Results for

Criminal records - Import export

26 Companies

2 Products

ABOGADO PENALISTA MARTIN

Spain

The company ABOGADO PENALISTA MARTIN, is a Service Provider, which operates in the Legal training industry. It also operates in the Criminal lawyer, company criminal law, criminal records, and criminology research industries. It is based in Collado Villalba, Spain.
CERTIFIEDTRANSLATIONS

Spain

Certified translation of official certificates in Las Palmas de Gran Canaria. Translator: Laura Gil. English-Spanish translation of: transcripts/academic records in las palmas, criminal records, marriage certificates, vehicle registration certificates for DGT, translation of birth certificates, bank statements, documentation for US and British consular agencies in Las Palmas. In order to get your papers translated first step is to send me a scanned copy of the certificate or record that needs a translation. After the translation is done you can get it by hand, via email or via mail. Cash and bank transfer as payment methods.

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GIANT SCREENING LIMITED

United Kingdom

At giant screening, we offer you the very best technology and operational support to deliver pre-employment screening and background checking. We ensure the candidate journey is improved, our client’s business is protected and the time to hire is positively impacted. The giant approach is so flexible that we can design and deliver screening programmes to meet your needs, no matter how particular, whatever your industry or regulatory environment. We can start from scratch, or enhance your existing processes to enhance your business - from candidate on-boarding through to lasting brand success. We’re here to ensure that your candidate’s experience is positive, your organisation is protected, and the time to hire is simply right. Please visit http: //www.giantscreeningcom/ for more info. Here are some of the checks that can be combined to create your screening policy: right to work and passport/document verification directorships AML and sanctions criminal records (DBS, formerly CRB) employment background check (verification, reference, gaps) educational, qualifications and professional checks finance credit checks media search identity verification driving licence checks CV check/comparison FCA checks social media reports CIFAS The giant employer reference service is a cost-saving way of automating the job reference process. So, bring on the reference requests!
AGR CHAUFFEURS

United Kingdom

Chauffeur driven car service in London, we cover airport transfers, seaport transfers, weddings with a fleet of luxury vehicles. AGR chauffeurs of London We are proud to mention that we have earned a good reputation through the quality of our service having been establisted in 2003. Luxury, Smooth and hassle free Airport Transfer Service London. Whether you are landing in any airport in Essex or London or you are heading to any airport, AGR Chauffeurs will take care of the service. If you are landing here for the first time, don’t worry, just book our airport transfer in advance and leave the rest on us. From picking you up from the airport to dropping you off at your destination, we will do it all a simple email with name, contact details, fligh number and you chauffeur will be waiting in the arrivals hall having texted his location with a company name board. We don’t just offer you a luxury airport transfers in London, we can offer a service throughout the UK. Our exclusive range of luxury fleets is the proof of that fact, you can choose your car from Mercedes Benz E class, the top of the range Mercedes Benz S class or if you are a group of people, you can opt for Mercedes Benz V class (upto 7 passengers). Our fully trained, licensed and CRB (criminal record bureau) checked chauffeurs with deliver you to your destination in comfort and good time.
MAGNETO INVESTIGATORS

Uganda

Magneto is a leading private investigation and corporate due diligence firm in Uganda. Magneto offers the following investigative and due diligence services; - Corporate Due Diligence- Pre-employment background checks- Company searches- Criminal record checks- Litigation checks- Credit checks- Regulatory agency checks- Verification services- Insurance Claim investigations. Magneto Investigators operates/ has agents in the following Africa countries; Kenya, Uganda, Tanzania, Egypt, Rwanda, Burundi, Ghana, Nigeria, South Africa, Zambia, Zimbabwe, Namibia, Liberia, Ivory Coast, Ethiopia, DR Congo, Seychelles, Cameroon, Sierra Leone and many more African countries. Magneto has experienced investigators and researchers who provide quality service to clients within reasonable time frames.Whether you are a private citizen, an attorney, insurance company, Recruitment Agency, corporate or business owner, government official or a member of law enforcement, you can always call or email us.

