Moving to Colombia with a criminal record

I (34M, UK) recently got myself into some trouble, likely resulting in what's known as a conditional caution here in the UK. I have previously been cautioned by the police a couple of times as a young adult some 15+ years ago. I have never been to court or spent time in prison.

After reading online, many seem to insist that it will undoubtedly make obtaining a visa abroad nigh on impossible in most countries, thus I'm simply looking for examples of people who have had similar issues but have been successful in obtaining a residency visa regardless.

The thing is, I'm not happy in the UK, I never have been. I have previously lived in South America and felt very content there and was hoping to someday return to stay, hopefully in Colombia, a place that I know quite well. However I deeply fear that I may have now denied myself said future. I'm feeling a little desperate and would really like to hear from anyone who has been through anything similar. Many thanks.
I (34M, UK) recently got myself into some trouble, likely resulting in what's known as a conditional caution here in the UK. I have previously been cautioned by the police a couple of times as a young adult some 15+ years ago. I have never been to court or spent time in prison.

After reading online, many seem to insist that it will undoubtedly make obtaining a visa abroad nigh on impossible in most countries, thus I'm simply looking for examples of people who have had similar issues but have been successful in obtaining a residency visa regardless.

The thing is, I'm not happy in the UK, I never have been. I have previously lived in South America and felt very content there and was hoping to someday return to stay, hopefully in Colombia, a place that I know quite well. However I deeply fear that I may have now denied myself said future. I'm feeling a little desperate and would really like to hear from anyone who has been through anything similar. Many thanks.
- @tscout
Like to see the reply but can't can you e-mail me please ! Thanks Mike from Canada
Dear Mr. Scout,

Welcome to the Colombia forums of Expat.com ...

Common sense tells us that there is no way to predict whether the immigration authorities of Colombia will consider your 'caution' from the UK to be serious enough to deny you a visa. 

Some observations...

1.  I would consult an attorney or two in your country (a gratis email exchange as a prospective client) and get their reading on whether the caution can expire or be expunged.

2.  You can probably apply for a visa for Colombia from a consulate in the UK.  I would consider having a Colombia-based attorney advising on this.

3.  If you are new to Colombia, come visit on a tourist stamp for 90 or 180 days .. and decide during that period whether to apply for a visa.

cccmedia
@cccmedia

Thanks for your reply. The main issue here is that I have multiple cautions. I was hoping the first ones would be explainable due to them having happened many years ago however this latest incident has potentially jeopardised that possibility. As mentioned however they are not technically convictions under British law, as I have never been to court. They are formal cautions that remain on the background check for 5 years before the exact details are deleted. There is still a trace that incidents had happened which would then usually be down to the applicant to explain or prove with supporting documents.

I have visited Colombia several times and stayed there months at a time. I know I wish to be there. My partner is Colombian. We wish to have the opportunity to live in South America together and start a family and the preferred destination of course is Colombia. I will contact a lawyer in due course, but I just wondered if anyone else had secured a visa despite having a criminal record. If it comes down to it I will simply have to live there part time as a tourist without engaging in work if it means that I can at least be there with my partner. Thanks again.
Since your intended path is clear in your mind, I'd say.. apply for a visa while in either country .. with the support of a visa specialist or immigration attorney.

If the Colombian authorities deny the visa, you and your representative can ask whether there is a future path to residency.  If there is not, well, there is Ecuador, Peru .. also to mention other Spanish-speaking countries in South and Central America.  Belize and some ex-colonial places in the Caribbean have English as a first language.  Roatán (Honduras) and Puerto Rico (a U.S. territory, thus no visa problem) use both languages. 

If you plan to marry, you may have an easier path to residency via visa .. as the spouse of a Colombian.  You may want to get a visa specialist or attorney to advise you on this early in your process.  If you marry in Colombia and apply for the visa while there, that could theoretically help your case.

Also, you may be able to live a snow-bird lifestyle where y'all spend up to about six months a year in Colombia.  The rest of the time you could be in the U.S. and/or another country in Latin America.  In this scenario, your legal right to be in Colombia for, say, 180 days a year, would be an annual tourist visa for 90 days plus a 90-day extension.

cccmedia
@cccmedia

Thanks again for your reply. Yes, the plan is to eventually marry and start a family. I'm wondering if this would make things more likely despite the criminal record. I guess I just worry because I don't understand if one is declined a visa in general from a country, if that means there is no chance of ever living there or if it is something fluid that changes with time. For example, it hurts to imagine that if I commit no further offence over say the next 20 years and raise a child with a Colombian national that it could still be impossible. I guess only an attorney can tell me that like you say. I'd be happy to live in almost any other Latin country but a police background check seems to be a requisite for almost every country in the world.

