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Criminal record

A criminal record is a record of a person's criminal convictions history. The information included in a criminal record, and the existence of a criminal record, varies between countries and even between jurisdictions within a country. In most cases it lists all non-expunged criminal offences and may also include traffic offences such as speeding and drunk driving. In most countries, a criminal record is limited to unexpunged and unexpired actual convictions, while in some it can also include arrests, charges dismissed, charges pending and charges of which the individual has been acquitted.

Australia
Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement. Individuals can obtain a national criminal history through two ways: • Their local police service. • An Australian Criminal Intelligence Commission (ACIC) – accredited organisations such as employing institutions, or commercial background checking service providers. A list of ACIC accredited agencies is available from their website. Some of the commercial providers allow online application, real time responses, and online verification. The Working With Children Check, which is used to screen workers and volunteers in child-related work, is a specific check for those whose criminal records are deemed to pose a high risk to children. ==Austria==
Austria
In Austria, criminal records and "Strafregisterbescheinigungen" (criminal record certificate) are maintained by the Register Division ("Strafregisteramt") of the Federal Police Directorate of Vienna ("Bundespolizeidirektion Wien"). In order to access a criminal record in Austria, a person must complete a form with relevant identification and pay a fee (the fee is dependent on the specific criminal record certificate requested and whether or not the application is done online). Requests for a criminal record certificate can be taken to police stations and will be processed and provided to the applicant immediately, when requested at most main state police departments. If requested at an office that does not have direct access to the register of criminal records then this may take longer and the certificate will be sent to the applicant by official government post (RSa-Brief). The application must be made in person by the applicant. A regular criminal record can also be applied for, and received digitally signed, online using the ID Austria electronic identification service. In Austria, a request for a criminal record certificate can come in two forms – restricted and unrestricted disclosure. An application at the request of a future employer will be issued a restricted disclosure, which only contains unexpunged convictions and may not include less serious convictions. An unrestricted disclosure certificate is exclusively for specific state agencies (for example, firearms licensing bodies, military and law enforcement agencies), and, even then, is only issued in specific circumstances. This type of criminal record certificate contains details of all convictions. All criminal offences are recorded on the Criminal Register. Convictions are removed from the Criminal Register upon expiry of the penalty, which generally occurs when the penalty ends, but can extend to up fifteen years after the penalty has been completed. The only exception is life sentences which are not removed from the Criminal Register. Austria maintains a sex offender registry; however, this is mainly for law enforcement and intelligence purposes. There are special criminal records that can be applied for at the request of an employer for work in the following three areas: • child and youth welfare • care and support of vulnerable individuals • critical infrastructure, arms manufacture and trade, and security industry The former two show any record of convictions against the sexual integrity and/or self-determination and/or court bans that have been entered into the criminal record. The latter includes any convictions for terrorist offences, genocide, crimes against humanity and more. For these special criminal records the expungement of convictions is delayed. ==Belgium==
Belgium
In Belgium, there is a national central criminal record system which records, keeps and modifies data related to penal decisions. The criminal record system is maintained by the Federal Public Service Justice. The criminal records held within the central system contain the following data: criminal record number; name, surname and given name; date and place of birth; gender; residence; profession; nationality; court; number of judges; degree of jurisdiction; reference, number and date of judgement; date of transmission to central criminal record; sentence pronounced, place and date of the criminal acts. The central system contains records of :a) Penal convictions for all types of offence; :b) Penal convictions of guilt subjecting the convicted person to a probationary period; :c) Decisions of revocation of the previous category; :d) Penal decisions concerning confinement of mentally ill offenders; :e) Deprivation of parental rights, and reintegration, as well as several measures regarding delinquent minors; :f) Several decisions which quash prior judgements; :g) Several decisions of retraction; :h) Decisions that rectify or interpret the law on which the conviction has been decided; :i) Decisions of rehabilitation; :j) Decisions of pardon; :k) Decisions of release on parole; :l) Decisions from foreign jurisdictions regarding Belgian citizens; :m) Sentences accompanying a main sentence, subsidiary sentences, 'security measures', and deferred sentences There is no record of dismissed cases or verdicts of not guilty. ==Bulgaria==
