Difference between revisions of "ΔΔ:Copy of Criminal Record"

From National Registry of Administrative Public Services
 
Line 1: Line 1:
 
{{process
 
{{process
 +
|process_uuid=ecd48e3e-3cf7-4dee-9967-1d5809ab07d6
 +
|process_id=053109
 +
|process_official_title=Copy of Criminal Record
 
|process_alternative_titles=Criminal record
 
|process_alternative_titles=Criminal record
|process_application_description=Submission of an application, necessary identification documents and authorisation in the case of submission of the application by a third person, certified by a public administrative authority.
+
|process_description=The procedure involves the issuance of a copy of a criminal record, which is issued: a) under criminal procedure law; and b) for issuance of an administrative act by a public authority, where required by law as a supporting document.
|process_application_owner=Persons
+
Copies are usually accepted as valid for a period of 3 months.
|process_application_related_url=http://www.ncris.gov.gr/portal/page/portal/epm
+
Public administrative bodies may also issue electronic copies, in cases where a copy of the criminal record is a legally required document for the completion of an administrative act under their jurisdiction. If for any reason the certificate cannot be issued electronically, the person concerned can arrange an appointment digitally on myKEPlive with a Citizen Service Centre (KEP) employee for assistance via videoconference.
|process_application_submission_type=Submitted by the applicant (in person or by post), Submitted by the applicant (digital)
+
|process_org_owner_is_private=No
|process_application_type=Application
+
|process_org_owner=99487
|process_cost_max=0.0
+
|process_provision_org_owner_directory=522929
|process_cost_min=0.0
+
|process_provision_org_group_remote=8256
|process_description=The procedure concerns the issue of a copy of a Criminal Register, which is awarded: a) in the criminal proceedings and b) in the issue of an Administrative Act of a public authority where the law requires it to be justified; the period of validity of the copy is normally 3 months; it is possible to issue electronic copies also of the Civil Service Bureau bodies, where the copy of a Criminal Registry is legally necessary to complete an administrative act of their competence. If, for any reason, it is not possible to issue the certificate electronically, the person concerned shall close a digital appointment on myKEPlive to be served by a civil service centre (CCP) official through a teleconference.
+
|process_provision_org_group_remote_urls=https://www.gov.gr/ipiresies/polites-kai-kathemerinoteta/ex-apostaseos-exuperetese-politon/exuperetese-me-telediaskepse-apo-kentro-exupereteses-politon-kep
 +
|process_provision_org_group=6164, 9916
 +
|process_provision_org=99487
 +
|process_provision_org_directory=Criminal record department
 +
|process_remarks=Electronic submission of an application for and receipt of a copy of a criminal record takes place online via the https://www.ncris.gov.gr portal of the ‘National Criminal Record’ project or via gov.gr (https://www.gov.gr/upourgeia/upourgeio-dikaiosunes/dikaiosunes/antigrapho-poinikou-metroou).
 +
Physical submission of an application for and receipt of a physical copy of the criminal record is done through a Citizen Service Centre (KEP) in Greece, the Public Prosecutor’s Offices at the Court of First Instance (Criminal Records Department) and the Central Service of the Ministry of Justice (Criminal Records Department).
 
|process_estimated_implementation_duration=259200
 
|process_estimated_implementation_duration=259200
|process_evidence_alternative_total_number=0
+
|process_evidence_identification_type=Identification document, Identification with TAXISnet codes
 +
|process_type=Outgoing
 +
|process_trigger=Applied for
 +
|process_trigger_type=Application (digital), Application (handwritten)
 +
|process_usage=Digital supporting Document, Supporting document
 +
|process_output_type=Administrative Act
 +
|process_validity_duration=7776000
 +
|process_source=EU-GO (support), gov.gr
 +
|process_provided_to=Citizens
 +
|process_tax_type=Applications,Renewals
 +
|process_life_events=Criminal records
 +
|process_sdg_resource=Other
 +
|process_sdg_resource_other=Criminal Record Prosecutor
 +
|process_sdg_lack_of_response_rule=Other
 +
|process_total_duration_steps_min=86580
 +
|process_total_duration_steps_max=260010
 +
|process_total_duration_steps_digital_min=0
 +
|process_total_duration_steps_digital_max=0
 +
|process_cost_min=0.00
 +
|process_cost_max=0.00
 
|process_evidence_cost_guarantee=0
 
|process_evidence_cost_guarantee=0
 
|process_evidence_cost_total_number=0
 
|process_evidence_cost_total_number=0
 
|process_evidence_ex_officio_total_number=0
 
|process_evidence_ex_officio_total_number=0
|process_evidence_identification_type=Identification with TAXISnet codes, Identification document
+
|process_evidence_alternative_total_number=0
 
