Continuous residence
Prove that you have remained continuously in Spain during the last five years immediately prior to the date on which you submit your application.
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Exceptional case notice
If you do not meet the 5-year requirement and your country of origin delays the document, the law provides that if you prove you requested it and a month passes without receiving it, the Spanish Government will try to obtain it. If, after another month, there is no reply, you can submit a responsible declaration stating that you have no criminal record.
The general rule requires having no criminal record in Spain and in the countries where you have lived during the five years prior to your entry into Spain. However, the new regulations introduce a key «legal lifeline»: you do not need to prove the absence of criminal record in a third country if you meet one of these two conditions:
Prove that you have remained continuously in Spain during the last five years immediately prior to the date on which you submit your application.
You have already demonstrated the absence of criminal record in another immigration request submitted during the last five years, provided you have not left Spain since then.
Many foreigners fear that an old conviction in Spain will ruin their regularisation. The new draft is more protective in this respect: if you have criminal records in Spain’s Central Register of Convicts, but due to time passed or the type of offence they are cancellable, your file will not be automatically denied.
If cancellation can be carried out ex officio, the competent Extranjería authority will inform the Ministry of Justice so it can proceed with cancellation before issuing a decision on your application.
If you are the applicant who must carry out the cancellation procedure, the Administration will formally require you to proceed with the cancellation before issuing a final resolution.
It is vital to distinguish between these two situations for the viability of your application:
They result from a final conviction issued by a judge and are recorded in the Central Register of Convicts. They are a direct ground for refusal if they are not cancelled.
They stem from detentions, complaints or investigations (being charged or under investigation) where no final judgement exists yet. These events are documented in the police report that Extranjería requests internally.
The law expressly states that the mere existence of criminal record information in the police report will not entail the automatic denial of authorisation. In these cases, the competent authority will evaluate your case case-by-case and with due circumstances to determine if you truly pose a «threat to public order, public safety or public health».
Official drafts require providing the documentation that proves the absence of criminal records for offences that exist in the Spanish legal system. Every foreign public document must meet two strict rules:
The document must be legally validated obligatorily through the Hague Apostille (or via diplomatic channels for non-signatory countries) issued by the country of origin. A compulsa of your consulate in Spain DOES NOT have legal validity for this procedure.
If the certificate from the country of origin does not indicate its own expiry date, Extranjería will apply the general rule requiring it to have been issued in the 3 to 6 months immediately prior to the filing date, and it must be accompanied by an official sworn translation if it is not in Spanish.
Clearing your criminal record or defending open police cases requires a high-level legal technique. If you have had any kind of legal incident, filing on your own or through an NGO is an extremely high risk of expulsion.