Bulgaria
Disclosure of criminal records in Bulgaria is governed by Regulation No 8/26.02.2008 for the Functions and Organisation of the Activity of the Criminal Records Offices. The criminal record system for citizens of Bulgaria are kept in the Criminal Records Office located at every Regional Court in Bulgaria, and the Central Office of Criminal Records at the Ministry of Justice. There are two types of criminal records disclosed in Bulgaria; Conviction Status Certificate, and the Verification of Conviction Status. The Conviction Status Certificate contains personal information about the concerned individual (full name, personal identification number, date and place of birth, nationality, names of parents), details of all the convictions and the purpose of the Certificate. This Certificate is valid for 6 months from the date it was issued, and can only be applied for by the concerned individual, relative of individual, legal heir of the concerned individual, or a power of attorney. The Verification of Conviction Status contains personal information about the concerned individual (full name, personal identification number, date and place of birth, nationality, names of parents), details of all convictions, including whether rehabilitation was required, and information about all imposed administrative sanctions. There is no term of validity for this status; however, it can only be issued for an official purpose by governmental or law enforcement authorities. These records can be accessed through application to the Central Office of Criminal Records. The cost is approximately €2.60. The Bulgarian Penal Code allows the removal of conviction data for individuals, known as the 'rehabilitation of individuals'. This can be awarded by a court of law given that the individual has demonstrated good conduct, and has compensated any damages. A second type of rehabilitation is known as rehabilitation de jure which enacts new legislation. This can occur if the individually has been sentenced conditionally, the individual has been sentenced to up to three years' imprisonment and has not committed any other crimes punishable by imprisonment, the individual was sentenced to a fine, public reprimand or deprivation of civil rights, and they have not committed another crime the year following. Additionally, judgments are removed from a criminal record after the sentence has been served and the following time has elapsed: • For life imprisonment without substitution or life imprisonment: 20 years • For imprisonment of over 10 years: 15 years • Imprisonment between 3 and 10 years: 10 years • Imprisonment between of less than 3 years: 5 years • All remaining cases: 2 years ==Canada==
Canada
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==
Chile
In Chile, citizens can request their own criminal records at the Civil Registrations office or the Registro Civil. According to the Article 19 N°16 of the Constitution of Chile, an employer cannot discriminate based on anything else but personal capabilities to perform at the job offered. One can eliminate one's criminal records by a voluntary checkup, providing your signature two years for first offenses, or five years for more. A person must be complaint of the requisites provided by the law No. 409. ==Croatia==
Croatia
The Criminal Code of Croatia: The Official Gazette of the Republic of Croatia "Narodne novine" entered into force on 1 January 1998. Under Article 86, criminal record data may be given only to courts and state attorney's offices when a criminal case is brought against the person. Governmental bodies can access this data upon a reasonable request and must be related to specific tasks in public service to be entrusted to the person for whom such information is requested. The police can also gain access with the intention of discovering the perpetrator of a criminal act. Other members of the general public do not have the right to demand that citizens submit records concerning their convictions. A citizen retains the right to access data from their own criminal record, only under the condition that the purpose is to exercise his rights in another state. Certificates of criminal records are issued from the Department for Criminal Records. To be expunged of any conviction from one's criminal record, Article 19 of the Law on Legal Consequences of Conviction, Rehabilitation and Criminal Records (Official Gazette 143/12) needs to be referred to. ==Cyprus==
Cyprus
In Cyprus, criminal records are held by the Criminal Investigation Office of Cyprus Police which forms part of the Republic of Cyprus Minister of Justice and Public Order. A Clear Criminal Record Certificate or existing Criminal Record can be requested by individuals through application to the Criminal Investigation Office. Applications can be made in person at the Central Police Station in Nicosia. Criminal records in Cyprus are maintained for life. Cyprus introduced legislation in 2014 allowing for the creation of a sex offenders register. The legislation also provides for inclusion of a greater European Union sex offender registry. There are different procedures and protocols for the Turkish Republic of Northern Cyprus. ==Czech Republic==
Czech Republic
The Czech Republic took part in the Network of Judicial Registers pilot project, with 10 other countries, exchanging information on criminal records electronically. Individuals can request An Excerpt from the Penal Register Length of time that individuals are on the criminal record system. Criminal convictions remain on record for an indefinite period. ==Denmark==
