Colombian Legal & Associates S.A.S.

The ORIGINAL Colombian Expats Law Firm

USA Criminal Background for Colombian Visas

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Criminal background checks for Colombian visas: Recently Colombia has implemented a new requirement for many visa types to obtain a criminal background check in order to obtain a Colombian visa. Check your visa type to be sure that this is required for your visa. The most popular Colombian Visas are listed on the ColombiaVisas.com website, click here for more info. Marriage visas, for example do not require criminal background checks. Remember all background checks must be stamped by a notary or state official and then apostilled if coming from the United States. Each country has slightly different. After they are apostilled you  must use a certified translator in Colombia to translate your documents. We also offer translation services if you need them.

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Having lived in Colombia for the past three years, you can easily visit the Colombian Government’s state police website to download your Antecedentes Judiciales for free!

Below you will find instructions for United States residents or United States citizens who need to obtain a background check from the United States. Further below you will find examples on obtaining regular police background checks.

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How to Obtain an FBI Background Check

1Enter this link: https://www.edo.cjis.gov/#/

2Email and select submit

Step 1

3Your email will receive a link to complete the application and a PIN number

Step 2

4Click on the link in the email, click on continue and enter with the PIN.

5Accept privacy terms and fill in personal data

Step 3<br />

6Enter address – Use USA address only or you may loose your return mail.

Step 4

7Select the preference
8Send the card with your fingerprints

STep 5

9Make payment on line in FBI website.

Stetp 6

Looking for more information related to USA Criminal Background Report? Check out the following: For pension visa details, visit What is the Pension Visa in Colombia?. For translation services, refer to Certified Translations in Colombia. For official document translation, check out Official Translations. To learn about beneficiary visas, explore What is the Colombian Beneficiary Visa?. Lastly, for student visa information, visit What is the Colombian Student Visa?.

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Criminal Record from a City Police

  1. Google the police department or agency by name of city and/or state.
  2. Look for records department or criminal record certification information. You may have to call the police department.
  3. Ask for obtaining a certified or notarized copy.
  4. Can not obtain notarized copy then you may take the records to a notary to certify.
  5. Send documents for apostille to secretary of state in the state your records are notarized in.
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What is an apostille?

The apostille is a second certification that makes a document internationally legal. This document is issued by the secretary of state apostille office in the same state your Criminal Record is issued. We can assist in guiding you through this process.

I am not in the USA, HOW DO I DO THIS?
Then you may need to ask a friend, family member or messenger agency to assist you in obtaining documents.

Can I use a background check website?
This might not be accepted as they are not government agencies.

How long does It take to get a criminal background check?

A person enters a police station with required documents this process can be done instantly in many cases, but the total time averages between 2-4 weeks when including apostille, and Spanish translations.

Frequently Asked Questions (FAQ)

How to setup a Colombian business remotely?

You can start the business from abroad using a power of attorney. Our firm will handle the paperwork, registrations, and filings on your behalf.

Do I need a visa to start a business in Colombia?

Not initially. You can create a company on a tourist visa, but opening a bank account and running operations may require a Migrant Visa or Investor Visa.

Can a foreigner own 100% of a Colombian company?

Yes. There's no legal requirement for a Colombian partner or representative. Foreigners can have full ownership rights.

How long does it take to open a business in Colombia?

Usually between 5 business days to 3 weeks depending on documentation and whether the owner is present in Colombia.

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What is the easiest legal structure to use?

A Colombian SAS Corporation is the most flexible structure. It allows for single-person ownership, low startup costs, and limited liability.

Final Thoughts: Should You Open a SAS in Colombia?

Learning how to setup a Colombian business is the first step toward achieving your entrepreneurial goals in Latin America. With the right legal team, the process can be fast, secure, and fully compliant with local laws.

📞 Contact Colombia Legal & Associates and Visas by James today to start your business in Colombia the right way.
🌐 Visit www.colombiavisas.com or call us at +57-313-390-7109 to schedule your consultation.

Other Related Services We Offer:

Commercial and Labor Contracts

Colombian  Family Law

Commercial Law in Colombia

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