Chile Directorship Check

## Who is the source of directorship check data in Chile? SINACOFI ## What is the process in Chile? 1. The requesting party will request the check from the ATS or their Zinc account. 2. Automated instructions are delivered to provide some personal details in a dynamic web form. 3. Zinc submits the request to the source. 4. Zinc receives the results (digitally) and provides a signed digital report. 5. The candidate receives a notification to say the process is complete. ## What details are required from the candidate to submit the check? - First Name - Last Name - Birth Date ## What is covered in the directorship check? The check provides information on any current and past directorships and shareholdings held by a subject in entities registered in Chile. ## Restrictions, Exclusions, Limitations Please note that due to local Company Law, the official registry provides restricted information about company directors and shareholders. Information is supplemented via open source investigation of media sources and proprietary business databases, and results are limited to what is available online. The Registry of Companies and Societies is the authority in charge of the registration of business entities in Chile. ## What is the expected turnaround time? Here: https://zincwork.com/turnaround-times ## Period covered by the check At least since 2000. ## 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.