Uruguay Criminal Record Check

## Who is the source of criminal check data in Uruguay? Courts and Tribunals of Uruguay. ## What is the process in Uruguay? The requesting party requests the check from the ATS or their Zinc account. - Automated instructions are delivered to provide personal details and consent through our dynamic web form. - Zinc submits the request to the authorities. - Zinc receives the results (digitally) and provides a signed digital report. - 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 - Consent - Last registered address in Uruguay ## What is covered in the criminal check? The Court Search check in Uruguay is a nationwide judicial records search that identifies criminal court judgments relating to Uruguayan citizens and foreign nationals legally resident in Uruguay, based on information available in the public central database of the Uruguayan Judiciary. The database includes criminal judgments issued by the Supreme Court of Justice of Uruguay, criminal appellate courts and tribunals, and district and first-instance courts, including Justices of the Peace and conciliation courts, across the country. Available records in the central electronic system date back to 2017 onwards. This check is national in scope and is not limited to a specific locality. An address is requested solely as a supplementary identifier and is not required to conduct the search itself. When a second identifier is unavailable, address information — if referenced in court decisions, orders, or judgments — is used exclusively to support accurate record matching and verification. This court search is based on publicly available judicial decisions and does not constitute an official criminal record certificate issued by law enforcement authorities. ## Restrictions, Exclusions, Limitations - Only publicly available criminal court decisions are reported, subject to legal and data protection restrictions. - 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. - Please note that we only provide audit trails as evidence for this service. Exceptionally, if you need evidence for "Records Found" we can share the snippet or judgment with an additional cost. ## What is the expected turnaround time? Here: https://zincwork.com/turnaround-times ## What period is covered by the check? Available records in the central electronic system date back to 2017 onwards. ## 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.