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Spain

Local Time
   
Capital
 Madrid 
Language
 Spanish 
Currency
 € 
Time Zone
 UTC +1 
Population
 47,265,321 
Internet TLD
 .es 
Area
 505,992 km² 
Calling Code
 +34 
 

Spain Background Checks

 
Individual Records Searches PriceAverage Turnaround Order Sample

Spain Criminal Records Search 

$100  7-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address, Mother's maiden name, release

The criminal search in Spain is conducted at the local level through the local court based on the address provided. This search will report back felony level convictions in the past 7 years.  

Spain Civil Records Search 

$185  10-20 days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Spain Bankruptcy Records Search 

$115  7-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

Education Degree Verification in Spain 

$69  7-14 days  International Criminal Search Sample Report

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, parent's surname and release form

A subject inflating their educational accomplishments is one of the most common occurrences found on a subject 's resume or application. CRS checks processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Employment Verification in Spain 

$69  7-14 days  International Criminal Search Sample Report

Requirements: Name, date of birth, employer name and contact information, dates of employment, position held, parent's surname and release form

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer's name, subject's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Professional Reference Check in Spain 

$69  7-14 days  International Criminal Search Sample Report

Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes Personal Reference checks by interviewing an Subject ’s former or current colleagues. Our researchers will provide a comprehensive overview of a person’s characteristics.

Background Check packages 

$200  7-14 days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, subject name and contact information, dates of employment, position and release form

The background check package provides discounted pricing rather than ordering individual products. The package Includes:

  • - Criminal Background Check
  • - Highest Degree Verification
  • - One Employment Verification

Spain ID Check 

$39  2-4 days  International Criminal Search Sample Report
irth, Spain Identity Card #, Release

Identity Card verification with the issuing authority to confirm the identity card number and a subject name match.

Global Search 

$59  1-2 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Criminal and Civil Search Package 

$245  10-20 days  International Criminal Search Sample Report

Requirements: Name (including former name), dob, address, release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Civil and Bankruptcy Search Package 

$255  10-20 days  International Criminal Search Sample Report

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Business Records SearchesPriceAverage TurnaroundOrder Sample

Spain Business Credit Report 

$199  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

The Spanish Business Credit Report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Spain Business Civil Records Check 

$170  10-20 days  International Criminal Search Sample Report

Requirements: Company name, city

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Spain Business Bankruptcy Records Search 

$145  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

This search is conducted through the local courts. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

 

Spanish Police Certificates


Please note that CRS checks does not provide Police Certificates (Certificado de Antecedentes Penales) in Spain.

Spanish National's residing in Spain may apply for a certificate in person or by mail from the Ministry of Justice. If you are a Third Country National (TCN), living in Spain legally, you may also apply for a certificate through the Ministry of Justice. It is not possible for a TCN living illegally in Spain to obtain a police certificate.

Ministerio De Justicia
Registro Central de Penados y Reveldes
C/San Bernardo 45,
28071 Madrid, Spain

For more information on obtaining a certificate follow this link

Spanish National's living outside of Spain can apply for a certificate through the Spanish Consulate in the country in which they currently reside. If you are a formal legal TCN living outside of Spain currently, you may also contact the Consulate in the country you currently reside to apply for a certificate. Please note that if Spain does not have a reciprocal agreement with the country you currently reside, a police certificate is unavailable.

 

Spanish Privacy laws & Regulations


The Spanish Data Protection Agency enforces the Data Protection Act in Spain. The Data Protection Act protects the way that personal data is collected and handled in Spain and states that individuals should provide consent prior to the collection of data, unless the law suggests otherwise.

  • a?? Data can only be collected if it is done so for relevant reasons and not in excess;
  • a?? Data that is collected may only be used for the purpose for which is was collected;
  • a?? Data must be up to date and accurate;
  • a?? If the data is found to be inaccurate it needs to be discarded and replaced with accurate data;
  • a?? Once you are finished with the information collected and it has fulfilled its purpose, the data must be discarded;
  • a?? Data that is collected must be stored in a safe location with limited and relevant access.

Data Protection restrictions are in place for countries within the European Union (EU) that do not allow for the transfer of data to countries outside of the European Union. Due to this restriction the Safe Harbor was created. When a company becomes Safe Harbor certified they agree and certify that they will meet the privacy and data protection requirements set forth by the Safe Harbor Directive. CRS checks is Safe Harbor certified, which allows us to obtain information from the EU.

 

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