NewsCase StudiesEvents

Background Checks in Mexico

Also in the news...

Small businesses set to see a boost in exports and growth with new expert panel

As part of the Government’s plan to support small businesses and boost global exports a new Board of Trade has been unveiled today.

Guidance Export medical devices

Order a certificate of free sale to export medical devices outside the UK.

Statutory guidance Democratic Republic of the Congo sanctions: guidance

Guidance on the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Statutory guidance Iraq sanctions: guidance

Guidance on the Iraq (Sanctions) (EU Exit) Regulations 2020

Guidance Brewing beer: rules and regulations for commercial brewing

Regulations that brewers and contract brewers must comply with when producing beer to sell.

Background Checks in Mexico

Back to News

Franklin and Mayra discuss now background checks in Mexico work. The background check system is different than the United States of America (as an example.)

  1. There is no national background check system in Mexico
  2. The typical background check is a letter from the local / state government declaring no criminal history at the local / state level
  3. The candidate must request the criminal record letter
  4. The candidate must travel to Mexico City for a federal criminal record letter
  5. Mexico City is the only place to obtain the federal criminal history letter
  6. Depending on the state, the criminal record letter requested by the candidate takes between 1 and 5 business days A private investigator is required for a comprehensive background check.

Presented by Franklin D Frith II - General Manager / Principal and Mayra Muro - Administration

You are not logged in!

Please login or register to ask our experts a question.

Login now or register.