Online criminal records search for over 200 countries and territories across the globe
guatemala.gif Flag Guatemala
Local Time
Capital
 Guatemala City 
Language
 Spanish 
Currency
 Quetzal 
Time Zone
 UTC -6 
Population
 13,824,463 
Internet TLD
 .gt 
Area
 108,889 km² 
Calling Code
 +502 
To start your order, select the shopping cart icon next to the product you want to order and follow the instructions on the next screen.

Guatemala Background Checks

 
Individual Records Searches Price (US$)Average Turnaround Order Sample

Guatemala Criminal Records Search - Nationwide 

$105  5-7 days  International Criminal Search International Criminal Search Sample Report

Requirements: Name, date of birth, full address, mother’s maiden name, release

The criminal record search in Guatemala is a nationwide search conducted through the Supreme Court (Unidad de Antecedentes Penales de la Corte Suprema Justicia). 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.

Guatemala Civil Records Search - Nationwide (Citizens Only) 

$125  3-5 days  International Civil Search Sample Report 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.

Education Degree Verification in Guatemala 

$69  15-25 days  International Criminal Search Sample Report 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 Guatemala 

$69  15-25 days  International Criminal Search Sample Report 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 Guatemala 

$69  15-25 days  International Criminal Search Sample Report 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 

$275  15-25 days  International Criminal Search Sample Report 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 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.

ID Check in Guatemala 

$55  2-3 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, DOB, Address, Consent Form, Identification Card Color Copy (Front and Back)

A validation and/or verification of the data subject’s identity documents.

Directorship Check in Guatemala 

$125  1-3 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, date of birth, address, passport copy, company name where directorship was held, company address, In-Country Residence History Form

A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.

Passport Validation 

$40  1-2 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, date of birth, address, color copy of passport (identification page)

A validation to confirm that the algorithm behind the bar code on the passport matches that of the issuing country. Requires a scanned copy of the passport and includes a QC process on every validation.

Social Media Search 

$99  2-4 days  International Criminal Search Sample Report International Criminal Search Sample Report

Requirements: Name, date of birth, address history, personal e-mail address, phone number, passport number (if applicable), Education Information(school name, degree, major, dates of attendance, city of school) and Employment Information(employer name and contact information, dates of employment, position held)

CRS checks will use available traditional and electronic identifiers to positively verify ownership of a social media account or other online presence. we won’t hack a subject’s password to circumvent network safeguards or gain access to information, which is not in the public forum. Our trained researchers verify the subject’s identity with multiple identifiers and remove false positive results. In addition, we will report positive articles, ie. volunteer activities, board of directors involvement, etc.

Business Records SearchesPrice (US$)Average TurnaroundOrder Sample

Guatemala Business Credit Report 

$249  7-10 days  International Criminal Search Sample Report 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.

Guatemala Business Civil Records Check 

$155  3-5 days  International Business Civil Search Sample Report 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.