Video Briefing

Goodlife Investor: SECOND CHANCE | Countries that don’t ask for…

Aug 2, 2024Video Briefing12:58Watch on YouTube

Some residency programs are presented as faster because they do not require applicants to obtain a police report or background check from their home country. The main advantage is speed: police certificates and apostilles can take weeks or months, while countries that rely on internal checks or in-country screening may allow applicants to start the process more quickly.

Why Police Report Requirements Matter

Police reports can slow down residency applications, especially when an applicant must obtain the document from their home country and then have it apostilled.

The transcript says this can add:

  • Up to one month for the police report itself
  • Several more weeks if an apostille is required
  • In some cases, a total delay of a couple of months

Countries that do not request a home-country police certificate may still conduct checks through their own systems. The point is not that criminal history is ignored, but that the applicant may not need to collect and legalize a foreign police report before applying.

The transcript distinguishes between two issues:

  • Some countries focus mainly on whether the applicant has committed crimes inside their own territory.
  • Some countries use other mechanisms to check serious foreign issues.

Second Chances And Criminal Records

The transcript discusses whether people with criminal records should have a second chance, noting that criminality can depend heavily on jurisdiction and circumstances.

Examples given include:

  • A woman driving in Saudi Arabia before 2018, when it was treated as a crime there.
  • Same-sex relationships or sexual activity in some Middle Eastern countries, where penalties can be severe.
  • People in Western countries such as the United States or Canada who may be wrongly accused or framed.

The transcript argues that there is a difference between serious intentional wrongdoing and people who were caught under unfair laws, made mistakes, or were wrongly accused. It presents second chances as reasonable in some cases, while saying serious wrongdoing should still have consequences.

Mexico: No Police Report For Residency

Mexico is presented as the strongest example of a country that does not require a home-country police report for residency.

The transcript says Mexico generally asks for personal and financial documents such as:

  • Passport
  • Bank statements or pay stubs

It says Mexico does not ask for:

  • Home-country police report
  • Birth certificate for residency issuance

This is presented as one reason Mexico can issue residency cards very quickly. The transcript says a Mexican residency card can be obtained in a single day in some cases.

Mexico is described as checking its own databases and systems to ensure the applicant has not committed crimes inside Mexico.

Mexico As A Plan B Passport Route

Mexico is also presented as a strong long-term citizenship route.

The transcript claims the Mexican passport has several practical advantages:

  • eTA access to Canada under certain circumstances

  • TN visa access to the United States

  • APEC access for business travel

  • Business access and faster immigration clearance in countries such as:

    • Australia
    • New Zealand
    • South Korea
    • Japan
    • Malaysia
    • Singapore
    • Russia
  • Strong coverage across Latin America

The transcript argues that these features can make the Mexican passport more useful than simple visa-free access in some cases.

Mexico is also described as flexible because early residency requirements are low, with no minimum physical presence required at first. The transcript says applicants seeking citizenship later should spend meaningful time in the country before applying.

CBI Programs Are Presented As Weak Plan B Options

The transcript strongly criticizes citizenship-by-investment programs as Plan B tools.

CBI programs are described as risky because they may involve:

  • Extensive due diligence
  • Third-party investigations
  • Storage of applicant information
  • Signed declarations allowing checks for several years
  • Risk of citizenship termination if problems are later found

The transcript mentions Dominica, saying more than 60 citizenships were recently terminated after being issued. It does not provide further details.

The transcript also mentions Middle Eastern paid citizenship options such as Egypt and Turkey, saying they may consult with home countries and conduct deeper background checks.

The practical warning is that paid passport schemes may expose applicants to more scrutiny rather than providing a quiet Plan B.

Peru: In-Country Interpol Check

Peru is presented as another country that does not require applicants to obtain a police report from their home country before applying.

Instead, the transcript says applicants can enter Peru, prepare their documents, attend an appointment, and complete an Interpol check inside Peru.

The transcript distinguishes this from a home-country police certificate. Peru is described as interested in major foreign issues, but the process is handled internally after the applicant enters the country.

Colombia: Focus On Internal Issues

Colombia is also presented as a country that does not overburden applicants with home-country police report requirements.

The transcript says Colombia is more interested in issues that happen inside the country, while using its own mechanisms for foreign concerns.

No specific visa, residency category, timeline, or document list is provided for Colombia.

Chile: Strong Passport And No Home-Country Police Report Mentioned

Chile is presented as a stronger, higher-tier option.

The transcript says Chile has one of the best passports and includes some features similar to Mexico, including APEC access.

Chile is also described as offering:

  • Visa-free entry to the United States
  • A relatively straightforward temporary residency route
  • A more difficult conversion from temporary to permanent residency after a couple of years
  • A possible citizenship route after five years

Chile is described as a “red passport” and a stronger target for applicants who want to go beyond Mexico.

The transcript says Chile is interested in issues inside the country and has its own mechanism for foreign checks, rather than requiring applicants to obtain a home-country police report. Exact requirements are not provided.

Practical Comparison

The countries discussed as not requiring a home-country police report, or not making it central to the process, are:

  • Mexico: fastest option discussed; residency card may be issued in one day; no home-country police report or birth certificate mentioned for residency issuance.
  • Peru: uses an in-country Interpol check instead of requiring the applicant to obtain a home-country police report before entering.
  • Colombia: described as focusing on internal issues and not overburdening applicants with outside police checks.
  • Chile: presented as a stronger passport option with internal mechanisms for checking applicants and a possible citizenship path after five years.

The main practical benefit is speed. Avoiding home-country police reports and apostilles may reduce delays by weeks or months.

The main caveat is that these countries may still run internal or international checks. The transcript does not claim that serious criminal history is ignored. It also does not provide exact residency categories, legal requirements, processing timelines, or final citizenship rules for each country.