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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.
Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies.
In the common law legal system, an expungement or expunction proceeding, is a type of lawsuit in which an individual who has been arrested for or convicted of a crime seeks that the records of that earlier process be sealed or destroyed, making the records nonexistent or unavailable to the general public.
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.
Rudy Kurniawan (born Zhen Wang Huang; 10 October 1976) is an Indonesian convicted criminal and perpetrator of wine fraud. [2]He was found to be offering more magnums of the limited edition 1947 Château Lafleur than had been produced, and his Clos Saint-Denis Grand Cru was labelled with a fictitious vintage.
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]
Zambada was charged with trafficking more than a billion dollars' worth of cocaine and heroin. In a 2013 plea bargain deal which was made public by a U.S. District Court in 2014, Zambada admitted to coordinating the smuggling of tons of cocaine and heroin with "El Chapo", Joaquín Guzmán Loera, and agreed to forfeit assets of $1.37 billion to the US government.
The Ministry of the Popular Power for Interior, Justice and Peace (Ministerio del Poder Popular para Relaciones Interiores, Justicia y Paz) is one of 39 agencies that make up the executive office of the Venezuelan government .