Month: August 2014

The Level 2 Background Screening for Talent agent and Athlete agent Licensees in Florida is required by F.S. 468.403 (3) and F.S.468.453(2)(d).

“Talent agency” means any person who, for compensation, engages in the occupation or business of procuring or attempting to procure engagements for an artist and the background screening requirements are defined as:

 
F.S. 468.403 (3)(a) Each owner of a talent agency if other than a corporation and each operator of a talent agency shall submit to the department with the application for licensure of the agency a full set of fingerprints and a photograph of herself or himself taken within the preceding 2 years. The department shall conduct an examination of fingerprint records and police records.

(b) Each owner of a talent agency that is a corporation shall submit to the department, with the application for licensure of the agency, a full set of fingerprints of the principal officer signing the application form and the bond form, and a full set of fingerprints of each operator, and a photograph of each taken within the preceding 2 years. The department shall conduct an examination of fingerprint records and police records.
“Athlete agent” means a person who, directly or indirectly, recruits or solicits a student athlete to enter into an agent contract, or who, for any type of financial gain, procures, offers, promises, or attempts to obtain employment or promotional fees or benefits for a student athlete with a professional sports team or as a professional athlete, or with any promoter who markets or attempts to market the student athlete’s athletic ability or athletic reputation. This term includes all employees and other persons acting on behalf of an athlete agent who participate in the activities included under this subsection. The term does not include a spouse, parent, sibling, grandparent, or guardian of the student athlete or an individual acting solely on behalf of a professional sports team or professional sports organization.
The statutory background screening requirements for Athlete Agents are defined as follows:

F.S.468.453(2)(d)

A person shall be licensed as an athlete agent if the applicant has submitted to the department a fingerprint card for a criminal history records check. The fingerprint card shall be forwarded to the Division of Criminal Justice Information Systems within the Department of Law Enforcement for purposes of processing the fingerprint card to determine if the applicant has a criminal history record. The fingerprint card shall also be forwarded to the Federal Bureau of Investigation for purposes of processing the fingerprint card to determine if the applicant has a criminal history record. The information obtained by the processing of the fingerprint card by the Florida Department of Law Enforcement and the Federal Bureau of Investigation shall be sent to the Department of Business and Professional Regulation for the purpose of determining if the applicant is statutorily qualified for licensure.

Licensing of both Athlete and Talent Agents is regulated by Florida DBPR. In order to get fingerprinted as part of your Talent or Athlete Agent Licensing application please contact IDENTICO LLC today. We are FDLE approved Live Scan vendor, and we electronically transmit your fingerprints for FBI Level 2 Background Check so DBPR gets the results of screening in as less as 72 hours. The cost of screening is $54.25. Visit our official website www.myidentico.com or call us today (954) 239-8590.

We have an open door policy at our office located at 3948 Pembroke Road, Suite E, Pembroke Park, FL, 33021, however if you would like to schedule an appointment at certain time, please visit http://www.myidentico.com/hitappoint/ and we’ll serve you first regardless of any wait line.

Sincerely,

IDENTICO LLC.

Guess what?- You need to get fingerprinted in order to legally change your name in the state of Florida and IDENTICO can help.

Whether the name change in Miami-Dade County, or you decided to legally change name in Broward County Court, please visit us immediately after the filing. You have to bring nothing than your state or federal ID, and case number issued by courthouse. We’ll handle the rest and submit your fingerprints electronically for level 2 background screening from our live scan equipment, and courthouses receive the results in less than 72 hours in most cases.

With any questions, feel free to contact us at (954) 239-8590 or visit our official webpage www.myidentico.com

Florida’s each circuit court’s family division is in charge for a legal name change procedures. Here are some facts you should know as a petitioner for a name change. F.S. 68.07 indicates all civil practice and procedures in change of name in the State of Florida and we would like to post it for your convenience:

68.07 Change of name.—

(1) Chancery courts have jurisdiction to change the name of any person residing in this state on petition of the person filed in the county in which he or she resides.

(2)(a) Before the court hearing on a petition for a name change, the petitioner must have fingerprints submitted for a state and national criminal history records check, except if a former name is being restored. Fingerprints for the petitioner shall be taken in a manner approved by the Department of Law Enforcement and shall be submitted electronically to the department for state processing for a criminal history records check. The department shall submit the fingerprints to the Federal Bureau of Investigation for national processing. The department shall submit the results of the state and national records check to the clerk of the court. The court shall consider the results in reviewing the information contained in the petition and evaluating whether to grant the petition.

(b) When a petition is filed which requires a criminal history records check, the clerk of the court shall instruct the petitioner on the process for having fingerprints taken and submitted, including providing information on law enforcement agencies or service providers authorized to submit fingerprints electronically to the Department of Law Enforcement.

(c) The cost of processing fingerprints and conducting the state and national criminal history records check required under this subsection shall be borne by the petitioner for the name change or by the parent or guardian of a minor for whom a name change is being sought.

