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A criminal database exists in Hungary which is allowed for under the 85th Act of 1999 on the criminal database and the official certificate of criminal record. [54] There are 5 different databases, the database of offenders, the database of those under coercive measures, database of those under criminal procedures, the database of fingerprint ...
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 ...
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
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 ...
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Spain’s former king, Juan Carlos, is being investigated over alleged misuse of credit cards, the Office of the Prosecutor of the Supreme Court said in a statement Tuesday. The investigation ...
The Ministry of Justice (MJUS) was the department of the Government of Spain responsible for preparing and carrying out the government policy in order to bring the legal system off, specially in criminal, civil, commercial and procedural law affairs, supporting the Administration of Justice and the legal and international cooperation. [2]