|process_evidence_prerequisite_total_number=0
 
|process_evidence_prerequisite_total_number=0
 +
|process_evidence_total_number=0
 +
|process_evidence_step_total_number=0
 
|process_evidence_step_digital_total_number=0
 
|process_evidence_step_digital_total_number=0
|process_evidence_step_total_number=0
+
|process_nace_codes=84.23
|process_evidence_total_number=0
+
|process_application_type=Application
|process_id=053109
+
|process_application_submission_type=Submitted by the applicant (digital), Submitted by the applicant (in person or by post)
 +
|process_application_owner=Persons
 +
|process_application_description=Submission of an application, the necessary identification documents and letter of attorney in the case of submission of the application by a third party, certified by a public administrative authority.
 +
|process_application_related_url=http://www.ncris.gov.gr/portal/page/portal/epm
 
|process_interval=Requested
 
|process_interval=Requested
|process_life_events=Criminal records
 
|process_nace_codes=84.23
 
|process_official_title=Copy of a Criminal Register
 
|process_org_owner=99487
 
|process_org_owner_is_private=No
 
|process_output_type=Administrative Act
 
|process_provided_to=Citizens
 
|process_provision_org=99487
 
|process_provision_org_directory=SUBPARAGRAPH OF QUANTITATIVE PERFORMANCE
 
|process_provision_org_group=6164, 9916
 
|process_provision_org_group_remote=8256
 
|process_provision_org_group_remote_urls=https://www.gov.gr/ipiresies/polites-kai-kathemerinoteta/ex-apostaseos-exuperetese-politon/exuperetese-me-telediaskepse-apo-kentro-exupereteses-politon-kep
 
|process_provision_org_owner_directory=522929
 
|process_remarks=The application and receipt of a copy of a Criminal Register is made via the portal http://www.ncris.gov.gr.gr of the project "National Criminal Register" or through the gov.gr (https://www.gov.gr/upourgeia/upourgeio-dikaiosunes/dikaiosunes/antigrapho-poinikou-metrou).
 
|process_sdg_lack_of_response_rule=Other
 
|process_sdg_resource=Other
 
|process_sdg_resource_other=Prosecutor of a Criminal Register
 
|process_source=EU-GO (support), gov.gr
 
|process_tax_type=Applications, Renewals
 
|process_total_duration_steps_digital_max=0
 
|process_total_duration_steps_digital_min=0
 
|process_total_duration_steps_max=260010
 
|process_total_duration_steps_min=86580
 
|process_trigger=Applied for
 
|process_trigger_type=Application (handwritten), Application (digital)
 
|process_type=Outgoing
 
|process_usage=Supporting document, Digital supporting Document
 
|process_uuid=ecd48e3e-3cf7-4dee-9967-1d5809ab07d6
 
|process_validity_duration=7776000
 
 
}}
 
}}
 
{{process conditions
 
{{process conditions
 +
|process_conditions_num_id=1
 
|process_conditions_alternative=No
 
|process_conditions_alternative=No
|process_conditions_name=The applicant shall be a TAXISnet code holder.
 
|process_conditions_num_id=1
 
 
|process_conditions_type=Possession of passwords to enter software
 
|process_conditions_type=Possession of passwords to enter software
 +
|process_conditions_name=The applicant must have TAXISnet codes.
 
|process_conditions_url=https://www.gov.gr/arxes/anexartete-arkhe-demosion-esodon-aade/anexartete-arkhe-demosion-esodon-aade/elektronike-eggraphe-diakheirise-kodikon-taxisnet
 
|process_conditions_url=https://www.gov.gr/arxes/anexartete-arkhe-demosion-esodon-aade/anexartete-arkhe-demosion-esodon-aade/elektronike-eggraphe-diakheirise-kodikon-taxisnet
 
}}
 
}}
 
{{process conditions
 
{{process conditions
 +
|process_conditions_num_id=2
 
|process_conditions_alternative=Yes
 
|process_conditions_alternative=Yes
 +
|process_conditions_alternative_of_selector=1
 
|process_conditions_alternative_of=1
 
|process_conditions_alternative_of=1
|process_conditions_alternative_of_selector=1
 
|process_conditions_name=Code holder of the gateway https://www.ncris.gov.gr project "National Criminal Register".
 
|process_conditions_num_id=2
 
 
|process_conditions_type=Possession of passwords to enter software
 
|process_conditions_type=Possession of passwords to enter software
 +
|process_conditions_name=The applicant must have codes for the https://www.ncris.gov.gr portal of the ‘National Criminal Record’ project.
 
