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Taiwan

Local Time
   
Capital
 Taipei 
Language
 Taiwanese; Chinese 
Currency
 New Taiwan Dollar 
Time Zone
 UTC +8 
Population
 23,315,822 
Internet TLD
 .tw 
Area
 36,193 km² 
Calling Code
 +886 
 

Taiwan Background Checks

 
Individual Records Searches PriceAverage Turnaround Order Sample

Taiwan Criminal Records Search 

$115  7-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, full address, release

The criminal record search in Taiwan is conducted through the local level court based on the jurisdiction of the city provided. This search will report back felony level convictions in the past 7 years. Report may include case type, file date, file location, case number, charge information, disposition information, and sentencing information.

Taiwan Civil Records Search 

$139  7-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address, release

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.

Taiwan Bankruptcy Records Search 

$115  5-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address, release

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

Education Degree Verification in Taiwan 

$69  15-25 days  International Criminal Search Sample Report

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

An 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 Taiwan 

$69  15-25 days  International Criminal Search Sample Report

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

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 Taiwan 

$69  15-25 days  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 

$215  15-25 days  International Criminal Search Sample Report

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

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

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

Global Search 

$59  1-2 days  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.

Business Records SearchesPriceAverage TurnaroundOrder Sample

Taiwan Business Credit Report 

$249  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

The 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.

Taiwan Business Civil Records Check 

$169  7-10 days  International Criminal Search Sample Report

Requirements: Company name, 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.

Taiwan Business Bankruptcy Check 

$145  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

This search is conducted through the local courts. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

 

Taiwan Police Certificates

Please note that Info Cubic does not provide Police Certificates in Taiwan.

Taiwan issues police certificates, although the information is not always comprehensive. Legislation is also pending in Taiwan that will cause criminal convictions resulting in a penalty of a fine, probation, a suspended sentence, or a sentence of less than two years, be deleted from a person's criminal record. Crimes committed by juveniles are not part of the criminal record. Therefore, under the new legislation, a police clearance certificate will not show these convictions. Crimes relevant to visa issuance may be included in those that may not be shown on a person's police clearance certificate.

Conversely, convictions, once part of a person's record, remains in the person's record indefinitely. The information reported by the police on police clearance certificates is reliable, but applicants have been able to exclude relevant convictions by specifying specific dates for which the check is to be performed. Information recorded in police clearance certificates comes from a national database of criminal convictions that is updated weekly.

If posts suspect that a Taiwan visa applicant is concealing a criminal conviction despite presentation of a clean police clearance certificate, posts should send a completed DS-156 with a photocopy of the bio page of the applicant's passport to the Fraud Prevention Unit at AIT.

Taiwan does not use a standard system for Romanizing names, resulting in a wide range of name spellings. However, every Taiwan citizen is assigned a unique national identification number that never changes. Whenever possible, queries should include a person's national identification number.

Applicants with Taiwan passports should apply for a police certificate from the police headquarters having jurisdiction over the county or city in which the applicant's household is registered, as recorded in the Household Registration Certificate. Previous residents of Taiwan not holding a Taiwan passport may apply for a police certificate by writing to:


Foreign Affairs Division
Taipei Municipal Police Department
No. 96, Yen Ping South Road
Taipei, Taiwan

Applicants should enclose a completed application form (available from Taipei Economic and Cultural Representative Offices [TECRO] or Republic of China Embassies). No police certificate is available for previous residents of Taiwan who were dependents of U.S. military personnel and covered by the Status of Forces Agreement or persons living in Taiwan prior to August 1945.

For more information on how to obtain a police certificate in Taiwan, follow this link:
http://english.tcpd.taipei.gov.tw/lp.asp?ctNode=15874&CtUnit=5608&BaseDSD=7&mp=108002


We recommend Non-Taiwan Nationals and Non-Residents to seek more information at their Taiwanese Embassy or Consulate.

 

Privacy Laws & Regulations

The Computer Processed Personal Data Protection Act (CPPDPA) is the legislation that protects an individual’s personal data and the way that it is collected and handled in Taiwan. The Taiwan Legislature (Legislative Yuan) passed an amendment to the CPPDPA in April 2010 entitled the Personal Data Protection Act. This new amendment broadened the definition of personal data to include anything that may identify an individual (e.g., name, date of birth, identification number, fingerprints, family, occupation, education, etc.). This new legislation went into effect in October 2012. This new legislation states that individuals should provide consent prior to the collection of data, unless the law suggests otherwise.

- Data can only be collected if it is done so for relevant reasons and not in excess;
- Data that is collected may only be used for the purpose for which is was collected;
- Data must be up to date and accurate;
- If the data is found to be inaccurate, it needs to be discarded and replaced with accurate data;
- Once you are finished with the information collected, and it has fulfilled its purpose, the data must be destroyed;
- Data that is collected must be stored in a safe location with very limited and relevant access.

 
 

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