Backgroud Screening Danilo Torres Walmart
Backgroud Screening Danilo Torres Walmart
Backgroud Screening Danilo Torres Walmart
Walmart Inc. ("Walmart") will order a consumer report ("background report") on you
from a consumer reporting agency ("CRA") in connection with your employment
application, or you are hired, or if you already work for Walmart, may order additional
background reports on you for employment purposes.
The background report may contain information about your character, general
reputation, personal characteristics, and mode of living.
I understand that checking this box confirms that I acknowledge and read the Background Report Disclosure.
If you live or work for Walmart in any of the states listed below, please note the
following:
MINNESOTA: You have a right to view the file that the consumer reporting agency
"CRA" has with your information and order a copy of the file, upon submitting proper
identification (such as a valid driver's license, Social Security account number, military
identification card, credit card) and paying actual copying costs, by coming to their
offices, during normal business hours and on reasonable notice. You have the right in
most circumstances to submit a written request to the CRA for a complete and accurate
disclosure of the nature and scope of any consumer report Walmart ordered about you.
The CRA must provide you with this disclosure within five business days after its receipt
of your request or the report was requested by Walmart, whichever date is later.
NEW YORK: If you contact Walmart Associate Vetting at (800) 348-1931, Option, you
have the right to know whether Walmart ordered a consumer report or investigative
consumer report about you. The CRA's addresses and telephone numbers are shown
on the separate Identified as 'CALIFORNIA DISCLOSURE' in the FCRA. You have the
right to contact them to inspect or receive a copy of any report. A copy of Article 23-A of
the Correction Law is provided on a separate page below.
I understand that checking this box confirms that I acknowledge and read the State Notice Addendum.
The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and
privacy of information in the files of consumer reporting agencies. There are many types
of consumer reporting agencies, including credit bureaus and specialty agencies (such
as agencies that sell information about check writing histories, medical records, and
rental history records). Here is a summary of your major rights under FCRA.. For more
information, including information about additional rights, go to
www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection
Bureau, 1700 G Street N.W., Washington, DC 20552.
• You must be told if information in your file has been used against you.
Anyone who uses a credit report or another type of consumer report to deny your
application for credit, insurance, or employment – or to take another adverse
action against you – must tell you, and must give you the name, address, and
phone number of the agency that provided the information.
• You have the right to know what is in your file. You may request and obtain
all the information about you in the files of a consumer reporting agency (your
“file disclosure”). You will be required to provide proper identification, which may
include your Social Security number. In many cases, the disclosure will be free.
You are entitled to a free file disclosure if:
• a person has taken adverse action against you because of information in your
credit report;
• you are the victim of identity theft and place a fraud alert in your file;
• your file contains inaccurate information as a result of fraud;
• you are on public assistance;
• you are unemployed but expect to apply for employment within 60 days.
• You have the right to ask for a credit score. Credit scores are numerical
summaries of your credit-worthiness based on information from credit bureaus.
You may request a credit score from consumer reporting agencies that create
scores or distribute scores used in residential real property loans, but you will
have to pay for it. In some mortgage transactions, you will receive credit score
information for free from the mortgage lender.
• You may limit “prescreened” offers of credit and insurance you get based
on information in your credit report. Unsolicited "prescreened" offers for credit
and insurance must include a toll-free phone number you can call if you choose
to remove your name and address form the lists these offers are based on. You
may opt out with the nationwide credit bureaus at 1-888-5-OPTOUT (1-888-567-
8688).
• The following FCRA right applies with respect to nationwide consumer reporting
agencies:
You have a right to place a “security freeze” on your credit report, which
will prohibit a consumer reporting agency from releasing information in
your credit report without your express authorization. The security freeze is
designed to prevent credit, loans, and services from being approved in your
name without your consent. However, you should be aware that using a security
freeze to take control over who gets access to the personal and financial
information in your credit report may delay, interfere with, or prohibit the timely
approval of any subsequent request or application you make regarding a new
loan, credit, mortgage, or any other account involving the extension of credit.
A security freeze does not apply to a person or entity, or its affiliates, or collection
agencies acting on behalf of the person or entity, with which you have an existing
account that requests information in your credit report for the purposes of
reviewing or collecting the account. Reviewing the account includes activities
related to account maintenance, monitoring, credit line increases, and account
upgrades and enhancements.
