Search of Criminal, Police, and Judicial Background Records

When is this service useful?

This type of background check is essential in many situations, especially when it is necessary to verify a person’s legal or behavioral history before establishing any legal, employment, or personal relationship.

Common use cases:

• Hiring Peruvian nationals abroad:
  International companies can confirm that the candidate has no criminal records or ongoing legal proceedings, which is especially important in fields such as security, healthcare, education, finance, or customer service.

• Immigration and visa applications:
  Some countries require local background checks as part of their immigration procedures, particularly for work, study, residency, or citizenship visas.

• Screening nannies, caregivers, domestic workers, business partners, etc.:
  On a personal level, it helps ensure that individuals working or living near your family do not have a violent or criminal history.

• Legal proceedings or family disputes (custody, alimony, inheritance):
  Useful when supporting claims in foreign courts or before notaries.

• Long-distance relationships or international marriages:
  Helps confirm identity, actual marital status, and the presence (or absence) of background issues the person may not have disclosed.

What do we provide?

You will receive a detailed, documented report including official certificates issued by the corresponding Peruvian authorities, as well as screenshots from judicial databases—all with a verified consultation date.

Is it confidential?

Yes. All information is handled with strict confidentiality and professional ethics. Only you (or the person ordering the service) will receive the final report. We do not store or share any data without your explicit authorization.

Comprehensive Identity Verification in Peru

What do we verify?

We conduct a thorough identity check of a natural person in Peru, using multiple official and private sources to confirm the existence, authenticity, and consistency of available personal data.

What type of information can be validated?

• Verification of DNI number and full name according to RENIEC records.
• Check of civil registry data (birth certificate, family ties, address).
• Review of signatures registered in official or notarial documents.
• Cross-check with tax (SUNAT), employment (ESSALUD), and education (SUNEDU) databases.
• Search in police, judicial, or criminal record databases.
• Review of social media, public digital activity, and associated photos (OSINT).
• Validation of phone numbers, email addresses, and known connections.

When is this service useful?

• To verify the real identity of a person before signing a contract or establishing a business or personal relationship.
• To prevent identity theft, fraud, or fake profiles.
• For legal, notarial, or inheritance-related procedures.
• To evaluate candidates, partners, romantic interests, or persons of interest.

What do we provide?

A detailed PDF report that may include:

• Verification results from RENIEC, SUNAT, SUNEDU, PNP, and other databases.
• Images associated with the individual (if publicly available).
• Executive summary with red flags or inconsistencies found.
• Additional validation recommendations if needed.

This service is provided securely and confidentially. It can be requested by the individual or by third parties with a legitimate interest and supporting documentation.

Civil Registry Verification in Peru

What do we verify?

Civil registry verification helps confirm a person's identity, family ties, and legal status in Peru. This service is essential for international procedures, private investigations, legal cases, or personal background validation.

We work with RENIEC (National Registry of Identification and Civil Status) and authorized municipalities to obtain official documents such as:

• Birth Certificate
• Marriage Certificate
• Death Certificate
• Marginal Notes (e.g., divorce, recognition of paternity, corrections)
• Negative Certificates (e.g., no marriage record found)

When is this service useful?

Common use cases:

• Immigration or citizenship processes abroad
  To verify real marital status, place of birth, or confirm absence of previous marriages.
• International marriages and long-distance relationships
  To ensure the person is not currently married in Peru or that their divorce is legally registered.
• Legal proceedings (inheritance, custody, lawsuits)
  To obtain certificates with legal value for notaries, courts, or consulates.
• Family reunification or proof of kinship
  To confirm biological or legal relationships (birth or recognition).
• Private investigations or identity verification
  To detect false data, incomplete names, or multiple identities.

What do we deliver?

A complete and official report that includes:

• Scanned copy of the certificate or statement issued by RENIEC or the relevant municipality.
• Legible and legally valid information for use in foreign processes.
• Official translation and apostille, if requested (optional and additional cost).

Work History Verification in Peru

What do we verify?

We verify whether an individual has held formal employment in Peru by consulting official records. These include employment relationships, start and end dates, registered employers, and type of contractual engagement.

When is this service useful?

This service is essential for validating resume information, detecting false or inconsistent employment records, and assessing a person's actual experience before entering into contractual or professional agreements.

Common use cases:

• Hiring processes and background checks.
  Confirms whether the candidate actually worked at the companies listed on their CV.

• Screening for sensitive or trusted positions.
  Especially useful for administrative, financial, or executive roles.

• Validating work experience for immigration processes.
  Provides official evidence of employment history in Peru.

• Evaluation of partners, associates, or service providers.
  To assess their professional background and level of formality.

What do we deliver?

A detailed and confidential report that may include:

• Employer name, job start and end dates.

• Type of contract and position held.

• Screenshots or supporting documentation from official databases.

• Executive summary with key findings and relevant notes.

This service is available for Peruvian nationals and foreign citizens who have worked in Peru. It may be requested by companies, lawyers, institutions, or individuals with a legitimate interest.

National Debt Verification in Peru

What do we verify?

