Fiscal Records

Overview

Disciplinary, criminal, contractual, fiscal and loss of investiture records associated with an identification number.

Availability

Fiscal Records is currently available in:

🇨🇴 Colombia

Benefits

Ensuring Public Trust

Public workers serve the community and often handle sensitive information, public funds, or public safety. Checking criminal records helps ensure that individuals in these roles have no history of misconduct that could undermine public trust.

Preventing Corruption and Misuse of Office

Criminal records can reveal past involvement in corruption, fraud, or other financial crimes. Public sector employees must be free from such past activities to reduce the risk of corruption or misuse of their position in the future.

Enhancing Security in Sensitive Positions

Many public workers, particularly in law enforcement, defense, or roles involving national security, handle highly sensitive information or responsibilities. Criminal background checks are essential to ensure that individuals in these positions do not pose a security threat due to prior illegal activities.