Screening in Mexico
National •
A search conducted through the State Superior Tribunal of Justice Courts and Courts of First Instance. This search does not contain information from the Mexican Supreme Court of Justice. Local - Recommended • A local criminal search conducted through the state attorney general's office based on the candidate's residential address. Certificates of criminal records are available in most states. (Certificates results cannot be obtained in Baja California (North), Tabasco, Veracruz and Zacatecas as they contain biographical data specific to the candidate; the authorities will not provide that information other than the results of the search. • For these jurisdictions, the search is conducted through the Secretary of Public Security (SSP). Full conviction data is provided. Data is updated monthly.) • As in the United States, the scope of the Local search does not include Federal crimes (large narcotics cases, weapons violations, money laundering, kidnapping, and some financial crimes). • Requirements : Full name, mother’s full maiden name, date of birth, complete address for the search, Mexico ID number (CURP or RFC preferred; IFE or passport number can be accepted). For searches in Baja, a copy of the ID will be required.
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