11/28/22
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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Screening in India
• ID Check • Criminal Records – Local magistrate court searched in-person by an attorney and the national JUDIS database (not obtained by police as some public officials can be corrupt and demand money and/or be bribed in return for a cleared report. • Must have Father’s Full Name and Complete Residential In-Country Address (Door Number, Street Name, Area Name, City Name, State – India is searched and categorized by blocks more than by districts or states like most other Countries. • Tribunal, District, High Court Searches • Serious Offenders and Most Wanted • Civil – High Court Searches • Motor Vehicle Records • Employment Verification - Additional documents may be requested (Experience Letter, Service Certificate, Pay Slips, Etc.) • Education Verification - Additional documentation may be requested (legible copy of Degree, Diploma, Certificate, etc.). • Article 21 http://www.legalserviceindia.com/articles/art222.htm • Credit Information Companies Regulations Act (2005) http://rbidocs.rbi.org.in/rdocs/Content/PDFs/69700.pdf
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