Sentences with phrase «abuse history checks»

Not exact matches

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It's also a good idea to talk with a few current clients and, of course, check with regulators — the Securities and Exchange Commission, FINRA and your state securities regulator — just to be sure no ugly history of abusing clients lurks behind the best face anyone seeking new business puts forward.

Neither did the Hayden Act ---- although it prevented individuals from adopting animals within three years of a conviction for animal abuse or neglect ---- require the key personnel of the nonprofits receiving the animals to undergo criminal background checks, including screening to be sure they had no personal history of convictions for animal cruelty and neglect.

At the end of March, animal shelters will be empowered to conduct criminal background checks on potential adopters using Michigan's Internet Criminal History Access Tool (ICHAT), which is maintained by the Department of State Police, and can deny adoption to anyone who has been convicted of an animal abuse offense within the last five years.

Florida bar examiners will look for evidence of substance abuse in applicants with a history of those problems, and will of course check to see if you would like to overthrow the government.

These background checks can help identify applicants with histories of substance abuse, prior serious crashes or disqualifying medical conditions.

An effective nurse aide background screening program will confirm that the individual is a CNA by checking the state nurse aide registry and also check for criminal history, sanctions and a history of endangering patients, drug theft and abuse.

This search is related to pre-employment background checks because individuals who have a history of abusing and / or killing animals have the potential to eventually start targeting humans, including their co-workers.

The national background check for each prospective direct patient care employee will include a history search of both state and federal criminal records, abuse and neglect registries, and databases such as the Nurse Aide Registry.

The background check of the child abuse and neglect history shall include a review of the child abuse and neglect registries of all States in which the prospective adoptive parents or any other adult living in the home have lived during the 5 years preceding the date of the preplacement report.

These factors may include a child's relationship with each of their parents, and checking for a history of abuse or neglect towards the child by either parent.