CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
This check establishes if an individual has a criminal record and provides details of all unspent and spent convictions.

What does it check?

This check establishes if an individual has a criminal record and provides details of all unspent and spent convictions.

This check provides what is referred to as a Police Clearance Certificate No.2. There are two types of police clearance certificates in Vietnam: Police Clearance Certificate No.1 is used for: • for professional purposes: apply for a new job, apply for a work permit, etc. • State agencies, political organisations and socio-political organisations that may request the issuance of criminal records to serve the personnel management, business registration, establishment and management of enterprises or cooperatives. And the police clearance certificate No. 1 will show the following information: • The individual’s personal information: full name, gender, date of birth, place of birth, nationality, permanent/temporary residence, ID/Passport number • “Không có án tích” (no previous criminal conviction) for those who have never violated the law OR had a criminal conviction which has been remitted and such remission has been updated in his/her judicial records, OR had a criminal conviction which was subject to amnesty and such amnesty has been updated in his/her judicial records. • “Có án tích” (with a previous criminal conviction) with the contents of the committed crime, principal and additional penalties for those who have committed violations or previous criminal records that have not been remitted. Police Clearance Certificate No.2 is used for: • State agencies may request the issuance of this clearance certificate to serve the investigation, prosecution and adjudication work. • To apply for study abroad, getting married abroad, applying for a job in a foreign company, or applying for citizenship, etc. Police Clearance Certificate No. 2 states both spent and unspent convictions. Both certificates can also release information on a ban the individual has on holding certain posts, establishment or management of enterprises or cooperatives under the court ruling on bankruptcy declaration. This is optional information which needs to be requested when the application is made.
 

Est. turnaround time

10-15 working days


Supported in

Vietnam

Subject

Person

Requirements

Identity document

Data Sources

Ministry of Justice

Relevant Industries

ALL