BRChecks

This search includes crimes contemplated in the Colombian Penal Code, Law 599 of 2000 and committed since January 1, 2005. The report will be sent to the address that the client provides us.

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This search includes antecedents of civil and labor lawsuits filed in courts, tribunals and the Colombian Supreme Court of Justice in the department reported in the work order.

The report will be sent to the address that the client provides us.

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This search includes antecedents of civil and labor lawsuits advanced in courts, tribunals and the Supreme Court of Colombian Justice in the department reported in the work order.

The report will be sent to the address that the client provides us.

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This search includes antecedents of acceptance of the Insolvency Law known as Bankruptcy Law 1116 of 2006 and Decree 560 of April 15, 2020.

The report will be sent to the address that the client provides us.

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This search includes bank credit history of the natural or legal person at the national level.

To advance compliance with this order, it is necessary for the applicant to authorize the search for information, therefore it is necessary for him to fill out the attached form, sign it and send it to us again.

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This search includes bank credit history of the natural or legal person at the national level.

To advance compliance with this order, it is necessary for the applicant to authorize the search for information, therefore it is necessary for him to fill out the attached form, sign it and send it to us again.

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This search includes an indication of the driver’s license issued to the applicant, a history of violations of Law 769 of 2002, the National Traffic Code and its subsequent modifications, details of the violation, and the status of payment thereof.

The report will be sent to the address that the client provides us.

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