Venezuela Criminal Record Check

## Who is the source of criminal check data in Venezuela? Supreme Tribunal of Justice of Venezuela ## What is the process in Venezuela? 1. The requesting party will request the check from the ATS or their Zinc account. 2. Automated instructions are delivered to the candidate 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 from the candidate to submit the check? - First Name - Last Name - Birth Date - Full Subject's Name - For Citizens: mandatory usage of Spanish characters - Government ID Number - Venezuela ID card number (e.g. 12.345.678) - Venezuela Passport number (9 numerical digits) - Foreign ID card/Passport number - Last registered address in Venezuela - Nationality ## What is covered in the criminal check? The Court Search Venezuela provides criminal information on an individual's participation as a defendant in criminal proceedings in Venezuela, extracted through the Supreme Tribunal of Justice of Venezuela, as the only Judicial body in the jurisdiction authorized to provide litigation information to third parties. The information goes 7 years back, considering rehabilitation times and missing and/or inaccurate past data. The search is national. ## Restrictions, Exclusions, and Limitations - The Supreme Tribunal of Justice of Venezuela's database contains a limited number of judgments, due to the heavy restrictions in the jurisdiction on providing any kind of information to third parties. - 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) ## 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 Venezuela. 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.