Other Services
Philippines Criminal Records Checks
Are a record check with the National Bureau of Investigation to establish if a person has a criminal record or history, or if charges has been brought against someone. After the case is adjudicated, the record is still there reflecting the charge, and whether the individual was found guilty of any offence, or exonerated. All records are logged in our system for safety reasons and confidentiality before turning over a copy of the document.
Process Service of Legal Documents
Our fees for process service are higher than in the America’s. The reason is basically because people may hurt people who put legal papers in their hands in the Philippines, much more often than they do in the America’s.
Therefore, we conduct neighborhood checks under pretext to determine the demeanor of the person we are going to serve and those that live with him or her. Then, we usually serve the subject with two investigators involved and attempt to digitally record the service as well. If we can’t photograph the service, then we digitally record the address.
In the past, 98% of our notarized Affidavits of Service have been with a local notary and are accepted in U.S. Courts. Should for any reason an Affidavit of Service would have to be notarized at the Embassy here in Manila, there will be additional commensurate billing.
We require a digital photograph of the person to be served and the documents to be served should be sent via email and/or international express, as mail channels within the Philippines are undependable to say the least. After we serve, we send to the client a short electronic confirmation of same, usually containing a digital photograph as evidence of service. We then require full payment via wire transfer before we forward the notarized affidavit
by international courier express.
Records and Document Retrieval / Search and Verification
We can verify Birth Records, Death Records, Marriage Records, TIN #, Corporate Records, Criminal Records, Vehicle Information, Driving Records, Immigration Status and Professional Licenses Information obtained about vehicle ownership – includes the owner’s name, address, registration, model, year, etc.
Obtain Information or profiles of companies – information includes, names of officers, directors, date of incorporation, address, assets, liabilities, etc.
Driving information on individuals – information includes, if available, name, address, restrictions, etc.
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Do you still have more questions or concerns? Feel free to contact us.