|process_conditions_url=https://www.ncris.gov.gr/portal/page/portal/epm/epm_main/ManageUser
 
|process_conditions_url=https://www.ncris.gov.gr/portal/page/portal/epm/epm_main/ManageUser
}}
 
{{process provision digital locations
 
|process_provision_digital_location_description=Access via gov.gr
 
|process_provision_digital_location_title=Copies of the Penal Code
 
|process_provision_digital_location_url=https://www.gov.gr/ipiresies/dikaiosune/poiniko-metroo/antigrapho-poinikou-metroou
 
 
}}
 
}}
 
{{process rules
 
{{process rules
|process_rule_article=568-575
+
|process_rule_type=Law
 
|process_rule_decision_number=4620/2019
 
|process_rule_decision_number=4620/2019
 
|process_rule_decision_year=2019
 
|process_rule_decision_year=2019
 +
|process_rule_article=568-575
 
|process_rule_description=Code of Criminal Procedure
 
|process_rule_description=Code of Criminal Procedure
 +
|process_rule_gazette_doc_number=96
 
|process_rule_gazette_doc_issue=Α
 
|process_rule_gazette_doc_issue=Α
|process_rule_gazette_doc_number=96
 
|process_rule_type=Law
 
 
|process_rule_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20190100096
 
|process_rule_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20190100096
 
}}
 
}}
 
{{process rules
 
{{process rules
 +
|process_rule_type=Presidential Decree
 
|process_rule_decision_number=35
 
|process_rule_decision_number=35
 
|process_rule_decision_year=2015
 
|process_rule_decision_year=2015
|process_rule_description=Organisation and operation of criminal register services.
+
|process_rule_description=Organisation and operation of criminal records services.
 +
|process_rule_gazette_doc_number=56
 
|process_rule_gazette_doc_issue=Α
 
|process_rule_gazette_doc_issue=Α
|process_rule_gazette_doc_number=56
 
|process_rule_type=Presidential Decree
 
 
|process_rule_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20150100056
 
|process_rule_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20150100056
 
}}
 
}}
 
{{process steps
 
{{process steps
 +
|process_step_num_id=1
 +
|process_step_exit=No
 
|process_step_child=No
 
|process_step_child=No
 +
|process_step_title=Initiating the procedure
 +
|process_step_duration_min=0
 
|process_step_duration_max=0
 
|process_step_duration_max=0
|process_step_duration_min=0
 
|process_step_exit=No
 
|process_step_num_id=1
 
|process_step_title=Initiation of proceedings
 
 
}}
 
}}
 
{{process steps
 
{{process steps
 +
|process_step_num_id=2
 +
|process_step_exit=No
 
|process_step_child=Yes
 
|process_step_child=Yes
|process_step_description=Submission of an application via https://www.ncris.gov.gr and codes created by the applicant or via https://www.gov.gr and TaxisNet codes.
+
|process_step_previous_child_selector=1
 +
|process_step_previous_child=1
 +
|process_step_title=Digital submission of application
 +
|process_step_official=Software
 +
|process_step_implementation=Software action
 +
|process_step_duration_min=60
 
|process_step_duration_max=300
 
|process_step_duration_max=300
|process_step_duration_min=60
+
|process_step_description=Submission of application via https://www.ncris.gov.gr and codes created by the applicant or via https://www.gov.gr and TaxisNet codes.
|process_step_exit=No
 
|process_step_implementation=Software action
 
|process_step_num_id=2
 
|process_step_official=Software
 
|process_step_previous_child=1
 
|process_step_previous_child_selector=1
 
|process_step_title=Digital Submission of Application
 
 
}}
 
}}
 
{{process steps
 
{{process steps
 +
|process_step_num_id=3
 +
|process_step_exit=No
 
|process_step_child=Yes
 
|process_step_child=Yes
|process_step_description=Submission of an application to the applicant's gossip by the applicant (natural or legal person or third party proving that it has a legitimate interest).
+
|process_step_previous_child_selector=1
 +
|process_step_previous_child=1
 +
|process_step_title=Submitting an application in person
 +
|process_step_official=Competent Department
 +
|process_step_implementation=Manual Action
 +
|process_step_duration_min=60
 
|process_step_duration_max=600
 
|process_step_duration_max=600
|process_step_duration_min=60
+
|process_step_description=Submission of an application to the court by the applicant (natural or legal person or third party demonstrating a legitimate interest).
|process_step_exit=No
 
