El Salvador Credit Judgment & Litigation Check

## Who is the source of credit check data in El Salvador? National Registry Center (CNR) ## What is the process in El Salvador? 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 ## What is covered in the credit check? Our provider accesses the National Registry Center (CNR), to conduct Adverse Financial verification in El Salvador. The process provides adverse financial information on Citizens or Foreigners lawfully residing in the jurisdiction, extracted with the explicit consent of the individual. The process is National, and the retrieved data includes information on any current or recently settled debts of residents of El Salvador, covering data from the Supreme Court, Ministry of Finance, Treasury of El Salvador, as well as public and private authorities which might gather details on different types of debts. The verification is conducted with the highest compliance standards, in accordance with applicable laws. ## Restrictions, Exclusions, Limitations: Although there is no exclusive data protection law in El Salvador, the Supreme Court of Justice is extremely conservative when it comes to publicly disclosing details on individuals. Thus, due to potential sanctions, some details as to the debts might not be publicly available. ## What is the period covered by the check? The period covered by the source goes back to 2010. ## 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.