CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
Criminal record check (enhanced)
This check establishes if an individual has a criminal record (spent and unspent convictions) and it is only available for anyone currently residing in the United Kingdom or Spain.
What does it check?
This check establishes if an individual has a criminal record (spent and unspent convictions) and it is only available for anyone currently residing in the United Kingdom or Spain.
This check provides what is referred to as a Certificate of (Non) Convictions or Izziņa par (ne) sodāmību. We can only obtain this certificate on behalf of individuals currently residing in the UK or Spain.
For anyone residing outside the UK or Spain, we are offering a 'criminal records assistance and validation (SAR)' service as an alternative.
The information included on the certificate is:
• Individual’s name
• Surname
• Identity number
• Date of birth
• Information on the conviction and/or punishment
• The purpose for the certificate
The following information is included on the enhanced certificate:
• Valid convictions (undeleted)
• Administrative penalties applied in the past 12 months
• Deleted convictions
• Criminal proceedings where the person was acquitted
• Administrative penalties applied earlier than the past 12 months
Est. turnaround time
10-15 working days
Requirements
Application form, Proof of identity
Data Sources
Ministry of Interior