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Service that allows you to search for the legal background of a person, physical or legal, in all court records monitored by Buholegal in the selected state.
Legal Background Search ManualService that allows you to search for the legal background of a person, physical or legal, in all court records monitored by Buholegal.
Legal Background Search ManualOur system offers a faster and more agile search than the SEP page. For example, you can search knowing only one of the names (in the case where there are two names) or only knowing a last name. You can also search by status or date range.
Another advantage is that you can do a quick search with the ID number. All Professional Certificates will be validated before the SEP.
Also, by having a Buholegal account (free or premium) you can take control of your page and enter additional professional data such as your area of specialty, work history, contact information, among others.
Consult Professional LicensesFinally, we offer the possibility of monitoring all your legal cases. If you contract with an outside firm to carry out your trials, you can monitor the performance of your external attorneys. You can consult our different plans at: http://www.buholegal.com/premium. If you want to monitor up to 5 Cases for free, click the button.
Create Alert to Monitor CasesIt allows you to know the RFC, name, denomination or company name of the taxpayers who have firm, enforceable, unlocated, canceled tax debts or have a conviction for a tax crime, and who have had some tax credit forgiven. Additionally, you will be able to find out about those taxpayers who, before the SAT, are presumed to be carrying out non-existent operations through the issuance of invoices or tax receipts.
Search the SAT Black ListsBuholegal has developed two APIs to automate access to our services. The first is the Files API that allows the creation of alerts and monitoring of judicial extensions. The second is the Legal Background API that allows the search and investigation of the Legal Background of any Natural or Legal Person.
Find Out MoreHere you can consult our list of information sources consulted from the Federal and State courts or the Common Jurisdiction, Labor Boards, Edicts, among others.
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