Consentimiento para la Verificación de Historial Crediticio, Antecedentes y Referencias por parte del Empleado Potencial - Consent to Credit History, Background and Reference Check by Potential Employee

State:
Multi-State
Control #:
US-04330BG
Format:
Word
100 downloads

Description

This is a consent form to be signed by a potential Employee, permitting a credit history, background and reference check to be performed by the Landlord or Employer.


Businesses rarely prosper by treating employees unfairly. Successful businesses, particularly in nonunion settings, are a meritocracy. People are selected because of their qualifications and are advanced because of their performance. While commendable, this simple rule is not enough to avoid Equal Employment Opportunity (EEO) legal pitfalls. In Hawaii, for example, an employment application that inquires into felony convictions is unlawful on its face and can expose well-meaning employers and their individual managers to thousands of dollars in damages. The key to EEO compliance is depth of knowledge of the law and how it applies to your business. Here is our compliance and loss prevention approach.


This form is a generic example that may be referred to when preparing such a form for your particular state. It is for illustrative purposes only. Local laws should be consulted to determine any specific requirements for such a form in a particular jurisdiction.


Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.

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FAQ

Si un empleador quiere llevar a cabo una verificacion de antecedentes, debe hacA©rselo a todos por igual....5 verificaciones de antecedentes que un empleador podrA­a usar:VerificaciA³n de referencias.Prueba de drogas.VerificaciA³n de redes sociales e internet.VerificaciA³n de antecedentes penales.VerificaciA³n de crA©dito.

Normalmente para acceder a cualquier trabajo el empleador solicita, ademas de los exA¡menes mA©dicos, el certificado de antecedentes penales (expedido por el DAS), de antecedentes fiscales (ContralorA­a General de la RepAºblica) y de antecedentes disciplinarios (ProcuradurA­a General de la NaciA³n).

El Registro Unico de Afiliados RUAF es una importante herramienta para que todos los colombianos consulten su historia laboral en pocos pasos; esta base de datos conserva registro de todas las afiliaciones al sistema integral de seguridad social, caja de compensaciA³n familiar, etc.

Los empleadores podrian hacerle preguntas y verificar los antecedentes sobre:Su historial laboral.Sus estudios.Otros registros pAºblicos, historial financiero o crediticio y sus actividades pAºblicas en los medios sociales.

Una revision de antecedentes verifica los empleos anteriores, incluyendo los puestos de trabajo y fechas de empleo, para saber si el empleador volverA­a a contratar a esa persona.

Estos incluyen las referencias de antiguos empleadores, pero tambien informaciA³n mA¡s especA­fica, como sus antecedentes penales. A pesar de la importancia de estos datos, muchas empresas suelen dejar este paso para el final, cuando ya se han decidido por un candidato.

Normalmente para acceder a cualquier trabajo el empleador solicita, ademas de los exA¡menes mA©dicos, el certificado de antecedentes penales (expedido por el DAS), de antecedentes fiscales (ContralorA­a General de la RepAºblica) y de antecedentes disciplinarios (ProcuradurA­a General de la NaciA³n).

El metodo mA¡s comAºnmente utilizado de verificaciA³n de experiencia laboral es solicitar los certificados de trabajo por cada experiencia o empresa que el candidato ha enumerado en su Curriculum Vitae. Estos certificados son emitidos por cada empresa en la que el individuo trabajA³ anteriormente.

Estos incluyen las referencias de antiguos empleadores, pero tambien informaciA³n mA¡s especA­fica, como sus antecedentes penales. A pesar de la importancia de estos datos, muchas empresas suelen dejar este paso para el final, cuando ya se han decidido por un candidato.

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Consentimiento para la Verificación de Historial Crediticio, Antecedentes y Referencias por parte del Empleado Potencial