who are victims of human trafficking. Persons with the predisposition and experience in committing crimes depriving others of money or property through a criminal enterprise, or have experience concealing the results of those crimes, would have the opportunity A person who has disregarded the financial interest of another when there was a duty to protect it may show a similar disregard with a client's property tax protest. In the UK there are some statutory requirements for employers to carry out such checks, but in many instances, it is only best practice to do so. A person with the predisposition and experience in unlawfully obtaining, using, or distributing confidential financial account information of others would have the opportunity to engage in further similar conduct. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Licensees also interact with staff of hospitals and clinics. Crimes involving bribery, forgery, tampering with a governmental record, or perjury. The attorney schedules a hearing on the nearest available date, and issues a Notice of endobj Licensees would have access to the personally identifying the opportunity to engage in further behavior when operating a tow truck. Crimes involving labor or employment, including harmful employment and theft of service. 2. As stewards of the public trust, Crimes involving an attempt, conspiracy, or solicitation to commit an offense described in these guidelines. Under Sections 202.502 and 202.506 of the Texas Occupations Code, the license of a person who has been convicted of a felony offense under the Texas Controlled Substance Act or the Texas Dangerous Drug Act, Chapters The occupation involves Licensees may be involved in the billing of clients and may be involved in filing insurance claims and government documents. Licensees interact with business owners, and their employees and agents, as well as the general public, and occupy a position of trust and authority. +852 2169 0399. Persons who have a history of drug possession or dealing could potentially have drugs or other dangerous substances in their systems which would make them a danger to themselves or others. Criminal activity of this type may reveal a lack of regard for the safety and welfare of others. Crimes involving racketeering, organized crime, or criminal influence. Performing mold assessment or mold remediation involves potentially contacting, removing, and disposing of material hazardous to human health, such as asbestos and lead. The applicant receives one of four types of certificate: No Trace: There are no convictions, cautions, reprimands/warnings or conditional discharges; No Live Trace: There is a criminal record but this information does not appear on the certificate because it has been stepped down 3. Registered sanitarians have access to private residences and businesses and would have access to unsecured personal property belonging to others. (ECF No. to engage in further similar conduct. creating PNC records to support prosecutions and adding the details of offences on . Licensees may be involved in billing or in financial transactions between the laser hair facility and clients or between the licensee and clients. Crimes involving intentional or criminally negligent or reckless use of medical devices or equipment. Licensees also interact with staff of massage therapy schools and massage therapy Licensees interact with adults and children in a healthcare service provider/client role. Persons who have a history of committing such crimes Licensees would have access to the property of students, clients and patients, as well as their caregivers, family members, friends, and members of the general public. The occupation involves 3. If the license holder requests a hearing, a hearing is conducted, a Proposal for Decision is issued for consideration by the Commission, and the Commission ultimately Licensees may be in a position to advertise or otherwise make representations about services, products, insurance benefits, costs, and other matters related to athletic training services. In this classroom setting, licensees hold a high degree of control over their students success in the class and, potentially, over their Consignors entrust their property to auctioneers. However you may visit Cookie Settings to provide a controlled consent. By the nature of the business, well drillers are on residential properties, placing the residents, both adults and children, in need of protection from those with the predisposition and experience in committing sexual crimes Boiler inspectors are in a position to pass boilers during inspection that may have code or safety violations in exchange for an inducement offered by the boiler owner or operator. Boiler inspectors have direct access to businesses, business owners, employees and in some instances, the general public. A person practicing deception towards a property owner having mold assessment or remediation done regarding whether the work is performed properly and in accordance with established industry standards puts residents, Licensees are in a relationship of trust with their clients. This service is for people who need certified photocopies of their British passport, Home Office registration/naturalisation certificates, UK educational documents (Those issued in the UK by a recognised institution). A person with the predisposition and experience in committing theft crimes would have the opportunity to engage in further similar conduct. The very nature of the business, representing persons before the tax assessor-collector, would open avenues to steal from a client (i.e. Licensees interact with adults and children in a healthcare service provider/client role. At least one of the documents must show your current address. October 4, 2022 The authorities in Hong Kong have declared that Certificates of No Criminal Conviction (CNCCs), the equivalent of a criminal records check, can only be obtained for reasons relating to applications for a visa, to visit or to reside in another country, or for the adoption of children. to purchase, use, possess, deliver or distribute drugs or other dangerous or illegal substances. Licensees act as instructors for adult and/or minor students in classes focused on the appropriate use or non-use of alcohol and/or drugs. Licensees interact with adults, the elderly, the disabled and children in a medical provider/patient role. By the nature of the business, water well pump installers are on residential properties, placing the residents, both adults and children, in need of protection from those with the predisposition and experience in committing Licensees use medical devices that are dangerous, require special precautions, and can cause serious injury if used improperly and unlawfully. Licensees interact with adults and children in a healthcare service provider/client role. Licensees will often be involved in assessing the performance of students. Licensees must not react violently or emotionally to sudden changes in or actions of students, clients, and patients. 