Requirements for obtaining the credential

The requirements for the issuance of the Private Detective Credential are as follows:

1. Detective Identification Number and Private Detective Diploma.

For the issuance, it is necessary to provide the Detective Identification Number along with the corresponding Private Detective Diploma (Review the requirements for obtaining the diploma).

If the Detective completed the Detective Course at our company in past years and does NOT have a Detective Identification Number, please request it by sending an email to: info@cursodetective.com

2. Required Documentation

For the issuance of the credential, the following documents are required:

• Photo of both sides of the national identity document from your country of origin, or a photo of your passport.
• Full first and last names of the applicant.
• Identification number from your country of origin.
• Personal identification data such as: Gender, Eye color, Height (in centimeters), and Date of birth.
• Residential address including house/apartment number, City, and Country.
• A digital photo of your face (passport-style), including shoulders, with a solid color background (white background recommended). It is advised that the detective be formally dressed in the photo.
• A utility bill from the last 3 months (electricity, water, telephone, or internet) under your name. If unavailable, a family member’s utility bill may be provided (the family relationship must be demonstrated).
• A digital exit permit from the country or a digital certificate of no criminal record. Document must be updated within the last 3 months.
• A frontal photo clearly showing the Detective’s face alongside the passport or national identity document.
• Signed Disclaimer of Liability document regarding misuse or scanning, with a copy of the national identity document attached below the signature.
• Submission of the detective’s geolocation twice at randomized times. The detective will be required to send their location on two occasions to verify the authenticity of the home address. The process will not proceed until verification is complete. If there is doubt, falsification, or suspicion of location tampering, one or more live video transmissions may be requested for verification.

This information must be submitted through the following form: https://forms.gle/JmJEnW4iP9gmod1k9

All these requirements are intended to ensure that the credential information is verified, as it constitutes a digital identification document. Our company’s objective is to provide society with a confirmed and secure digital identification.

This credential issuance process may take between 7 to 30 business days.

After this, the Private Detective Credential will be delivered.