Denmark
The Danish criminal record certificate is titled "Privat Straffeattest" and is the responsibility of the National Police Authority (the Rigspolitiet). The Danish Data Protection Agency governs the legislation in relation to criminal records and provides certain restrictions. Criminal convictions on the certificate include all violations of the Denmark Criminal Code. There are varying time frames for which convictions remain on an individual's criminal record. For example, fines remain on the record for 2 years from the date of payment, unconditional convictions for 5 years from date of release from prison, and suspended sentences for 3 years from the conviction date. Any older convictions will be struck from the record. In order to obtain a criminal record check in Denmark an individual or third party (with written consent) can apply in person at a local police station or by way of email to the National Police Authority. Available languages for the certificate include English, German, Danish, French and Spanish where there are no convictions. When there are convictions, the only available language for the certificate is Danish. The certificate is issue free of charge and the turnaround ranges from immediate access to 2 days. Denmark does not allow the transfer of criminal records to foreign authorities or to the Europol database for storage. In Denmark, child sex abuse information is contained in two registers, the National Patient Register and the Criminal Register. The National Patient Register contains all hospital contacts including inpatient, outpatient and emergency department contacts. The Danish National Criminal Register of child sex abuse contains data relating to cases reported to the Danish police. Any sexual relationship with an individual below the age of 15 is prohibited by law as the Danish age of sexual consent is 15. Cases involving child sexual abuse are classified into three different categories according to the type of the offence involved. These groups include incest, sexual offences (physical or attempted physical sexual assault) and indecent exposure. ==Estonia==
Estonia
The database that holds data about the criminal records of Estonian individuals is known as The Punishment Register, available for access through the Internet. It is owned and maintained by the Estonian Centre of Registers and Information Systems. Those records that are valid are made completely public. Some misdemeanour cases with the main punishment being less than 200 Euros, and cases involving minors are not published by The Punishment Register. Since the beginning of 2012, the data providing for the criminal records of Estonian citizens is available online. Any individual with a criminal record can access the electronic version of the database to receive this information for free. In order to view information pertaining to a non-related individual, then a fixed fee must be paid to the Ministry of Justice of the Republic. The individual's name and identification in number is also required to view their criminal record. However, there still remain some restrictions on access to this register, including protecting access to information on the criminal records of minors. ;Registering of sex offenders: Estonia do not have a public register for sex offenders, as the Punishment Register which is available for public viewing is viewed to be sufficient by The Minister of Justice. The Minister, Hanno Pevkur, was quoted as saying: Since 2009, the police in Estonia have the power to check up on sex offenders who have completed their punishment. ==European Union==
European Union
The European Criminal Records Information System (ECRIS) is a computerised system that allows EU countries to access and exchange information regarding EU citizens' criminal convictions in an efficient way. It was implemented in April 2012. The ECRIS was brought about in order to simplify the exchange of information relating to the criminal records of European citizens. Intended to counterbalance the relatively new ease with which individuals can move between States, it is a mechanism of ensuring that individuals are not able to escape their criminal records by merely travelling across a border. The underlying rationale is that technological advancements in transport services which have given individuals the ability to easily move between European States should not amount to an ability to expunge their own criminal records. This is particularly important given that most domestic courts in European countries place significant weight on offenders' past convictions during criminal sentencing (for example, under s 151(1) of the Powers of Criminal Courts (Sentencing) Act 2000 (UK)). The EU State to which an offender is a citizen is the central repository of all criminal information relating to that offender. Accordingly, the ECRIS is not a general IT architecture that centralises all criminal information relating to all offenders. Rather, it acts as a platform that connects the central database of each State. In January 2020 it was revealed by The Guardian newspaper that the UK government had failed to inform other EU member states of 75,000 convictions of foreign criminals, it then concealed the scandal to avoid damaging Britain's reputation. "There is a nervousness from Home Office around sending the historical notifications out dating back to 2012 due to the reputational impact this could have." from the minutes of the ACRO criminal records meeting, May 2019. This disclosure followed deliberate abuse of the Schengen Information System, and GCHQ hacking into the Belgian telecoms provider Proximus. ==Finland==
