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23 November 2024

Everything You Need to Know to Obtain the Police Clearance Certificate in Romania PCC

When dealing with immigration, employment abroad, or legal matters, you may need to obtain a Police Clearance Certificate (PCC). In Romania, this document is commonly referred to as the Criminal Record Certificate or Certificate of Criminal Record (Cazier Judiciar). It is an official document issued by Romanian authorities that confirms whether an individual has a criminal record or not. This article will provide a detailed guide on the Police Clearance Certificate in Romania, its purpose, application process, requirements, and other essential information.

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Whether you’re applying for a visa, seeking international employment, or handling legal matters, a Police Clearance Certificate Romania—locally known as cazier judiciar — is often a mandatory requirement. The PCC is an essential document and serves as proof of your criminal record check status, confirming whether you have a criminal record or not. Known in English as a criminal record certificate or police certificate, it plays a critical role in ensuring compliance with legal and immigration protocols worldwide.

 

In this comprehensive guide, we’ll walk you through the entire process of obtaining a certificate of criminal record in Romania. From understanding its purpose to step-by-step application instructions, you’ll discover everything you need to secure your Police Clearance Certificate hassle-free. Whether you’re a Romanian citizen or a foreign resident, this article has you covered. Let’s dive in!

 

What is a Police Clearance Certificate (PCC) in Romania?

 

A Police Clearance Certificate Romania is a legal document that verifies whether a person has any recorded criminal history in the country. Known in Romanian as the Certificat de Cazier Judiciar, it serves as a criminal record check for various purposes such as:

 

  • Visa applications (e.g., immigration, work, or study visas)

  • Employment requirements, especially abroad

  • Adoption processes

  • Court or legal proceedings

  • Residency permits or citizenship applications

 

Why Do You Need a Criminal Record Certificate in Romania? When can be used the police clearance certificate?

 

Whether you're a Romanian citizen or a foreigner, there are numerous situations where you might need a police criminal record certificate:

 

  1. Employment Abroad: Many employers require a police certificate to ensure potential employees have no criminal background.

  2. Immigration or Residency Applications: Governments often demand a PCC as part of their security checks for visa or residency applications.

  3. Adoption: Adoption agencies may require a criminal record check to evaluate prospective parents.

  4. Legal Matters: Court-related matters in Romania or abroad might necessitate submitting your criminal record information.

 

Who Can Apply for a Police Clearance Certificate in Romania?

 

Romanian Citizens: Any Romanian citizen can apply for their criminal record certificate. This includes those residing in Romania or abroad.

 

Foreign Citizens: Foreign nationals who have lived or worked in Romania may also need a police clearance certificate (PCC). In this case, the certificate confirms their criminal record status during their stay in the country.

 

How to Obtain a Police Clearance Certificate in Romania?

 

The process of obtaining a criminal record certificate in Romania is straightforward but requires attention to detail. Follow these steps to ensure a smooth application:

 

1. Determine Where to Apply for PCC. You can apply for a Police Clearance Certificate Romania through:

 

  • Romanian Police Offices: The Criminal Records Department (Serviciul Cazier Judiciar, Statistică și Evidențe Operative) handles applications.

  • Romanian Consulates or Embassies: For Romanian citizens abroad, consulates and embassies facilitate PCC requests.

  • Lawyers: Specialized lawyers can help expedite the process of obtaining the police clearance certificate in Romania if you cannot apply in person.

 

The criminal record certificate for an individual can also be requested through a lawyer, based on a legal power of attorney issued in compliance with the provisions of Law no. 51/1995 on the organization and functioning of the legal profession, as republished and subsequently amended, and the Statute of the Legal Profession adopted by the Decision of the Council of the National Union of Romanian Bar Associations no. 64/2011, with subsequent amendments and completions.

 

The legal power of attorney is a document that serves as a legal proxy, authorizing the lawyer, based on the concluded legal assistance contract, to assist/represent the client before judicial authorities and other jurisdictional bodies, criminal investigation bodies, public authorities and institutions, as well as before other individuals or legal entities, and/or to perform other activities that are the subject of this contract.

 

2. Gather Required Documents for Police Clearance Certificate in Romania

 

You will need the following document for obtaining the police clearance certificate of criminal record in Romania:

 

  • Application Form: The official form (Cerere tip) is available at police stations or consulates.

  • Valid Identification: Romanian citizens need a valid ID card (Carte de Identitate), while foreigners should provide their passport or residency permit.

  • Proof of Payment: A small fee may apply, depending on where you apply.

  • Power of Attorney: If someone is applying on your behalf, you must provide a notarized power of attorney or a lawyer power of attorney (lawyer proxy), as a form of authority.

 

3. Submit Your PCC Application. Submit your completed application form for criminal record and supporting documents at the local police stations in Romania or Romanian embassies or consulates abroad.