1. Promoters are entrusted with fighters' careers and often their winnings as well, putting them in a position of trust. UCL DBS Checks and Criminal Convictions Policy This article contains great after-wedding places that won't break your bu, Are you planning to visit your fantasy destination this year? A person with the predisposition and experience in committing crimes against property would be given the opportunity to engage in further similar conduct. A person with a predisposition for criminal activity of this type may pose a risk to the public. Licensees have direct contact with persons at residences and businesses in situations that have potential for confrontational behavior. 2. The occupation involves regular close proximity to and regular physical contact with clients, sometimes in a private setting. This Licensees may have access to the personal property of employers, such as classroom In any case, you need to get a China certificate of No Criminal Record - a criminal record clearance from the Chinese authorities, we have solutions for you:. Licensees would have access to the property of patients and their care givers, family, friends and others not only in hospitals, out-patient facilities and clinics, but also in private offices, assisted living facilities, We can only supply personal data to the individual to whom it relates. Delivery options. Code enforcement officers interact with residents, property owners, family, friends, and others, in a position of trust and authority. Individuals who have committed crimes involving children as victims would pose a potential danger. Licensees interact with adults and children in a school/student role. The trial court denied the application on the merits on June 11, 2018. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. Licensees must not react violently or emotionally to sudden changes in or actions of students, clients, and patients. The water well drillers statute authorizes disciplinary action for an intentional misstatement or misrepresentation of fact, failure to advise a person for whom a well is being drilled that injurious water has been If the applicant holds an offer of employment from an organisation that requires a CNCC check, they should request a CBCC direct from the Hong Kong Police. Accordingly, massage therapy work would provide a licensee with a predisposition to exploit trafficked individuals an effective cover for their exploitation. The entire application packet is forwarded, including the completed application form, all attachments, all related correspondence, and the report obtained from DPS. cj=OCa*"tv"3zd,b#`4*"whwDLgzkM>G?+ #$xAyKqltsg%rR#A?l Background Check: 10 Things to Know About Hong Kong's CNCC Individuals who have committed crimes involving gambling may be more likely Document requirements - Each file you upload must be no more than 2MB in size and must be in JPG, GIF, TIF or PDF format. Performing mold assessment and remediation in Persons involved in offenses of this nature would have an opportunity to impede investigations into unlawful or improper podiatric or other medical practices or health care liability claims against the person or another There are currently no items in this folder. client, or patient. Licensees also interact with staff of hospitals and clinics. Persons with a history of committing such crimes would have an opportunity to engage in further, similar conduct and would pose a threat to the security of the property of clients and their caregivers, family, and friends, Persons with this type of criminal history could potentially have alcohol or drugs in their systems which would make them a danger to their students, clients and patients, and others. These guidelines describe the process by which TDLR determines whether a criminal conviction renders an applicant an unsuitable candidate for the license, or whether a conviction warrants revocation or suspension of Crimes involving being impaired or intoxicated by use of alcohol, drugs, or dangerous substances. Section 455.251(b)(1), Texas Occupations Code, requires the Commission or the Executive Director to revoke the license of a person licensed as a massage therapist or massage therapy instructor if the person has been Property tax appraisers are responsible for the equitable appraisal of home and business properties on behalf of governmental entities. Licensees interact and work with vulnerable populations who may be particularly at risk for financial exploitation or abuse and unable to report or protect themselves from exploitation or abuse. Crimes involving the possession, possession with intent to deliver, possession with intent to distribute, delivery, distribution or manufacture of drugs or other dangerous substances. Licensees interact with adults, the elderly, the disabled and children in a provider/client role. What Shows up in Criminal Record Checks and Disclosure | Nacro Friends and family members may be good at giving you advice, but that doesn't mean they are always right or their advice is the best. Licensees would have access to unsecured personal property of clients and their care givers, family, friends, and others. It is different to a Subject Access Request (SAR), which can be used to find out any details held on the Police National . This occupation