Finland
The name of the certificate of criminal record in Finland is titled: "Extract from the Criminal Record and Security Clearances". In Finland there is a variety of legislation governing the use and access to criminal records, some of which include The Penal Code of Finland 1889, The Criminal Records Act 1993, Act on Background Checks 2002, and the Personal Data Act 1999 chapter 6. Finnish criminal record checks can come in different forms by way of different types of certificates. An Extract from the Criminal Record can be applied for only by individuals. Commonly issued for those whom have regular contact with children, it contains information that is relevant to the specific type of employment. Another type of certificate which is issued for visa, work or permit applications is the Criminal Record Extract for a Visa Application. The final type of certificate is the Security Clearance Check whereby companies within the UK who have a branch office in Finland can apply for security clearance checks on prospective employees. Three levels of check are provided (limited, basic and extended). Individuals cannot apply for this certificate and certain conditions must first be met by employers before applying to the Finnish Police, including obtaining the written consent from the individual before application. The categories of criminal conviction contained within the Extract from the Criminal Record includes those involving offences against children, sexual offences, violent offences and narcotics offences. Any other convictions not relating to these categories will not be included on the certificate. The Criminal Record Extract for a Visa Applications contains information pertaining to custodial or suspended sentences, community service, fines, juvenile punishments, and overseas decisions against Finnish citizens or permanent residents. The length of time convictions are kept on the record varies according to type of conviction. Convictions will be removed from a criminal record after 5 years (suspended sentences, fines, and community service supplementary to a suspended sentence), 10 years (custodial sentences less than 2 years, community service) or 20 years (custodial sentences between 2–5 years). If no recent convictions have been added to an individual's records, judgments will be removed upon death or when the individual reaches 90 years old. There are multiple avenues in which an individual can obtain a criminal record check in Finland including applying online, by fax, post or email. An individual can also apply in person to the Legal Register Centre (Oikeusrekisterikeskus), which is the department responsible for the criminal record. The certificate, issued in English, French, German, Spanish and Swedish costs approximately €12 to €15. The certificate can be expected to be received within approximately seven working days, taking into account postage time. As proscribed by Finnish legislation, extracts from criminal records can be transmitted to police authorities of the International Criminal Police Organization (ICPO), to police authorities, or to non-ICPO states on the grounds that it is to uphold public law, investigate and prevent criminal activity or to serve justice and social order. ==France==
France
Criminal records The criminal records of all French citizens are maintained through an electronic register maintained by the Ministry of Justice. The register is a collection of all sanctions and convictions from all penal courts since 1966 and remains the source for all aspects of criminal record disclosure in the state. Generally speaking, the disclosure of a criminal record is only released to the individual who committed the offense and only when that individual has handed power of attorney to another or they are declared legally incompetent may another successfully apply to receive the disclosure. Prospective employers are not allowed access to disclosure at any time. France in particular takes into account the need for rehabilitation as well as the need for public safety. Justice Minister Dominique Perben stated "On the one hand, we must improve medical-psychiatric follow-up for these individuals and on the other hand, we must put in place a system that allows us to know where they are so we can help investigators do their jobs" in response to the soaring number of convictions for sexual offences in 2002. ==Germany==
Germany
In Germany, a criminal record certificate (Führungszeugnis) is issued by the (Bundesamt für Justiz). Germany has a criminal record system holding all the information regarding past offences and sentences. The information is maintained by the Federal Central Criminal Register (Bundeszentralregister), which is in turn subordinate to the Federal Ministry of Justice. The registry is updated daily and holds information on approximately 6.3 million individuals. Once a person turns 14, they are able to request their own criminal record. One's criminal record can be viewed by any member of the public at request, as long as they provide ID and purpose of the disclosure. The information on the criminal record certificate (Führungszeugnis) includes prior offences, court citations and convictions. However, not all entries in the record system (Bundeszentralregister) are included on the certificate. Based on the severity of the committed crime and, more importantly, the sentence received, most entries are excluded from appearing on the certificate after a certain amount of time has passed (3, 5, 10 or 20 years). The time limit starts running on the day of the verdict. The only sentences exempt from this rule are life imprisonment, preventive detention and commitment in a mental hospital. ==Greece==