 

4. PCC Processing Time. The processing time for a certificate of criminal record typically lasts 3 days. For urgent cases, expedited options may be available.

 

5. Receive the Police Clearance Certificate

 

Once approved, the criminal record certificate is issued. This document is usually valid for 6 months.

 

Documents Needed for a Criminal Record Certificate

 

To obtain your criminal record certificate Romania, ensure you have the following:

 

  1. Completed application form

  2. Proof of identity (ID card or passport)

  3. Payment receipt for applicable fees

  4. Residency proof for foreigners

  5. Power of attorney, if applying through a representative

 

How Long Is the Police Clearance Certificate Valid?

 

In Romania, the Police Clearance Certificate is valid for 6 months. However, some organizations or governments might require a certificate issued within the past three months. Always confirm validity requirements with the requesting entity.

 

How It looks a Police Clearance Certificate of Criminal Record in Romania (PPC)?

 

The Police Clearance Certificate of criminal record, if it its clean, without recordings should be comprised within 1 page and it looks like the following specimen:

 

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Common Challenges in Obtaining a PCC in Romania

 

1. Language Barriers.

 

Non-Romanian speakers might face difficulties in completing the application or understanding the process. Consider seeking assistance from a translator or a legal advisor.

 

2. Incorrect Documentation

 

Missing or incorrect documents can delay the issuance of your criminal record certificate. Double-check the requirements before submission.

 

3. Time Constraints

 

If you are on a tight schedule, processing delays can be inconvenient. Opt for expedited services if available.

 

Police Clearance Certificate for Foreigners in Romania

 

Foreign nationals who have resided in Romania may need a certificate of criminal record for various purposes. To obtain this:

 

  • Visit the nearest Romanian police station or consulate.

  • Provide proof of residence in Romania (e.g., rental agreement, work permit).

  • Ensure your application includes all necessary identification documents.

  • Provide a power of attorney expressly providing obtaining the criminal record certificate in Romania

 

Obtain an Excerpt from the Criminal Record of Another European Union Member State

 

To obtain an extract from the criminal record of another European Union member state, an individual may submit a request either personally or through a representative at any police subunit that provides criminal record services.

 

For the requested data to be obtained, the competent Romanian authorities send a request for a criminal record extract to the central authority of the member state from which the document is being requested.

 

These requests are transmitted via the European Criminal Records Information System (ECRIS), following the procedures and information exchange protocols outlined in Framework Decision 2009/315/JHA and Decision 2009/316/JHA.

 

A response to a request submitted by an individual for information regarding their own criminal record is provided within a maximum of twenty working days from the date the request was received. The Romanian authorities issue the criminal record extract received from the member state to the applicant within a maximum of 10 days from the date of its receipt, via the criminal record office where the request was submitted.

 

The aforementioned provisions apply to European Union member states as well as the United Kingdom of Great Britain and Northern Ireland.

 

Frequently Asked Questions (FAQs) on PCC / Police Clearance Certificate in Romania

 

1. How much does a Police Clearance Certificate cost in Romania?

Fees for obtaining a PCC vary depending on where you apply. Domestic applications through police stations may cost less than applications submitted via embassies.

 

2. Can I apply online for a criminal record certificate in Romania?

As of now, the application process is predominantly manual. Check with local authorities or consulates for any recent digital application options.

 

3. Can someone else apply on my behalf for the police clearance?

Yes, but you must provide a notarized power of attorney to authorize your representative or the lawyer may request the police clearance certificate on your behalf.

 

4. What happens if I have a criminal record? What will be mentioned in the the police clearance certificate by the Romanian authorities?

If your PCC reveals a criminal history, the document will include details of your convictions. This information may impact your application for employment, visas, or other purposes.

 

Conclusion on the Police Clearance Certificate in Romania (PCC) for a Criminal Record Check

 

Obtaining a Police Clearance Certificate Romania is a crucial step for many legal and official procedures. By understanding the process, gathering the required documents, and ensuring timely submission, you can avoid unnecessary delays or complications. Whether you're a Romanian citizen or a foreigner, a criminal record check offers peace of mind and compliance with legal requirements.

 

If you need further assistance, contact your local police station, Romanian consulate, or a legal expert familiar with the PCC process. Always plan ahead, as processing times and requirements can vary depending on your location and purpose.

 

For personalized guidance or updates regarding Police Clearance Certificates in Romania PCC, feel free to reach out to us at sorina@roadvocacy.ro or +40 744 65 09 50 or using the contact form on at www.roadvocacy.ro. We’re here to make the process easier for you!

 

The blog of the Romanian lawyer

 

 

 

The Lawyer's corner is nothing else but a legal blog dedicated only for entrepreneurs and investors in Romania 

 

Weekly usefull posts about the investors' first steps in Romania, from the perspective of practicing business law, servicing our clients' needs and litigation, written and published by a Romanian litigation lawyer with over 15 years experience

 

 

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