What does the Company search include?
The Background Check includes the search of Corporate purpose, Credit Score history at the Registry of Debtors of the Central Bank of Argentina, Addresses and Phone numbers, commercial, civil, administrative and labor lawsuits, Bankruptcy procedures, standing before the Public Revenue Administration, bad checks, fraudulent invoices, Verification of CUIT, Officers and Owners, registered trademarks, information from the Official Journals since 1998 and more, subject to availability. This is not a consumer report nor is intended to refer to any US person. You may not use our service or the information it provides to make decisions about consumer credit, employers, insurance, tenant screening, or any other purposes that would require Fair Credit Reporting Act of the United States.
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