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Mexico

Local Time
   
 
Capital
Mexico City
Currency
Peso ( MXN )
Language
None at federal level Spanish ( de facto )
Time Zone
UTC -8 to -6
Population
112,336,538  
Internet TLD
.mx
Area
1,972,550 km²
Calling Code
+52
 

Mexican Background Checks

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Criminal Record Searches Price Average Turnaround Order Sample
Mexican Nationwide Criminal Database Search $78.00 10-15 days Mexican Nationwide Criminal Database Search Order International Criminal Search Sample Report

Requirements: Name, Date of Birth, Address, Release Form, Mexico National Identification Number, and Mother's Maiden Name

This search is conducted through a nationwide federal criminal repository consisting of Superior Tribunal Justice Courts and Courts of First Instance. Information returned will include all reportable criminal record convictions.

Mexican Police Certificate $95.00 10-15 days Mexican Police Certificate Order Mexican Police Certificate Sample Report

Requirements: Name, date of birth, complete address, release form, Mother's maiden name and copy front and back of IFE card or passport copy.

A scanned copy of the certificate will be provided however, the original certificate will not be available. The turnaround time for this product can exceed 15 days due to delays at the Attorney General's Office that are not within our control. The detailed instructions will be sent to you after you place the order online.

 
Verification Services Price Average Turnaround Order Sample
Mexican Education Degree Verification $69.00 15-25 days Mexican Education Degree Verification Order International Education Verification Sample Report

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, release form, mother's maiden Name

An applicant inflating their educational accomplishments is one of the most common occurrences found on an applicant's resume or application. Info Cubic processes education verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Mexican Employment Verification $69.00 15-25 days Mexican Employment Verification Order International Employment Verification Sample Report

Requirements: Name, date of birth, employer name and contact information, release form, date of employment, position held, Parent's Surnames and release form

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard employment verification reports the employer's name, applicant's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

 
Individual Packages   Save 15% when you order a package Price Average Turnaround Order Sample
Criminal & Civil Search Package $195.00 10-15 days Individual Criminal & Civil Search Package Order International Criminal & Civil Report

Requirements: Name (including former name), dob, address, release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Employment Screening Package $185.00 15-25 days Mexican Individual Employment Screening Package Order International Employment Screening Package

Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position and release form

The employment screening package provides discounted price rather than ordering individual products. It includes:

  • -Criminal Background Check
  • -Highest Degree Verification
  • -One Employment Verification
Civil & Bankruptcy Search Package $225.00 7-12 days Civil  & Bankruptcy Search Package Order Civil  & Bankruptcy Search Package Report

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

 
Individual Miscellaneous Searches Price Average Turnaround Order Sample
Mexican Civil Records Search Nationwide Level $250.00 7-12 days Mexican Civil Records Search Order International Civil Records Search - Local Level Sample Report

Requirements: Name, date of birth, city

This search is conducted at the nationwide level through a database containing information from courts and government agencies. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Mexican Civil Records Search local Level $149.00 7-12 days Mexican Civil Records Search Order International Civil Records Search - Local Level Sample Report

Requirements: Name, date of birth, city

This search is conducted at the local or state level through a database containing information from courts and government agencies. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Mexican Bankruptcy Records Search $115.00 7-10 days Mexican Individual Bankruptcy Records Order International Bankruptcy Records Sample Report

Requirements: Name, date of birth, city

The bankruptcy search is conducted at the local level through the local court. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

Mexican Professional Reference Check $69.00 15-25 days Mexican Individual Professional Reference Check Order International Professional Reference Check Sample Report

Requirements: Applicant name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes personal reference checks by interviewing an applicant's former or current colleagues. Personal reference checks will offer insight into a person's work ethic, reliability, personality and ability to communicate and get along with others. It will also provide further insight into a personal's compatibility with your company.

Mexican Id Checks $45.00 2 days Mexican Id Checks Order International ID Check

Requirements: Full Name, date of birth, IFE #, release form

The search verifies the IFE Card matches the name on card or not. The IFE card must be issued 1997 and valid until 2021.

