CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
This check establishes if an individual has a criminal record.

What does it check?

This check establishes if an individual has a criminal record.

This service provides what is referred to as Criminal Records Extract or Bulletin n°3. The Moroccan criminal record register offers 3 types of certificates or Bulletins: Bulletin n° 1 contains all the convictions on file. Bulletin n° 2 is a copy of Bulletin n° 1 can be which can be delivered to the judicial authority and the public administrations. Bulletin n° 3 only mentions the most serious convictions involving prison term for crimes and misdemeanours. In Morocco, the extract from the criminal record can also be issued on legal persons (i.e. on companies for corporate crimes).
 

Est. turnaround time

10-15 working days


Supported in

Morocco

Subject

Person

Requirements

Identity document

Data Sources

Ministry of Justice

Relevant Industries

ALL