We provide a service for the retrieval of Police Clearance Certificates in Cuba along with a wide range of other civil documents including Birth, Death, Marriage and Divorce Certificates. Our Cuba Police Clearance Certificates cover all of Cuba including Havana, Camaguey, Baracoa and Santiago de Cuba.
Our Procurement service in Cuba includes the following documents:
Police Clearance Certificates
Birth Certificates
Marriage Certificates
Divorce Certificates
Death Certificates
Single Status Certificates
Other Civil Status Documents
Corporate Extracts/Documents
Really first class service and provided me with some vital information I needed at a really fast speed. Excellent communication with me and a personal service too.
Louise, 4 July
Gobsmacked. I couldnt divorce and re-marry without tons of hassle due to a missing ex. I spent over a decade searching. Within just a few hours I learned the (sad) news he had passed away years ago. Whilst this was of course quite a shock, CCS saved me hundreds of pounds and resolved my enquiry. Sad story but due to CCS - a happy ending.
Charlie, 9 March
Top notch service. Traced a witness and had the results back to me on the same day. I will definitely be using CCS in the future!
Jon, 8 January
Cuba Police Clearance Certificates - FIXED FEE
Our local Cuba partners provide documents nationwide for every city, including Havana, Camaguey, Baracoa and Santiago de Cuba.
The procurement of documents in Cuba is usually carried out by our Cuba local lawyer or private investigator.
Once the civil or corporate document(s) has been obtained we will then send these to you by email or post if originals are required.
CCS has a great, experienced partner ready to assist with your procurement needs.
Please do not hesitate to contact CCS Nationwide if you require copies of any civil or corporate documents in Cuba.
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Why Use CCS Nationwide for Police Clearance Certificates in Cuba?
CCS Nationwide Ltd has been providing private investigation and document procurements services for over 20 years. We provide a global document procurement service for an agreed flat fixed fee.
We provide Police Clearance Certificates along with other civil and corporate documents throughout Cuba including Havana, Camaguey, Baracoa and Santiago de Cuba. A power of attorney is often required in some cases/countries to give third parties authority to act on the individuals behalf. If this is required we will inform you accordingly when provide quotation.
If, for any reason, additional services are required where a further fee will be charged this will only be undertaken once agreed and confirmed by the client.
As part of a global network of agents (private investigators and lawyers) we are able to provide civil and corporate documents from official sources in Cuba.
Just a few reasons why our clients use CCS Nationwide Cuba for document procurements:
• One phone call to obtain documents anywhere in the world
• Our investigation services operate 7 days a week
• Our private investigators are fast and efficient
• Expert and fully approved agents many of which are ex policemen and lawyers
• Fixed agreed price
Why apply for a Cuba Police Certificate?
The reasons for needing to provide a Cuba police certificate may include:
Applying for permanent residence
Applying for citizenship
Temporary residence programs
Cuba Police Clearance Certificate
The Cuba Police Clearance Certificate is called Certificación de antecedentes penales, Central Registry of Criminals (Registro Central de Sancionados).
Contact details/address for information in relation to this certificate include:
Calle 9, No. 158 (bajos), esquina a E,
Vedado, Plaza de la Revolución,
La Habana,
Cuba
Our Cuba document procurement agents are full approved and experts in their field.
Cuba Court/Prison Records
Cuba court/prison records are called Certificación de Sentencia (sentence certificate). Issued by the Courts. Individuals sentenced to prison receive, upon their release, a certificate stating they served the sentence imposed on them by the court.
Procurement of other Cuba Civil Documents
Cuba Birth Certificates
The Cuba Birth Certificate is called a Certificación de nacimiento which is issued by Registro del Estado Civil. Both parents’ names should be shown on the birth certificate. If father is not present at the time of registration, his details can be added later.
Cuba Death Certificates
The Cuba Death Certificate is called a Certificación de defunción which is issued by Registro del Estado Civil (Civil Registry). Deaths in Cuba are registered immediately, and a certificate is issued by the Civil Registry Offices.
