Buholegal offers two extremely useful tools for Human Resources professionals of any company. The first is the database of professionals (the professional licenses) of the SEP.
Our 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 LicensesIf you need to indicate a natural or legal person, in our Judicial Searches section you can search at the state level or in our federal system.
Legal Background Search ManualIt 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 ListsHere 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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