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costarica.gif Flag Costa Rica
Local Time
Capital
 San Jose 
Language
 Spanish 
Currency
 Costa Rican Colon 
Time Zone
 UTC -6 
Population
 4,031,715 
Internet TLD
 .cr 
Area
 51,100 km² 
Calling Code
 +506 
To start your order, select the shopping cart icon next to the product you want to order and follow the instructions on the next screen.

Costa Rica Background Checks

 
Individual Records Searches Price (US$)Average Turnaround Order Sample

Costa Rica Criminal Records Search - Nationwide 

$85  7-20 days  International Criminal Search International Criminal Search Sample Report

Requirements: Name, DOB, Address, Passport Copy, Release Form

Criminal Record Check in Costa Rica is a national level search through Judicial Investigatión Agency (Organismo de Investigacion Judicial - OIJ). This the most comprehensive and cost effective way to conduct a criminal check in Costa Rica.

Costa Rica Civil Records Search 

$119  7-10 days  International Civil Search Sample Report International Criminal Search Sample Report

Requirements: Name, date of birth, address

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Education Degree Verification in Costa Roca 

$69  15-25 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, release form

A subject inflating their educational accomplishments is one of the most common occurrences found on a subject 's resume or application. CRS checks processes education verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Employment Verification in Costa Rica 

$69  15-25 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, date of birth, employer name and contact information, release form, date of employment, position held

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard employment verification reports the employer's name, subject's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Professional Reference Check in Costa Rica 

$69  15-25 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes Personal Reference checks by interviewing a subject’s former or current colleagues. Our researchers will provide a comprehensive overview of a person’s characteristics.

Background Check packages 

$190  15-25 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, date of birth, school name, degree obtained, dates of attendance, city of school, employer name, contact information, dates of employment, position, release form

The background check package provides discounted price rather than ordering individual products. It Includes:

  • - Criminal Background Check
  • - Highest Degree Verification
  • - One Employment Verification

Motor Vehicle Records` 

$58  3 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, date of birth, address, color copy of driving license (front and back)

A verification of driver's license credentials and status for that jurisdiction. Results may also include driver history, conviction history, expiration, driving restrictions, and identity information.

Credit Report 

$95  2-3 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Signed release form, SIN number

The individual credit report provides a summary of an individual's credit history. The report will include a SIN verification which is helpful in verifying the individual's social insurance number and address history. Other information provided in the report will include information on the individual's bad debt and collections, trade account information, bankruptcies and court liens or judgments.

Global Search 

$59  1-2 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Criminal and Civil Search Package 

$175  7-10 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, DOB, Address, Passport Copy, Release Form

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

ID Check in Costa Rica 

$55  2-3 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, DOB, Address, Consent Form, Identification Card Color Copy (Front and Back)

A validation and/or verification of the data subject’s identity documents.

Directorship Check in Costa Rica 

$125  1-3 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, date of birth, address, passport copy, company name where directorship was held, company address, In-Country Residence History Form

A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.

Passport Validation 

$40  1-2 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, date of birth, address, color copy of passport (identification page)

A validation to confirm that the algorithm behind the bar code on the passport matches that of the issuing country. Requires a scanned copy of the passport and includes a QC process on every validation.

Social Media Search 

$99  2-4 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, date of birth, address history, personal e-mail address, phone number, passport number (if applicable), Education Information(school name, degree, major, dates of attendance, city of school) and Employment Information(employer name and contact information, dates of employment, position held)

CRS checks will use available traditional and electronic identifiers to positively verify ownership of a social media account or other online presence. we won’t hack a subject’s password to circumvent network safeguards or gain access to information, which is not in the public forum. Our trained researchers verify the subject’s identity with multiple identifiers and remove false positive results. In addition, we will report positive articles, ie. volunteer activities, board of directors involvement, etc.

Business Records SearchesPrice (US$)Average TurnaroundOrder Sample

Costa Rica Business Credit Report 

$159  15-20 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Company name, address

The Costa Rican business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Costa Rica Business Express Credit Report 

$249  3-5 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Company name, address

The Costa Rican business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Costa Rica Business Civil Records Check 

$135  7-10 days  International Business Civil Search Sample Report International Criminal Search Sample Report

Requirements: Company name, address

The Indian business civil search is a local level search that contains records from upper level civil courts. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

 

Costa Rican cÉdula number


National ID in Costa Rica is called cedula #. It’s 9 digits.

a cAcdula de identidad is the only valid ID document for many purposes including criminal background checks; for example, a driving license or passport is not valid to open a bank account. The term "cAcdula" may also colloquially refer to the number on the identity document.

 

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