Cuba Marriage Certificates
The Cuba Marriage Certificate is called a Certificación de matrimonio which is issued by Registro del Estado Civil (Civil Registry). Only civil marriages are legal in Cuba. The marriage must be registered immediately at a Civil Registry Offices. A marriage certificate is issued for every wedding in Cuba.
Cuba Divorce Certificates
The Cuba Divorce Certificate is called Certificación de divorcio where the issuing authority are Civil Registry (registro civil), notaries (notarías), or courts (tribunales).
Cuba Identity Cards
The Cuba Identity Card is called the Carnet de identidad. The Carnet de identidad is compulsory for anyone 16 and older and must be carried at all times. It is routinely used for identification and is often necessary to conduct public and private business.
Cuba Translations
In some cases legal documents must be translated into the preferred local language for the destination country. We work with certified translators, legal experts, and specialised translation agencies to meet all requirements. Spanish is the main language spoken by around 99.3% of the population.
Please contact us and we will provide you with a quote for this translation.
Cuba People Tracing
If you are looking to find the current address of a missing person our Cuba people tracing agents provide a tracing service to find their current address. This Cuba skip tracing service is undertaken by experienced local agents which helps to effectively process serve when the recipient has vacated the last known address without providing a forwarding address. Also, it will avoid unwanted lengthy delays in the process service.
Cuba Process Serving
We offer Cuba process serving for an agreed flat fee which will include a Certificate of service and/or an Affidavit where required. Cuba is not a signatory to the Hague Service Convention (Convention of 15 November 1965).
Cuba Company Registry Documents
We also provide corporate documents and investigations for all businesses in Cuba.
The local commercial register in Cuba is called Registro Mercantil (Commercial Register) and is located at Calle O #216 entre 23 y 25, Plaza de la Revolución, La Habana, Cuba.
We can provide copies of company extracts in Cuba where available including the following where available:
Cuba Certificate of Incorporation
Cuba Memorandum & Article of Association
Cuba Certificate of Good Standing
Cuba Accounts (where available)
Cuba Commercial Extract
Which countries border Cuba?
Cuba has maritime neighbors but no land borders, located near the United States (Florida) to the north, the Bahamas to the north/northeast, Haiti and Dominican Republic (on Hispaniola) to the east, Jamaica to the south, and Mexico (Yucatán Peninsula) to the west. We provide police clearance certificates for all of these countries.
Legal system in Cuba
The world's legal systems are broadly classified into civil law, common law, religious law, customary law, and mixed systems. The Cuba legal system is based on Spanish and American law with large elements of Communist legal theory.
Cuba Police Clearance Certificates FAQs
What is the cost to retrieve a police clearance certificate in Cuba?
The cost for retrieving a police clearance certificate will depend on availability and the urgency needed. CCS will provide you with a quotation for a fixed fee for all documents.
How long does it take for police clearance certificates to be obtained in Cuba?
The time it takes to retrieve the certificate often depends on the backlog of requests at the local civil registry office. Once instructed we will aim to retrieve the police clearance certificate as soon as possible and will keep you updated with progress at all times.
How do I receive the documents?
We will send the documents by email or by post/courier if the originals are required.
The General Data Protection Regulation (GDPR)
With data protection laws being more stringent and regulated it is very important that we adhere to these rules and laws and therefore our clients have to have provide a valid reason for us to trace an individual and where applicable that individual has a right not have their current residence disclosed to a third party.
We undertake strict checks to ensure the following:
There is a legitimate interest behind the trace request
2. The processing undertaken is necessary to fulfil the trace request
3. The legitimate interest of the instructing party overrides the rights, freedoms and interest of the individual being traced.
Disclaimer
All tracing instructions are accepted on the basis you have sufficient reason, authority or permission to access the individual's personal file.
For further details on the above services or for pricing information, please contact us by email at sales@ccsnationwide.com or call us on +44 (0) 121 449 3045
