International Bankruptcy Records Search

Bankruptcy records are searched through local courts or central databases depending on the country.
Average turnaround time: 15-17 business days.
The completed report will be returned to the email address you provide.
Mother's Maiden Name and Cedula de Identidad Number (ID) are required for Bankruptcy Records Search in Venezuela.

Order Information

Country	Venezuela	Cost	$159

Enter your subject Information

First Name^*	Middle Name	Last Name^*
Date of birth^*
Mothers Maiden Name^*	Cedula de Identidad Number (ID)^*
Address in Venezuela		City in Venezuela^*
State/Province		Zip
Other Information

Billing Information

First Name^*	Last Name^*
Card Type^*	Card Holder Name^*
Company Name(if applicable)
Credit Card No^*(no dash)	Expiration Date^* /
CVV^*(Card Verification Value)	Your Phone Number^*
Street Address^*	City^*
State^*	Zip code^*
If you live outside of United States, please choose "Outside of US" at the bottom of list box
Country
Email Address^*	Confirm your email address^*
Please enter valid email address. You will receive a transaction receipt and report via email.
User Agreement
I UNDERSTAND THAT I AM LIABLE FOR ALL PAYMENTS CHARGED TO MY CREDIT CARD. I AGREE TO INDEMNIFY AND HOLD HARMLESS THE CRS CHECKS LLC, AND ITS OFFICERS, DIRECTORS AND EMPLOYEES FOR ANY CLAIM FOR DAMAGES RESULTING FROM INFORMATION DERIVED FROM SEARCHES I PERFORMED ON THE SITE. IUNDERSTAND AND AGREE THAT CRS CHECKS'S WEBSITE WILL NOT BE RESPONSIBLE TO ME OR ANY THIRD PARTIES FOR ANY DIRECT OR INDIRECT CONSEQUENTIAL, SPECIAL OR PUNITIVE DAMAGES OR LOSSES INCURRED IN CONNECTION WITH MY USE OF THE SITE REGARDLESS OF THE TYPE OF CLAIM OR THE NATURE OF THE CAUSE OF ACTION. FURTHER, IN ACCORDANCE WITH HOST NATION LAWS REGARDING THE RELEASE OF INFORMATION, THE DATA PROTECTION PRIVACY ACT, THE EUROPEAN PRIVACY ACT AND OTHERS, I ACKNOWLEDGE THAT THE SIGNED RELEASE OBTAINED FROM THE SUBJECT INDIVIDUAL HAS SPECIFICALLY AUTHORIZED THE RELEASE AND TRANSMITTAL OF INFORMATION FROM ANY COUNTRY TO MY ORGANIZATION AND OUR DESIGNATED AGENTS INCLUDING OWENS ONLINE AND INCLUDING BUT NOT LIMITED TO THEIR DESIGNATED AGENTS AND INFORMATION SOURCES FOR THE PURPOSES OF SATISFYING THE PURPOSES OF THIS ORDER. I HAVE A SIGNED RELEASE FORM FROM THE SUBJECT AND WILL KEEP IT FOR AT LEAST 3 YEARS. I ALSO AGREE THAT SHOULD CRS Checks REQUIRE A COPY OF THE SUBJECT? SIGNED RELEASE FORM, I CAN DELIVER A COPY TO CRS Checks. IN REQUESTING THIS REPORT I ACCEPT THAT IT CANNOT BE GUARANTEED AS ACCURATE IN THAT CRS Checks LLC. ITS AGENTS OR ASSOCIATES HAVE NO PRACTICAL OPPORTUNITY TO AUDIT OR CONFIRM ALL SOURCE DATA. I FURTHER AGREE THAT THE INFORMATION WILL NOT BE USED AS EVIDENCE OR AS A BASIS FOR ANY LEGAL ACTION. I WILL NOT HOLD CRS Checks LLC. RESPONSIBLE FOR POTENTIAL OR ACTUAL LOSSES THAT MAY OCCUR FROM ANY BUSINESS DECISION MADE SUBSEQUENT TO THE RECEIPT OF THIS REPORT. THIS INFORMATION IS FOR OUR EXCLUSIVE USE AND WILL NOT BE SOLD OR GIVEN TO THE SUBJECT OF OUR INQUIRY NOR TO INDIVIDUALS OR COMPANIES NOT PART OF OUR OWN GROUP. I ACCEPT THAT THE CONTENT AND AMOUNT OF INFORMATION MAY VARY WITH EACH REPORT DEPENDING ON THE SITUATION YOU OR YOUR AGENTS MAY ENCOUNTER AND WHAT INFORMATION IS AVAILABLE. I UNDERSTAND THAT DATABASE RETRIEVED REPORTS ARE NON-CANCELABLE AND THAT CANCELLATIONS ON FRESHLY PREPARED REPORT ORDERS MUST BE RECEIVED IN WRITING WITHIN FOUR (4) HOURS OF RECEIPT OF THE ORIGINAL ORDER AND BE APPROVED BY CRS Checks LLC. I HAVE READ AND UNDERSTAND THE DEPTH AND/OR LIMITATIONS OF THE CONTENTS OF EACH SEARCH. I AGREE NOT TO USE THE DATA OBTAINED FROM CRS Checks'S WEBSITE FOR ANY UNLAWFUL PURPOSES, INCLUDING VIOLATIONS OF STATE AND FEDERAL EMPLOYMENT LAWS OR REGULATIONS, INCLUDING SPECIFICALLY, ALL APPLICABLE PROVISIONS OF THE FCRA.

Address in Venezuela:: No Post Office Box please
Other Information:: Please enter any other information which you think might be helpful such as Passport #, Government issued ID#.
State:: If you live outside of United States, please choose "Outside of US" at the bottom of list box.
Email Address:: Please enter valid email address. You will receive a transaction receipt and report via email.