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Chile

Local Time
   
Capital
 Santiago 
Language
 Spanish 
Currency
 Peso 
Time Zone
 Santiago, CL (UTC-4) 
Population
 16,572,475 
Internet TLD
 .cl 
Area
 756,096 km² 
Calling Code
 +56 
 

Chile Background Checks

 
Individual Records Searches PriceAverage Turnaround Order Sample

Chile Criminal Records Search - Nationwide 

$115  10-20 days  International Criminal Search Sample Report

Requirements: Name, date of birth, full address, release

The criminal record search in Chile is a nationwide search conducted through their court repository, Registro Civil de Chile. This search will report back felony level convictions in the past 7 years. Report may include case type, file date, file location, case number, charge information, disposition information, and sentencing information.

Chile Civil Records Search - Nationwide 

$169  7-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address, release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Chile Bankruptcy Records Search 

$95  7-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address, release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

Education Degree Verification in Chile 

$69  15-25 days  International Criminal Search Sample Report

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, degree copy and release form

An subject inflating their educational accomplishments is one of the most common occurrences found on a subject's resume or application. CRS checks processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Employment Verification in Chile 

$69  15-25 days  International Criminal Search Sample Report

Requirements: Name, date of birth, employer name and contact information, dates of employment, position held and release form

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer’s name, subject’s title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Professional Reference Check in Chile 

$69  15-25 days  International Criminal Search Sample Report

Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes Personal Reference checks by interviewing a subject’s former or current colleagues. Our researchers will provide a comprehensive overview of a person’s characteristics.

Background Check packages 

$215  15-25 days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, subject name and contact information, dates of employment, position and release form

The background check package provides discounted pricing rather than ordering individual products. The package Includes:

  • - Criminal Background Check
  • - Highest Degree Verification
  • - One Employment Verification

Global Search 

$59  1-2 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Business Records SearchesPriceAverage TurnaroundOrder Sample

Chile Business Credit Report 

$249  10-15 days  International Criminal Search Sample Report

Requirements: Company name, address

The Business Credit Report will provide you with valuable information on the company’s financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Chile Business Civil Records Check 

$179  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Chile Business Bankruptcy Records Search 

$99  1-4 days  International Criminal Search Sample Report

Requirements: Company name, address

This search is conducted through the local courts. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

 

Chile Police Certificates

Please note that Info Cubic does not provide Police Certificates in Chile.

The police certificate in Chile is valid for up to 3 months after the date of issuance. For Chilean Nationals and those living in Chile, a police certificate can be requested in any office of Registro Civil e Identificacion. The original Chile National Identity Card must be provided. The police certificate will be issued immediately.

We recommend Non-Chilean Nationals and Non-Residents to seek more information at their Chilean Embassy or Consulate. An application form must be completed that authorizes the Consul to submit the request on the candidate’s behalf.

 

Privacy Laws & Regulations

Personal Data Protection in Chile is regulated by Law No. 19628, Protection de la Vida Privada, Law No. 19812, and Law No. 20285. These laws are the main regulations protecting the way that personal data is collected and handled in Chile. There are also two Decrees (Decree No. 779 and Decree No. 13) that regulate how public and private databases are maintained. These regulations state that individuals should provide consent prior to the collection of data, unless the law suggests otherwise.

- Data can only be collected if it is done so for relevant reasons and not in excess;
- Data that is collected may only be used for the purpose for which is was collected;
- Data must be up to date and accurate;
- If the data is found to be inaccurate, it needs to be discarded and replaced with accurate data;
- Once you are finished with the information collected, and it has fulfilled its purpose, the data must be destroyed;
- Data that is collected must be stored in a safe location with very limited and relevant access.

 

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