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Police clearance certificate from Italy

Police clearance certificate from Italy

Please Note:

 

 

Police check – Italy

 

Relevant documents

Both:

  • ‘Certificato Generale del Casellario Guidiziale’ (General Penal Certificate)
  • ‘Certificato dei Carichi Pendenti’ and/or its extended name version of ‘Certificato dei Carichi Pendenti della Procura’ (Certificate of Pending Charges).​

 

Citizens and non-citizens resident

You can apply for both certificates at the ‘Criminal Records Office‘ (Procura della Repubblica) in your place of residence, or at the ‘Criminal Records Office’ in Rome (only for the ‘Casellario Giudiziale‘). The certificates can be obtained in person, or through an authorised person. An authorised person may be a relative, friend, lawyer or service agency in Italy.

Documents required

  • a completed application form, available on the Criminal Records Office in Rome​
  • identity documents
  • a statement authorising a third party to apply for and/or receive the certificate on your behalf (if required).

Note

​To verify and determine your application checklists (including addresses and contact ​details) for all local offices in Italy, visit the Criminal Records Office in Rome​ website.

 

Citizens and non-citizens not resident

You can apply for both certificates at the ‘Criminal Records Office’ in Rome (Procura della Repubblica presso il Tribunale di Roma). Applications may be lodged by post or in person. An authorised person may be nominated to apply for the documents on the applicant’s behalf. An authorised person may be a relative, friend, lawyer or service agency in Italy.

Documents required

  • a completed combined application form for both certificates, available on the Criminal Records Office in Rome​​ website
  • identity documents
  • a statement authorising a third party to apply for and/or receive the certificate on your behalf (if applicable)
  • a return envelope bearing the address where the certificate(s) is/are to be mailed to
  • proof of payment of the total amount due*.

*This includes a fee for the actual certificates, stamp duties, postage costs and a charge to cover bank fees if a transfer is made from a country not belonging to the Single Euro Payments Area (SEPA). Payment can be made by international bank transfer. For bank details, applicants need to send an email to casellario.procura.roma@giustizia.it. Postal orders can be accepted for applications from Spain, France, Portugal, Albania, Andorra and Greece.

​Note

Incomplete requests or those not following the instructions regarding payment and other required details will be rejected.

Application information and application form for persons residing outside Italy are available at the Criminal Records Office in Rome​ website.​

 

Fee

Payable.

 

 

Street address:

​For in-person lodgements:

Ufficio del Casellario di Roma
Via Mario Amato, 13/15, Ground Floor
00136 Roma (RM)
Italy

 

Postal address:

For applications from abroad:

Procura della Repubblica di Roma
Ufficio del Casellario Giudiziale
Piazzale Clodio – Città Giudiziaria
00195 – Roma
Italia

 

Phone:

0039/06 38704012

0039/06 38704009

0039/06 38704001​

 

Website:

Application details for certificates for non-residents:

Criminal Records Office in Rome website.

 

 

 

 

 

Obtaining a Police Clearance Certificate for an Australian Visa

Applying for an Australian visa often involves meeting various requirements, one of which is obtaining a police clearance certificate. This document serves as a background check to ensure that applicants do not have a criminal record that would make them inadmissible to Australia.

Here is a general guide on how to obtain a police clearance certificate for an Australian visa. To get more information for specific countries, please visit and select the country in this link: https://immi.homeaffairs.gov.au/help-support/contact-us/offices-and-locations/list

 

Understanding the Police Clearance Certificate

A police clearance certificate, sometimes referred to as a police check or a criminal record check, is an official document issued by a government agency. It details any criminal convictions or offenses recorded against an individual. For Australian visa purposes, this document is crucial in assessing the character of the applicant.

 

Why Are Police Clearance Certificates Required?

