Chile Credit Judgment & Litigation Check

## Who is the source of credit check data in Chile? Ministry of Economy, Development, and Tourism ## What is the process in Chile? The requesting party will request the check from the ATS or their Zinc account. 1. The candidate receives automated instructions to provide some personal details in a dynamic web form. 2. Zinc submits the request to the authorities. 3. Zinc receives the results (digitally) and provides a signed digital report. 4. The candidate receives a notification to say the process is complete. ## What details are required to submit the check? - First Name - Last Name - Birth Date - Consent - Full Name ## What is covered in the credit check? Our provider accesses the Ministry of Economy, Development, and Tourism, to conduct Adverse Financial verification in Chile. The process provides financial default information related to individuals both associated with legal entities or not, extracted with the explicit consent of the individual. The check is national, and the retrieved data includes information on financial defaults. The data can contain details on insolvencies, bankruptcies, voluntary or involuntary liquidations, winding-ups, clearances, cross-border financial issues, or reorganisations of debtor's finances (or their company's finances). The verification does not leave a footprint on the candidates credit profile. The verification will not affect the candidate’s credit worthiness. The verification is conducted with the highest compliance standards, in accordance with applicable laws. ## Restrictions, Exclusions, Limitations: - Due to privacy laws, some of the information on financial issues might not contain extensive details. ## What is the period covered by the check? - The period covered by the source goes back to 2014. ## Is there any potential candidate footprint? The verification does not leave a footprint on the candidates credit profile. The verification will not affect the candidate’s credit worthiness. ## What is the expected turnaround time? [Here](https://zincwork.com/turnaround-times) ## Privacy statement The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.