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Document Types and Parameters

Below are the supported document types (documentType) for criminal record queries and the additional mandatory parameters depending on the document type.

Mandatory Parameters by Document Type​

To perform a query, documentType and documentNumber (or fullName) are generally required. However, certain document types require additional parameters such as dateOfBirth or expeditionDate.

Document Type (documentType)Description / CountryAdditional Required Parameters
General
CC, NIT, CCVE, CCEC,
DNI, DNIAR, DNIHN, CCCR,
CIC, CIE, RUN, CURP, CUI,
CUIT, RUCEC, FME, RUC,
RUT, CNPJ		Various (Colombia, Argentina, Mexico, Chile, Ecuador, etc.)None
Request: documentType + documentNumber
With Date of Birth
CCPA, CI, CPF, DUI, CCUY		Panama, Uruguay, Brazil, El Salvador, ParaguaydateOfBirth
Request: documentType + documentNumber + dateOfBirth
With Expedition Date
CE, PPT, PEP		Colombia (Foreigner ID, PPT, PEP)expeditionDate
Request: documentType + documentNumber + expeditionDate
info

If fullName (Full Name) is provided, validation of documentType and documentNumber might be skipped depending on the specific endpoint, but for precise search by document, respect the rules above.

Complete List of Supported Types​

  • CC: Citizenship Card (Colombia)
  • CE: Foreigner ID (Colombia)
  • PEP: Special Stay Permit (Colombia)
  • NIT: Tax Identification Number (Colombia)
  • CCVE: Identity Card (Venezuela)
  • CCEC: Citizenship Card (Ecuador)
  • DNI: National Identity Document
  • DNIAR: DNI (Argentina)
  • DNIHN: DNI (Honduras)
  • CCCR: Identity Card (Costa Rica)
  • CIC: Identity Card (Costa Rica)
  • CIE: Identity Card (Foreigner)
  • RUN: National Unique Role (Chile)
  • CURP: Unique Population Registry Code (Mexico)
  • CUI: Unique Identification Code (Guatemala)
  • CCPA: Identity Card (Panama) - Requires Date of Birth
  • CI: Identity Card (Various) - Requires Date of Birth
  • CPF: Individual Taxpayer Registry (Brazil) - Requires Date of Birth
  • DUI: Unique Identity Document (El Salvador) - Requires Date of Birth
  • CCUY: Identity Card (Uruguay) - Requires Date of Birth
  • CUIT: Unique Tax Identification Code (Argentina)
  • RUCEC: RUC (Ecuador)
  • FME: Electronic Mercantile Folio
  • RUC: Unique Taxpayer Registry
  • RUT: Unique Tax Role
  • CNPJ: National Registry of Legal Entities (Brazil)
  • PPT: Temporary Protection Permit (Colombia) - Requires Expedition Date