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ASOS TEMIZLIK ŞIRKETI

Turkey

Asos Cleaning Company is an online platform that was established in November 2014 and offers professional cleaning services to homes and offices. Cleaning professionals who are referenced, whose criminal records are checked and who undergo regular training, provide professional cleaning services to homes and offices under the roof of Asos Cleaning Company. More than 10, 000 cleaning professionals, who are experienced in cleaning and are experts in their work, come together with customers' homes and workplaces through the system in line with the demand received by Asos Cleaning Company. Working with a 100% Happiness Policy, Asos Cleaning Company insures the houses with AXA Insurance during the cleaning process. All cleaning professionals serve at home in a manner that fulfills their legal responsibilities.
TRACE RISK AFRICA

Kenya

Trace Risk Africa is a leading private investigation and corporate due diligence firm in Kenya. Trace Risk Africa offers the following investigative and due diligence services; - Corporate Due Diligence- Pre-employment background checks- Company searches- Criminal record checks- Litigation checks- Credit checks- Regulatory agency checks- Verification services- Insurance Claim investigations.Trace Risk Africa has agents in the following Africa countries; Kenya, Uganda, Tanzania, Egypt, Rwanda, Burundi, Ghana, Nigeria, South Africa, Zambia, Zimbabwe, Namibia, Liberia, Ivory Coast, Ethiopia, DR Congo, Seychelles, Cameroon, Sierra Leone and many more African countries.Trace Risk Africa has experienced investigators and researchers who provide quality service to clients within reasonable time frames. Further, the investigation services offered by Trace Risk Africa are charged competitively and this ensures our clients get value for their money. We are experienced across the Africa continent.
PARIS TRANSLATE

France

Paris Translate is a translation agency recognized for 10 years in Paris. We offer a quality translation service in many languages (English, German, Italian, Spanish). Our translation agency in Paris offers official translations certified by sworn translators as well as specialized translations in many fields (legal, web, SEO, technical, medical). Certified official translations Have your official documents translated by a translation agency specializing in certified official translations of documents such as birth certificates, identity cards, driver's licenses, marriage contracts and criminal records. Specialized translations Our translation agency in Paris also offers a specialized translation service in many fields. To do this, we call on a large network of professional translators who translate only into their native language. Your advantages with Paris Translate: - 24-hour online ordering - Quality translations at low prices - Free shipping for your certified official translations - Translations sent by email
TRANSNATIVA

Spain

At Transnativa we only work with sworn translations, so our team is made up of only sworn translators, all of whom are authorized and licensed by the Ministry of Foreign Affairs to stamp and sign any documentation that requires it, thus certifying that the translation made is faithful and accurate to the original document. An official sworn translation must always be submitted on paper. A copy of the document is printed together with the translation, so that it is known that the translation corresponds to the said document. Everything is stamped and signed by sworn translators, so it is not necessary for us to have the original documents to do the sworn translation and we can offer service anywhere. We only need a quality copy of the documents, which you can provide us with by email: Court judgements - Criminal records - Summonses - Cars - Lawsuits - Declarations - Divorces - Wills - Purchase/sale contracts - Notarial deeds - Expert reports - Company registration certificates - Minutes of General Meetings - Balance sheets - Company registers/statutes - PatentsIdentifying documents (passport, ID card, visas, family book, etc.))Reports - Medical Certificates - PrescriptionsAdoption ProceduresAcademic Degrees - University Degrees - Master's Degrees - Academic Records - Diplomas - Report Cards - CourseBirth Certificates - Death Certificates - Marriage Certificates
CCTV INSTALLATION THIRSK

United Kingdom

Affordable CCTV Security Camera Installation Northallerton CCTV installation for Northallerton, Romanby, Thirsk and the wider North Yorkshire area A domestic burglary can be a terrifying and traumatic experience. The act of our homes or businesses being ransacked, our belongings stolen and our living space invaded leads to feelings of outrage, desolation and fear. How CCTV can protect you and your property CCTV is proven to be a powerful visible deterrent to would-be thieves and burglars. Homes, garages, driveways and outbuildings can all be easily protected with one central CCTV system. CCTV can be remotely monitored by an approved alarm receiving centre, who can alert police of a burglary in progress. CCTV is particularly reassuring for more vulnerable people, such as lone females and the elderly, who may wish to see visitors before opening the door. In the event a burglary does occur, CCTV can record the crime in progress, greatly aiding police in the apprehension of offenders and the retrieval of stolen goods.

SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED

United Kingdom

Solent Environmental Services (Asbestos) Limited are asbestos sampling, survey, removal and abatement contractors. We have specialised within the asbestos removal industry for over 20 years and are full contracting members of ARCA (The UK Asbestos Removal Contractors Association). We are an ISO9001: 2008 registered company and comply with all the Asbestos Legislation, Health & Safety Executive Guidelines and Approved Codes of Practise; we possess all necessary high efficiency equipment, plant and carry the relevant Environment Agency Registration Certificates. All our labour is directly employed with CSCS registration (Construction Skills Certification Scheme), asbestos training, medical certification and criminal records bureau checks. We also have a dedicated trained Arca Supervisor on all projects. Our insurance for employer's and public liability has 10 million pounds cover and our Professional Indemnity is for a further 5 million.
SYNERGY RECRUITMENT SOLUTION

United Kingdom

We are pleased to offer a position as a Care Assistant, Please read this document carefully and if you are unclear about any aspectof its terms, or your level of English is not such that you are able tofully understand it, please contact me as soon as possible and I will makearrangements for you to receive assistance as far as possible.If you accept this offer you will be Sub-Contracted by us to carry outvarious temporary Assignments with our clients in the UK. The details ofthe first Assignment that we have identified as suitable for you are setout in the attached “Assignment Details form”. Please also read thiscarefully.The provision of healthcare and associated services to vulnerable adultsand others is heavily regulated in the UK. Accordingly, this offer is madestrictly subject to the following: WE MUST HAVE THE FOLLOWING: Proof of identity - PASSPORT AND ID CARD (BOTH IS NEEDED)Utility Bill or similar showing proof of address in your home countryProof of Qualifications2 x References - from most recent employer, reference from family or friendis not accepted. (Please complete the attached reference form)Your Local Police / Criminal CheckA UK DBS Check (the UK equivalent to a criminal record check). We willcarry this out for you.*Training *Before your first Assignment can commence, you will be required to undergomandatory training. Training will be completed at your workplace during thefirst 3 days and you will not be paid for this.*Transport*We can make arrangements to

DILIGENCE GLOBAL

Kenya

Diligence Global is a Kenyan based Investigation Company composed of a team of dedicated professionals whose experience in all facets of investigations including but not limited to due diligence, corporate investigations, fraud claim investigation, back ground screening, criminal record checks, asset tracing and surveillance is invaluable. Our extensive client base includes international companies, individuals, Solicitors, Law firms, Insurance companies and the private sector.Our extensive coverage extends beyond the Kenyan boundaries and we provide investigation services in Uganda, Tanzania, Burundi, Rwanda, Namibia, Liberia, Ghana, Nigeria, Zimbabwe, Mauritius, Seychelles, Swaziland, Sudan, Ivory Coast, DR Congo, Egypt, Cameroon and many other Countries within the African Continent.
A1 RUSHMOOR TAXIS LTD

United Kingdom

Rushmoor Taxis is a taxi company serving Aldershot, Farnborough, Camberley & the nearby towns and villages of Ash, Ash Vale, Tongham, Farnham, Fleet, Cove, Mychett, Frimley and Sandhurst for over 25 years. As such we are a professional taxi company operating a large fleet of dedicated taxi vehicles such as the London Black Cab, which is recognisable the world over. A1 Rushmoor Taxis are manned round the clock, providing you with a 24 hour, 7 days a week taxi service for your every need, whether a short local trip or to the airport. All drivers are checked and vetted by the CRB (Criminal Records Bureau) to ensure the safe transportation of the young and vunerable. Drivers have also NVQ training to assist people with special needs.Our fully trained staff make use of a state of the art, fully computerised, data dispatch system which combined with the use of our GPS system will efficiently assign the nearest taxi to you, to save on waiting time. In fact, when we arrive at your address our
FINGERPRINTS TODAY LTD

United Kingdom

Do you require your fingerprints to be taken professionally and quickly? Whether it’s for police clearance certificates, background checks, regulatory or immigration purposes or for identification documents. We can also help you with US criminal record checks using FBI LiveScan directly from London. Get your fingerprint results quickly. We will professionally take your fingerprints today. Our clients trust us as we are the only SOLICITOR certified and managed fingerprinting agency in London. We are a technologically advanced, competitively priced FULL SERVICE fingerprinting agency near you, both in our London City offices and our mobile laboratory and our expertise is taking fingerprints. We also offer very quick and easy, revolutionary, non-invasive, fingerprint drug testing for personal and or commercial clients in London, which is both simple and dignified. We provide instant results on our drug testing. We utilise state of the art fingerprint equipment that is MOBILE. Our aim to carry out any and all of your fingerprinting requirements WITHIN A FEW HOURS of your making an appointment online or on the telephone. Our London City office is one of the best places to get your fingerprints taken.
CARE CHECK LTD