• You may seek damages from violators. If a consumer reporting agency, or, in
some cases, a user of consumer reports or a furnisher of information to a
consumer reporting agency violates the FCRA, you may be able to sue in state
or federal court.
• Identity theft victims and active duty military personnel have additional
rights. For more information, visit www.consumerfinance.gov/learnmore.
States may enforce the FCRA, and many states have their own consumer
reporting laws. In some cases, you may have more rights under state law. For
more information, contact your state or local consumer protection agency or your
state Attorney General. For information about your federal rights, contact:
1.a. Banks, savings associations, and credit unions with total assets of over $10
billion and their affiliates:
b. Such affiliates that are not banks, savings associations, or credit unions also
b. State member banks, branches and agencies of foreign banks (other than
federal branches, federal agencies, and Insured State Branches of Foreign
Banks), commercial lending companies owned or controlled by foreign banks,
and organizations operating under section 25 or 25A of the Federal Reserve Act
Federal Reserve Consumer Help Center, P.O. Box 1200, Minneapolis, MN 55480
FDIC Consumer Response Center, 1100 Walnut Street, Box #11, Kansas City, MO
64106
3. Air Carriers
Department of Transportation
Washington, DC 20590
Department of Transportation
Washington, DC 20423
Washington, DC 20416
Washington, DC 20549
McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other Creditors Not Listed Above
Washington, DC 20580
(877) 382-4357
I understand that checking this box confirms that I acknowledge and read the Summary Of Rights Under FCRA.
Walmart will order an investigative consumer report on you in connection with your
employment application, and if you are hired, or if you already work for Walmart, may
order additional such reports on you for employment purposes. Such reports may
contain information about your character, general reputation, personal characteristics,
and mode of living.
You may call Walmart Associate Vetting at (800) 348-1931, Option 1, to find out which
CRA we used from the list below. You can contact them at:
HireRight, LLC. 3349 Michelson Drive, Suite 150; Irvine, CA 92612; PH: (866) 521-
6995
First Advantage, P.O. BOX 105292, Atlanta, GA 50348; Web: fadv.com; Ph: 1-800-
845-6004.
Checkr, 120 Kearny St, San Francisco, CA 94108; Web: checkr.com; Ph: 844-524-
3275.
James Mintz Group, 32 Avenue of the Americas, 21st Floor, New York, NY 10013;
Web: mintzgroup.com (has its privacy policy); PH: (212) 489-7100.
Explore Information Services, 2750 Blue Water Rd, Suite 200, Eagan, MN 55121;
Web: exploredata.com (has its privacy policy); PH: (800) 531-9125.
(a) An investigative consumer reporting agency shall supply files and information
required under Section 1786.10 during normal business hours and on reasonable
notice.
(b) Files maintained on a consumer shall be made available for the consumer’s visual
inspection, as follows:
(2) By certified mail, if he or she makes a written request, with proper identification, for
copies to be sent to a specified addressee. Investigative consumer reporting agencies
complying with requests for certified mailings under this section shall not be liable for
disclosures to third parties caused by mishandling of mail after such mailings leave the
investigative consumer reporting agencies.
(c) The term “proper identification” as used in subdivision (b) shall mean that
information generally deemed sufficient to identify a person. Such information includes
documents such as a valid driver’s license, social security account number, military
identification card, and credit cards. Only if the consumer is unable to reasonably
identify himself or herself with the information described above, may an investigative
consumer reporting agency require additional information concerning the consumer’s
employment and personal or family history in order to verify his or her identity.
(d) The investigative consumer reporting agency shall provide trained personnel to
explain to the consumer any information furnished him or her pursuant to Section
1786.10.
(e) The investigative consumer reporting agency shall provide a written explanation of
any coded information contained in files maintained on a consumer. This written
explanation shall be distributed whenever a file is provided to a consumer for visual
inspection as required under Section 1786.22.
(f) The consumer shall be permitted to be accompanied by one other person of his or
her choosing, who shall furnish reasonable identification. An investigative consumer
reporting agency may require the consumer to furnish a written statement granting
I understand that checking this box confirms that I acknowledge and read the California Disclosure.
