How to process the criminal record certificate in Peru?

8 minutos de lectura

no matter if you are citizen of Peru or foreigner, you know very well that the criminal record certificate It is an extremely important document.

It not only verifies our absence of convictions or crimes, but also facilitates the procedure of many other procedures. In turn, the process to obtain it is also quite simple, although you must take into account the requirements, cases that can be presented, and most importantly, resolve your doubts about this document.

For this reason, and to make life a little easier for you, we present to you:

How to process the criminal record certificate in Peru.

What is the criminal record certificate?

The criminal record certificate It is an official document that declares whether or not you lack sentences or convictions caused by the execution of a crime in your record that is issued by the judicial authorities of each country, in our case, the authorities of Peru.

Who issues the document?

In the case of Peru, the criminal record certificate is issued by the Judiciary of Peruelectronically or in person.

What is it for?

As a certified document it serves to carry out many other personal proceduressuch as to apply for a job, to apply for a Visa, to leave the country, or to acquire real estate.

It is a certificate that shows if you have been convicted or sentenced for a crime in the past, if you have been deprived of liberty, if you have served your sentence and the condition of freedom you have, whether conditional or permanent.

How to get it?

As an applicant, if you need to process the criminal record certificate (with express use for the national territory in person), you have two options:

  • You or the person in charge that you leave in charge of the paperwork must make the payment at the Banco de la Nación or any other authorized banking institution. In this way, the procedure is formalized within the system of the Judiciary.
  • EITHER You can carry out the entire process in any bank agency (authorized entities in which savings account or credit card transactions and purchases and sales of dollars at the current exchange rate are carried out), where you make the payment and the commission established by the Bank to comply with the service, which is usually not more from 15.00 or 10.00 soles. Both, procedure and certificate are issued by the agency that corresponds to you.

This service is only available to Peruvian citizens of legal age, with their current identity document.

If the request is made for the criminal record certificate for use abroad, you must go to the offices of the Judiciary.

If, on the contrary, you prefer to start the process electronically, you must comply with the established payment and fill in the boxes by click here.

Since you are going to do it this way, you should keep a couple of things in mind:

  • If you register and do the process by this means You must also appear at the offices of the National Registry of Convictions with your ID, in order to verify your identity, before you are allowed to download the electronic criminal record certificate (which it is the same documentbut in PDF format so you can download it).
  • One of the few situations of delay in your process can come from the similarity of your name with that of another user.
  • For this reason, the system must carry out a search and check more carefully, which could take around 20 minutes.
  • If you make the request outside of the established hours, your response will be generated the next business day.

Requirements

  • Original of the National Identity Document (DNI), in case of being a Peruvian citizenY in case of being a foreignerany identification document, such as your passport or immigration card approved and reviewed by the Republic.
  • Proof of the corresponding payment (52.80 soles) to the criminal record certificate, which payment must be made at the Banco de la Nación or elsewhere, at any authorized public entity.
  • In the event that you as the owner or applicant are abroad, the authorized user must present a power of attorney granted by a notary public or consulate at the Ministry of Foreign Affairs.
  • The ID of the legal representative.
  • If you as the applicant are a foreigner or foreigner, you must bring a passport size photo with a white background.

Steps to follow

In case you prefer to carry out the procedure face-to-faceThese are the steps you must follow:

  1. Make your payment of 52.80 soles in order to access the process. There are several ways to do it, from paying online with a credit or debit card through the web portaluntil you go to National bank or to any of the agencies that have the system for issuing said certificate.
  2. Pay the 10.00 soles of service commission required by the National Bank.
  3. Proceed with your request: you can go to the offices of the Judiciary or in a Better Citizen Service Center with your ID, passport, foreigner’s card or your favorite identification document and the certificate of payment for the right to process.
  4. If you send a third party to do it for you, they must first submit the documents mentioned above.
  5. You have completed the process! You can withdraw your criminal record certificate at the time of making your request.
  6. Even so, we remind you of the delay that you can suffer due to names similar to yours. It shouldn’t take more than 20-30 minutes! Be strong.

