Paraguay Criminal Record Check

## Who is the source of the criminal check data in Paraguay? Supreme Court of Justice of Paraguay ## What is the process in Paraguay? 1. You request the check from the ATS or your Zinc account. 2. The candidate receives automated instructions to provide some personal details in a dynamic web form. 3. Zinc submits the request to the authorities. 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 to submit the check? - First Name - Last Name - Birth Date - **Full Subject's Name** - For citizens: mandatory with Spanish characters ## What is covered in the criminal check? The Court Search Paraguay provides criminal litigation information on citizens and foreigners, extracted through the Supreme Court of Justice and the Ministry of Justice of Paraguay, going 7 years back. The search is national, but the reporting will be based on the candidate's provided address. ## Restrictions, exclusions, limitations Due to privacy laws, there might be restrictions in accessing case information that the parties to the case have explicitly prohibited the public disclosure. ## Expected turnaround time [Here.](https://zincwork.com/turnaround-times) ## Period covered by the check The records are kept based on the legal prescription and rehabilitation periods applicable for each type of conviction provided by the local regulations in Paraguay. For accurate reporting purposes, cases from up to 7 years ago will be included in the report. ## 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.