750. Definitions. For the purposes of this article, the following terms shall have the
following meanings:
(1) Public agency means the state or any local subdivision thereof, or any state or
local department, agency, board or commission.
(2) Private employer means any person, company, corporation, labor organization or
association which employs ten or more persons.
(3) Direct relationship means that the nature of criminal conduct for which the person
was convicted has a direct bearing on his fitness or ability to perform one or more of the
duties or responsibilities necessarily related to the license, opportunity, or job in
question.
(4) License means any certificate, license, permit or grant of permission required by
the laws of this state, its political subdivisions or instrumentalities as a condition for the
lawful practice of any occupation, employment, trade, vocation, business, or profession.
Provided, however, that license shall not, for the purposes of this article, include any
license or permit to own, possess, carry, or fire any explosive, pistol, handgun, rifle,
shotgun, or other firearm.
751. Applicability. The provisions of this article shall apply to any application by any
person for a license or employment at any public or private employer, who has
previously been convicted of one or more criminal offenses in this state or in any other
jurisdiction, and to any license or employment held by any person whose conviction of
one or more criminal offenses in this state or in any other jurisdiction preceded such
employment or granting of a license, except where a mandatory forfeiture, disability or
bar to employment is imposed by law, and has not been removed by an executive
pardon, certificate of relief from disabilities or certificate of good conduct. Nothing in this
article shall be construed to affect any right an employer may have with respect to an
(1) There is a direct relationship between one or more of the previous criminal
offenses and the specific license or employment sought or held by the individual; or
(2) The issuance or continuation of the license or the granting or continuation of the
employment would involve an unreasonable risk to property or to the safety or welfare of
specific individuals or the general public.
(a) The public policy of this state, as expressed in this act, to encourage the licensure
and employment of persons previously convicted of one or more criminal offenses.
(b) The specific duties and responsibilities necessarily related to the license or
employment sought or held by the person.
(c) The bearing, if any, the criminal offense or offenses for which the person was
previously convicted will have on his fitness or ability to perform one or more such duties
or responsibilities.
(d) The time which has elapsed since the occurrence of the criminal offense or
offenses.
(g) Any information produced by the person, or produced on his behalf, in regard to his
rehabilitation and good conduct.
(h) The legitimate interest of the public agency or private employer in protecting
property, and the safety and welfare of specific individuals or the general public.
755. Enforcement.
I understand that checking this box confirms that I acknowledge and read the Article 23-A New York Disclosure.
For ALL states, do not include a record of any adult or juvenile arrest, detention
or conviction that has been sealed, expunged, annulled, erased, pardoned or
statutorily eradicated, set aside or otherwise dismissed by court order.
BEFORE answering the question, please refer to the instructions below if you
reside in, or are applying for a position in, any of the noted locations.
Connecticut Candidates: Do not identify any arrest, criminal charge or conviction the
records of which have been erased by a court based on sections 46b-146, 54-760 or 54-
142a of the Connecticut General Statutes. Criminal records subject to erasure under
these sections are records concerning a finding of delinquency or the fact that a child
was a member of a family with service needs, an adjudication as a youthful offender, a
criminal charge that has been dismissed or not prosecuted, a criminal charge for which
the person was found not guilty, or a conviction for which the offender received an
absolute pardon. Any person whose criminal records have been judicially erased under
one or more of these sections is deemed to have never been arrested within the
meaning of the law as it applies to the particular proceedings that have been erased,
and may so swear under oath.
District of Columbia Candidates: Do not identify any arrest or criminal accusation that
is not pending against you and did not result in a conviction.
Georgia Candidates: Do not identify any verdict or guilty plea that was discharged by
the court under Georgia's First Offender Act.
Hawaii Candidates:You only have to identify whether you have been convicted of a
crime within thepast 10 years, excluding any period of time when you were in jail.
Illinois Candidates: Do not identify any arrests that did not result in a conviction or are
currently pending and awaiting disposition.
Michigan Candidates: Michigan candidates need not identify any misdemeanor arrests,
detentions or dispositions that did not result in conviction, including pending
misdemeanor arrests.
Nevada Candidates: Please note that the discharge and dismissal of certain first-time
drug offenses, after the accused has completed probation and any required treatment or
educational programs, does not constitute a “conviction” for purposes of employment.
