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The Disclosure and Barring Service (DBS) is a non-departmental public body of the Home Office of the United Kingdom.The DBS enables organisations in the public, private and voluntary sectors to make safer recruitment decisions by identifying candidates who may be unsuitable for certain work, especially involving children or vulnerable adults, and provides wider access to 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.
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 ...
European Criminal Records Information System (ECRIS) is a database of criminal records, shared between members of the European Union, which started operation in April 2012. [ 1 ] See also
Brigade of Investigation of the Bank of Spain, which assumes the investigation of the crimes related to the falsification of national and foreign currency. Unit attached to the Office of the Special Prosecutor against Corruption and Organized Crime , which will carry out the duties of the Judiciary Police in the attached body.
The Criminal Code is a fundamental law of the Spanish criminal law, because it is a limit to the ius puniendi (or «right to punish») of the State. The Code was enacted by the Spanish Parliament on 8 November 1995 [1] and it was published in the Official State Gazette (BOE) on 23 November. [2] The Code is in force since 25 May 1996. [2]
Foreign residents in Spain can get a card similar to the DNI but in blue, called the Tarjeta de Identidad de Extranjero (TIE). This card is the document that proves that the foreigner is legally in Spain. This card shows that the cardholder has been granted permission to stay in Spain for more than six months. The card is personal and non ...
Operation of the Spanish judiciary is regulated by Organic Law 6/1985 of Judicial Power, Law 1/2000 of Civil Judgement, Law of September 14 1882 on Criminal Judgement, Law 29/1998 of Administrative Jurisdiction, Royal Legislative Decree 2/1995, which rewrote the Law of Labour Procedure, and Organic Law 2/1989 that regulates Military Criminal ...