Criminal records assistance and validation (SAR)

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

What does it check?

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

This check provides what is referred to as Criminal Record Certificate or Certificado de Antecedentes Penales. In Cuba, 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.

Est. turnaround time

3-5 working days

Supported in

Cuba

Subject

Person

Requirements

Identity document

Data Sources

Ministry of Justice

Relevant Industries

ALL