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The Scientific, Penal and Criminalistic Investigation Service Corps (Spanish: Cuerpo de Investigaciones Científicas, Penales y Criminalísticas, CICPC) is Venezuela's largest national police agency, responsible for criminal investigations and forensic services. It replaced the Cuerpo Técnico de Policía Judicial (PTJ) in 2001. [1]
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.
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.
An investigation by the International Criminal Court (ICC) to analyze possible crimes against humanity committed in Venezuela was opened in 2021. [1] A preliminary examination was initially opened in 2006, and closed after concluding that the requirements to start an investigation had not been met. [2]