(3) Each petition shall be verified and show:

(a) That the petitioner is a bona fide resident of and domiciled in the county where the change of name is sought.

(b) If known, the date and place of birth of the petitioner, the petitioner’s father’s name, the petitioner’s mother’s maiden name, and where the petitioner has resided since birth.

(c) If the petitioner is married, the name of the petitioner’s spouse and if the petitioner has children, the names and ages of each and where they reside.

(d) If the petitioner’s name has previously been changed and when and where and by what court.

(e) The petitioner’s occupation and where the petitioner is employed and has been employed for 5 years next preceding the filing of the petition. If the petitioner owns and operates a business, the name and place of it shall be stated and the petitioner’s connection therewith and how long the petitioner has been identified with that business. If the petitioner is in a profession, the profession shall be stated, where the petitioner has practiced the profession, and if a graduate of a school or schools, the name or names thereof, date of graduation, and degrees received.

(f) Whether the petitioner has been generally known or called by any other names and if so, by what names and where.

(g) Whether the petitioner has ever been adjudicated a bankrupt and if so, where and when.

(h) Whether the petitioner has ever been arrested for or charged with, pled guilty or nolo contendere to, or been found to have committed a criminal offense, regardless of adjudication, and if so, when and where.

(i) Whether any money judgment has ever been entered against the petitioner and if so, the name of the judgment creditor, the amount and date thereof, the court by which entered, and whether the judgment has been satisfied.

(j) That the petition is filed for no ulterior or illegal purpose and granting it will not in any manner invade the property rights of others, whether partnership, patent, good will, privacy, trademark, or otherwise.

(k) That the petitioner’s civil rights have never been suspended or, if the petitioner’s civil rights have been suspended, that full restoration of civil rights has occurred.

(4) The hearing on a petition for restoring a former name may be held immediately after it is filed. The hearing on any other petition for a name change may be held immediately after the clerk receives the results of the criminal history records check.

(5) On filing the final judgment, the clerk of the court shall, if the birth occurred in this state, send a report of the judgment to the Office of Vital Statistics of the Department of Health on a form to be furnished by the department. The form must contain sufficient information to identify the original birth certificate of the person, the new name, and the file number of the judgment. This report shall be filed by the department with respect to a person born in this state and shall become a part of the vital statistics of this state. With respect to a person born in another state, the clerk of the court shall provide the petitioner with a certified copy of the final judgment.

(6) The clerk of the court must, upon the filing of the final judgment, send a report of the judgment to the Department of Law Enforcement on a form to be furnished by that department. The Department of Law Enforcement must send a copy of the report to the Department of Highway Safety and Motor Vehicles, which may be delivered by electronic transmission. The report must contain sufficient information to identify the petitioner, including the results of the criminal history records check if applicable, the new name of the petitioner, and the file number of the judgment. Any information retained by the Department of Law Enforcement and the Department of Highway Safety and Motor Vehicles may be revised or supplemented by said departments to reflect changes made by the final judgment. With respect to a person convicted of a felony in another state or of a federal offense, the Department of Law Enforcement must send the report to the respective state’s office of law enforcement records or to the office of the Federal Bureau of Investigation. The Department of Law Enforcement may forward the report to any other law enforcement agency it believes may retain information related to the petitioner.

(7) A husband and wife and minor children may join in one petition for change of name and the petition must show the facts required of a petitioner as to the husband and wife and the names of the minor children may be changed at the discretion of the court.

(8) When only one parent petitions for a change of name of a minor child, process shall be served on the other parent and proof of such service shall be filed in the cause; however, if the other parent is a nonresident, constructive notice of the petition may be given pursuant to chapter 49, and proof of publication shall be filed in the cause without the necessity of recordation.

(9) This section does not apply to any change of name in proceedings for dissolution of marriage or for adoption of children.

History.—s. 1, ch. 1324, 1862; RS 1543; GS 2007; RGS 3275; CGL 5083; s. 1, ch. 28159, 1953; s. 1, ch. 29921, 1955; s. 1, ch. 61-152; s. 17, ch. 67-254; s. 1, ch. 67-475; s. 1, ch. 73-300; s. 26, ch. 87-387; s. 1, ch. 94-304; s. 1369, ch. 95-147; s. 1, ch. 95-283; s. 86, ch. 97-237; s. 1, ch. 2004-34; s. 7, ch. 2006-176; s. 1, ch. 2009-173.

Note.—Former ss. 69.02, 62.031.

Sincerely,

IDENTICO LLC.

Answer is simple: Challenge FBI.