South Africa

Care Check is a leading provider for criminal record checks in the UK. Care chek has been processing DBS checks since 2002 and currently provides over 85, 000 offline and online DBS checks annually. These include Enhanced level checks for people working and volunteering within regulated industries as well as standard and basic checks. The organisation is an umbrella body for the (DBS) Disclosure and Barring Service and work with a plethora of industry sectors from independent care homes, schools and NHS trusts to construction companies and taxi firms.
CARBIS CABS BODMIN

United Kingdom

Explore Cornwall with Carbis Cabs Bodmin taxi service. Let us take you to any destination around Cornwall, your wish is our command. Whether it’s just to the local shops for your weekly trip or to Penzance for a day out or even a trip to Polzeath for a day the beach we don’t mind. Having had 35+ years in customer focused work of which 15 plus years have been spent driving our customers around Cornwall. As one of Bodmin’s leading independent small taxi companies we provide that personal touch that the larger firms seem to lack. We are rated excellent on Trust Pilot because of the hard work we put in to give our customers the service they expect. Due to the Covid-19 pandemic there are fewer taxis working in the Bodmin area as many taxi drivers have called it quits for various reasons. However Carbis Cabs have kept busy during these sad times and still delivering the service our customers require. Why use us? Clean Green Vehicles. Low overheads = Low prices. Licenced driver and vehicle. Cheaper than the meter, guaranteed. Reasonable Prices D.B.S. enhanced criminal record checked. N.V.Q. Qualified in passenger transport. Customers return to us time after time. Personal service from a small business. Years of experience Local Knowledge Great Client Feedback Pet Friendly
JOÉLLE VOYER CHAILLOU

Spain

French sworn translator. Also translates Spanish and Portuguese. Which documents need to be certified by a sworn translator? Those required by companies: public procurement, notarial deeds, contracts, notarised powers of attorney, articles of association, annual accounts, audit reports. Those required by individuals: criminal records, transfer of academic records, qualifications and academic certificates, birth, wedding and death certificates, etc.
CARE CHECK

United Kingdom

Care Check is a leading umbrella body for the (DBS) Disclosure and Barring Service (offering offline and online DBS checks) and has been named one of the top 15 providers for criminal record checks in the UK. We work with a plethora of industry sectors from independent care homes, schools and NHS trusts to construction companies and taxi firms. We do not exclude any sectors and will gladly process offline and online DBS checks for all areas of commerce.
CRIMINAL RECORDS SERVICES LTD

United Kingdom

Business & Management Consultants, Business and management consultancy activities

ASSAULT CLAIM EXPERTS

United Kingdom

Assault Claim Experts is an extremely reputable firm of personal injury solicitors that specialises in the field of assisting victims of violent crime. Assault Claim Experts has an impressive track record of successfully settling claims on behalf of those who have been affected by crimes involving violence. The highly trained solicitors from Assault Claim Experts have the knowledge and expertise that is needed to help anyone make a successful claim for compensation if they have sustained physical and/or psychological injuries during a crime. Assault Claim Experts can help you make a successful compensation claim regardless of the type of crime you were involved in providing you were a completely blameless party in the events surrounding the incident. The professional and hardworking solicitors working at Assault Claim Experts have got years of experience in this particular field of law and can offer you the best chance of success with your claim.
PPL CONSULTANTS

United Kingdom

In a world where “scam artists” and dishonest companies are increasingly sophisticated we are here to combat them and recover your lost investment.The ever changing methods of the commercial criminal in the cyber age are such that even the largest of organisations and the most sophisticated of investors have and continue to loose large sums of money.We have a proven track record utilising all legitimate means to recover lost funds and seize properties and assets obtained through the misuse of your money.If you or your clients have been unfortunate enough to suffer at the hands of such highly sophisticated individuals you need PPL Consultants to be in your corner.
GIAMBRONE & PARTNERS

