A chapter 11 bankruptcy is filed when the individual or business wants to reorganize debt. This is most common with businesses, as it allows them to repay debts (under the supervision of a court) in such a way to allow the business to continue operating. It requires the business to develop a profitability plan, show cost cutting measures and show how they are increasing revenue. If an individual files a chapter 11, they are most likely an owner of a small business.
Arrests that do not lead to an official finding of guilt, i.e. a conviction or the acceptance of a caution, are not considered part of a person's criminal record and are not typically disclosed as part of the process. However, an enhanced disclosure may include such additional information, which is supplied at the chief police officer's discretion. Enhanced disclosures are typically used to screen applicants for positions such as police officer, social worker, teacher which involve contact with vulnerable groups and children.
The Traffic Records Unit is the central processing location for all accidents handled by Louisiana Department of Public Safety and State Police. The reports are processed by scanning the document into an "image" file and indexing it to allow electronic retrieval. Requests are received from the public, insurance companies, and attorneys for copies of the reports. These copies are available online at www.lsp.org and at each Troop.
We get this question a lot, and it’s a bit of a complicated answer. There are definitely many sources of free online background information, especially on the state level. See our state by state guides above for specifics. There are even a few federal sources that are free to search, too. The problem starts with knowing where to search and who to search on. Maybe that guy you’re dating had an alias in another state - how would you know? Or perhaps he committed a crime on the other side of the country. Would you know to search in a different state if they hadn’t told you they lived there? That’s why we’re big fans of the online background checks, especially ones with free trials. They’ve done the dirty work of searching for this information, and turn up a lot of things you might miss if you looked yourself.
The name of the certificate of criminal record in Finland is titled: "Extract from the Criminal Record and Security Clearances". In Finland there is a variety of legislation governing the use and access to criminal records, some of which include The Penal Code of Finland 1889, The Criminal Records Act 1993, Act on Background Checks 2002, and the Personal Data Act 1999 chapter 6.
An eviction occurs when a landlord provides a tenant with a legal notification to leave the property. Eviction laws vary by location and municipal codes, but typically, a tenant is evicted due to failure to correct a problem that violates the leasing agreement such as paying back-rent or meeting requirements stated in the lease. Unless you’re an at-will tenant (someone who lives on a property but does not have a lease), the landlord can’t evict you without initiating legal action.
Malta has recently introduced a sex offenders register. The legislation which enacted the introduction of the register is the Protection of Minors Registration Act 2012. Under the Act current and prospective employers can request information about employees contained in the register by application to the Attorney General. The application will then be heard in court. The Act states that it is a criminal offence to employ a registered person into an entity which deals with education, care, custody, welfare or upbringing of minors.
The National Law Enforcement Telecommunications System (NLETS) is an interface to search each state's criminal and driver records as well as the License Plate Reader (LPR) records going back one year maintained by the U.S. Customs and Border Protection (CBP). Thus through NLETS, a law enforcement agency in one state could search for someone's criminal and driver records in another state. NLETS potentially serves as a better tool to search for minor misdemeanors and traffic violations that would not be in the NCIC.
Background checks can cost between $40 and $50 each. Before you spend that much money, you’ll want to know if a service provides correct information. To gauge accuracy, we purchased reports for three people. We chose to look at multiple reports because much of the information comes from public records, and it can vary depending on the state your subject lives in.
Due to the sensitivity of the information contained in consumer reports and certain records, there are a variety of important laws regulating the dissemination and legal use of this information. Most notably, the Fair Credit Reporting Act (FCRA) regulates the use of consumer reports (which it defines as information collected and reported by third party agencies) as it pertains to adverse decisions, notification to the applicant, and destruction and safekeeping of records.
Stalk anyone, ever. It should go without saying, but using background check services makes it far too easy for people step over the line. Remember, even if you’re trying to reconnect with an old friend or ex-lover, many people don’t want to be contacted and don't realize their contact information is out there. As such, you should never use the information to do the following:
The FBI’s CJIS Division will authenticate U.S. Department of Justice Order 556-73 fingerprint search results for international requests by placing the FBI seal and signature of a Division official on the results, if requested at the time of submission. Documents prepared in this manner may then be sent to the U.S. Department of State Authentications Office by the requestor to be authenticated, if necessary. Please be sure to indicate the country in which the document is to be used. The FBI procedure became effective January 25, 2010, and applies only to documents finalized after that date. Requests to authenticate previously processed results will not be accepted.
In Chile, citizens can request their own criminal records at the Civil Registrations office or the Registro Civil. According to the Article 19 N°16 of the Constitution of Chile, an employer cannot discriminate based on anything else but personal capabilities to perform at the job offered. One can eliminate one's criminal records by a voluntary checkup, providing your signature two years for first offenses, or five years for more. A person must be complaint of the requisites provided by the law No. 409.
All the information included in the background reports sold by these services is public information. You could, if you had the time and patience, find the information on your own. This is the value background check services provide – they do the legwork for you by using web-scraping software to mine public data or by purchasing information in bulk from companies, like Facebook and Twitter, who require users to agree to terms allowing the company to sell their information. Once the services have the public information, they collate it into a report for easy reading.
Keep in mind, though, that each state also has its own regulations regarding who appears on the public sex offender registry, and these regulations are based on the state's crime classification. For example, some states place people who have committed sex crimes into certain categories or tiers, and only the people who've been convicted of the most serious crimes appear on the public registry.
The Danish criminal record certificate is titled "Privat Straffeattest" and is the responsibility of the National Police Authority (the Rigspolitiet). The Danish Data Protection Agency governs the legislation in relation to criminal records and provides certain restrictions. Criminal convictions on the certificate include all violations of the Denmark Criminal Code. There are varying time frames for which convictions remain on an individual's criminal record. For example, fines remain on the record for 2 years from the date of payment, unconditional convictions for 5 years from date of release from prison, and suspended sentences for 3 years from the conviction date. Any older convictions will be struck from the record.
To begin your search for information please select "Accept" below. The information provided on and obtained from this site does not constitute the official record of Kern County Superior Court. This information is provided as a service to the general public. Any user of this information is hereby advised that it is being provided "as is". The information provided may be subject to errors or omissions. Visitors to this site agree that the Court is not liable for errors or omissions or any of the information provided. Visitors further consent to access the record only as instructed by the Court and consent to the Court's monitoring of access to the records. Copyright and other proprietary rights may apply to information in a case file absent an express grant of additional rights by the holder of the copyright or other proprietary right. Use of such information is permissible only to the extent permitted by law or court order, and any use inconsistent with proprietary rights is prohibited. The Court may deny access to a member of the public for failure to comply with any of these conditions of use. Any person who willfully destroys or alters any court record maintained in electronic form is subject to the penalties imposed by Government Code section 6201. To obtain an "official certified" record of the court, please visit the Court and request the specific documents in person or do so in writing. Certification and copy fee information is available here
The Criminal History Records Section of the Arizona Department of Public Safety serves as the Central State Repository for criminal records in the State of Arizona (see Arizona Revised Statute §41-1750). The subject of a criminal record may review the information contained in the record for the SOLE PURPOSE OF REVIEWING THE ACCURACY AND COMPLETENESS OF THEIR RECORD.
Since the beginning of 2012, the data providing for the criminal records of Estonian citizens is available online. Any individual with a criminal record can access the electronic version of the database to receive this information for free. In order to view information pertaining to a non-related individual, then a fixed fee must be paid to the Ministry of Justice of the Republic. The individual's name and identification in number is also required to view their criminal record. However, there still remain some restrictions on access to this register, including protecting access to information on the criminal records of minors.