrest that from date of entry, antedate the report by more than seven years or until the governing statute of limitations has expired, whichever is the longer period.
Scanning forms ("fingerprint cards") with a forensic AFIS complies with standards established by the FBI and National Institute of Standards and Technology (NIST). To match a print, a fingerprint technician scans in the print in question, and computer algorithms are utilized to mark all minutia points, cores, and deltas detected on the print ...
An interim clearance may be denied (although the final clearance may still be granted) for having a large amount of debt, [40] having a foreign spouse, for having admitted to seeing a doctor for a mental health condition, or for having admitted to other items of security concern (such as a criminal record or a history of drug use.). When ...
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The new biometric passports are one of the conditions placed on Ukraine by the European Union on the path to easing its visa requirements and eventually moving towards a visa-free regime with the EU. These national ID cards will be valid for 10 years and issued at the age of 14, instead of at the age of 16, as previous Ukrainian passports were.
AFIS is a statewide, automated fingerprint identification system, which is integrated with mugshot and computerized criminal history (CCH) information. The goal of this system is to provide real time identification of individuals at the time of booking, resulting in timely updates to the state's CCH, mugshot and fingerprint databases.