Cuba Private Investigator
We provide a wide range of personal and corporate Cuba private investigation services. Our Private Investigators cover all of Cuba including Havana, Santiago de Cuba, Holguin and Camaguey.
Our Private Investigations in Cuba include:
Process Serving
Skip Tracing / Missing Persons
Asset Tracing
Employment Tracing
Surveillance
Background Checks
Due Diligence
Qualification Checks
Corporate Investigations
Really first class service and provided me with some vital information I needed at a really fast speed. Excellent communication with me and a personal service too.
Louise, 4 July
Gobsmacked. I couldnt divorce and re-marry without tons of hassle due to a missing ex. I spent over a decade searching. Within just a few hours I learned the (sad) news he had passed away years ago. Whilst this was of course quite a shock, CCS saved me hundreds of pounds and resolved my enquiry. Sad story but due to CCS - a happy ending.
Charlie, 9 March
Top notch service. Traced a witness and had the results back to me on the same day. I will definitely be using CCS in the future!
Jon, 8 January
Cuba Private Investigations
Our local Cuba private investigators operate in every city, including Havana, Santiago de Cuba, Holguin and Camaguey.
Our Cuba private investigations are carried by a local private investigator or lawyer within Cuba.
CCS has a great, experienced partner ready to assist with your private investigation needs.
Please do not hesitate to contact CCS Nationwide if you require a Process Investigator in Cuba. We carry out all types of investigations in every region of the country.
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Rated 5 stars ⭐️⭐️⭐️⭐️⭐️ by our customers on Google.
Why Use CCS Nationwide Cuba Private Investigations?
CCS Nationwide Ltd has been providing private investigation services for over 20 years. We provide global private investigation services through our network of highly experienced agents.
Just a few reasons why our clients use CCS Nationwide Cuba for private investigations:
Diverse range of investigation services (personal and corporate)
Our private investigators operate 7 days a week
Agents covering all regions in Cuba
Pre-agreed prices provided before all investigations started
About our Cuba Private Investigations
We have local Private Investigators covering all of Cuba including Havana, Santiago de Cuba, Holguin and Camaguey. Cuba has a population of around 10.9 million residents. Spanish is the main language. Our local agents speak the local language and understand the cultures.
Our Cuba private investigators agents are full approved and experts in their field. They fully understand the nature of their work and the methods required in order to effect a successful private investigation service.
Cuba Process Serving
In many cases emailed documents are accepted and can be served quickly by the local Cuba process server. However, in some cases original documents or papers have to be served by the process server. When this is required the process we will provide the local address to send the original documents. We can arrange for original documents to be sent back by courier if and when required.
In some cases legal documents must be translated into the preferred local language of the nation were the documents are being served. Please contact us and we will provide you with a quote for this translation.
Cuba Skip Tracing
Our local tracing agent partners are skilled tracing agents who uses various methods to trace an individual. These tracing methods are tried and tested. Using a large number of Cuba databases and resources for tracing our expert Cuba skip tracing agents achieve excellent positive results. We have a high success rate for locating beneficiaries, missing persons, debtors, absconding tenants and family or friends in Cuba.
Cuba Asset Tracing
We provide asset tracing against private individuals and companies in Cuba. We will verify any suspected or hidden assets through our in-depth investigations.
Cuba Surveillance
Our Cuba Surveillance investigations involve covert and discreet observation of a person, place, or activity to gather information and evidence.
The investigation involves highly skilled operatives who use a range of techniques, such as physical observation, electronic monitoring, and GPS tracking, while remaining undetected to collect information for a specific client or agency.
If you need surveillance carried out in Cuba please contact us and we will review the case and provide our proposal.
Cuba Background Screening Checks
We provide background checks in Cuba to identify and confirm information about an individual for an important decision. The most common background checks include Criminal Record Checks, Employment Verification (pre-employment checks), Academic Verification and Global Watchlist Checks.
Cuba police records (Certificación de antecedentes penales) and is issued by the Central Registry of Criminals (Registro Central de Sancionados).
Cuba Police/Court Records (Certificación de Sentencia (sentence certificate) are issued directly from Courts. Individuals sentenced to prison receive, upon their release, a certificate stating they served the sentence imposed on them by the court. Sentence certificates are available from courts; interested parties should be able to obtain them from the court’s secretary. However, a full copy of the sentence (Certificación Literal de Sentencia) sometimes cannot be obtained, and availability depends on length of the sentence..
Cuba Due Diligence
Our Cuba Due Diligence research involves thorough analysis of a company or individual which is often used before entering into a business deal or investment. This allows clients to trade with customers and suppliers with confidence.
Cuba Qualification Checks
Our local agents will verify candidate qualifications which is crucial for employers in the recruitment process. We have connections with local universities to verify qualifications including degrees obtained. Our investigations will find any falsified credentials and verify all real qualifications so you can trade with confidence.
Cuba Corporate Investigations
Our local agents have access to the local company registry which is called Registro Mercantil (Commercial Register) and is located at Calle O #216 entre 23 y 25, Plaza de la Revolución, La Habana, Cuba.
We provide the following company documents in Cuba where available:
Cuba Certificate of Incorporation
Cuba Memorandum & Article of Association
Cuba Certificate of Good Standing
Cuba Accounts (where available)
Cuba Commercial Extract
Cuba Civil Documents
We provide a service for the retrieval of civil documents in Cuba for a wide range of documents including Birth, Death, Marriage and Divorce Certificates.
Which countries border Cuba?
Cuba has maritime neighbors but no land borders, located near the United States (Florida) to the north, the Bahamas to the north/northeast, Haiti and Dominican Republic (on Hispaniola) to the east, Jamaica to the south, and Mexico (Yucatán Peninsula) to the west. We have local agents covering all countries enabling to carry out private investigators in all surrounding countries.
Cuba Private Investigator FAQs
What is the cost for private investigation services in Cuba?
The cost for private investigations will depend on the specific service needed, location of the subject and the urgency needed. CCS will provide you with a quotation for a quote for all investigations.
What type of investigation services are offered in Cuba?
We offer a wide range of detective services in Cuba including Process Serving, Skip Tracing, Asset Tracing, Surveillance, Background Checks and Corporate Investigations.
How long does it take to complete a private investigation in Cuba?
The time it takes to conclude the investigation depends on the service required and the subjects location. Once instructed we will aim to complete the investigation as soon as possible and will keep you updated with progress at all times.
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:
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.
Disclaimer
All tracing instructions are accepted on the basis you have sufficient reason, authority or permission to access the individual's personal file.
For further details on the above services or for pricing information, please contact us by email at sales@ccsnationwide.com or call us on +44 (0) 121 449 3045