Greece
In Greece, criminal records are written certificates where entries are created according to the legal provisions provided for in Articles 573–580 of the Greek Code of Criminal Procedure (CCrP). An Independent Department of Criminal Records exists within the Ministry of Justice and operates as the central authority, able to supervise the criminal record system in Greece. According to provisions contained within Article 573.2 of the CCrP, records will be kept for all nationals, regardless of country of birth and even including foreigners. Each criminal record certificate has two components: the first regarding the individuation of the person and the second consisting of the content of the person's prior criminal acts. Every certificate must contain: information concerning the person's identity including the paternal surname and if they are married, and the final judgement/s passed down by a court. Specifically, Article 574.2 CCrP states that certificates must record: • the complete listing of any irrevocable convictions issued by a court where a custodial penalty or a pecuniary sanction has been imposed; • the complete list of any decisions sentencing a minor to confinement in an institution or educational measures; • the complete list of convictions handed down by foreign courts, if the act committed constitutes a felony or misdemeanour according to Greek criminal law; • the complete list of any decisions acquitting the accused due to the incapacity of the individual to stand trial because of lack of culpability or for reasons of practical repentance, given that the offence was punishable by a minimum penalty of three months' imprisonment; • and any judicial decision suspending a custodial penalty. These certificates of criminal records will no longer be in effect, according to Article 578, under the following conditions: • when the person dies or is at least 80 years old; • in cases in which a criminal offence was committed as a minor, when the minor is 17 years old; • when the convicting order suspends the sentence and the suspension is omitted from the certificate five years after the ending of the suspension; • if a minor has served a sentence in a correctional institution less than one year, the certificate will cease to be in effect after five years. If the sentence served exceeds one year, eight years after the completion of the sentence will the criminal act/s be struck from the record, unless a new conviction has been imposed in the meantime; • if the judgement imposed a financial punishment or a sentence of imprisonment up to one month for an offence committed with intention, or a sentence of imprisonment for up to two months for an act committed by negligence, the criminal record ceases ten years after the sentence has been served. In the aforementioned cases, the certificates are destroyed upon the validity of the reasons provided. The full and detailed records of a one's criminal past can be available to a certain range of individuals and authorities, under the terms 'general use' and 'judicial use'. Under Article 575, general use dictates criminal records will and can be supplied for prospective members of the Bar, future notaries and chartered accountants as they are a prerequisite for registration. ==Hong Kong==
Hong Kong
In Hong Kong, criminal records are maintained by the Hong Kong Police Force. Unlike other countries listed on this article, Hong Kong authorities do not allow for access to criminal records by employers or school purposes. The Chief Executive of Hong Kong has the sole power to pardon offences committed in Hong Kong under section 12 of article 48 Basic Law of Hong Kong. "The Chief Executive of the Hong Kong Special Administrative Region shall exercise the following powers and functions... To pardon persons convicted of criminal offences or commute their penalties". Spent records Criminal records are not purged regardless of time or seriousness of the case. However, under the Rehabilitation of Offenders Ordinance (HK Laws. Chap 297), a criminal record is considered 'spent' if it was the first criminal offence, sentenced to less than 3 months in jail or fined less than $10,000 and a period of 3 years has elapsed since conviction and no new conviction is registered against the said person. Spent records are recorded as such with the exception to: • Attempting to be licensed as a barrister, solicitor, accountant or insurance broker • Applying to become a trustee or controller for Mandatory Provident Fund or a bank controller, executive or employee • Disciplinary proceedings against any judicial officer, members of disciplined services, probation officer, employees of Hong Kong Monetary Authority, Mandatory Provident Fund Schemes Authority, Insurance Authority and Securities and Futures Commission (executive grade only) • Disciplinary proceedings against government officials who are paid on any Directorate or Directorate (Judicial/Legal Group) Pay Scale and those above point 27 on the Master Pay Scale Spent records do appear on such certificates with annotations that such records are spent according to Hong Kong law. ==Hungary==
Hungary
