Search a country below for skip tracing:
How to Instruct Us
We simply require the following details:
Full name & last known address of the person(s)
Reason for the trace
Any additional information such as DOB or Estimated Age, Nationality, etc
Or ask us to call you – just leave us your details:
The General Data Protection Regulation (GDPR)
With data protection laws being more stringent and regulated it is very important that Creditreform adheres to these rules and laws and therefore our clients have to have provide a valid reason for us to undertake an Cuba Skip Trace on an individual and where applicable that individual has a right not have their current residence disclosed to a third party.
We undertake strict pre Cuba skip trace checks to ensure the following:
There is a legitimate interest behind the Cuba skip trace request
The processing undertaken is necessary to fulfil the Cuba skip trace agency requirements
The legitimate interest of the instructing party overrides the rights, freedoms and interest of the individual being traced.
For further details on the above services or for pricing information, please contact us by email at [email protected] or call us on +44 (0) 121 442 5330.
Disclaimer
All tracing instructions are accepted on the basis you have sufficient reason, authority or permission to access the individual's personal file.
Cuba Skip Tracing Coverage
Cuba is divided into 15 provinces. Our local Cuba skip tracing partner is based in Havana with local Cuba private investigators in every major city enabling us to trace people throughout all of Cuba including the following:
Havana Skip Tracing Agency
Santiago de Cuba Skip Tracing Agency
Camaguey Skip Tracing Agency
Holguin Skip Tracing Agency
Guantanamo Skip Tracing Agency
Local Tracing Agents in Cuba
Unlike many of Creditreform’s competitors all cases are handled by the local Cuba skip tracing office or local Cuba Skip Tracing Agency partner. The reasons for this are they speak the local language, in this case Spanish is spoken by over 98% of the population. They understand the local cultures and know all the legal processes. Using the local Cuba skip tracing agent enables us to achieve a far greater Cuba skip trace success rate.
Cuba People Tracing Service Success Fee
Creditreform’s local Cuba skip tracing agency partners are skilled Cuba tracing agents who use various methods to find a person. Their person finding methods are tried and tested. Using a large number of Cuba databases, background checks and resources to find a person our expert Cuba detective agents achieve excellent positive results. We have an extremely high success rate for person tracing, locating debtor tracing, missing persons, absconding tenants and missing family or friends in Cuba.
Cuba People Tracing Service Processes
Due to GDPR all Cuba skip tracing service instructions must be received in writing via email, post or fax. Upon receipt of your instruction our expert Cuba skip tracing agent will commence the trace process immediately and return results by email upon completion. You will be notified of any issues or problems Creditreform and the local Cuba skip tracing agency experts may have during the tracing process.
Reasons for Cuba People Tracing Service Requirements
Cuba has a population in excess of 11.113 million people. It covers an area in excess of 42,426 sq. miles. There are many reasons why you may need to use our tracing service.
These reasons include locating:
Cuba Debtor Tracing
Cuba Witness Tracing
Cuba Inheritance Beneficiaries and Heirs Tracing
Tracing Partners in Cuba for Divorce Proceedings
Cuba Long Lost Relatives Tracing
There are around 160 people of British ancestry residing in Cuba and our expert Cuba people tracing service agents locate beneficiaries, heirs and executors who have left the UK. These are just a few reasons why our clients use our Cuba People Finding Services. Our success rate speaks for itself and ensures these clients return time and time again.
Cuba Debt Collection Agency
Once we have located your debtor in Cuba, Creditreform together with our expert international debt collection agency partners can help you with recovering the debt. Debts are handled directly by our local Cuba debt collection agency partners and not from debt collection agents UK. Creditreform’s No Win No Fee service together with our competitive commission rates against monies recovered always ensures you get the best service.
Cuba Skip Tracing
Cuba Skip Tracing is the same as our Skip Tracing UK services where we have specialist Skip Tracing Service UK agents. Naturally, the Cuba Skip Tracing agents, as with all our international tracing agents, have similar tools and products at their disposal but Cuba Skip Tracing does differ slightly due to the regulations and laws there. Skip Tracing is a specialist tracing service to predominately locate and find absconded debtors who move from country to country to avoid being found. Using their skills the Cuba tracing agents can also provide an address tracing service to locate where businesses and individuals have moved to. All Cuba skip tracing is undertaken by our sister company CCS Nationwide Ltd.
Cuba Process Serving
Creditreform has specialist Cuba process server agents and other document servers who are able to serve any legal or any other documents throughout Cuba. Our specialist Cuba process server agents and process server partners are also able to provide an Cuba surveillance service where required. Besides undertaking process serving Creditreform and its specialist Cuba process server agents will also undertake employment traces. We have agents that will serve documents in all Cuba cities including:
Havana Process Serving
Santiago de Cuba Process Serving
Camaguey Process Serving
Holguin Process Serving
Guantanamo Process Serving
Cuba Private Investigator
Our Cuba private investigators also known as Cuba Private Detectives will undertake any specialist service required whether it is a corporate instruction or a private instruction they are always on hand to take on these tasks where required. Cuba Private Detectives will also provide an Cuba process serving and Cuba document serving service.
Cuba Company Registry Search
Through our local Cuba partner we can provide update Cuba Business Credit reports on all companies and businesses in Cuba . The Cuba partner will undertake Cuba company registry searches and use their unique investigation techniques to provide the best possible company credit reports. Besides Cuba business credit reports the Cuba partner also provide Cuba Background Checks on individuals and businesses alike.
Cuba Skip Tracing FAQs
1. What is the cost to find a person in Cuba?
A competitive fixed price will be given depending on the client’s requirements.
2. What information is needed to start a Cuba Skip Trace?
Please provide all available information on the subject you want to trace including their Full Name and Last Known Address along with all additional information such as DOB or Estimated Age, Reason for Trace, etc.
3. How long does it take to find a person in Cuba?
Times taken to locate an individual will vary depending on the information provided. We will give estimated time frame for each case before you decide to proceed.
4. Do I need to pay upfront for a Cuba Skip Trace?
Yes, we require upfront payment for all international skip traces. We accept payment by bank transfer, debit/credit card or paypal.
5. What is the success rate for finding people in Cuba?
The success rate varies and is dependant on the age and detailed information provided.
6. What methods are used to locate people in Cuba?
All available sources are used to locate individuals including public and private records.
7. How do I instruct you to do a Cuba skip trace?
The easiest way to instruct us is by email with all available information on the subject(s) you would like to trace.
8. Is the fee still chargeable if the trace is negative?
Yes, the fee is still chargeable. In some instances we may be able to offer a no find no fee service but this will depend on each case which and confirmation will be provided beforehand.
9. What information is included in the Cuba skip trace report?
The report will include their current address (when located) along with all available information we are able to find / disclose during the investigation process. If you have any special requests please inform us beforehand and we will endeavour to include the details in the report.