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Criminal record certificate from the Philippines for a Spanish nationality file: who issues it and how long it stays valid

What the official pages of the Philippines and of Spain say about the criminal record certificate: who issues it, how to ask for it from Spain, cost and time where they are stated, and how long it counts for your file, with a source under every line. Reading this page is free.

Validity clock: your dates, worked out

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Sources (1)
Orden JUS/1625/2016, anexo, 4. Validez de los documentos
How we count

Months and years end on the same day number, or on the last day of the month if there is no such day; they start the day after the date you give. A deadline that ends on a weekend moves to the next working day. Document validity is not moved: the date shown is the last day it stays valid, even on a weekend. Days are working days unless a law says otherwise.

Ley 39/2015, art. 30.4
Ley 39/2015, art. 30.4
Ley 39/2015, art. 30.2
Ley 39/2015, art. 30.2
Ley 39/2015, art. 30.4
Ley 39/2015, art. 30.4
Ley 39/2015, art. 30.5

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In short

  • Criminal record: The NBI issues the clearance, your fingerprints are taken at the Philippine Embassy in Madrid, and we found no official validity period; Spain counts six months from issue where none is stated.

Each line sums up a section below. The sources are in that section.

Last checked: 19 October 2026. Check the official page: sede.mjusticia.gob.es.

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1. Criminal record certificate

The Department of Foreign Affairs' (DFA) apostille requirements list the NBI clearance as an original document issued by the National Bureau of Investigation (NBI) with dry seal and verifiable online.[1]

The NBI's page for applicants who are abroad says to secure the NBI Clearance Application Form (Form No. 5) from the Philippine Embassy or consular office.[2]

The Philippine Embassy in Madrid says its consular staff will take your fingerprints and provide a certification for you to send to the NBI.[3] It also says that, outside Madrid and Barcelona, you may do the fingerprint card at the honorary consulate nearest to you.[4]

After the form is completed, the NBI says you may send it by mail or through a designated representative.[5] For the mailed application the NBI page lists two hundred pesos (P200.00) or its US dollar equivalent, made up of a clearance fee of one hundred thirty pesos and seventy pesos for mailing cost.[6]

In its paragraph on renewals, the Embassy's NBI page says authorised representatives should bring their authorisation letter or Special Power of Attorney and a valid ID.[7]

The NBI's Citizen's Charter handbook lists, for applicants residing abroad, a fingerprint card (Form No. 5) with the applicant's current address abroad from the nearest Philippine Embassy or Consulate Office.[8] It lists PHP 130.00 for the clearance application fee and PHP 30.00 more as an electronic payment convenience fee,[9] and says to get a reference number online using a Philippine mobile number for a one-time password.[10]

Two NBI texts, two timings. For the designated-representative route, the NBI's page for applicants abroad says processing takes a maximum of five working days upon receipt of documents,[11] while its "Important information" note says a maximum of five days upon receipt of documents.[12] The Citizen's Charter handbook gives a total of PHP 160.00 and 8 working days, 52 minutes and 38 seconds for one of its routes.[13] The texts give different fees and times: ask the NBI which applies. The NBI page also says all applications from abroad are processed only at the NBI Clearance Building in Ermita, Manila.[14]

Validity. We found no NBI or DFA page that states a validity period for the NBI clearance. Spain's order says all documents must be in force when you apply, and that a criminal record with no stated validity counts for six months from the day it was issued.[15][16]

Spain asks for the criminal record certificate of the country of origin, legalised and translated.[17]

Sources (17)
  1. apostille.gov.ph, Requirements, 1. NBI Clearance
  2. nbi.gov.ph, Procedure for applicants abroad, step 1
  3. madridpe.dfa.gov.ph, Fingerprint card at the Embassy/Consulate
  4. madridpe.dfa.gov.ph, Fingerprint cards outside Madrid and Barcelona
  5. nbi.gov.ph, Procedure for applicants abroad, send by mail or representative
  6. nbi.gov.ph, Mailed clearance fee
  7. madridpe.dfa.gov.ph, Representative in the Philippines
  8. nbi.gov.ph, Service 8, requirements 1
  9. nbi.gov.ph, Service 8, client step 3
  10. nbi.gov.ph, Service 8, client step 2
  11. nbi.gov.ph, Procedure, route B (designated representative)
  12. nbi.gov.ph, Important information
  13. nbi.gov.ph, Service 8, total
  14. nbi.gov.ph, Important information
  15. Orden JUS/1625/2016, anexo, 4. Validez de los documentos
  16. Orden JUS/1625/2016, anexo, 4. Validez de los documentos
  17. Orden JUS/1625/2016, anexo 1.a

Next steps

All the documents from the Philippines for a Spanish nationality file: birth certificate, apostille, translation and validity

When to see a lawyer

  • A document is refused and you do not know why.
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  • A required document cannot be obtained.
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The nationality file, step by step

Your file silent after a year

Years to Spanish nationality by country

Where is my Spanish nationality file? The official ways to check it

The Spanish nationality oath (jura): what to bring and where to do it

Years, exams and fee for Spanish nationality by country of origin: open data

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What is inside

Explanation written with AI from the official source cited on this page.

CiviqPass is an independent service. Built from the texts linked beside each line; procedures change, so confirm on the official pages.