Verify identities, background checks, and references

To take care of your team in Latam.

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Candidates submit their identity documents, references, consent, and schedule a screening call

Mexico Package

Candidate name

Mariana Vega Solis

ID number

VESA920318MDFLRS05 MX

This form can also be delivered to the candidate via WhatsApp.

Country-specific fields and sources load automatically from the candidate package.

Professional references

Share up to 3 supervisors we can reach to complete the reference check.

1 Former manager

Name

Andrea Rojas

Phone

+52 55 4133 9210

Company · Role

Nubox México · Ex Support Lead

We reach out on WhatsApp first to schedule a short call.

When should we call you?

Quick 5-minute verification call

Or schedule for later · Today · Wed, Oct 28

Timezone auto-detected · America/Mexico_City

Official registry checks return in a structured report

Registry match received
Identity validation

Official identity registry

Passed

Document number

VESA920318MDFLRS05

Full name

Mariana Vega Solis

Names

Mariana

Last names

Vega Solis

Gender

F

Date of birth

1992-03-18

Name, birth date, and document structure align with the official registry response.

Driving license

Official driving registry

Passed

License number

Q70448431

License status

Active

License found

Yes

Dangerous driver

No

Drunk driving fines

No

Unpaid fines

0

Driving history returned an active license with no dangerous-driver flag or outstanding drunk-driving fines.

A structured call filters the candidate against the role's requirements

Screening complete

Summary

Move to next stage Meets requirements

The candidate meets most key requirements: project management, team leadership, communication, and strong analysis. Immediate availability and regional scope still need confirmation.

She shows solid delivery experience, clear leadership, and strong organization, risk analysis, and negotiation skills.

4/6

requirements

Requirements assessment

Project management ownership

She described leading cross-functional rollout plans, risk tracking, and stakeholder updates end to end.

Leadership and coordination

Shared direct examples of coordinating specialists and driving weekly follow-up with commercial and operations teams.

Communication and negotiation

Explained a difficult stakeholder alignment case with clear escalation framing and negotiation steps.

Analytical skills

Referenced KPI reviews, risk prioritization, and postmortem habits as part of her regular operating rhythm.

Regional experience

Strong Mexico scope was clear, but direct experience supporting other LATAM markets remains unconfirmed.

Immediate availability

Not discussed during call

A structured call with each referee, captured and summarised

1 completed · 1 pending

Andrea Rojas

Former Support Lead · Nubox Mexico

Managed Mariana for 2 years

Verified source
Hi Andrea, thanks again. How long did Mariana report to you?
A little over two years. She started as a senior rep and then handled the enterprise queue.
What would you say were her key strengths?
Ownership and composure. She never dropped a ticket and walked clients through hard conversations without losing them.
Any areas where you'd expect her to keep growing?
Delegation. She tended to absorb work her team could have picked up. We pushed her on it and she improved over time.
Do you know why she left?
She wanted to move into Customer Success and we didn't have a role open. Amicable exit.
Would you hire her again for a customer-facing role?
Yes. She was calm under pressure and very good with difficult accounts.

Summary

Former manager confirmed Mariana handled enterprise escalations calmly, communicated well with difficult accounts, and would be rehired for another customer-facing role.

Call recording

Andrea Rojas · Former Support Lead · 3m 13s

0:00 3:13

Transcript available

Each interview keeps a downloadable recording and a searchable transcript for later review.

Audio and transcript stay available during the call and after completion.

Automated criminal database queries backed by a legal manual review

Failed

Reports

Observation Failed — criminal record exceeds the role's risk threshold. Court file matches candidate identity.
Federal records
Failed
Dates
2022-06-09 2022-06-10
Process ID
01537-2021-57-1201-JR-PE-01
Notice ID
59008-2022-JR-PE
Case type
PENAL
Court
Unitary criminal court - immediate proceedings
Excerpt
PUBLICATION BY COURT NOTICE. The unitary criminal court for immediate proceedings summons the defendant to appear at an immediate hearing in the case for fraud-related conduct.

Parties

DEFENDANT Mariana Vega Solis
COURT Federal judicial records

Manual review

Homonym review No sufficient evidence
Record type Fraud-related offense
Role threshold Exceeds client risk criteria

9 countries. Each with its own rules, each with its own story

CURP, RFC and NSS validation with RENAPO, SAT and IMSS.

CURP Federal courts State courts Vehicle status
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Active arrest warrants, straight from the BNMP.

CPF Criminal courts (SEEU) State courts Arrest warrants
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Fugitive and arrest warrant records from CONARC.

DNI Fugitives and warrants Federal inmates (SPF) Judicial bulletins
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Police records, straight from the National Police.

Cédula Procuraduría Court cases Drunk driving
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Criminal cases in bulletins from Peru’s judiciary.

DNI Judicial bulletins Driver’s license Drunk driving
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Criminal record certificates, validated with the Registro Civil.

RUN Criminal cases Driver’s license Vehicle inspection
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Court records, straight from Ecuador’s judiciary.

Cédula Court cases Driver’s license Driving history
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Cédula (ID card) status, straight from the TSE.

Cédula Judicial Bulletin Judicial Archive
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Court cases in publications from Panama’s judiciary.

Registro Judicial Court hearings Court news
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The first step in caring for your team.

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