I kind of feel like if that is the case then there is no future for me. I am deeply unhappy in the UK, always have been and my only motivation was the idea of moving away to someplace more comfortable for me. I could live as you say, 6 months of the year but one day I am going to be old and this will probably no longer be a possibility, thus forcing me to come back to the place that makes me unhappy. Anyway I'm going off on a tangent here, my apologies, I'm just feeling quite low at the moment. Many thanks for your input.
I married a Colombian citizen and no criminal background certificates were asked I guess they do run their own checks at the Canceleria but I was never asked to provide one. I believe changes are coming to visas in Colombia and I believe in the near future they will be asking for criminal background certificates for retirement and work visas but as of now thats not the case
Hutch
(Deleted duplicate post)
@HutchX2020

Thanks for your input. That's good to know. I assume that it is a very different story if one is married to a Colombian or has a Colombian child. I wonder if even if they do start to request criminal background checks if they'd remain more lenient in such a case. Such a scenario is a long way off for me anyhow but it is the place that I'd really like to settle down and eventually have a family. Cheers.
The thread has veered into speculation whereas what is called for is action.... At the very least, contacting an attorney or visa specialist or consulate rep who is knowledgeable.

cccmedia
@cccmedia
I responded with first hand knowledge thats not speculation,  when I got my visa there are things in the future to change certain types of visas but as of right now nothing is changed yet you can call all the lawyers in colombia they will tell you the same thing because no new legislation has gone into effect yet

I have multiple felony convictions in the USA (drugs. no violence, no sexual, no gun charges etc...). They are 20 years old. Will this keep me from entering Colombia on a tourist visa/visa on entry?

Dear Happy,


Immigration officials have discretion over whom

they allow into the country.


Contact an immigration attorney in Colombia,

preferably someone who has been successful

in assisting Expats with a record.


cccmedia

Would an immigration official have that information? A database for people who have outstanding warrants, I could see.  Applying for a visa might be a problem obviously.....

@tscout why don't you enjoy the UK? Why do you keep getting into trouble? Police cautions stay on your record for 6 years. But Just admit it your a white supremacist nazi.

@happysanook Tourist Visa- wont prevent entry, but any long term visa they request a police check and will 95% deny you

Why dont you try to get your record cleaned in the UK??

Even with an immigration visa (digital nomad, pensionada, rentista, whatever), you can do a limited police check 5 years back in your home country and it may be acceptable to the cancilleria


Talk to the Police service in the UK about options that are available and how far back they go.


But you really dont have to worry about it until if and when you get a visa. you can come here  6 months with just a passport. A police check is a new requirement in Colombia for most visa types, and was only imposed since the new resolution of October 2022.


As far as the Cancilleria or immigration having this information, unless there is an outstanding warrant, no. That is why they now ask for the police report as part of the visa process.

I'm not sure why this post has been revived after 2 yrs, but as a retired Brit Cop, this story doesn't ring true, one minute he's talking about Cautions, and that he's only had cautions, the next he was talking about Criminal Convictions, a totally different league.

However Cautions last for 6yrs for an adult, 2yrs for a person 18yrs and under. The concern for this Bloke, is that unless the Caution was expunged from Police Records, for a Visa check, unless you over a certain age, which I believe is still 100yrs that information will be divulged, even if it has been dormant for years. It's then up to the Country issuing the visa if they wish to take that into consideration.

There is a forum called BritishExpats.com that you will have a much better chance of getting an answer to your questions. I used them extensively when applying for my wife's visa for the USA. I recall many posts with people who had issues "similar" to yours.


Good luck,

I have a midemeanor driving offense in the US from 12 years ago. My present group of attorneys say this is a big problem and am not likely to be granted the Pension Visa in this case. I also have certified documents from Arizona where the offense was commited saying that any and all penalties were satisfied. Nevertheless, the black cloud still hangs over my head with the aire of uncertanty. I am 76 and have a good Colombian friend here who wants me to stay as well as do I. I just started a 90 day extension and do not want to have to go back to the US. I also speak, read and write good Spanish. Any help I can get..........


Patricia Crabtree

Have your group of attorneys explain why a minor driving offense long settled from 12 years ago, would matter at all when #2 of this document mentions only the last 3 years...


https://www.cancilleria.gov.co/v/pensionado


If they can't explain that I would get an honest attorney if you can find one.  Frankly I think they think they've got a live one on the line.  I do not know about all the countries in the world but I really doubt there are any who care about a minor driving offense from 12 years ago that has been satisfactorily settled.

They explained that anything but a clean record could be rejected. Now my FBI report is more than 90 days old and they say I have to get a new one and one that searches for less time.

@crabpc19481 get a police check done and see if it shows up simple solution


They usely only go back 5 years


Also you can get a lawyer to.get.the charge expunged from.the records if necessary


It all depends what the police report sys.