A criminal database exists in Hungary which is allowed for under the 85th Act of 1999 on the criminal database and the official certificate of criminal record. There are 5 different databases, the database of offenders, the database of those under coercive measures, database of those under criminal procedures, the database of fingerprint, palm prints and photographs and the database of DNA profiles. Therefore, there is not only information recorded for those who have had a criminal sanction place against them, covered by the database of offenders, but also for those that are in pre-trial detention (database for those under coercive measures) and those who are suspected and accused of a crime (database for those under criminal procedures). The Central Office for Administrative and Electronic Public Services (COAEPS) of the Ministry of the Interior operates, managers and maintains the databases. Investigative authorities, public prosecutors offices and criminal courts all contribute to the databases. The amount of time a person's information is held on these databases varies. For people imprisoned for an intentional offence, data will be removed 15 years after their release. If the offence was committed recklessly, then the data will be removed 5 years after release The data is not publicly accessible, but a person can obtain the data held about themselves upon request. ==Indonesia==
Indonesia
In Indonesia, criminal record certificate exist in the form of Surat Keterangan Catatan Kepolisian (SKCK) (English: Certificate of Police Records) Issued by Indonesian National Police. This certificate state the criminal records (or the lack of it) of an individual. An individual could request the issuance of their criminal record certificate on variety of reasons. For example, in Indonesia, employers often requires job applicants to submit their police record certificate to check whether said job applicant has any criminal history or not. The certificate cost Rp 30,000 for Indonesian citizens or Rp 60,000 for foreigners to be issued (it was previously Rp 10,000 for Indonesian citizens until 2016), and valid for 6 months. After expiration date, an individual must request for a new certificate if they still need the certificate . A certificate also could only be used for one specific purpose, as the purpose of the certificate's issuance is stated on the certificate, so individual must also request for a new one if they need a certificate for different purposes. A certificate will also be declared invalid if after the issuance, the individual in question is involved in any criminal activity. In the past, the certificate was called Surat Keterangan Kelakuan Baik (SKKB) (English: Certificate of Good Conduct), and as the name suggest, this certificate certified the lack of criminal record of a person, thus, only a person without any criminal record could apply for an issue. File:Indonesian Police Record Issued in 2018.jpg|An Indonesian Certificate of Police Record issued in 2018 for the purpose of application to civil service position. This certificate states that the individual in question does not have any criminal record. ==Ireland==
Ireland
The criminal record system for Ireland exists in the form an information database system which is held by the Garda Criminal Records Office as part of the Garda Síochána (the national police force). The information is owned and maintained by the Gardaí as part of their main function in tackling crime and protecting civilians. The data held by the Gardaí is not openly available to the public. However, section 4 of the Data Protection Act allows individuals to make a formal request in writing to the Garda Criminal Records Office to access personal data held about them. In making this formal request, individuals must provide sufficient information to establish their identity and ensure that the Gardaí is both able to locate their file and make certain that the personal data is being given to the right person. Sufficient information would include: full name, correct date of birth, any other names used, current address and previous addresses in Ireland, a copy of your passport, driving licence or birth certificate and a fee of €6.35. Additionally, a third party may also be able to access your personal data on your behalf. However, this requires that the third party satisfy the Gardaí of their identity and that the individual provides written authorization to allow the third party to make this request. However, under Section 258 of the Children Act 2001, offences committed by those under eighteen years of age can be expunged from the record once certain conditions are met: where a person has been found guilty of an offence and: • the offence was committed before they reached the age of eighteen years • the offence is not one required to be tried by the Central Criminal Court (such as murder or rape) • three years have elapsed since the conviction, and • the person has not been dealt with for another offence in that three-year period then that person will be treated as a person who has not committed or been charged with or prosecuted for or found guilty of or dealt with for that offence. ;Registering of sex offenders There is no official sex offender registry in Ireland. However, under the Sex Offenders Act 2001 which came into force in June 2001, an unofficial registry exists and is held centrally by the Gardaí. The location of sex offenders in Ireland is provided by a certificate issued by the court, stating that the convicted person is subject to the requirements of the Sex Offenders Act 2001 and is now obliged to provide certain information including their name and address to the Gardaí. Therefore, this certificate system is commonly referred to as the Sex Offenders Register, as it allows the details of all sex offenders subject to the requirements of the Sex Offenders Act 2001 to be held centrally by the Gardaí. ==Italy==
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