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Page Updated: 12.06.25
Low Cost Detectives have over 30 years experience performing Criminal Background Checks in South America
Low Cost Detectives Criminal Background Checks South America. Need to verify someone’s criminal history in South America?
Low Cost Detectives delivers comprehensive, confidential background checks for businesses, organisations and individuals throughout Argentina, Brazil, Chile, Colombia, Peru, and every major country in the region.
With over 30 years of experience, our expert investigators access extensive public and private databases. Often more detailed than government sources, to reveal both past convictions and pending cases.
Our advanced process ensures the subject remains unaware of any checks, protecting your privacy and interests at every step. We can help whether you’re hiring, entering a business partnership, or need peace of mind for personal reasons.
Get in Touch with our Expert Background Check Detectives
Comprehensive Criminal Background Checks Across South America
Low Cost Detectives provides thorough criminal background checks throughout South America, covering all major countries including Argentina, Brazil, Chile, Colombia, Peru, Venezuela, Uruguay, Paraguay, Ecuador, Bolivia, and beyond. Our expert investigators navigate the complex legal and cultural landscape of each country to deliver accurate, compliant and confidential reports tailored to your needs.
Whether you need to vet a potential employee in São Paulo, screen a business partner in Buenos Aires, or check the background of an individual in Bogotá or Lima, we have the local knowledge and global resources to reveal relevant criminal history and pending cases discreetly and effectively.
Navigating Legal Complexities in South American Background Checks
Background screening laws vary widely across South America. For example, Argentina requires candidate consent for criminal record checks and restricts direct employer access to official criminal records. Brazil permits criminal checks only for specific roles with strict anti-discrimination safeguards and data protection under LGPD. Colombia allows criminal record inquiries with candidate permission, while other countries have their own unique regulations.
Our investigators are fully versed in these legal frameworks and ensure all checks comply with local privacy laws and employment regulations. This guarantees your background checks are not only thorough but also legally sound and ethically conducted.
Why Choose Low Cost Detectives for South America Background Checks?
Over 30 years of experience conducting background checks in Latin America
Local investigators fluent in Spanish, Portuguese, and English
Access to official and private databases across all South American countries
Customized reports covering criminal records, employment, education, litigation, and more
Strict confidentiality and no trace investigations to protect your interests
Support for multinational corporations, SMEs, law firms, and private clients
How Our Criminal Background Checks Work
Confidential Consultation: We discuss your specific needs and determine the scope of the check.
Legal Compliance: We ensure all investigations comply with local laws and obtain necessary consents.
Data Collection: Our team accesses public records, court databases, and private sources to gather information.
Analysis and Reporting: We verify and compile findings into a clear, comprehensive report.
Ongoing Support: We provide guidance on interpreting results and next steps.
Discreet Criminal Background Checks With Zero Trace
Low Cost Detectives can carry out discrete Criminal Background Checks in South America without the individual’s permission.
Being one of our widely used services we can not only confirm past cases but also pending cases.
Rest assured our complex background check leaves no stone unturned. There is no foot print left on any database or records, so the subject at hand has no way of retracing or finding out these checks have been made.
Criminal Record Certificates and Local Checks in South America
In South America, criminal record checks are typically conducted through official government-issued certificates, often called “Certificado de Antecedentes Penales” or similar, depending on the country. These certificates provide verified information on past convictions but usually require the individual’s consent or direct involvement to obtain.
Our investigators are experienced in navigating the legal and bureaucratic processes across all South American countries—including Argentina, Brazil, Chile, Colombia, Peru, and others.
F.A.Q Frequently Asked Questions About Criminal Background Checks in South America
Please find a list below of frequently asked questions and answers
In most South American countries, candidate consent is legally required before conducting criminal background checks. However, there are exceptions, such as certain regulated roles in Brazil where checks can be performed without explicit permission. Low Cost Detectives strictly adheres to these legal requirements, ensuring all investigations are compliant with local laws and privacy regulations.
We provide criminal background checks across all South American countries, including Argentina, Brazil, Chile, Colombia, Peru, Venezuela, Uruguay, Paraguay, Ecuador, Bolivia, Guyana, and Suriname. Our extensive local network allows us to access relevant databases and records throughout the region.
The duration varies depending on the country, complexity, and availability of records. Generally, checks take between 5 to 15 business days. Some countries with strict privacy laws or slower public record systems may require additional time. We provide estimated timelines upfront during your consultation.
Yes, but regulations differ by country. For example, Argentina requires candidate consent and restricts employer access to official criminal records. Brazil permits checks only for specific job categories under strict anti-discrimination laws. Colombia and other countries allow checks with consent and job relevance considerations. Our investigators ensure all checks comply with these legal frameworks.
Our reports typically include verified criminal convictions, pending cases, court records, and any relevant legal proceedings. Where applicable, we also provide supplementary information such as employment history verification, education credentials, and litigation records to give a comprehensive view of the individual’s background.
Low Cost Detectives Criminal Background Checks South America Interesting Links & Articles
Hire in South – The Ultimate Guide to Conduct Background and Reference Checks in Latin America
A comprehensive 2025 guide detailing country-specific legal frameworks for criminal background checks across South America. It explains consent requirements, privacy laws, and practical steps for employers in Argentina, Brazil, Chile, Colombia, and more, with a focus on legal compliance and best practices.
Europortage – Employee Background Checks in Brazil: Navigating Legal Challenges
This 2025 article provides an in-depth overview of Brazil’s strict regulations on background checks, including the General Data Protection Law (LGPD) and labor law requirements. It covers when criminal record checks are permitted, the need for explicit consent, and the risks of non-compliance for employers and investigators.
Ubiminds – Explore Latin American Background Check Practices for Software Companies
An up-to-date resource outlining the legality and process of background checks in Argentina, Brazil, and other South American countries. It highlights what types of checks are common, legal considerations, and the importance of respecting privacy and data protection laws.
Criminal Background Checks South America – Argentina – Bolivia – Brazil – Chile – Colombia – Ecuador – Guyana – Paraguay – Peru – Suriname – Uruguay – Venezuela