Dont open a can of worms by showing the pardon.letters..a misdimeanor..i.e.d,u.i.. or hit and run would get you barred from a visa in most countries

In Arizona, even a midemeanor offense shows on your record indefinitely. It did not affect my teaching certificate in any way nor to get a finger print clearance card for public education. Then again,  it still shows as a midemeanor offense DUI on the FBI report as indicated by the state in Feb. of 2009. There were no complications and I was already in my garage when a local police pulled in behind be. I have a certified report from the local police that says that any and all penalties were long since satisfied. My legal team says that I now have to get a new FBI report as the one provided is now more 90 days old and the local report can't be used. This has me pretty stressed out. I have just started a 90 day extension to stay in Colombia. I need to have this resolved and get my visa before the end of my extension,


Patricia Crabtree

Have you considered just spending no more than 183 days in Colombia in any given 365 day period, because over 183 days there makes you a tax resident - and many US residents who pay no Federal tax at all in the US, find they owe a not inconsiderable  amount in Colombia on the same income?

Not an option; I need all or nothing at all. I pay no tax anyway as I only have SS income, which puts me in a no tax bracket.

@crabpc19481 just get.a 90 day extension, if you have only been here 90 so far like everyone does.


You could have easily gotten 180 days in 2024 if you planned it right abd left at end of December and came back  in January


You wont get a visa in the required time even if you have all the paperwork right.


They are suposed to do it in 1 month but sometimes sit on it for 2 or 3 months.


Mine has been with the Cancilleria now for almost 3 weeks and havent heard a peep.



They usually come back on the last day with dumb questions or unreasonable requests.


It is what it is.

Forget what I said..see you just started your 90 day extension.


Better get your record fixed. I have lived and worked in 9 different countries and I can tell you a DUI on your police record is a deal breaker as far as visa approvals.


    Not an option; I need all or nothing at all. I pay no tax anyway as I only have SS income, which puts me in a no tax bracket.        -@crabpc19481


Yes, you don't pay tax in the US - but you will pay tax in Colombia.  Unless your SS income is below about $15K USD per year, then you're good to go!


The 19% tax rate starts for anything over about 60 million pesos of income a year.  That's a bit over $15,000 USD and it quickly jumps to 28% starting around $17,000 USD of income per year, and then to 33%.


https://en.wikipedia.org/wiki/Taxation_in_Colombia

@OsageArcher


The tax on actual pension income is contentious, espescially with the new reforma pensionada modifying Ley 100.


Rumor had it.that all qualifying pensions up to over 46 million ( cant remember thr number) or almost $11000 a month would be tax free.


But now there is debate in congress whether this is.per month or year...if you can believe that


And for anything over $15000 a year that is non pensión income, you could say she is most legally required to pay taxes in Colombia, espescially since she pays no taxes in the US to offset them.


Whether she actually pays anything is up to her and her accountant IF she chooses to employ one.

@nico peligro my husband has a felony on his record from years ago. Is that gonna preclude him applying for a visa to stay longer or even to stay 90

days   The felony is from 45 years ago so we were just wondering if that's gonna hurt us or not thank you

@HutchX2020 Not required for Marraige visa. Neither is healthcare policy


Is required for pensionada, Rentista and pretty sure for Digital Nomad  visa

@crespobrenda


marraige visa doesnt require a criminal record check


And dont worry about the Cancillería checking..they are apparently " too busy" and the only place they could easily check is for a Colombian Certificado de Antecedentes Penales which only covers criminal activiity in Colombia

@crespobrenda definitely wont stop him getting a 90 day extension either

@nico peligro Yes, that is what I have found too.  Arizona will not take any offense off my record, even a misdemeanor driving offense from 15 years ago, nor will he FBI.

Even if all penalties have been long since satisfied.

I would seriously doubt that Colombia is concerned with a misdemeanor driving offense, or the FBI for that matter.


elp

@nico peligro thank you!

@Lpdiver


For DUI?


You better believe it they woud be.


Any country that asks for a police report for aVisa you would be blocked


I have had Visas in Trinidad, Kazakhstan, Venezuela, Saudi Arabia, Russia and Colombia


If it says "DUI" on your police report you are SOL in any of those countries


Possiby if it is worded as "Traffic Misdemeanor" you might POSSIBLY get away in some  of these countries, if you bribed the right people, apart form KSA.


And my experience with the Cancilleria is they are using the excuse that they are "overworked" to throw obstacles and delay or deny a visa for any reason


Langon has agreed with me my latest visa application is "perfect", espescially given my previous 5 sucsessfl applications, But I am still getting ridiculous incompetent requests (i.e for documents already submitted) and delays from the Cancilleria.


Personally, I am 100% in agreement with what the lawyers told Ms. Crabtree.


I guess she can stll try anyway.