Australia places a strong emphasis on the character of visa applicants to ensure the safety and security of its residents. The police clearance certificate helps:

  • Verify Identity: Confirm the applicant’s identity and background.
  • Assess Criminal History: Determine if the applicant has a criminal history that could disqualify them from entering or remaining in Australia.
  • Ensure National Security: Maintain the safety and security of the Australian community.

 

When is a Police Clearance Certificate Required?

Most Australian visa applications, especially for long-term stays, work visas, student visas, and permanent residency, require a police clearance certificate. The Department of Home Affairs specifies that anyone over the age of 16 must provide police certificates for each country they have lived in for 12 months or more in the last 10 years.

 

Steps to Obtain a Police Clearance Certificate

 

  1. Identify the Requirements

Before applying for a police clearance certificate, it’s important to understand the specific requirements of the visa you are applying for. The Department of Home Affairs website provides detailed information on which visas require police certificates and from which countries. Please visit and select the country in this link: https://immi.homeaffairs.gov.au/help-support/contact-us/offices-and-locations/list

 

  1. Determine the Relevant Police Authorities

Applicants must obtain police certificates from the police authorities in each country they have lived in for 12 months or more over the past 10 years. For Australian citizens or residents, the Australian Federal Police (AFP) is the relevant authority.

 

  1. Applying for an Australian Federal Police Check

For Australian citizens and residents, the police clearance certificate must be obtained from the Australian Federal Police (AFP). Here are the steps:

Ensure that you select the correct purpose for the check (Code 33 for immigration purposes).

  • Provide Identification: You will need to submit identification documents, which may include your passport, driver’s license, birth certificate, and other forms of ID as specified by the AFP.
  • Payment: Pay the application fee. The AFP website lists the current fees and acceptable payment methods.
  • Submission: Submit your completed form, identification documents, and payment online or via mail.

Special Considerations

  • Accurate Information: Ensure all details are correct to avoid delays.
  • Clear Documentation: Ensure all copies of identification are clear and legible.
  • Processing Time: The processing time can vary, so apply well in advance

The AFP will process the application and email or mail the certificate to the applicant.

 

  1. Obtaining Police Certificates from Other Countries

For countries other than Australia, the process will vary. Generally, you will need to:

  • Contact the Appropriate Authority: Identify the police authority responsible for issuing certificates in the relevant country. The Department of Home Affairs website provides contact details for many countries. Please visit and select the country in this link: https://immi.homeaffairs.gov.au/help-support/contact-us/offices-and-locations/list
  • Complete the Application: Fill out the required forms and provide identification documents.
  • Pay Fees: Pay any applicable fees as required by the issuing authority.
  • Submit the Application: Submit your application as instructed. This may involve mailing documents, applying online, or visiting a police station in person.

Processing times and procedures can differ significantly between countries, so it is essential to research the specific requirements well in advance.

 

  1. Translation and Certification of Documents

If the police clearance certificate is issued in a language other than English, it must be translated by a certified translator. The translated document should be certified as a true copy of the original.

 

  1. Submitting the Police Clearance Certificate with Your Visa Application

Once you have obtained the police clearance certificates, submit them along with your visa application. Ensure that you follow the instructions provided by the Department of Home Affairs regarding the format and submission method.

 

Tips for a Smooth Application Process
  • Start Early: Obtaining police clearance certificates can take several weeks or even months, especially if multiple countries are involved.
  • Keep Records: Maintain copies of all documents submitted and any correspondence with police authorities.
  • Follow Up: If there are delays, follow up with the relevant authorities to ensure your application is being processed.
  • Consult the Department of Home Affairs: If you are unsure about any part of the process, seek guidance from the Department of Home Affairs.

 

Conclusion

Obtaining a police clearance certificate is a critical step in the Australian visa application process. By understanding the requirements, following the correct procedures, and allowing ample time for processing, you can ensure a smoother application experience. Remember to check the specific requirements for your visa category and country of residence to avoid any last-minute issues. With careful planning and attention to detail, you can secure the necessary police clearance certificates and move one step closer to your Australian visa.

