How to request an appointment to legalize criminal records in Cuba: step by step guide

In Cuba, the International Consultants and Lawyers (Conabi) has implemented an online service for obtaining and legalization of criminal records.

This digitalized procedure seeks to expedite processes and reduce the need to physically present in offices. Next, it is detailed how to request this service.

Steps to follow to legalize criminal records in Cuba

  1. Platform registration

The first step is to access the Conabi official website: www.conabi.cu. If you still do not have an account, you must create a personal information and following the instructions for authentication. This record is essential to access the services offered.

  1. SERVICE SELECTION

Once authenticated, go to the section «Online procedures» In the main menu. There you can choose between:

  • Obtaining and legalization of criminal records.
  • Only obtaining the criminal record certification.

Select the option that corresponds to your needs and click «Add application» To start the corresponding form.

  1. Complete the form

Fill in all the fields requested with the personal information of the document holder. It is essential to carefully review the data before proceeding. If you detect any error, you can correct it using the «Update» button. You also have the option to delete the form or add more than one application if necessary.

  1. Acceptance of terms and conditions

Before continuing, read and accept the terms and conditions of the service. This is mandatory to advance the process.

  1. Payment

Conabi has enabled two platforms for online payment:

  1. Enzona
  2. Transfermobo

Residents in Cuba can use these platforms to make the payment corresponding to the service. It works on the incorporation of international payment mechanisms for those interested in carrying out the procedure from abroad.

  1. Procedure monitoring

Once the payment is confirmed, the procedure will begin its course. From your profile on the platform, you can consult in real time the status of your application in the section «Online application.» In addition, the progress of the procedure will be notified through email.

  1. Document collection

At the end of the process, you must go to Conabi headquarters to collect your legalized document. This procedure is carried out differentiated to the rest of the legalized documents, guaranteeing a more efficient service.

Associated costs

The cost of service is the same as for face -to -face applications:

Obtaining: 1,250 CUP

Legalization: 375 Cup

In addition, the corresponding taxes for seals must be paid:

Obtaining: 5 Cup

Legalization: 20 Cup

  • Residents abroad:

Obtaining: 125 Cup

Legalization: 500 Cup

Interest articles: online procedures in Cuba: the complete guide of what you should know

Cuba advances towards the digitalization of civil procedures with online service

These costs are established by Conabi and apply to all applicants, regardless of their place of residence.

Undoubtedly, this online service represents a significant advance in the digitalization of legal procedures in Cuba, offering greater comfort and efficiency to citizens.

Dimecuba It is a multiservicious company focused on Cuban public. With us you can do:

Address: 3750 W 16th AVE Ste 100, Miami, FL 33012, United States. Hours: Monday to Friday from 10:00 a.m. to 8:00 p.m. from 9:00 p.m. to 5:00 p.m. Telephone: +1 786-408-2088.



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