CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
This service assists an individual in obtaining their Albanian Criminal Record Certificate as well as validates it.

What does it check?

This service assists an individual in obtaining their Albanian Criminal Record Certificate as well as validates it.

This check provides what is referred to as Certificate of Judicial Status or Deshmi Penaliteti. In Albania, the Criminal Record Certificate can be requested only by the individual and not by a third party (Subject Access Request). We'll guide and assist the individual in making a Subject Access Request (SAR) for the certificate and validate it. This check covers the following categories of convictions: • Violence against the person (Vepra penale kunder personit) • Sexual offences (Krime seksuale) • Burglary – theft of goods (Vjedhje e pasurise) • Robbery – theft by use of violence (Vjedhje me dhune) • Theft by use of firearms (Vjedhje me Arme) • Theft and handling stolen goods (Vjedhje e pasurise) • Fraud and Forgery (Mashtrimi dhe falsifikimi) • Criminal Damage – destruction of property (Shkaterrimi iprones) • Manufacture and fabrication of narcotic and psychotropic substances • (Prodhimi dhe fabrikimi i substancave narkotike dhe psikotrope) • Production and trade of narcotics (Prodhimi dhe shitja e narkotikeve) • Traffic in narcotics (Trafikimi i narkotikeve) • Motoring offences – Obstruction of means of transportation’s circulation (Pengimi i qarkullimit te mjeteve tetransportit) A conviction stays on a criminal record for the following timeframes before becoming spent: • Convictions of 10 to 25 years – 10 years • Convictions of 5 to 10 years – 7 years • Convictions of 6 months to 5 years – 5 years • Convictions of 6 months or less – 2 years In the case of individuals under 18 years of age, charges and fines for first-time offences will cease to be disclosable after 1 year.
 

Est. turnaround time

10-15 working days


Supported in

Albania

Subject

Person

Requirements

Identity document

Data Sources

Ministry of Justice

Relevant Industries

ALL