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The database that holds data about the criminal records of Estonian individuals is known as The Punishment Register, available for access through the Internet.
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Those records that are valid are made completely public. Some misdemeanour cases with the main punishment being less than Euros, and cases involving minors are not published by The Punishment Register.
Since the beginning of , 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. 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:. Every person has the right to request data on others from the Punishment Register, which has a separate search option for accessing information concerning crimes committed against minors Since , the police in Estonia have the power to check up on sex offenders who have completed their punishment.
It was implemented in April 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 1 of the Powers of Criminal Courts Sentencing Act UK .
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The EU State to which an offender is a citizen is the central repository of all criminal information relating to that offender. Rather, it acts as a platform that connects the central database of each State. The name of the certificate of criminal record in Finland is titled: "Extract from the Criminal Record and Security Clearances". 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 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 Organisation 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.
The criminal records of all French citizens are maintained through an electronic register manned by the Ministry of Justice. The register is a collection of all sanctions and convictions from all penal courts since 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.
Perspective employers are not allowed access to disclosure at any time.
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Applications can be submitted online, via email, in person or by post of fax but are limited to the CJN. Criminal record certificates cannot be accessed through a French consulate or embassy at any time.