Peru Criminal Record Check: Process, Coverage, and Requirements

## Who is the source of criminal check data in Peru? Judicial Branch of Peru ## What is the process in Peru? The requesting party requests the check from the ATS or their Zinc account. - Automated instructions are delivered to provide personal details 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 - Full Subject's Name - Citizens: with Spanish characters - Foreigners: with Latin characters ## What is covered in the criminal check? The Court Search Peru provides information on criminal litigation records involving Peruvian citizens and foreign nationals. The search is conducted exclusively through the publicly accessible databases of the Judicial Branch of Peru, specifically: - The Supreme Court of Peru - The High Courts (Cortes Superiores) The search covers the past 7 years, in alignment with the availability of public records on these platforms. This is a nationwide search. ## 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 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. - Peruvian data protection law applies restrictions to the private-sector use of data relating to criminal proceedings, particularly for employment or recruitment purposes. Clients, as data controllers, must independently assess whether using this search is permissible for their intended purpose under applicable law. ## What is the expected turnaround time? Here: https://zincwork.com/turnaround-times ## What period is 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 Peru. 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.