Global Search $59.00 1-2 days Global Search Order Global Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

 
Business Record Searches Price Average Turnaround Order Sample
Mexican Business Credit Report $249.00 7-10 days Mexican Business Credit Report Order International Business Credit Report Sample Report

Requirements: Company name, address, city

Info Cubic International Business Credit Reports provides quick, comprehensive access to commercial credit information on businesses that operate in over 200 countries worldwide. Also we provide civil records and bankruptcy records search on a business if available.

Mexican Business Civil Records Check - nationwide level $239.00 8-13 days Mexican Business Civil Records Check - nationwide level Order Sample Report

Requirements: Company name, address, city

The civil search is conducted the nationwide level and will search for any prior civil cases found on the business. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Mexican Business Civil Records Check - local level $179.00 7-12 days Mexican Business Civil Records Check - local level Order Sample Report

Requirements: Company name, address, city

The civil search is conducted at the local or state level and will search for any prior civil cases found on the business. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Mexican Business Bankruptcy Search $145.00 7-10 days Mexican Business Bankruptcy Order Business Bankruptcy Sample Report

Requirements: Company name, address, city

The Mexican business bankruptcy search is conducted at the local level through the local court. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

 

Why we ask Mother Maiden Name when we conduct a criminal search in Mexico?

The reason is pretty simple and practical. There are so many Hispanics with some common names such as Garcia, Perez, or Martinez etc. surnames that we need our mother’s maiden name to legally separate our identities.

If you are thinking about hiring a potential employee who has previously lived, worked or attended school in Mexico, we highly suggest that you have a Mexico criminal records search completed. By conducting a criminal records check you are protecting your company against negligent hiring, by being proactive and looking for potential problems in this persons past that could have an effect on the work that they do or the work environment itself. Be advised that employers are being held responsible for their employee's behavior more and more each day. In addition, while the US has a criminal ratio of 5 - 15%, Mexico's criminal ratio exceeds that of the US at 20%. You simply cannot rely on the criminal checks completed by the US Immigration Department, as these types of checks are done primarily to keep terrorists out of the country and are conducted solely on individuals that are applying for permanent visas and green cards. There are no checks being done on the many illegal immigrants that come to this country each day. Specific industries that we highly recommend having criminal background checks completed on potential employees coming from Mexico are; Construction, Landscaping, Restaurant business, Apartment Managers and Building cleaning services. We offer different packages to meet your individual needs.

 

Mexican Privacy Laws & Regulations

The Mexican Federal Law was published on July 5, 2010 for the Protection of Personal Data in Control of Private Persons, by the Mexican Ministry of the Interior. The Data Protection Law came into effect on July 6, 2010. The Regulation of the Data Protection Law was published in the Official Gazette by the Ministry on December 21, 2011.

The Data Protection Law requires a lawful basis (consent from the individual or legal obligation) in order to collect, process, use or disclose personal data on an individual. Companies must also provide notice to individuals when they intend to handle their personal information. The notice should state what personal information is being collected and how it will be used. Individuals have rights to access the information collected on them as well as rights to correct and object.

The Data Protection Law states that individuals or corporations handling personal data must ensure that they have appropriate security measures in place to keep the personal data secure and protected from loss. If there is a security breach with regard to an individual's personal data, the individual must be notified of the breach immediately. They must be informed of the type of breach, what personal data was involved in the breach, what steps they can take to protect themselves and any corrective actions the company has taken regarding the security breach.

When personal data is communicated inside or outside of Mexico to someone other than the data subject or data handler a data transfer occurs. When a data transfer occurs the recipient of the personal data has an obligation to handle the data as agreed in the privacy notice and assumes the responsibilities of safeguarding the personal data as stated in the Data Protection Law.

 

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Info Cubic 9250 E. Costilla Ave., Suite 525, Greenwood Village, CO 80112
Toll-free: (877) 360-4636
Phone: (303) 220-0170
Fax: (303) 220-0171
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