We offer a specialized search service to determine whether an individual or legal entity in Peru has outstanding debts registered with financial institutions, commercial entities, or tax authorities. The report may include delinquency records, pending obligations, and overall credit behavior.

When is this service useful?

Debt verification is essential for evaluating the financial solvency and potential risks of a person or company before entering into any contractual, commercial, or legal relationship.

Common use cases:

• Hiring candidates for trusted or sensitive positions.
  Helps assess whether the applicant has debts that may compromise their integrity or suitability.

• Screening business partners or potential investors.
  Recommended prior to signing partnership agreements or initiating joint ventures.

• Due diligence before granting loans or private credit.
  Helps prevent non-payment risks or potential insolvency.

• Legal cases involving alimony, inheritance, or pensions.
  Can provide evidence of a person’s financial liabilities in court proceedings.

• Asset division in divorce or separation cases.
  Identifies hidden debts before liquidating marital or joint property.

What do we deliver?

A detailed report that may include:

• Debt records from credit reporting agencies.

• Relevant tax information (debts with SUNAT, Essalud, etc.).

• Credit delinquency history or protested debts.

• Screenshots and supporting documents (if applicable).

This service is fully confidential and highly useful for legal cases, hiring, investment evaluation, or risk prevention.

Public Records Verification – SUNARP

What do we verify?

SUNARP (National Superintendency of Public Registries) manages official records in Peru related to real estate, companies, vehicles, powers of attorney, inheritances, and other legally relevant acts. Our service provides accurate and updated information about individuals or legal entities linked to assets or rights registered with SUNARP.

What type of information can be obtained?

• Registered real estate properties under a person or company's name.
• Vehicles listed in public registries, including technical details and legal status.
• Business involvement: founding partners, shareholders, legal representatives.
• Date of incorporation, company bylaws, and business purpose.
• Registered powers of attorney: general, specific, revoked, or active.
• Probate proceedings or wills registered with SUNARP.
• Positive or negative certificates of ownership, inheritance, or powers.
• Encumbrances, mortgages, liens, and preventive annotations.
• Basic cadastral information of registered properties.

When is this service useful?

• To verify whether a person or company actually owns assets in Peru.
• As support in legal proceedings such as divorces, inheritances, or asset disputes.
• To prevent fraud in property or vehicle purchase and rental.
• For background checks on asset holdings or corporate affiliations.
• As due diligence prior to loans, contracts, or investment deals.
• To validate the authenticity of documents presented.

What do we deliver?

A complete report that may include:

• Certified or simple copies of registry records (literal or summary versions).
• Summary of results with details of findings or confirmation of no records.
• Screenshots of official SUNARP queries.
• Positive or negative certificates of ownership, inheritance, or powers (upon request).

This service is ideal for individuals residing in Peru or abroad who need to confirm ownership, legal background, or notarized acts related to properties, companies, or legal powers.

Verification of University and Academic Degrees in Peru

What do we verify?

We provide an official verification service for university, technical, and professional degrees issued by educational institutions in Peru. Through queries to SUNEDU, SENATI, accredited institutes, and institutional records, we confirm the validity, authenticity, and current status of the awarded degree.

What type of information can be obtained?

• Verification of degree registration in SUNEDU (National Superintendency of University Education).
• Full name of the degree holder, academic degree or title obtained, and date of issuance.
• Issuing university or institute and its official recognition by the State.
• Study modality (on-site, virtual, or blended).
• Whether the degree has been flagged, canceled, or removed from the registry.
• Complementary academic records, if available.
• Validation of foreign diplomas or certificates officially recognized in Peru (if applicable).

When is this service useful?

• Employment processes in the public or private sector.
• Migration evaluations or academic recognition processes abroad.
• Admission to postgraduate programs or participation in public tenders.
• Verification of academic credentials of third parties (partners, employees, spouses, etc.).
• Prevention of academic fraud or the use of forged degrees.

What do we deliver?

An official and documented report that may include:

• Screenshot of the SUNEDU record or other official source.
• Detailed result with the verified degree data.
• Confirmation of registration or absence of the queried degree.
• Additional documents (if required) issued by the relevant institution.

This service is completely confidential and can be requested from anywhere in the world. It is useful for both employers and Peruvian citizens who wish to verify their own or someone else's academic history.

Verification of Entries and Exits from Peru

What do we verify?

We consult the official migration history of an individual as recorded by the National Superintendency of Migration of Peru. The report details the exact dates of entries and exits from the country starting from the year 2004 up to the date of the request.

What type of information can be obtained?

• Dates of entry into and exit from Peru.
• Country of origin or destination.
• Type of document used (passport or DNI).
• Record of valid movements according to the official migration database.

When is this service useful?

• Immigration or residency procedures abroad.
• Judicial or administrative processes that require proof of stay in or outside of Peru.
• Verification of compliance with minimum or maximum stay requirements.
• Proof of continuous or intermittent residence.

What do we deliver?

A PDF report that includes:

• Complete and ordered list of migration movements.
• Official screenshot of the result issued by the Migration platform.
• Executive summary with relevant observations.

This service is confidential and can be requested by the holder or by third parties with documented consent.