New York Candidates: You may answer "no record" concerning any criminal
proceeding that terminated in your favor, per section 160.50 of the New York Criminal
Procedure Law; any criminal proceeding that terminated in a "youthful offender
adjudication," as defined in section 720.35 of the New York Criminal Procedure Law;
any conviction for a "violation" that already has been sealed by the court, per section
160.55 of the New York Criminal Procedure Law; and any conviction that was sealed
pursuant to section160.58 of the New York Criminal Procedure Law in connection with
the licensing, employment or providing of credit or insurance.
New York City, New York Applicants: Do not identify arrests or criminal accusations
that did not result in a conviction (unless the arrest or criminal accusation is pending).
Ohio Candidates: Do not report any arrest or conviction for a misdemeanor drug
Oregon Candidates: For Portland only, see the instruction immediately below.
Portland Candidates: Do not identify (1) an arrest not leading to a conviction, except
where a crime is unresolved or charges are pending against you, (2) convictions that
have been judicially voided or expunged, or (3) charges that have been resolved
through the completion of a diversion or deferral of judgment program for offenses not
involving physical harm or attempted physical harm to a person.
Philadelphia Candidates: Do not identify convictions that are older than seven years
excluding any period of time when you were incarcerated. Do not identify any arrest,
detention, processing, diversion, supervision, adjudication, or court disposition that
occurred while you were subject to the process and jurisdictions of juvenile court law.
Rhode Island Candidates: Do not identify any arrests that are currently pending or
awaiting disposition.
Washington Candidates: Do not identify any conviction entered by the court more than
10 years ago unless some period of incarceration resulting from that conviction took
place within the last 10 years.
I understand that checking this box confirms that I have read and acknowledged the State Specific Instructions.
I also authorize all of the following to disclose to the CRA all information about me, as
allowed by law, including but not limited to: my past or present employers; learning
institutions, including colleges and universities; law enforcement and all other federal,
state and local agencies; federal, state and local courts; the military; testing facilities;
motor vehicle records agencies; and any other person, organization, or agency with any
information about me. The information that can be disclosed to the CRA and its agents,
as allowed by law, includes, but is not limited to, information concerning my employment
and earnings history, education, motor vehicle history, criminal history, military service,
professional credentials and licenses.
I read all the of the information about my rights and authorize Walmart to order my consumer report(s).
Last Name : TORRES DIAZ First Name : DANILO Middle Name : ROBERTO Suffix :
List all other names you may have been known by (i.e., maiden name, alias name, or other legal name):
Social Security Number : 783-93-2511 Mother's Maiden Name : (Puerto Rico only)
Electronic Signature (Please Type your First and Last Name) : Danilo Torres Diaz
I hereby acknowledge that entry of my name in the box above will constitute as my legal electronic signature. This electronic signature shall
have the full lawful effect as that of my written signature.
Please note: If you live or work for Walmart in California, Minnesota or Oklahoma, a free copy of your background report will be mailed to you.
Walmart gathers this information to help management make safe hiring and personnel decisions. A “Yes” answer to any question will not necessarily
disqualify you from consideration for employment or continued employment. Walmart will consider this information in accordance with applicable law.
BEFORE ANSWERING, PLEASE READ THE APPLICABLE STATE INSTRUCTIONS ABOVE. SIGN AT THE END.
You do NOT have to identify a record of any adult or juvenile arrest, detention or conviction that has been sealed, expunged, annulled, erased,
pardoned or statutorily eradicated, set aside or otherwise dismissed by court order. You may mark "No" if you have a criminal record but, per
instructions on this and previous pages, you do not have to identify the charge(s).
NOTE: Walmart will only consider this information in accordance with applicable law.
2. Are charges pending against you in any court or are you currently participating in a Yes No
deferred adjudication or first offender program?
Walmart will only consider this information in accordance with applicable law.
3. Are you currently registered in any state on the Sex Offender Registry? Yes No
Are you considered a First Level Offender in the state in which you are registered? Yes No
Electronic Signature (Please Type your First and Last Name) : Danilo Torres Diaz
I hereby acknowledge that entry of my name in the box above will constitute as my legal electronic signature. This electronic signature shall
have the full lawful effect as that of my written signature.