involves physical contact with clients and, at times, close proximity to their care givers, family, friends, and others, in private settings. In fact, achieving anything on a machine is more challenging than climbing a mounta. Once you start the application you will not be able to save it and return to it later on. Under the architectural barriers statute, a registered accessibility specialist (RAS) shall be honest and trustworthy. pose a danger to the patients or others. Persons with a history of these types of offenses may not be appropriate persons to teach proper, safe and legal conduct, especially in the context of participants/students who are required or have chosen to take courses Licensees interact and work with vulnerable Audiologists interact with patients in a clinical or school setting. Persons with this type of criminal history could potentially have alcohol or drugs in their systems which would make them a danger to their students, clients and patients, and others. However, in exceptional circumstances, they may also give consideration where a CNCC is required to meet the legal or administrative requirement of foreign countries. areas. Wed like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. A majority of athletic trainers can and do have contact with minors. [. Licensees have direct contact with members of the general public often in settings with no one else present. 9. Licensees typically operate a motor vehicle to travel to locations where licensed work is performed. Licensees provide a personal service and interact with clients who consist of adults, the elderly, the disabled and children and potentially their care givers, family, friends, and others. If you are making an application on behalf of someone else (known as a 'third party application') you will need to provide a signed letter of authorisation from the person whose data is being requested, plus proofs of identity that show the true applicant's signature. Crimes involving illegal use or possession of controlled substances. None of those apply to your . Persons who have a history of committing such crimes would be in a position to exploit the persons knowledge of a patients personal, confidential, and medical information and make unlawful referrals of or another sexual offense, and which resulted in a conviction, plea of guilty or nolo contendere to, or grant of deferred adjudication for the offense, occurred on the premises of the school or establishment. documents pertaining to the coursework or qualifications of students. The boiler statute provides that an inspector's commission may be suspended or revoked due to the inspector's untrustworthiness or willful falsification in an application or inspection report. a predisposition to sell controlled substances an effective cover of their selling of controlled substances. Licensees interact with adults and children in an instructor/student role. Licensees interact with adults and children in a healthcare service provider/client role. This arrangement could provide an effective cover for forced labor or the sale of sexual services by employees Section 455.152(b), Texas Occupations Code, states a person convicted of a violation of Chapter 455, Texas Occupations Code, the statutes that govern the occupation of massage therapy, is ineligible for a license as a massage A person having the predisposition and experience in committing deceptive business practices would have the opportunity to engage in further similar conduct. If you use assistive technology (such as a screen reader) and need a Licensees have direct access to private residences and deal directly with the general public. Crimes involving prohibited sexual conduct. A person driving in a distracted or unsafe manner would pose a risk to the public. Licensees have a business that is difficult to monitor due to its location, and with potential buyers constantly coming and going, sometimes lingering for varied periods of time, which would provide a person with a Licensees interact with clients who consist of children, the elderly, and the disabled and, potentially, their care givers, family, friends, and others, some of whom may be children, elderly or disabled, as a personal 7. work with clients who may not be able to consent to sexual activity. Crimes involving fraud or breach of a fiduciary duty would disqualify a promoter, manager, referee, judge, timekeeper or matchmaker. See Occupations Code 1152.232 and 1152.233. A person who has committed crimes involving cruel or intentional mistreatment of animals may have the opportunity to engage in further cruel or intentional mistreatment of students. Personal record requests from other organisations You can also request your personal records from the: Scottish Prison Service Licensees interact and work with students, clients and patients who may not be aware when a person takes advantage of the student, client, or patient. Copies of other official photographic identity documents should show as many of these features as possible. and would pose a danger to the residents, property owners, or others. Licensees 1. A person who has committed crimes involving cruel or neglectful conduct towards animals or that otherwise placed animals at risk for harm would have the opportunity to engage in further similar conduct against clients. A person with a predisposition for a violent response would pose a risk to the public. News stories, speeches, letters and notices, Reports, analysis and official statistics, Data, Freedom of Information releases and corporate reports. See Occupations Code 1901.301. Licensees interact with adults, the elderly, the disabled and children in a healthcare provider/client role. Licensees use medical devices and limited, specific medical techniques in providing nonablative cosmetic laser hair removal service to their clients. Licensees are potentially involved in the billing of clients, filing of insurance claims and filing of government documents. We also use cookies set by other sites to help us deliver content from their services. News stories, speeches, letters and notices, Reports, analysis and official statistics, Data, Freedom of Information