Italy

Giambrone is a mid-tier international law firm established in 2005; with offices in the City of London as well as in Europe and North Africa Our corporate and commercial lawyers regularly assist clients with complex litigation including cross-border dispute resolution. We have a robust litigation team with a well-deserved record of success. In all instances, our lawyers always attempt to resolve disputes with mediation in an attempt to mitigate the costs and risks of a court action. Our lawyers also deal with non-contentious commercial transactions such as mergers & acquisitions, business re-location, banking & finance as well as employment law, intellectual property disputes. We have a criminal defence team which assists with a wide range of issues including assault, drugs offences, cyber-crime, traffic offences, sexual assault and white-collar crime. The scope of services Giambrone’s experienced lawyers can provide to private clients ranges from complicated divorce cases including the sensitive issues surrounding children, such as financial arrangements, residency and child abduction. Giambrone also can assist with contentious disputes concerning inheritance matters, as well as assisting with overseas real estate, including tax and wealth management, immigration and also personal injury from catastrophic injuries involving expert witnesses to traffic accidents and incidents abroad relating to negligence in hotels, cruise ships and other organisations.
DUBZY

United Kingdom

Raised in the UK, Jesse James, known by most as Dubzy, is an innovatively talented recording artist. the eccentric musician shifted his focus to fashion in an aim to leave behind a lifestyle of crime and bad habits that he struggled to shake off in his early musical career. After creating GQ’s first-to-be- featured headwear brand, “SnazzBacks”, opportunities arose such as becoming the face of “FootAsylum” as well as cameos in a number of TV shows including Netflix’s adaptation of Guy Ritchie’s “Snatch” soon followed. The Television work inspired Dubzy to also pursue a career in acting, landing him a role in Channel 4’s “No Offence”. Dubzy realised transmuting his powerful energies back into music would be the only and right option, “I knew that if I could achieve so much away from music, my first love, I could come back to her and take over. That’s the plan.” Having made his businesses a success, his ‘Real Dream’ of being a Star Urban musician is taking form. Moving with the Grime-Soul style he’s found to express himself, Dubzy is rapidly taking the scene by storm. Always more interested in writing his own life’s script than just following expectation, Dubzy’s new EP “12: 38”, acts as a statement of intent. The young trend- setter’s masterful writing style, delivery and assertive creative vision are unparalleled and in time, iconic.
JS DEFENSE

United States

BEING CHARGED WITH A CRIME CAN BE LIFE-ALTERING. When the stakes are high, you need an experienced criminal lawyer on your side. Contact me, criminal defense attorney Justin Schiks. I represent clients in Woodbury, Minneapolis-St. Paul area and throughout Minnesota. I have achieved positive results for criminal defense clients facing charges ranging from shoplifting to homicide. In Minnesota and throughout the nation, drunk driving penalties have become increasingly severe.Those convicted of driving while intoxicated (DWI) face stiff fines and court costs, loss of license, mandatory alcohol education classes, probation and/or jail time. A DWI conviction can result in higher insurance costs or loss of insurance. Even a first-time DWI on your record can prevent you from getting a job or keeping your professional license.If you have been charged with drunk driving (sometimes called DUI), it is important to speak to a lawyer as soon as possible. Contact me, Woodbury DWI Lawyer Justin Schiks. I provide an effective defense against all drunk driving charges, including: DWI and driver’s license revocationFelony DWIFirst DWIMultiple DWIsDefense Against Criminal Penalties and Administrative SanctionsEffective drunk driving defense proceeds on two levels. As a Woodbury DWI Lawyer, I will fight the criminal case against you while also working to avoid a mandatory license suspension, so as to preserve your right to drive. You have a right to challenge the mandatory suspension of your driv
CORPORATE BRIDGE OF RISK MANAGEMENT (PVT,) LIMITED

Pakistan

Corporate Bridge of Risk Management (Pvt, ) Limited. registered office at the Islamabad Capital of Pakistan. There are many things in business life that could happen in the future to you, some good and some bad, each may have the capacity to affect your goals and objectives. We have a proactive approach that attempts to prioritize the things that could happen so that you can improve the likelihood of achieving your goals.It is a privately-held company providing leading services of pre and post employment screening, background screening, due diligence investigation, national and international registrations, Public record documents verification, litigation matters and financial services for many of country’s smallest, medium and world largest companies.We Conduct highly competent investigative interviews and thoroughly versed and vetted in all types of workplace investigations concerning fraud, white-collar crimes, theft, substance abuse and other forms of workplace misconduct.

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26 Companies