Mexico Credit Judgement & Litigation Check

## Who is the source of the financial integrity check data in Mexico? Circulo de Crédito ## What is the process in Mexico? The requesting party will request the check from the ATS or their Zinc account. - Automated instructions are delivered to the candidate to provide personal details, provide a copy of ID, and complete a consent form in a dynamic web form. - Zinc submits the request to the authorities. - Zinc receives the results (digitally) and provides a signed digital report. - The candidate receives a notification to say the process is completed. ## What details are required to submit the check? - First Name - Last Name - Birth Date - Consent - **Specific Consent Form** - Only handwritten wet ink signature with a pen is acceptable. Signature's time limit is 36 months. - **Passport/ID Copy** - Citizens: IFE/INE card (only issued to Mexican citizens) or passport copy - Foreigners: Mexican Residence permit or foreign passport copy - Please provide valid ID copies - **Address** - Current or last known address in Mexico ## What is covered in the financial integrity check? The Financial Integrity verification process in Mexico consults directly the Circulo de Crédito, which collects and safeguards information on loans, bad payments, and non-payment history information on Mexican citizens and/or on individuals lawfully residing in Mexico. Circulo de Crédito provides our provider with a credit report. The request does not leave a footprint and it does not affect the individual's credit score. The information registered on the credit bureau database is deleted in different periods according to the amount of debt, following the Credit Institutions Law. ## What is the period covered by the check? Since 2001. ## Is there any potential candidate footprint? No. There is no footprint left on the credit report and the check does not affect the individual's creditworthiness. ## Restrictions, Exclusions, Limitations - Only accounts with a debt of more than USD 100 will be reported. - The ID document is mandatorily required by the authorities. - Consent will be retained for two years in accordance with the Law Governing Credit Information Companies. ## What is the expected turnaround time? [Here](https://zincwork.com/turnaround-times) ## Privacy statement The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.