Puerto Rico Certificate of Officer

State:
Multi-State
Control #:
US-OG-468
Format:
Word; 
Rich Text
Instant download

Description

The Certificate of Officer form, is a form verifying the officer of the company.
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FAQ

Annual reports must be filed electronically by accessing the Department of State website at .estado.pr.gov. A $150 annual fee is payable when filing the report. The payment method is a major credit card or any other method provided at the Department of State website.

A Police Clearance Certificate (PCC), known also as 'Good Conduct Certificate' is a proof of the person's criminal record or the lack of it in the state in which he/she resides.

To obtain a Certificate of Good Standing the company must be compliant with all filed annual reports must be filed with the Puerto Rico Department of State.

The Certificate of Good Conduct (CGC) is a court document that declares to an employer that the person has been rehabilitated. In other words, a CGC means you have demonstrated good conduct since your sentencing.

How do you apply? If you have completed your sentence, you may apply directly to the Certificate Review Unit for Certificates of Relief or Good Conduct. If you were convicted in another state or by a federal court, you may apply directly upon release from custody to the Certificate Review Unit.

Use the PACER system to search for Federal civil & criminal court records in Puerto Rico by case number, party name, filing date, or last update. Provides dockets and documents. Registration with PACER and a small fee required.

In order to obtain PCC from Puerto Rico, applicant should write an application letter explaining why PCC is being requested. The Puerto Rico Police requires a complete set of fingerprints in order to issue the clearance Certificate.

In Puerto Rico, a DBA is called a trade name. To register a DBA in Puerto Rico, submit a Trade Name Application to the Puerto Rico Department of State, along with the $150 filing fee.

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Puerto Rico Certificate of Officer