Criminal Record Check Spain

A Criminal Record Certificate in Spain - also referred to as a Police Clearance Certificate - is known as the "Certificado de Antecedentes Penales," in Spanish, and is an official document issued by the Spanish authorities, specifically the Ministry of Justice. It provides a record of any criminal convictions a person may have in Spain.

The certificate is a Spanish criminal record file that details the nature of the crime, the date of the sentence, and the penal sanction imposed.

This document is often required for various administrative processes, including job applications, public office positions, and management of certain businesses. It serves to officially certify whether a person has a clean record or documented criminal history in Spain.

The difference between a Criminal Records Certificate and a Police Clearance Certificate in Spain lies in their purpose and scope.

A Criminal Records Certificate, issued by the Ministry of Justice, specifically details an individual's criminal convictions within Spain. It includes information about the nature and date of any crimes committed and the resulting penalties. As a result, and with the objective to prove the absence of a criminal record, it is sometimes referred to as Good Conduct Certificate.

On the other hand, a Police Clearance Certificate is often broader, may include not just conviction data but also any police interactions or reports, regardless of whether they led to a conviction. This certificate is more comprehensive and can be used for international purposes, such as visas or foreign employment.

Nonetheless, many people consider the criminal record certificate to be equivalent to a Police Clearance certificate and often use each term interchangeably.

In Spain, a criminal background check is typically required for individuals in various situations, such as when applying for certain types of employment, especially in fields involving trust and safety.

This includes roles in education, healthcare, and positions that involve working with vulnerable populations like children or the elderly.

Additionally, people seeking to obtain or renew specific licences, such as firearm licences, or those looking to immigrate or travel abroad, might also need to present a clean criminal record.

Furthermore, individuals involved in legal proceedings or applying for public office may be required to provide this documentation.

Therefore, anyone who finds themselves in any of the situations mentioned above and who has spent time in Spain - usually during the previous 5 years - will need to obtain a Spanish criminal record certificate.

This will therefore potentially include Spanish nationals, UK citizens, Irish citizens - and basically any foreign nationals who have spent time living in Spain.

In Spain, the duration of a criminal record varies depending on the severity of the offence and other circumstances.

The record can be cancelled from the Certificate of Criminal Records after a period without committing any crime following the completion of the sentence. This period ranges from 6 months (for less serious offences) to 10 years (more grave offences).

The cancellation period starts when the sentence is fully served. However, delays in execution of the sentence or other procedural aspects can extend this period. Cancellation often isn't automatic and requires specific actions.

In Spain, the person who can request a criminal record certificate is primarily the individual to whom the record pertains, often referred to as the "interested party."

This means that individuals can apply for their own criminal record certificate. The process is designed to ensure that personal information is accessed and used appropriately.

In certain cases, authorized representatives may also request a certificate on behalf of someone else, given that they have legal permission to do so.

This authorized representative can request a criminal record certificate on behalf of someone else under specific conditions. This typically requires a formal authorization or power of attorney, demonstrating that the representative is legally permitted to make such a request.

The process ensures that personal information is accessed and managed securely and in accordance with privacy laws.

To obtain a criminal record certificate in Spain, you can apply online, by post or in person.

Most prefer to apply online, given that it is the easiest and quickest option

The process involves using a digital certificate for identity verification, filling out an online application form, and possibly sending additional documentation via email or postal mail. You'll need to provide a copy of your ID card. The online form simplifies the process, making it accessible and convenient.

For applicants in Spain who do not speak Spanish or lack a digital certificate, obtaining a criminal record certificate involves alternative methods. They may need to visit the regional delegation of the Ministry of Justice to request the certificate in person. Assistance from a translator or legal representative might be necessary.

The application process will involve completing a form, likely in paper format, and providing identification, such as a passport. Sending the application via postal mail is also an option.

Yes, it is possible for third parties holding a proxy to submit the application for a criminal record certificate in Spain. This requires the third party to have legal authorization or a power of attorney, allowing them to act on behalf of the individual for whom the record is requested.

The time it takes to obtain a Spanish criminal record check varies. If the application is made online with a digital certificate, the certificate can be obtained instantly. However, manual applications or those requiring additional verification may take longer.

To obtain a Spanish criminal record certificate, one typically needs to complete an application form, provide identification documents, and submit the application either online or through a government office.

• Online Application: If you have a digital certificate, you can apply online.
• Physical Application: Fill out the model 790 form, either with or without a digital certificate.
• Apply in person at the Central Citizen's Service Office in Madrid or at the Territorial Management offices of the Ministry of Justice. An appointment is required.
• Submit identity documents: A certified copy of your DNI if you are Spanish or your residence card/passport if you are foreign. 
• If a third party is applying on your behalf, they need to provide personal identification and a document signed before a notary confirming their legal representation.
• Pay the required fees and provide payment proof. This can be done online with a digital certificate, through electronic banking, at an ATM, or by bank transfer if abroad.

If using a lawyer as a proxy, the process is as follows:

1. Authorise the lawyer to act as your proxy, often requiring a Power of Attorney
2. The lawyer submits the application on your behalf.
3. Required documents are provided by the lawyer.
4. The lawyer follows up with the relevant authorities.
5. Once processed, the lawyer receives the criminal record certificate.
6. The lawyer can arrange legalisation via The Hague Apostille stamp, as required

The application for a criminal record certificate in Spain should be submitted to the Ministry of Justice. This can be done either online, through their electronic services, or in person.

Foreign nationals may not request this certificate via the Spanish consulates, though a power of attorney can be arranged in these locations in order to empower another person - such as a lawyer - to obtain the certificate on your behalf.

There is no emergency procedure per se, however, a lawyer can obtain a certificate quickly once a power of attorney is received empowering them to act on the applicant's behalf.

The specific modality will depend on the method by which the certificate is being requested.

If the applicant has an electronic-DNI or digital certificate, then they can apply for the certificate directly themselves via the online portal established for this purpose.

However, it is often the case that the applicant does not possess an electronic-DNI or digital certificate. In this case, either the applicant must:

1. Visit spain to obtain an electronic-DNI or digital certificate, or
2. Visit spain and request the certificate personally by visiting the appropriate office of the Ministry of Justice, or
3. Empower a local lawyer to make the application on their behalf.

Given the time, effort and cost comparisons, applicants typically will choose the third option.

They will normally be asked to arrange a notary in their local area, who can arrange legalisation of the power of attorney (drafted in Spanish and English). 

The lawyer will typically email the power of attorney for the notary to print and prepare for the applicant to sign and the notary to stamp. The notary then sends the power of attorney to the lawyer in Spain, where it is used to obtain the criminal record certificate.

Criminal Record Check in Spain or in any other European Union member country: the European Union Criminal Records System is a computerised system established in 2012 to create an efficient exchange of information on criminal convictions between member States.

The system provides judges, prosecutors and police information on the criminal convictions/history of persons concerned, no matter which Member State that the person has been convicted in the past.

So when citizens ask for an extract from their criminal record in Spain, it will include also criminal records in case of conviction in any of the member States.

If you are a not an EU-citizen, it is currently not possible to determine whether they were previously convicted in other Member States without consulting them all.