|process_step_implementation=Manual Action
 
|process_step_num_id=3
 
|process_step_official=Competent Department
 
|process_step_previous_child=1
 
|process_step_previous_child_selector=1
 
|process_step_title=Submission of an application in a natural manner
 
 
}}
 
}}
 
{{process steps
 
{{process steps
 +
|process_step_num_id=4
 +
|process_step_exit=No
 
|process_step_child=No
 
|process_step_child=No
|process_step_description=Checking of a legitimate interest / Application Protocol through an IT system "National Criminal Register".
+
|process_step_title=Checking of legitimate interest / registration of application
 +
|process_step_official=Competent Department
 +
|process_step_implementation=Inspection
 +
|process_step_duration_min=60
 
|process_step_duration_max=300
 
|process_step_duration_max=300
|process_step_duration_min=60
+
|process_step_description=checking of legitimate interest / registration of application through the ‘National Criminal Record’ Information System.
|process_step_exit=No
 
|process_step_implementation=Inspection
 
|process_step_num_id=4
 
|process_step_official=Competent Department
 
|process_step_title=Checking of a legitimate interest / Application Protocol
 
 
}}
 
}}
 
{{process steps
 
{{process steps
 +
|process_step_num_id=5
 +
|process_step_exit=No
 
|process_step_child=No
 
|process_step_child=No
|process_step_description=Launching of a competent official for processing.
+
|process_step_title=Routing of application
 +
|process_step_official=Competent Department
 +
|process_step_implementation=Software action
 +
|process_step_duration_min=60
 
|process_step_duration_max=60
 
|process_step_duration_max=60
|process_step_duration_min=60
+
|process_step_description=Routing to a competent employee for processing.
|process_step_exit=No
 
|process_step_implementation=Software action
 
|process_step_num_id=5
 
|process_step_official=Competent Department
 
|process_step_title=Initiation of an application
 
 
}}
 
}}
 
{{process steps
 
{{process steps
 +
|process_step_num_id=6
 +
|process_step_exit=No
 
|process_step_child=No
 
|process_step_child=No
|process_step_description=Issue of a copy through an IT system after a check on a responsible user.
+
|process_step_title=Issuance of a copy of a criminal record
 +
|process_step_official=Software
 +
|process_step_implementation=Software action
 +
|process_step_duration_min=86400
 
|process_step_duration_max=259200
 
|process_step_duration_max=259200
|process_step_duration_min=86400
+
|process_step_description=Issuance of a copy via an Information System after checking by a competent user.
|process_step_exit=No
+
|process_step_note=Once the copy of the criminal record is issued, the applicant receives an SMS.
|process_step_implementation=Software action
+
}}
|process_step_note=Upon the issue of the copy of the Criminal Register, the applicant shall receive SMS.
+
{{process provision digital locations
|process_step_num_id=6
+
|process_provision_digital_location_title=Copy of criminal record (DBS check)
|process_step_official=Software
+
|process_provision_digital_location_url=https://www.gov.gr/ipiresies/dikaiosune/poiniko-metroo/antigrapho-poinikou-metroou
|process_step_title=Publication of a copy of a Criminal Register
+
|process_provision_digital_location_description=Access via gov.gr
 
}}
 
}}
 
{{process useful links
 
{{process useful links
|process_useful_link_title=Frequently Asked Questions
+
|process_useful_link_title=Frequently asked questions
 
|process_useful_link_url=http://www.ncris.gov.gr/portal/page/portal/epm/SERVICES/useful_questions
 
|process_useful_link_url=http://www.ncris.gov.gr/portal/page/portal/epm/SERVICES/useful_questions
 
}}
 
}}
 
{{process useful links
 
{{process useful links
|process_useful_link_title=User Recording Instructions
+
|process_useful_link_title=User registration instructions
 
|process_useful_link_url=http://www.ncris.gov.gr/portal/page/portal/epm/SERVICES/user_instructions
 
|process_useful_link_url=http://www.ncris.gov.gr/portal/page/portal/epm/SERVICES/user_instructions
 
}}
 
}}
 
{{process useful links
 
{{process useful links
|process_useful_link_title=Frequently Asked Questions
+
|process_useful_link_title=Frequently asked questions
 
|process_useful_link_url=https://www.gov.gr/
 
|process_useful_link_url=https://www.gov.gr/
 
}}
 
}}
 
{{process useful links
 
{{process useful links
|process_useful_link_title=Application of a copy of a Criminal Register
+
|process_useful_link_title=Application for verification of a copy of the criminal record
 
|process_useful_link_url=http://www.ncris.gov.gr/portal/page/portal/epm/validateapm
 
|process_useful_link_url=http://www.ncris.gov.gr/portal/page/portal/epm/validateapm
 
