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  2. Criminal record - Wikipedia

    en.wikipedia.org/wiki/Criminal_record

    Level 1 is the most basic check and level 4 being the most extensive. Criminal record checks can only be done with the consent of the individual. [14] Due to the sensitive nature of CPIC, only police agencies are authorized to conduct a criminal record check, with the exception of BC Ministry of Justice. [15]

  3. Police certificate - Wikipedia

    en.wikipedia.org/wiki/Police_certificate

    A police certificate, is an official document often issued as a result of a background check conducted by the police or government agency within a country to enumerate any known criminal records that the applicant may have while there. Criminal records may include arrest, conviction, and possibly criminal proceedings. A police certificate is ...

  4. Office of the Privacy Commissioner for Personal Data

    en.wikipedia.org/wiki/Office_of_the_Privacy...

    In 2021, the Hong Kong government proposed to tighten company search, including that the residential address and identification number of directors and company secretaries would not be accessed by the public, [25] that the search requires personal identification information such as name and HKID number [26] and that the individual registered ...

  5. Criminal procedure in Hong Kong - Wikipedia

    en.wikipedia.org/.../Criminal_procedure_in_Hong_Kong

    In Hong Kong, every criminal case begins at a magistrate's court, regardless of its severity and complexity. But, under the spirit of separation of powers, a magistrate , being part of the judicial branch, has no right to actively start a criminal prosecution and must wait for someone to bring up a complaint before him or her.

  6. Hong Kong criminal law - Wikipedia

    en.wikipedia.org/wiki/Hong_Kong_criminal_law

    During a criminal proceeding, many steps and rules are involved. Each of the steps must be finished and followed in the correct order and the right time. First things first, in order for the Secretary for Justice to institute a criminal proceeding, the Secretary must first lawfully collect evidence and arrest the accused person. Then, the ...

  7. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    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. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.

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