In
Canada, criminal records are stored in Criminal Records Information Management Services, a centralized database operated by the
Royal Canadian Mounted Police under the
Canadian Police Information Centre (CPIC) since 1972. The database includes all convictions for which a
pardon has not been granted, all charges regardless of disposition, outstanding
warrants and charges, all judicial orders and other information that might be of interest to police investigations.
Screening There are two types of criminal record checks: standard and vulnerable sector. Vulnerable sector is defined under the
Criminal Records Act as minor (less than 18 years of age) andThere are 4 levels of standard criminal record checks—levels 1 to 4. Level 1 is the most basic check and level 4 being the most extensive. Criminal record checks can only be done with the consent of the individual. Due to the sensitive nature of CPIC, only police agencies are authorized to conduct a criminal record check, with the exception of BC
Ministry of Justice. • Level 1: Records of criminal convictions for which a pardon has not been granted (
CPIC Level 1 Query) • Level 2: Level 1 + outstanding charges that the police force is aware of (
CPIC Level 1 Query + Persons Query) • Level 3: Level 2 + records of discharges which have not been removed (all charges regardless of disposition) (
CPIC Level 2 Query + Persons Query) • Level 4: Level 3 + check on local police databases, court and law enforcement agency databases (also known as "Police Record Check"). The vulnerable sector screening includes a level 4 check plus any sexual offences and convictions for which a pardon was granted. Criminal record check is an integral part of the process for obtaining
security clearances regardless of level of access. Some provinces may require high-risk professions to be screened to ensure public safety. For example, the BC Ministry of Justice requires all healthcare professionals, practicum students in healthcare, childcare facilities staff and volunteers, school and hospital staff regardless of position to undergo a CRC via the Criminal Records Review Program. The change officially came into force on 13 March 2012. In 2017, two provincial superior courts struck down the retroactive nature of these changes as unconstitutional. As a result, pardons are currently being granted to residents of BC and Ontario who were convicted prior to 2012. ==Chile==