⚖️ Criminal search

🌟 Overview

Venture deep into a person’s judicial history in Argentina with the Criminal Search. Utilizing trusted data from Official Bulletins and the Centro de Información Judicial, this guide clarifies the steps to ensure clarity and accuracy.

🧾 What you need to provide:

Input	Description
🧔 Full Name	Full name of the individual.
🎫 Document ID	Unique identifier number. Optional
📝 Forenames	Given names. Optional.
📝 Surname	Last name or family name. Optional.
🎂 Date of Birth	Birthdate. Optional but enhances accuracy.

🎁 What you get:

💡 Results	📝 Description
🔗 URL	Direct link to the discovered bulletin.
📜 Bulletin Source	The origin of the criminal record, e.g., a specific bulletin or the CIJ.
📰 Bulletin extract	Text extract of the record found.

🔧 Customizing your search:

Align the report outcome with your criteria by adjusting these settings:

Age of Majority: Ignore records opened when the candidate was at or below the specified age.
Ignore records older than: Ignore records that are older than the specified number of years.
Search type: Defines the candidate’s personal data to be used in the search.
- Options: forenames+surname, document_id, full_name.
Sources: Defines the sources to use for the search. Default: all of them.
Name Score Min: Sets the minimum score required for a name match to be considered as a PASSED outcome. The score ranges from 0.00 to 1.00, where higher values mean stricter matching.

📋 Interpreting the Report:

⏳ On Hold: If we can’t match all the provided details with settings or encounter technical hitches, expect an ‘INCOMPLETE’ status.
🚦 Attention Needed: If any criminal records surface, the report will flag ‘FAILED’ and proceed for human verification.
🟢 All Clear: No records? That’s a ‘PASSED’ for your peace of mind!
🔄 Rechecking: Sit tight if you encounter a ‘PENDING’. This means we’re re-running due to internal glitches or source unavailability.

Embark on a journey of judicial clarity and take command with well-informed decisions! 🌍🔍📊