📰 Federal Match
Discover how the ‘Federal Match’ report ensures comprehensive and precise background checks for candidates within Mexico’s federal courts.
🌐 Data Sources you can trust
Section titled “🌐 Data Sources you can trust”Our data comes straight from the heart of Mexico’s judicial proceedings:
- 🏛 **Consejo de la Judicatura Federal:**A comprehensive overview of all legal processes.
- 🔐 Federal Justice Centers: A robust database of criminal cases.
🧐 Our review process
Section titled “🧐 Our review process”Ensuring the accuracy and relevance of our findings is paramount. Here’s our approach 👇🏼:
- 👥 Homonym verification: Filtering out false matches based on name and age.
- 🔍 Process examination: Understanding the nature of each judicial process.
- ⚖️ Legal status: Gauging the candidate’s current or prior legal standing.
- 👩🏻⚖️ Court decision: Checking ongoing investigations or verdicts related to the candidate.
- 📰 News cross-check: Cross-referencing candidate details with relevant news.
🌟 Highlights
Section titled “🌟 Highlights”📍In-Depth Verification
Section titled “📍In-Depth Verification”The report meticulously checks multiple types of federal records in Mexico such as:
| 📑 Process | 📘 Description |
|---|---|
| 📜 Amparos Indirectos | Legal remedies addressing specific acts violating an individual’s constitutional rights. Often the first step in the amparo process. |
| 📚 Amparos Directos | Direct legal challenges made in appellate courts against a final judgment, resolution, or award in civil, administrative, agrarian, labor, or criminal cases. |
| 🖋️ Amparos en Revisión | Review processes initiated when a party disagrees with an indirect amparo decision. Typically handled by the collegiate circuit courts. |
| ⚖️ Causas Penales | Criminal cases or proceedings initiated against individuals for alleged criminal activities. |
| 🗂️ Tocas Penales | Appellate proceedings or files related to criminal cases, where the decision of a lower court is challenged. |
Dive deeper with our Glossary! 🤓
📍Precision matters
Section titled “📍Precision matters”We ensure precise matches by verifying profile names in the official CJF’s agreement publications
🚀 Getting started
Section titled “🚀 Getting started”- 🔑 Log In: Access your Emptor Dashboard.
- 🌎 Choose Country: Select ‘Mexico 🇲🇽’.
- ⚙️ Go Advanced: Opt for ‘advanced mode’.
- 📜 Select Report: Pick ‘Federal Match’.
- 🖊️ Enter Details: Fill in the profile details and kickstart the check.
👓 Understanding ‘Passed’ & ‘Failed’ outcomes
Section titled “👓 Understanding ‘Passed’ & ‘Failed’ outcomes”PASSED ✅
Section titled “PASSED ✅”A ‘PASSED’ label indicates that after meticulous review, the candidate predominantly appears in non-criminal proceedings or there’s significant evidence negating their involvement in criminal activities.
FAILED ❌
Section titled “FAILED ❌”Conversely, a ‘FAILED’ status suggests that our analysis has unveiled an ongoing criminal process, a declaration of criminal liability, or a definitive sentence against the candidate.
📘 Any questions? 🤓
If you have any questions, you can still contact us at support@emptor.io and we’ll get back to you in no time!
With the Federal Match report, you’re not just getting data; you’re gaining confidence in your verifications. Trust in Emptor, trust in precision! 💼🌟