Argentine Criminal/Civil Records Search

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Argentine Criminal/Civil Records Search

Argentina Criminal/Civil Records Search - Degree Verification and Employment Verification
Argentine Criminal Record Search

Info Cubic is a premier provider of International Criminal Records. We utilize local court researchers, government contacts and private agencies in Argentina when conducting International Criminal Record searches. The Argentina Criminal Records search will report crimes and offenses that are comparable to felonies in the United States.

Manual retrieval by court researchers
Fast turnaround time
Court access fee included
Retrieves felony records
View sample report
Price: Criminal Search US$115.00

Argentine Education Verification

We verify dates of attendance, graduation date and degree information.

Argentine Employment Verification

We verify the applicant's previous or current employers, verifying at least: start date, end date as well as position information.

Argentine Individual Civil/Bankruptcy Records Check

Info Cubic utilizes our experienced worldwide court researcher network, government contacts and trusted private agencies to conduct Civil and Bankruptcy Record searches in the most affordable and accurate manner available.

Argentine Business Credit Report

Info Cubic International Business Credit Reports provides quick, comprehensive access to commercial credit information on businesses that operate in over 200 countries worldwide. Also we provide civil records and bankruptcy records search on a business if available.

Argentina criminal records search
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Argentina Police Record

Available. If a person is physically present in the country, s/he must apply personally for a Police Record. The Argentine Federal Police issue a police record entitled "Certificado de Antecedentes". This document, which may be obtained only by bearers of Argentine passports, Cedulas, or DNIs (Documento National de Identidad, indicates whether a person has any previous convictions in Argentina. When a foreigner has applied for residence in Argentina, the Federal Police will, in certain cases, issue the certificate based on a request from the Argentine immigration authorities. In some cases, however, prior convictions can be expunged after 10 years have elapsed. The application for this document must be made in person to the Federal Police in Buenos Aires, and is available to any person over 18 years old who is physically present in Argentina, regardless of status. A fee is charged. Also acceptable is the "Certificado de Buena Conducta" which is available from all of the provinces of Argentina, except the provinces of Buenos Aires, Chubut, La Pampa, Misiones and Salta. These certificates must be applied for in person from the police office having jurisdiction over the place of residence. Argentine citizens and former residents abroad can apply for a police certificate through the nearest Argentine Consular office. They must be in possession of an Argentine identity card (Cedula de Identidad) issued by the Argentine Federal Police. (Processing takes up to six months). A passport may be issued to an individual at a consular post which would not indicate that there is no warrant for arrest, or a judge may have authorized the passport issuance even though there may be an outstanding warrant.

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Argentine Criminal/Civil Records Search