Business opportunities arise every now and then and you may need a reliable and trustworthy business partner. However, you may want to be sure if the person that you are dealing with every day in your business is a person that doesn’t have any criminal case before. Prior to starting out on a business venture, a thorough check of your potential partner should be done starting from the court case records. This would save you from any future fraud or any business-related cases. Court case records are now available in public according to law.
How to get court case records
Courts may preserve official case records on paper or electronically. Court documents can be viewed in three ways: Go to the UAE Courts and request to see paper records through a power of attorney from one of the criminals.
Visit the Courts and go through the computerized court records. Examine electronic records on the internet if your court provides it. This is referred to as “remote access.”
The Freedom of Information Act now would allow you to be able to request government documents from any offices or agencies including court case records. Although you are free to access government records of other people the agencies could withhold the information from the requester when they prove that they have to do so. When you need a particular record and they will not give you access to these then you may hire a lawyer for legal procedure implementation. Due to this act, a person can have access to the background of the particular person that you are about to accept as a partner, and on the other hand, a person can prove that they have no criminal or court case records.
The following are the nine exemption categories that allow government entities to withhold information:
- internal personnel rules and procedures secret information for national defense or foreign policy
- information excluded from disclosure under other laws trade secrets and
- sensitive business information inter-agency or intra-agency memos or
- letters protected by legal privileges
- Personnel and medical files law enforcement records or
- information on bank supervision geological and geophysical data
Some of the Background Records available in public:
- CRIMINAL RECORDS
- REVERSE LOOKUPS
- ARREST WARRANTS
- CUSTOM SEARCH
- MOTOR VEHICLES
- SEX OFFENDERS
- ASSET LOCATOR
- DEATH RECORDS
- EMAIL LOOKUPS
- FEDERAL PUBLIC RECORDS
- SSN VALIDATOR
- CELL NUMBERS
- INCIDENT REPORTS
- PARKING TICKETS
- PEOPLE SEARCHES
- PHONE LOOKUPS
- COUNTY PUBLIC RECORDS
- O. BOX LOCATOR
- COURT CASE RECORDS
- MAPS and SATELLITE PHOTOS
- PROFESSIONAL LICENSES
- PROPERTY RECORDS
With regards to the majority of papers submitted with or generated by a government, entities are considered public records. These include vital records (birth and death certificates, marriage and divorce licenses), criminal records, court records, professional licenses (such as medical, law, and driver’s licenses), tax and property records, reports on publicly traded companies.
The ease of access to public documents varies as well; some are available online, while others are only available in hard form and need a snail-mail request to the precise government agency where they were lodged. More recent papers (1970s-present) for company, judicial, tax and property records may be easier to find since they are more likely to have been digitized.
It is also imperative to understand that majority of the public records vary by state, by the type of item sought, and by the record’s currency or age. In general, when it comes to vital records, older papers (such as a birth certificate of a now-deceased individual) are more likely to be public, as many states’ privacy laws prohibit access to essential and criminal records of live people. And in the past, if you want to get court case records you have to visit a local courthouse or a police station. However, this procedure is time-consuming as you have to go through a lot of offices and a lot of staff to get the record of the person. Another way of getting case records is to hire a detective agency in order to find court cases for you, it will save you time but may cost you a bit.
Nowadays, there are several sites that could give you access to all court case records and any information that you want to know about a potential business partner, an employee to be or even your partner in life. You can access those records online and the database available on these court cases is accurate and reliable.
You will need important details to fill in the site’s requirements about the person that you are about to investigate. After you provide the database its requirements the court case records that you need will be given to you in just a click.