}}
 
}}

Revision as of 10:56, 24 March 2023



9773e5aa-4601-4594-a414-3d51b8dab4b2 977354 Αντίγραφο Ποινικού Μητρώου

At a glance

Points of service

KEP (ΚΕΠ), Public Prosecution Offices, Criminal record department

Remote Points of service

Number of required documents

Not required

Fees

Provided without cost

Estimated Time

3 days

Description

The procedure involves the issuance of a copy of a criminal record, which is issued: **a) under criminal procedure law; and
  • (b) for issuance of an administrative act by a public authority, where required by law as a supporting document.
  • Copies are usually accepted as valid for a period of 3 months.
  • Public administrative bodies may also issue electronic copies, in cases where a copy of the criminal record is a legally required document for the completion of an administrative act under their jurisdiction. If for any reason the certificate cannot be issued electronically, the person concerned can arrange an appointment digitally on myKEPlive with a Citizen Service Centre (KEP) employee for assistance via videoconference.

Basic information

Competent body

MINISTRY OF JUSTICE

Authority/Public body’s Unit responsible for the institutional framework of the procedure

Authority responsible for the provision of the procedure

MINISTRY OF JUSTICE

Service / organizational unit of a authority entity

Criminal record department

Provided to

Related links

Notes

Electronic submission of an application for and receipt of a copy of a criminal record takes place online via the https://www.ncris.gov.gr portal of the ‘National Criminal Record’ project or via gov.gr (https://www.gov.gr/upourgeia/upourgeio-dikaiosunes/dikaiosunes/antigrapho-poinikou-metroou). Physical submission of an application for and receipt of a physical copy of the criminal record is done through a Citizen Service Centre (KEP) in Greece, the Public Prosecutor’s Offices at the Court of First Instance (Criminal Records Department) and the Central Service of the Ministry of Justice (Criminal Records Department).

Last update

18/06/2024

Application

Application Type

Application

Submission by:

Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

Submitted by:

Persons

Title

Submission of an application, the necessary identification documents and letter of attorney in the case of submission of the application by a third party, certified by a public administrative authority.

What you will need

Means of authentication, identification and signature

Identification document, Identification with TAXISnet codes

    Print

    Requirements

      Fees

        Related


        Means of redress or appeal:

        Other Criminal Record Prosecutor

        Rules concerning a lack of reply from the competent authority and the legal consequences for the use:

        Other

        NACE

        • 84.23 Justice and judicial activities

        Output & Results

        Output

        Administrative Act

        Steps

          Digital steps

            Other information

            Alternative titles

            Criminal record

            Official title

            Copy of Criminal Record


            Legislation

              Categories

              Τype of procedure

              Trigger

              Applied for

              Trigger (submission method)

              Application (digital), Application (handwritten)

              Life events

              Type

              Outgoing

              ,


            • 1 Possession of passwords to enter software The applicant must have TAXISnet codes.

              No No

            • 2 Possession of passwords to enter software The applicant must have codes for the https://www.ncris.gov.gr portal of the ‘National Criminal Record’ project.

              Yes Yes

            • Law 568-575 4620/2019 2019 96 Α

              Description Code of Criminal Procedure

              Legal references https://www.et.gr/api/DownloadFeksApi/?fek pdf=20190100096

            • Presidential Decree 35 2015 56 Α

              Description Organisation and operation of criminal records services.

              Legal references https://www.et.gr/api/DownloadFeksApi/?fek pdf=20150100056

            • 1 Initiating the procedure



              No No


            • 2 Digital submission of application

              Responsible for Implementation Software

              Μethod of Implementation Software action

              Description Submission of application via https://www.ncris.gov.gr and codes created by the applicant or via https://www.gov.gr and TaxisNet codes.

              Yes No


            • 3 Submitting an application in person

              Responsible for Implementation Competent Department

              Μethod of Implementation Manual Action

              Description Submission of an application to the court by the applicant (natural or legal person or third party demonstrating a legitimate interest).

              Yes No


            • 4 Checking of legitimate interest / registration of application

              Responsible for Implementation Competent Department

              Μethod of Implementation Inspection

              Description checking of legitimate interest / registration of application through the ‘National Criminal Record’ Information System.

              No No


            • 5 Routing of application

              Responsible for Implementation Competent Department

              Μethod of Implementation Software action

              Description Routing to a competent employee for processing.

              No No


            • 6 Issuance of a copy of a criminal record

              Responsible for Implementation Software

              Μethod of Implementation Software action

              Description Issuance of a copy via an Information System after checking by a competent user.

              Notes Once the copy of the criminal record is issued, the applicant receives an SMS.

              No No








            • Cookies help us deliver our services. By using our services, you agree to our use of cookies.