Translate

lunes, 18 de junio de 2012

Background Check & Investigations in Dominican Republic


Dominican Republic is a country with a high degree of fraud and corruption, ranked 118 th out of 160 in the list of Nationmaster government corruption, so it is important to understand that a person or business background before getting too involved at a level personal or business.Private investigators have experienced sharp increases in business from foreign customers. Investigations often focus on brides, brides, dating and relationships online, as well as business partners and foreign investors. With the high degree of fraud in the Dominican Republic to get a research background check, check check before marriage or due diligence is an important decision for safety. Proceeding in a personal or business, no one can be very expensive.Dominican Republic has long been a leading provider of girlfriends, lovers and girlfriends of the foreign men. Increasing globalization and the Internet have only fueled this phenomenon, leading to a dramatic increase in the relationship and commercial fraud.Despite the high risks of fraud, there are good opportunities in the Dominican Republic, both for personal and business relationships. Beautiful brides and profitable business enterprises exist, but a professional investigation, background check is an effective way to protect yourself.Before you get too emotionally or financially involved with someone or something in the IP, we recommend a thorough investigation, which includes the following:* Control of identity (name, age, place of birth)* Lifestyle Check* Verification of Status* Verification of State Child* E-Check* Verification of Employment* Verification of Education* Criminal Record Check (optional)* Travel / Immigration Verification (optional)* Asset Valuation (optional)In addition to background checks Jarasa Security package, covert surveillance can help someone understand more intimately, what they do, where they go, who their friends if they can trust, and if they are involved in other relationships. These services start at $ 275, but in the end it could save more than that, and much time and headaches.Contact us today to find out how we can help you avoid scams through our background check package in the Dominican Republic.