Mexico, officially known as the United Mexican States, is a vibrant country located in the southern part of North America. Renowned for its rich culture, Mexico prides itself on its diverse landscapes featuring stunning beaches, lush jungles and sprawling deserts. In addition to its natural beauty, Mexico is also a witness to an ancient history, being home to numerous archaeological sites that date back to the Mayan and Aztec eras. It is equally famous for its delightful cuisine, considered as one of the most complex and varied in the world. The country is driven by a dynamic economy, with industries such as manufacturing, agriculture and services playing a significant role. With its bustling cities and genuine warmth of its people, Mexico truly offers a unique experience for all.
Welcome to our Mexico Overseas Checks page. We're here to take the complexity out of international criminal record checks, offering you a broad range of products to ensure the people you're hiring have a clear record. Whether your prospective employee is currently residing in Mexico or has worked there in the past, we offer comprehensive checks to put your mind at ease.
Our first two products focus on local level checks. If your potential hire is a Mexican citizen, our 'Criminal Records Check - Local (Citizens Only in Selected States)' might be a perfect fit. We methodically investigate local court records, focusing on convictions over a usual period of seven years. This check provides critical details such as the type of charge, trial dates, case number, dates of conviction, sentence, and dispositions—all obtained directly from the local criminal court.
If your potential employee is a non-citizen who has worked in select states of Mexico, our 'Criminal Records Check - Local (Non-Citizens in Select States)' follows a similar process and depth of information.
For a broader scope, we offer a 'Criminal Records Check - National, State and Local Levels' for both citizens and non-citizens. We search at the federal, state, and local level, covering major offences and some minor offences. Our search reaches out to jurisdictions where the subject's address is located, providing a comprehensive yet focused approach. You'll receive detailed information about the convictions, including trial dates, case numbers, sentences, and dispositions.
For those seeking a somewhat narrower scope, we also offer a 'Criminal Records Check - State and Local Levels' option. This check covers four criminal courts at the state and local levels, focusing on major and minor offences. Like our other checks, we provide you with detailed conviction information.
Ordering any of our checks is a simple, straightforward process. We handle the legwork, obtaining reliable information from courts, law enforcement, and government sources. Completed checks are emailed directly to you, saving valuable time and eliminating the need for cumbersome paperwork. Ensure safety and security in your hiring process by visiting our portal and ordering your overseas check today.
