Puerto Rico Reference Check Control Form

State:
Multi-State
Control #:
US-AHI-083
Format:
Word; 
Rich Text
Instant download

Description

This AHI form is a reference check control form which by management to document all references that were checked and any comments they had about the applicant.
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FAQ

Most background checks can be completed between three days to one week. FBI checks usually take around 30 days. Although some instant background checks are available, these rely on databases that can be incomplete or inaccurate. Instant criminal records databases, in particular, often contain many errors.

The most common cause of delays is when staffing agencies submit incomplete or inaccurate background check request forms. The Fair Credit Reporting Act (FCRA) stipulates strict guidelines which must be followed when requesting for background checks.

Companies looking to hire workers from Puerto Rico must comply with Public Law 87. It requires employers who are recruiting on the island to obtain authorization by the Secretary of Labor and Human Resources of Puerto Rico, according to Odemaris Chacon, a labor attorney with Estrella, based in Puerto Rico.

Immigration background checks are done by the USCIS and require you to be fingerprinted in order to obtain your record. Background checks for immigration are handled solely by the United States government. However, you can obtain a personal FBI background check to review for both you or your immigration attorney.

The most common cause of delays is when staffing agencies submit incomplete or inaccurate background check request forms. The Fair Credit Reporting Act (FCRA) stipulates strict guidelines which must be followed when requesting for background checks.

Background screening applications for non-US citizens WITHOUT a valid social security number cannot be conducted on-line since the Visa/Green Card Number field is not an available field in the online system at this time.

Typically, a background screening check will take around 5-7 days. This, however, can vary depending on the industry and role you are working in and the number of checks the employer carries out.

You do need to have an ID issued by the territory, such as a driver's license, in order to use the system. In the alternative, you can order a background check in person at the Puerto Rico Police Department, Ave F.D. Roosevelt 601, Cuartel General, San Juan, PR 00936-8166.

Background check (BGC) is a procedure to verify the criminal and/or security background of visa applicants to ensure they're admissible to Canada. Background check is a generic term for criminality check, security screening and information sharing.

Steps for Conducting International Background ChecksDetermine What Types of Checks You Need to Do. The term background check or pre-employment screening may entail a few different types of checks.Research the Law.Obtain Authorization From Candidates.Check References and Order Reports.Review Findings.

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Puerto Rico Reference Check Control Form