Procedures and requirements for criminal records in Argentina

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The Criminal Record Certificate (CAP) is documentation that certifies that you, as a natural person, do not have any pending legal proceedings to execute. In the event that there is a judicial process in progress against you, you will be given a copy of the documents of the judicial case that is in progress.

If you want to get these documents here we have the Requirements for criminal records What do you need to be clear about in order to do this?

Requirements for criminal records in Argentina

  1. Identity Card, Identity Documents, Nationality Certificate or Passport, original, current and in good condition, plus a legible photocopy of it. For foreigners, whose nationality is from one of the countries not included in the Associate or Mercosur, they can only process these documents with their passport, Certificate of Nationality, or with Argentine DNI, of course with the original and legible photocopy of the valid document.
  2. The form of the present request of said background, with clarification and handwriting signature of those requesting the document.
  3. Once the process has started, you must pay approximately $70 (Argentine pesos) in the box where you request the records.

During the 5 days after the request, you can enter the web page that is indicated at the end of the process together with the key that is provided at the end and download it.

How to get a criminal record

distance procedure

  • You must enter the website of the National Registry of Recidivism, click on «Remote procedure» and determine which option you want: normal, very urgent or urgent.
  • Develop the application by entering your data and that of your parents, then you can pay through PagoMisCuentas.com, it must be taken into account that the applicant’s name must match the account holder with which the amount of the cost of the procedure is paid.
  • Once these steps have been completed, you should receive an email which will reflect the password with which you must enter the page and be able to download your criminal record.

Face-to-face procedure

  • You must enter the website of the National Recidivism Registry, choose the office that you like and that provides you with the greatest comfort and determine which option you want: normal, very urgent or urgent.
  • Develop the application by entering your data and that of your parents, then you can pay through the following options: Pay My Accounts / Argentine Mail / Banco de la Nación Argentina / Cash at the headquarters / Red Banelco.
  • You will have to go to the office you have selected with the documents already specified to have your fingerprints taken.
  • Once these steps have been completed, you should receive an email which will reflect the password with which you must enter the page and be able to download your criminal record.

Validity and cost of criminal records

For this document, the validity will depend on whether another procedure needs them in case you want to use them to carry out a procedure in the National Migration Delegation, the expiration time will be about 3 months from the issuance. In the case of other procedures, the time is reduced to about 15 days.

You should always keep in mind that if the time determined to withdraw the documents after they are issued is exceeded, which is 15 days, the documents will be destroyed in their entirety.

The cost for these procedures according to the category you decide to carry out are the following:

  • Teaching procedure in 5 business days: $35.
  • Regular: $70.
  • Urgent: $180
  • Very urgent: $300.
  • Express: $500 (cash payment only).

There are some people in special conditions who are exempt from paying the cost of the process:

  • Presentation of the General Defender of the Nation.
  • war veteran certificate
  • Proof of poverty status.
  • Proof of refugee status.
  • Certificate of the Center for Access to Justice.

Where to get a criminal record

In case of doing it through the web, you must print them on a legal size sheet and verify that all the data is correct. If you decide to do your procedure in person, you can go to one of these different offices:

To issue the Antecedents the Online Shifts for Piedras 115, Central or San Isidro (only for these 3 locations)

Said Criminal Record form must be printed on a legal size white bomb paper sheet format, verified that all the information provided is correct.

  • Headquarters: Tucumán 1353, from 7:00 a.m. to 6:00 p.m. (Boxes: from 7:30 a.m. to 3:00 p.m.)
  • Stones Headquarters:(ONLY WITH PRIOR APPOINTMENT) Piedras 115, from 7:30 a.m. to 6:00 p.m. (Boxes: 7:30 a.m. to 6:00 p.m.) * In this office they do not ask for the printed form (normally).
  • In San Isidro: July 9, 366 1st Floor, from 7:30 a.m. to 6:00 p.m. (Bank: 10:00 a.m. to 3:00 p.m.)
  • In Migrations: Antartida Argentina 1355, from 7:30 a.m. to 6:00 p.m. (Boxes: 7:30 a.m. to 6:00 p.m.)
  • In Autodrome: Av. Roca 5252, from 7:00 a.m. to 2:00 p.m. (Boxes: 7:30 a.m. to 1:30 p.m.)
  • In Lomas de Zamora: Laprida 562, from 7:30 a.m. to 6:00 p.m. (Bank: 10:00 a.m. to 3:00 p.m.)
  • In Saint Martin: Moreno 3901 esq. Pellegrini, from 7:30 a.m. to 6:00 p.m. (Bank: 10:00 a.m. to 3:00 p.m.)
  • In Morón: Av. Rivadavia 17602, from 7:30 a.m. to 6:00 p.m. (Bank: 10:00 a.m. to 3:00 p.m.)

rosary beads

  • Balcarce 1651 – Rosario | Santa Fe
    Office Hours: Consult the indicated telephone numbers.
    Phones: (0341) 472-1739, 472-174, Postal Code: S2000DOG.

We hope it has been very helpful to you, leave us your comment in the box. We invite you to visit our website so you can find out more procedures that you are surely looking for.

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