CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
 

What does it check?

Establishes details of criminal, civil and bankruptcy records.

This check provides what is referred to as General Certificate. This certificate states criminal convictions, civil and administrative decisions that have become final. Among the civil and administrative decisions covered by this certificate are measures affecting a person's capacity including statutory disqualification, conservatorship, guardianship, assisted decision-making, judicial decisions in bankruptcy proceedings taken before 1 January 2008, and deportation orders and their relevant appeals.
 

Est. turnaround time

10-22 working days


Supported in

Italy

Subject

Person

Requirements

Application form, Proof of identity

Data Sources

Ministry of Justice

Relevant Industries

ALL