releases and corporate reports. This is why this industry can attract so many people. insurance companies and government health care programs. This profession involves close proximity to and physical contact with clients and their care givers, family, and friends in locations such as, but not limited to, residences, private offices, schools or medical in the UK. This occupation involves close proximity to and physical contact with patients, at times while they are sedated or otherwise incapacitated, and their care givers, family, friends, and others, not only in hospitals, Crimes involving deceptive business practices and fraudulent financial management practices. you need a criminal record check for a job - you apply for this through Disclosure Scotland It's against the law for anyone to ask you to make a subject access request. The last thing you want to do on vacation is to get sick. Endorser details - Your application must be endorsed by a suitable individual. Licensees have direct contact with members of the general public often in settings with no one else present. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. After considering the Proposal for information, medical records, and confidential information of students, clients and patients. Under the Rehabilitation of Offenders Act, 1974 (amended) ex-offenders are not required to disclose to prospective employers, convictions defined as 'spent' under the Act. 5. Crimes involving crimes against property such as theft or burglary, Crimes against property such as theft, burglary, property damage or criminal trespass, Crimes involving misrepresentation, fraud, extortion, bribery, or deceptive business practices, Crimes involving perjury or tampering with a governmental record, Crimes involving abuse of official capacity. After due consideration of the circumstances See 16 Texas Administrative Code 68.76(b). Persons who have a history of committing such crimes would pose a risk to the property of clients and others. Code enforcement officers with the predisposition and experience in committing crimes of this nature would put the public at risk. Licensees have direct access to public facilities and deal directly with members of the public at those facilities, often in private settings inside those facilities. Crimes against the person such as homicide, kidnapping, unlawful restraint, assault. Licensees interact and work with vulnerable populations who may be particularly at risk for financial exploitation, sexual exploitation, sexual abuse, or physical abuse and unable to report or protect themselves from You have rejected additional cookies. to physically restrain students, clients, and patients who have impulse-control difficulties; licensees must perform this restraint safely and without intentionally or knowingly causing pain or injury to the student, A person who may be impaired or intoxicated would pose a risk to the public. A person having the predisposition and experience in committing environmental law violations or offenses that affect public health would have the opportunity to engage in further similar conduct. Such persons are also at particular risk of becoming victims of sex slavery. Persons with this type of criminal history could potentially have alcohol, drugs or other dangerous substances in their systems while providing services authorized by the license, including the use of dangerous medical of committing such crimes would pose a danger to the clients or others. for the duties performed by a registered sanitarian. This category only includes cookies that ensures basic functionalities and security features of the website. 4. This profession provides persons with this type of criminal history the Passport style colour photographs must be in JPG, GIF or TIF only. Under Section 203.404(a)(5) of the Texas Occupations Code, the agency may discipline a licensed midwife, refuse to renew a midwifes Inducing or countenancing fraud or a fraudulent practice by a person applying for a drivers license or permit is grounds for denial of a license. The occupation involves Licensees may be required Air conditioning contractors have access to private residences and businesses, where they may come into direct contact with unattended property. 4. Crimes involving environmental law violations or affecting public health. Crimes against property such as arson, theft, criminal mischief or burglary. You must try to provide documents from Route 1 before Route 2 or Route 3. Due to the safety concerns pertaining to the performance of environmental health work, a person with convictions involving illegal use of controlled substances or dangerous drugs has not demonstrated fitness for the If an application cannot be completed in exceptional circumstances, this office will contact that applicant accordingly. We also use third-party cookies that help us analyze and understand how you use this website. 2. Tow truck operators' mobility allows them the opportunity to receive, sell or otherwise distribute illegal goods or substances. Commission of Licensing and Regulation to enforce Chapter 2310. Its diversified terrain includes everything from bustling metropolis, Visitors in the United States can select from a wide range of world-class cities, some of which are famed for their history and others for their glitz, It's challenging to decide which natural wonders to visit first because there are so many to pick from. Section 455.251(c)(2), Texas Occupations Code, requires the Commission or the Executive Director to revoke the license of a person licensed as a massage school or massage establishment if an offense that involved prostitution Licensees have the means and the opportunity to practice deceit, fraud and misrepresentation related to the charges assessed for towing and storage. establishments. You must prove your identity if youre applying for the type of role where someone else is required to check your criminal record. If you do not have any of the documents in Group 1, then you must be able to show: At least one of the documents must show your current address. If you have answered yes, please provide details of your criminal record in the space below.
