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  2. Police certificate - Wikipedia

    en.wikipedia.org/wiki/Police_certificate

    A police certificate, is an official document often issued as a result of a background check conducted by the police or government agency within a country to enumerate any known criminal records that the applicant may have while there. Criminal records may include arrest, conviction, and possibly criminal proceedings. A police certificate is ...

  3. Criminal record - Wikipedia

    en.wikipedia.org/wiki/Criminal_record

    Requests for a criminal record certificate can be taken to police stations and will be processed and provided to the applicant immediately, or a person can request for a hard-copy to be posted to an address within Austria. [3] In Austria, a request for a criminal record certificate can come in two forms – restricted and unrestricted disclosure.

  4. Ministry of Justice (Kuwait) - Wikipedia

    en.wikipedia.org/wiki/Ministry_of_Justice_(Kuwait)

    Adhering to and maintaining the rules of procedure that govern both civil and criminal courts; Investigating and prosecuting crime in accordance with the provisions of law; responsibilities extend to both serious crimes and misdemeanor; Supervising prisons; Providing technical expertise to parties and other government departments

  5. Visa requirements for Kuwaiti citizens - Wikipedia

    en.wikipedia.org/wiki/Visa_requirements_for...

    Visa requirements for Kuwaiti citizens are administrative entry restrictions by the authorities of other states placed on citizens of Kuwait.As of january 2025, Kuwaiti citizens had visa-free or visa on arrival access to 102 countries and territories, ranking the Kuwaiti passport 50th in terms of travel freedom according to the Henley Passport Index.

  6. Visa requirements for Lebanese citizens - Wikipedia

    en.wikipedia.org/wiki/Visa_requirements_for...

    Holders of a resident visa or a work permit traveling to Kuwait for the first time are required to hold an original Criminal Clearance Certificate authenticated by a Kuwait diplomatic mission in their country of residence. [citation needed] Kyrgyzstan: eVisa [180] [181] 60 days Printed visa authorization must be presented at the time of travel.

  7. Schengen Information System - Wikipedia

    en.wikipedia.org/wiki/Schengen_Information_System

    Person alerts make up around 1.9 percent of the database (about 885,000 records). Each alert contains information such as: name, date of birth, gender, nationality, aliases, arms or history of violence, the reason for the alert and the action to be taken if the person is encountered.

  8. US charges ex-TD Bank employee with helping to launder money ...

    www.aol.com/news/us-charges-ex-td-bank-174412767...

    In October, U.S. officials said TD bank employees received at least $57,000 in gift cards in 2020 and 2021 from one criminal who moved more than $400 million in transactions through the bank.

  9. Visa requirements for Spanish citizens - Wikipedia

    en.wikipedia.org/wiki/Visa_requirements_for...

    Visa requirements for Spanish citizens are administrative entry restrictions by the authorities of other states placed on citizens of Spain.. As of 2025, Spanish citizens have visa-free or visa on arrival access to 192 countries and territories, ranking the ordinary Spanish passport 3rd in terms of travel freedom (tied with France, Germany, Italy, and Japan) according to the Henley Passport Index.