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Country Card: Mexico

 

Reports

S1
Summary report

A one-page overview of what was searched and retrieved for the case, as well as suggestions for supplementary searches.

Details Requirements Price

S2
Background and Reputation Report

This is a report on one individual or one company (subject) based on discreet source inquiries, a minimum of four. The focus of the interview work is

Details Requirements Price

S3
Full-Spectrum Records Check

This is a packaged item focused on records checks only. It does not include background and reputation (see S2). This item includes a summary report, I

Details Requirements Price

S4
Operational Red Flag Assessment

This is a packaged item. It includes the Background and Repuation check (S2) and the Full-spectrum records check (S3).

Details Requirements Price

S5
Media Reputation and Sentiment Analysis

This is a report based on an all source media sweep, analysis of the sources for positive/negative coverage and analysis of the motives for coverage.

Details Requirements Price

S6
Operational Red Flag and All Source Reputation and Sentiment Assessment

This is a packaged item. It includes the Operational Red Flag Assessment report (S4) with the Full Source Media and Sentiment Analysis report (S5).

Details Requirements Price

Corporate

E1
Validation of Federal Taxpayers Registry (RFC) number.

This search only confirms the validity of the given RFC number.

Details Requirements Price

E2
Federal Taxpayers Registry (RFC) number search.

Search for firms in regulatory databases.  Please note that there is no singular database containing all corporate tax ID numbers in Mexico; a la

Details Requirements Price

E3
Incorporation records for private firms.

Copies of registry records from the municipal Public Registry of Property and Commerce require 2-4 weeks in major economic centers, or 4-6 weeks

Details Requirements Price

E4
Full History Incorporation Records

Copies of the full history of registry records from the municipal Public Registry of Property and Commerce (including actas constitutivas, actas de as

Details Requirements Price

E5
Individual Directorship/Shareholding Search

This item searches for all directorships and shareholdings registered under a specific individual in the state Public Registry; currently available in

Details Requirements Price

E6
Currently Unavailable

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E7
Currently Unavailable

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E8
Official Diary record search.

Publicly-listed companies may publish updates on its financial status through the Official Diary of the Federation, including expansion or reduction o

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E9
SIEM search.

Entries in the governmental Mexican System of Business Information (Sistema de Información Empresarial Mexicano) database include company name, most

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E10
Trademark search with the Instituto Mexicano de la Propiedad Industrial.

Brands registered under individual and corporate targets. Each entry includes: File No., Brand Name, Type of Brand, Description of services, Name, add

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E11
Contracts with government entities.

Information on contracts signed between corporate targets and various government entities, including purpose and amount spent. Information including p

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E12
Regulatory sanctions or fines from federal government including the following agencies:

The Federal Consumer Protection Agency (Procuraduría Federal del Consumidor)The Federal Competition Commission (Comisión Federal de Comp

Details Requirements Price

Reputation

R1
See S2

See S2

Details Requirements Price

R2
See S2

See S2

Details Requirements Price

R3
See S2

See S2  

Details Requirements Price

Locate

L1
Address search based on name.

Always requires office visit by runner.

Details Requirements Price

L2
Address confirmation

If client provides potential address, search can confirm whether person lives there. Always requires office visit by runner.

Details Requirements Price

L3
Property registration records.

Copies of paperwork require 2-4 weeks or longer depending on jurisdiction. Always requires office visit by runner.

Details Requirements Price

Asset Search

A1
Bankruptcy

Identify whether a target has registered a public bankruptcy with the Federal Institute of Mercantile Competition Specialists. (Instituto Federal

Details Requirements Price

A2
Tax liens.

The Superior Auditing Agency of the Federation (ASF) may publicly cite an individual or corporate target for owing back taxes, or for failing to prope

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A3
Tax liens with RFC.

Determine whether an individual or corporation has been cited for owing back taxes or has been listed as a missing taxpayer.

Details Requirements Price

Criminal and Civil Legal Records

C1
Public record search.

If an individual or corporate target has been involved (as a primary suspect or accomplice) in a major criminal investigation, the General Attorney&rs

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C2
Military record search

Armed Forces database for reported criminal activity, criminal arrests, or firms under investigation. Public releases on individuals who have been arr

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C3
Currently unavailable.

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C4
Federal level civil case search.

Reveals: defendant, plaintiff, case number, relevant court and year. In some cases, parties may be stricken from the record, according to the judge&rs

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C5
State level search.

For unsealed civil cases and amparo requests involving or referencing an individual or corporate target, searches in the state Judicial Branch and/or

Details Requirements Price

Media Sweep

M1
National Media Sweep.

Includes the following national outlets: El Universal, Milenio, Excélsior, La Jornada, Diario Imagen, Proceso, La

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M2
Blog and social media research.

Searches through non-traditional user-generated media.

Details Requirements Price

Identity

ID1
Verification of Unique National Population Registry (CURP) numbers for individuals.

Details Requirements Price

ID2
CURP search for individuals.

Details Requirements Price

ID3
Verification of Federal Taxpayers Registry (RFC) numbers for individuals

Details Requirements Price

ID4
RFC search for individuals.

Details Requirements Price

ID5
Verification of Social Security Numbers (NSS) for individuals

Details Requirements Price

ID6
NSS search for individuals.

Details Requirements Price

ID7
Birth certificate search in Civil Registry.

Birth certificates provide DOB, place of birth, parents and grandparents. Always requires office visit by runner.

Details Requirements Price

ID8
Marriage Certificate search.

Marriage certificates include location, names and ages of the bride and groom, full names of the parents of both fiancés, and names and ages of the

Details Requirements Price

ID9
Death certificate search.

Confirms the name, gender, age, nationality and civil status of the deceased, as well as time and type of death, funeral home and treatment of the bod

Details Requirements Price

ID10
Education

Professional identification from the Ministry of Education (Cedula SEP) for individuals when available. As education records are stored voluntarily, n

Details Requirements Price

ID11
Law and postgraduate degree confirmation.

Always requires office visit by runner.

Details Requirements Price

ID12
Medical Doctorate degree confirmation.

Always requires office visit by runner.

Details Requirements Price

ID13
Political Party registration

Searches for registration within the databases of the following parties: PRI, PAN, PRD, Partido Verde Ecologista, Partido del Trabajo, Movimiento Ciud

Details Requirements Price

Vehicle

V1
Car legal status.

Provides whether car has been stolen or if it faces any outstanding fines. This search does not identify the name of the registered owner.

Details Requirements Price

Telephone

T1
Reverse Telephone Search

This item provides a reverse telephone search in the Telmex database (covering landlines in Mexico). Using a given Telmex landline telephone number fo

Details Requirements Price

T2
Telephone Search

This item covers telephone searches in the Telmex database (covering landlines in Mexico). Using a confirmed name for an individual, this item provide

Details Requirements Price


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