Post Job Free
Sign in

Warehouse Associate Global Hr

Location:
Caaguazu District, Caaguazu, 3400, Paraguay
Salary:
Minimum wage
Posted:
November 24, 2023

Contact this candidate

Resume:

**/**/**, *:** PM Results

about:blank */*

Malone Workforce Solutions - Riverside CA 637

**** ****** *****

Louisville, KY 40299

Phone: 866-***-****

This is a CONFIDENTIAL REPORT and has been prepared exclusively for the above named client. This report does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records. Information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of the report. Additionally, Global HR Research, LLC makes no recommendation as to interpretation of the information. By acceptance of this report, the client accepts full responsibility for any use or disclosure of this report or its contents. Global HR Research, LLC, 2700 Corporate Drive, Suite 100, Birmingham, AL 35242, 866-***-****. Our files are available for review at no charge in person, by certified mail or telephonically with proper identification.

El presente es un INFORME CONFIDENCIAL que ha sido preparado exclusivamente para el cliente arriba nombrado. Este informe no garantiza la fiabilidad ni la veracidad de la información sobre el sujeto de la investigación, solo establece que se trata de una copia auténtica de los registros públicos. La información que generada como resultado de un robo de identidad, incluyendo evidencias de actividad criminal, podría ser erróneamente asociada con el consumidor objeto de este informe. Además, Global HR Research, LLC no hace recomendación alguna sobre la interpretación de la información. Al aceptar este informe, el cliente acepta plena responsabilidad por cualquier uso o revelación de este informe y sus contenidos. Global HR Research, LLC, 2700 Corporate Drive, Suite 100, Birmingham, AL 35242, TEL. 866-***-****. Nuestros archivos pueden ser consultados sin cargo alguno en persona, por correo certificado o por teléfono con la correspondiente identificación.

Profile Information

Name: Jesse James Nanyes

SSN: 7796

DOB: 09-17-1981

Date

Completed:

10/27/2023

10/27/23, 2:26 PM Results

about:blank 2/5

ALERT - DISCREPANCY FOUND

The following are included in this report:

Search Type Detail Status

Social Security Report Complete

County Criminal Riverside, California Complete - Record Re County Criminal San Bernardino,

California

Complete - No Record

County Criminal Clark, Nevada Complete - No Record National Multi-

Jurisdictional Search

Multi-Jurisdiction Complete

Re Results Should Be Reviewed Carefully

Social Security Report

Social

Security

Number

7796

Name Jesse James Nanyes

DOB 09-17-1981

Search ID 48648776

Date

Ordered

10/25/2023

Date

Completed

10/25/2023

Results

This search was performed for location purposes

This search examines a commercial database to generate information useful for completing this report.

County Criminal

Grade

Jurisdiction

Searched

Riverside, California

Name Searched Jesse James Nanyes

DOB Searched 09/17

SSN Searched 7796

Search ID 48648778

Date Ordered 10/25/2023

Date Completed 10/25/2023

Years Searched 7 years

Status Record Found

Case Number RIF1700041

Verified By Name and DOB

Full Name on File Jesse JAMES Nanyes

DOB on File 09/17

10/27/23, 2:26 PM Results

about:blank 3/5

Additional Info. Court Name: Superior

File Date 1/5/2017

Disposition Date 1/17/2017

Offense Date 1/3/2017

Records Searched 7 years - Felony and Misdemeanor

Charge 1 INFLICT CORPORAL INJURY/SPOUSE

Disposition Conviction

Type of Crime FELONY

Sentencing

Information

Prison Time: 4 YEARS AND 0 MONTHS,

Prison Credit Time: 33 DAYS

Comments

Prison Time:4 YEARS AND 0 MONTHS

PLEASE see the NOTICE at the end of this Report for important information about understanding this search result.

County Criminal

Jurisdiction

Searched

San Bernardino, California

Name

Searched

Jesse James Nanyes

DOB

Searched

09/17

SSN

Searched

7796

Search ID 48648780

Date

Ordered

10/25/2023

Date

Completed

10/25/2023

Records

Searched

7 years - Felony and Misdemeanor

Years

Searched

7 years

Status No Records Found

PLEASE see the NOTICE at the end of this Report for important information about understanding this search result.

County Criminal

Jurisdiction

Searched

Clark, Nevada

Name

Searched

Jesse James Nanyes

DOB

Searched

09/17

SSN

Searched

7796

Search ID 48648779

Date

Ordered

10/25/2023

10/27/23, 2:26 PM Results

about:blank 4/5

Date

Completed

10/27/2023

Records

Searched

7 years - Felony and Misdemeanor

Years

Searched

7 years

Status No Records Found

PLEASE see the NOTICE at the end of this Report for important information about understanding this search result.

National Multi-Jurisdictional Search

Jurisdiction

Searched

Multi-Jurisdiction

Name

Searched

Jesse James Nanyes

DOB 09-17-1981

SSN 7796

Search ID 48648777

Date

Ordered

10/25/2023

Date

Completed

10/25/2023

Results

Complete

This search examines a commercial database to identify jurisdictions in which to search for potential criminal records.

emailed final report to applicant at ad1e93@r.postjobfree.com on 10/27/2023 9:27 AM

NOTICE:

This report was prepared by Global HR Research, LLC ("GHRR"), 9530 Marketplace Road, Fort Myers FL 33912, Toll Free: 1-800-***-****, www.ghrr.com. For any county or statewide criminal record searches which may be shown on the report above, please be aware Records Searched does not necessarily reflect number of years reported. The jurisdictions searched do not reflect on whether the subject of the report ever resided in that jurisdiction. For county searches, results reflect a search of the predominantly used index at the principal courthouse where felony and misdemeanor criminal records are located; additionally, lower level criminal and non-criminal history information obtained from the courthouse may be included in these results. Prison and probation periods reflect original sentencing at time of adjudication and not actual time served. Pending cases filed more than 7 years ago are not reported. If the subject of this report is a resident of CA, MA, MT, or NM, GHRR will only report convictions occurring in 10/27/23, 2:26 PM Results

about:blank 5/5

the last seven years, irrespective of the jurisdiction from which the criminal history originates.



Contact this candidate