 

 

Specific Considerations for Different Countries

 

United States

Federal Bureau of Investigation (FBI)

In the United States, the police clearance certificate can be obtained from the FBI. Here are the steps:

  1. Complete the Application Form: Fill out the FBI Identity History Summary Request Form. This can be done online through the FBI website or by downloading a printable form.
  2. Provide Fingerprints: You need to submit a set of fingerprints. This can be done at local police departments, private fingerprinting agencies, or via mail using an approved fingerprint card.
  3. Payment: Pay the application fee as listed on the FBI website. Payment can typically be made by credit card, money order, or certified check.
  4. Submission: Submit your application form, fingerprints, and payment to the FBI. You can apply online or via mail.
  5. Receive Your Certificate: The FBI will process your request and mail the police clearance certificate to you. The processing time can take several weeks to months.

Special Considerations

  • Fingerprinting Services: Ensure fingerprints are taken properly to avoid rejections.
  • Online Application: Using the online application can speed up the process.
  • Expedited Services: Some third-party agencies offer expedited processing for an additional fee.

 

United Kingdom

Association of Chief Police Officers Criminal Records Office (ACRO)

In the United Kingdom, police clearance certificates are issued by ACRO. Here are the steps:

  1. Complete the Application Form: Apply online through the ACRO website. You will need to provide detailed personal information and addresses for the past 10 years.
  2. Provide Identification: Submit identification documents, including your passport, national ID card, or driver’s license.
  3. Payment: Pay the application fee. ACRO accepts payment by credit or debit card.
  4. Submission: Submit your completed application form and identification documents online.
  5. Receive Your Certificate: ACRO will process your application and mail the police clearance certificate to you. The standard service takes approximately 10 working days, with options for expedited processing.

Special Considerations

  • Accurate Address History: Provide accurate addresses for the past 10 years.
  • Certified Translations: If any documents are in a language other than English, provide certified translations.
  • Expedited Processing: Consider expedited processing if time is an issue.

 

Canada

Royal Canadian Mounted Police (RCMP)

In Canada, police clearance certificates are typically obtained through the RCMP. Here are the steps:

  1. Complete the Application Form: Obtain the Certified Criminal Record Check application form from the RCMP website.
  2. Provide Fingerprints: You need to submit fingerprints, which can be taken digitally at an accredited fingerprinting agency or on paper at a local police station.
  3. Payment: Pay the application fee. Details on the fees and payment methods are available on the RCMP website.
  4. Submission: Submit your application form, fingerprints, and payment to the RCMP. This can be done via mail.
  5. Receive Your Certificate: The RCMP will process your application and mail the police clearance certificate to you. Processing times can vary.

Special Considerations

  • Digital Fingerprints: Digital fingerprints are processed faster than paper fingerprints.
  • Certified Agencies: Use accredited fingerprinting agencies to avoid delays.
  • Mailing Time: Consider the additional time for mailing when planning your application.

 

India

Passport Seva Kendras (PSK) and Local Police Stations

In India, police clearance certificates are issued by Passport Seva Kendras (PSKs) under the Ministry of External Affairs, as well as local police stations. Here are the steps:

  1. Complete the Application Form: Register and complete the application form on the Passport Seva website.
  2. Book an Appointment: Schedule an appointment at your nearest PSK.
  3. Provide Identification: Bring your passport and other required documents to the appointment. This may include proof of address and other identification documents.
  4. Attend the Appointment: Attend the scheduled appointment at the PSK. You may also need to visit your local police station if required.
  5. Verification Process: The police will conduct a background check and verification process.
  6. Receive Your Certificate: Once the verification is complete, the police clearance certificate will be issued and mailed to you or made available for pickup.

Special Considerations

  • Appointment Availability: Book your appointment as early as possible due to high demand.
  • Local Police Verification: Be prepared for a visit from local police for address verification.
  • Supporting Documents: Ensure all supporting documents are complete and accurate.

 

 

 

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