If you you’ve been denied of job or licensing due to inaccurate Criminal Report from FBI, and you believe it contains inaccurate or incomplete information, you may request a change or correction by contacting the agency or agencies that submitted the information to the FBI, or you may send a written challenge request to the FBI’s Criminal Justice Information Services (CJIS) Division. The CJIS Division serves as the nation’s central repository and custodian for fingerprints and related criminal history record information. As custodian of such arrest information, the CJIS Division does not have the authority to modify any criminal history record information unless specifically notified to do so by the owner of the information.

Missing or Incorrect State (Non-Federal) Information

Most states, through agreements with the FBI, require that modification requests be processed through their respective state central repository for criminal history records (state bureau) before submission to the FBI. Several states, however, maintain their own records system, which the FBI accesses for authorized purposes, and record updates are made at the state level only. Contact information specific to each state is provided on the State Identification Bureau listing. You may contact respective state repositories for assistance and, if applicable, request that they provide the FBI with updates to your arrest record data.

Missing or Incorrect Federal Information

For federal arrest updates, the FBI must receive a request directly from the original arresting agency, from a court with jurisdiction over the arrest data, or from other agency of competent jurisdiction.

Challenges Submitted to the FBI

You may submit a record challenge to the FBI’s CJIS Division by writing to the following address:

FBI CJIS Division
Attention: Correspondence Group
1000 Custer Hollow Road
Clarksburg, WV 26306

Your written request should clearly identify the information that you feel is inaccurate or incomplete and should include copies of any available proof or supporting documentation to substantiate your claim. For example, if your disposition information is incorrect or missing, you may submit documentation obtained from the court having jurisdiction over the arrest or the office prosecuting the offense. The Correspondence Group will contact appropriate agencies in an attempt to verify or correct challenged entries for you. Upon receipt of an official communication from the agency with jurisdiction over the data, the FBI will make appropriate changes and notify you of the outcome. Record challenges submitted to the FBI are processed in the order in which they are received.

Section 465.022, Florida Statutes requires the pharmacy permit applicant to submit fingerprints as outlined below.

An application for a pharmacy permit must include a set of fingerprints from each person having an ownership interest of 5 percent or greater and from any person who, directly or indirectly, manages, oversees, or controls the operation of the applicant, including officers and members of the board of directors of an applicant that is a corporation.

For corporations having more than $100 million of business taxable assets in this state, in lieu of these fingerprint requirements, the department shall require the prescription department manager or consultant pharmacist of record who will be directly involved in the management and operation of the pharmacy to submit a set of fingerprints.

A representative of a corporation described above satisfies the requirement to submit a set of his or her fingerprints if the fingerprints are on file with the department or the Agency for Health Care Administration, and are available to the department. If your corporation is exempt only the prints of the prescription department manager is required. If the prescription department manager prints are on file with DOH or AHCA and they were submitted after January 1, 2011 they will not have to be resubmitted. The manager must provide proof of them being on file.

IDENTICO LLC– FDLE approved live scan vendor can help. Visit our office located at 3948 Pembroke Road, Suite E, Pembroke Park, FL, 33021 or call for Mobile Fingerprinting appointment anywhere in Miami, Broward or Palm Beach County. The ORI number for the pharmacy profession is EDOH4680Z, and we’ll submit your fingerprints electronically.With electronic fingerprinting, there is no ink or card. Your fingerprints are “rolled” across a glass plate and scanned. It is faster and cleaner than the traditional method. Electronic fingerprinting reduces the likelihood of illegible fingerprints and will reduce the overall application processing time. It takes only 5-10 minutes to complete the sets of legible prints. Have your IDs, know your social, have a payment of $80.00/applicant ready and let us handle the rest.

The DOH retrieves the fingerprint results from the Florida Department of Law Enforcement through a secure web site, however for a faster processing all following records shall be included into submission:

Full Name
Individual’s Address
Social Security Number (if the SSN is not included, the results will not appear on the Agency’s Results website)
Date of Birth
Race
Sex
Height
Weight
Pharmacy Name
Pharmacy Address (address information should be separated by commas: street, city, state, zip)

FDLE will only retain the criminal results from applicants for a period of one year from the date the fingerprints were rolled. Applicants should submit their applications soon after submitting their fingerprints in order to afford themselves an opportunity to resolve any application deficiencies prior to the expiration of the criminal history results.

Call us today, and we’ll assist you to comply with requirement for community permittee to be re-permitted in order to dispense controlled substances listed in Schedule II and III on or after July 1, 2012.

The number to call is (954) 239-8590 or (888) 988-8969. We are open Monday to Thursday 9AM-5PM, Fridays 9AM-4PM, and Saturdays 9AM-12PM. Visit our official website www.myidentico.com for more information.

The Level 2 Background Screening for Talent agent and Athlete agent Licensees in Florida is required by F.S. 468.403 (3) and F.S.468.453(2)(d). “Talent agency” means any person who, for compensation, engages in the occupation or business of procuring or attempting to procure engagements for an artist and the background screening requirements are defined as: F.S. 468.403 (3)(a) Each owner…