Who is the source of criminal check data in Spain?
Judiciary of Spain
What details are required to submit the check?
- First Name
- Last Name
- Birth Date
- Address ((The last registered addresses in Spain.)
What is covered in the criminal check?
It provides criminal litigation information on citizens and/or legal residents of Spain, extracted through the official database of the Judiciary of Spain.
The search is national and covers all Spanish courts and tribunals covering criminal proceedings. , but the reporting will be based on the address provided by the candidate.
What is the expected turnaround time?
4 business days
Period covered by the check:
3 months back
Please note that, due to the EU GDPR and the Spanish Data Protection and Digital Rights
Act 3/2018, certain information will not be shared by the authorities due to privacy
concerns.
Privacy statement:
The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.