For the complete documentation index, see llms.txt
For the complete documentation index, see llms.txt
Zinc
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Kazakhstan Criminal Record Check
### Who is the source of criminal check data in Kazakhstan?
Courts and Tribunals of Kazakhstan
### What details are required from the candidate to submit the check?
- First Name
- Last Name
- Birth Date
- Consent
- **Address**
- The last registered addresses in Kazakhstan
- **Full Candidate Name in Local Language**
- Full name in Kazakh or Russian
### What is covered in the criminal check?
The source provides criminal judgment information on individuals lawfully residing in Kazakhstan. It covers criminal cases (first instance, appeal, cassation) since 2009 from all Kazakhstan courts (Supreme Court, District Court, Appeal Courts, courts of the first instance).
Restrictions/Exclusions: Due to privacy laws, there might be restrictions in accessing case information that the parties to the case have explicitly prohibited the public disclosure of.
### 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.