+1 888 885 5099

Latin America

Latin America

Employment. Due Diligence. Sharing Economy.

About Latin America

Products:

  • Criminal Record Search 
  • Education Verification
  • Employment Verification
  • Credit Check
  • Driver’s License
  • Bankruptcy
  • Sanctions
  • Identity (SIN Verification)
  • Address
  • Civil Litigation
  • Directorship

All Requirements:

Signed consent always required. Requirements are name, address, DOB, National Identity Number, school details, dates of attendance, degree earned, employer details, dates of employment, supervisor(s) name, and position held.

Signed consent required:

Yes

Required forms:

Signed Consent 

Applicant provided forms:

None

Turnaround time:

7 to 15 days (average is about 10)

Overview

Background screening norms in Latin America are beginning to take shape across industries. Background checks are allowed and are becoming a standard practice, consent is required.

Best Practice

Varies depending on position, but recommend criminal record check, employment, education, credit, and identity.

Compliance

Data protection laws vary from country to country across Latin America. Most countries allow criminal records search for employment purposes. Criminal Record checks can lawfully be conducted with a release from applicant.

Limitations

Some products in some countries may not be available or limited due to laws and government.

Consent & Release

Standard letter of authorization

Employment

Need dates of employment, job details, dates, and title

Education

Candidate details, copy of degree, school details, dates of attendance, major, graduation date, and degree earned

Countries in Latin America

Anguilla, Saint Kitts, Antiqua and Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, Bermuda, Bolivia, Brazil, British Virgin Islands, Cayman Islands, Chile, Colombia, Costa Rica, Cuba, Curacao, Dominica, Dominican Republic, Ecuador, El Salvador, Falkland Island, French Guiana, Grenada, Guam, Guatemala, Guyana, Haiti, Honduras, Jamaica, Martinique, Mexico, Monsterrat, Netherlands Antilles, Nicaragua, Panama, Paraguay, Peru, Puerto Rico, Saint Lucia, Saint Maarten, Saint Martin, Saint Vincent and Grenadines, Suriname, Trinidad and Tobago, Turks and Caicos Islands, Uruguay, Venezuela.