We cover all areas of Cuba for tracing.
We cover all areas of Cuba for tracing.
There are many reasons for tracing missing persons and private individuals in Cuba. We are happy to help you find anyone with ‘reasonable cause’:
Missing beneficiaries / Next of kin
To track down legal witnesses
In order to initiate process servings.
Ex-partners for divorce proceedings
Reunite family and friends.
CCS has a great, experienced partner ready to assist with your tracing needs.
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The General Data Protection Regulation (GDPR)
With data protection laws being more stringent and regulated it is very important that we adhere to these rules and laws and therefore our clients have to have provide a valid reason for us to trace an individual and where applicable that individual has a right not have their current residence disclosed to a third party.
We undertake strict checks to ensure the following:
1. There is a legitimate interest behind the trace request
2. The processing undertaken is necessary to fulfil the trace request
3. The legitimate interest of the instructing party overrides the rights, freedoms and interest of the individual being traced.
All tracing instructions are accepted on the basis you have sufficient reason, authority or permission to access the individual's personal file.
PEOPLE TRACE COVERAGE IN CUBA
Cuba is a Caribbean island which is divided into 15 provinces located east of Mexico, south of USA and west of Haiti. Our local partner is based in Havana with local private investigators in every major city enabling us to trace people throughout all of Cuba including Camaguey, Baracoa and Santiago de Cuba.
LOCAL TRACING AGENTS IN CUBA
Unlike many of our competitors all cases are handled by the local Cuba office or local Tracing Agent partner. The reasons for this are they speak the local language, in the case of Cuba Spanish is spoken by over 90% of the population. We understand the local cultures and know all the legal processes. Using the local tracing agent partners enables us to achieve a far greater trace success rate.
CUBA PEOPLE TRACING SERVICE SUCCESS RATE
Our local tracing agent partners are skilled tracing agents who uses various methods to trace an individual. Their person tracing methods are tried and tested. Using a large number of Cuba databases and resources for person tracing our expert Cuba tracing agents achieve excellent positive results. We have an extremely high success rate for person tracing, locating debtor tracing, missing persons, absconding tenants and missing family or friends in Cuba.
CUBA PEOPLE TRACING SERVICE PROCESSES
Due to GDPR all tracing service instructions must be received in writing via email, post or fax. Upon receipt of your instruction, our expert Cuba tracing agent will commence the trace process immediately and return results by email upon completion. You will be notified of any issues or problems we may have during the tracing process.
REASONS FOR CUBA PEOPLE TRACING SERVICE REQUIREMENTS
Cuba has a population in excess of 11.33 million people. It covers an area in excess of 42,426 sq. miles. There are many reasons why you may need to use our tracing service.
These reasons include locating:
Cuba Debtor Tracing
Cuba Witness Tracing
Cuba Inheritance Beneficiaries and Heirs Tracing
Trace Partners in Cuba for Divorce Proceedings
Cuba Long Lost Relatives Tracing
There are around 160 Brits in Cuba and our expert people tracing service agents locate beneficiaries, heirs and executors who have left the UK. These are just a few reasons why our clients use our Cuba People Tracing Services. Our success rate speaks for itself and ensures these clients return time and time again.
CUBA DEBT COLLECTION
Once we have located your debtor in Cuba, Creditreform, our expert international debt collection agency can help you with recovering the debt. Debts are handled directly by their local team and not from debt collectors UK. Their No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
CUBA SKIP TRACING
Cuba Skip Tracing is the same as our Skip Tracing UK where we have specialist Skip Tracing Service UK agents. Naturally, the Cuba Skip Tracing agents, as with all our international tracing agents, have similar tools and products at their disposal but Cuba Skip Tracing does differ slightly due to the regulations and laws there. Skip Tracing is a specialist tracing service to predominately locate and find absconded debtors who move from country to country to avoid being found. Using their skills the Cuba tracing agents can also provide an address tracing service to locate where businesses and individuals have moved to.
CUBA PROCESS SERVING
Our specialist Cuba process servers and other document servers are able to serve any legal or any other documents throughout Cuba. Our specialist Cuba process server agents and process server partners are also able to provide a Cuba surveillance service where required. Besides undertaking process serving our specialist Cuba process server agents will also undertake employment traces.
CUBA PRIVATE INVESTIGATOR
Our Cuba private investigators also known as Cuba Private Detectives will undertake any specialist service required whether it is a corporate instruction or a private instruction they are always on hand to take on these tasks where required. They are also process servers and document servers.
CUBA COMPANY SEARCH
Through our local Cuba partner we can provide update Cuba Business Credit reports on all companies and businesses in Cuba. The Cuba partner also provide Cuba Background Checks on individuals and businesses alike.
CUBA COMPANY FORMATION
Forming a company in Cuba can be easily undertaken by our Cuba Company Registration agent who will act on your behalf to ensure all the legal requirements and documentation have been met and completed correctly. In addition they can provide a local Cuba Registered Office Address service similar to our Registered Office Address Birmingham service.