If, on the contrary, you are going to make the request electronically, and therefore, obtain the electronic criminal record certificateyou must proceed as follows:

    1. Enter the Judiciary page

  1. Click the option that tells you «Criminal record».

  1. Enter the «Electronic Certificate of Criminal Records Online».
  2. Choose «New Procedure».
  3. Below are the conditions established by the Judiciary of Peru with respect to the procedure. Press «Accept» if you agree with them.
  4. Then you have the boxes where you have to place your personal data to validate them.
  5. You can now choose the headquarters where you prefer your case to be processed and press continue.
  6. If you made the payment through an agency of Banco de la Nación or the Multired Virtual payment service, press «Payment made at Banco de la Nación».
  7. Then select “Send Request”.
  8. When you already register the payment, you can see the transaction information quickly.
  9. Finally, with all of the above completed, a page appears that shows your name, the procedure number assigned to you, and the result of your application.

Main agencies

Since we mentioned before that your payment can be made at a financial agency, it seems coherent to point out as many as we can (even if only in the case of Lima):

  • The Central Reserve Bank of Peru, located at Jr. Antonio Miró Quesada 441-445, CERCADO DE LIMA (phone: +511 613 2000)
  • The Bank of the Nation, located at Av. República de Panamá 3664. SAN ISIDRO (phone: +511 519 2000)
  • The Credit Bank of Peru, located at Cal. Centenario No. 156 LA MOLINA (phone: +511 311 9898)
  • Banco Continental, whose address is Av. República de Panama No. 3055 SAN ISIDRO (phone: +511 2111260)
  • Banco Interbank, located at Jirón Carlos Villarán 140 – LA VICTORIA (phone: +511 219 2000)
  • Scotiabank, located at Av. Diagonal, 176 – MIRAFLORES (phone: +511 311 6000 or +511 242 3797)
  • The Inter-American Finance Bank, whose address is Av. Ricardo Rivera Navarrete No. 600 – SAN ISIDRO (telephone: +511 211 3000)
  • Banco de Comercio, located at Av. Canaval y Moreyra, 452 – SAN ISIDRO (phone: +511 513 6000)
  • The bank Financiero del Perú, under the direction of Av. Ricardo Palma No. 278 – MIRAFLORES (phone: +511 612 2222)
  • Citibank, located at Av. Canaval y Moreyra 498 – SAN ISIDRO (phone: +511 215 2000)

Frequent questions

How long is it current?

The criminal record certificate is valid for 90 days.

What ways can I pay for the process?

You have several options to make your payment:

  • You can pay online through the pay it with credit or debit card platform.
  • Through any of the offices of Banco de la Nación, Multired Agent or Virtual Multired.

The cost is 52.80 soles and you must present your voucher when approaching the Court Registry or to enter your payment code if you do it digitally. If I need it to leave the country/my residence already established in another territory, do I need it to be apostilled or legalized?

If the circumstance warrants that the Hague apostille be assigned to your certificate, you must notify the Judicial Registry so that it can be sent to the Ministry of Foreign Affairs or to a consular establishment.

Can the process be processed at a MAC center?

Of course! You can come any day of the week before 4:30 p.m.

How long does it take in this case?

Around 20 or 30 minutes if you do it at the time indicated above.

What if I do it after that time?

Well, then it is delivered to you the next business day.

Well, can I do it in these centers if I am a foreigner?

Unfortunately not. This is a service that so far is only available to Peruvian citizens.

What does the criminal record certificate (electronic) look like if there is a record and if there is not?

Here we present how the certificates should be when they are issued digitally, so that you can orient yourself a little with the result:

Now that your doubts have been resolved, the procedure explained and its function highlighted, we can rest assured that you have all the tools to access your Criminal record certificate in Peru.

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