How to get a criminal record

When you have to draw up documents and carry out a number of other legal manipulations, it is important to submit a package of documents in time, which are provided for in order. It’s quite problematic to get some of them, since you have to wait a long time for their manufacture, or pay a lot for extradition. In addition, a number of certificates has a validity period, and if you do not invest in this period, you will have to start collecting everything again.

Where can I get a criminal record?

One of a number of demanded documents may become certificate of good conduct - This is a document issued by the Ministry of Internal Affairs of Ukraine. It indicates the absence / presence of a criminal record of a citizen in Ukraine. To get it, you need to contact the Office of Information Technology of the Regional Ministry of Internal Affairs of Ukraine. For help, you need to contact in person or send a proxy, in which case he must have your written consent, order, certified by a notary. The certificate is issued regardless of the place of stay of the person who requests it. Thus, if you do not have time or the opportunity to apply for a certificate yourself, you can contact a law firm, draw up a power of attorney for its representative, and he will take care of all the processes, you just need to come and pick up the finished document.

If you do not need a criminal record certificate urgently, then it will take about two weeks to produce it. An urgent reference is made within 1-2 days, but for efficiency, respectively, you need to pay extra. The certificate issued for action on the territory of Ukraine is legally valid for 30 days, and for filing abroad - 90 days.

Nuances in the help

The certificate must indicate the reason for issuing: "The certificate is given for ...". If a certificate is needed for action on the territory of Ukraine, then it is issued without special degrees of protection, and special forms are needed to submit it abroad.

Police clearance certificates that have a hologram are required for:

- submission of documents to the social security authorities;

- submission of documents to banking institutions;

- employment for work in their country;

- visa application;

- official employment abroad;

- provision in foreign institutions.

List of documents that must be provided to issue a criminal record certificate:

- passport data (photocopy or other document that indicates the basic data about the recipient: full name, date of birth, place of birth, place of registration);

- a statement on behalf of the recipient or an order notarized;

- receipts for payment of information services and a form for reference.

Source: https://habr.com/ru/post/F37471/


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