SPANISH CRIMINAL RECORD CHECKS         

GENERAL TERMS & CONDITIONS

1. Supplier identification

www.spanishcriminalrecordcheck.com is a site operated and run by Gareth Stonier with registered address in Spain at Avenida Benidorm 103, Esc 2, 1J. 03550 – Alicante.

2. Privacy Policy & Cookies

To see our specific privacy policy and discover how we handle your personal data, please refer to the policy which can be found by clicking on “privacy policy” on our home page.

How to contact us

If you have any questions about our company’s privacy policy, the data we hold on you, or you would like to exercise one of your data protections rights, please do not hesitate to contact us.

Email us at: info@scrcservices.com Call us: 0034 661 21 76 77

Or write to us at: Avenida Benidorm 103, Esc 2, 1J. Alicante – 03550 Spain.

How to contact the appropriate authority

Should you wish to report a complaint or if you feel that we have not addressed your concern in a satisfactory manner, you may contact the Information Commissioner’s Office or equivalent in your country of residence.

3. Service information

Our service is open to any citizen throughout the world who holds or has held a valid passport and who wishes for

us, to obtain on their behalf a Spanish good conduct certificate, also known as a Spanish criminal record check, in Spanish a certificado de antecedentes penales via the Ministry of Justice in Spain.

4. Right to cancel

Once you have requested the service(s) relating to the procurement of the Spanish good conduct

certificate and/or a certified translation into English via the receipt by us of your email with the

application form duly completed and signed (an electronic or written signature will suffice), and the

Ministry of Justice in Spain having processed your request and/or the translator having prepared the

translation, you are required and obliged to pay the current price of £146.00 (or equivalent in Euros) in the case of the Spanish good conduct certificate, and an extra £44.00, in the event of requesting the certified

translation into English, or the equivalent amount in Euros according to the official exchange rate at the time. Payment is required within 7 working days after receipt of the payment request via email, by bank transfer or PayPal. A 5% surcharge is added in the event of payment by  PayPal. No other forms of payment are accepted. Should payment not be received in accordance with this term we reserve the right to take any legal action necessary to recover payment as well as any legal costs incurred.

Should you wish to cancel your request after we have confirmed receipt you will be required to pay an administrative fee of £40 within 7 working days.

5. Notices

All notices you send us must be sent to the contact details on this site (www.spanishcriminalrecordcheck.com). We may give notice to you at either the email or postal address you provide to us when making a purchase. (Notice will be deemed received and properly served 24 hours after an email is sent or three days after the date of

posting of any letter.) In providing the service of any notice, it will be sufficient to prove, in the case

of a letter, that the letter was properly addressed, stamped and placed in the post and, in the case of

an email that the email was sent to the specified email address of the addressees.

6. Conclusion

These terms are governed by English law. Any contract for the purchase of services from this site and

any dispute or claim arising out of or in connection with any such contract will be governed by

English law. You and we both agree that the courts of England and Wales will have exclusive

jurisdiction. However, if you are a resident in Northern Ireland, you may also bring proceedings in

Northern Ireland, and if you are a resident in Scotland, you may also bring proceedings in Scotland.

7. Applications from outside the EU or the United Kingdom

For applications from outside the EU or the United Kingdom, a deposit of £45 or €50 will be required to start the process of requesting a good conduct certificate, in advance with the remainder being due for payment once the certificate of good conduct and/or certified translation into English is ready.