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For freight forwarders, carriers, hauliers, customs intermediaries, postal and express operators, and other companies facilitating the movement of goods.
International Compliance Tips for Entrepreneurs Going Global
While expanding across borders can accelerate business growth, it also raises the stakes when it comes to staying legally compliant.
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Temporary agreement between the Swiss Confederation (Switzerland) and the UK on services mobility
Temporary agreement documents and the exchanges of notes extending the agreement.
Decision. UK-Central America committee documents
Decisions, documents and meeting minutes from UK-Central America countries committees.
Background Checks in Mexico
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.)
- There is no national background check system in Mexico
- The typical background check is a letter from the local / state government declaring no criminal history at the local / state level
- The candidate must request the criminal record letter
- The candidate must travel to Mexico City for a federal criminal record letter
- Mexico City is the only place to obtain the federal criminal history letter
- 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