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BACKGROUND CHECK

First Advantage - MultiLatin develops background check programs that allow
global companies to standardize their employment screening process when hiring
candidates in Latin America. We design solutions that help our clients comply
with local regulations while maintaining global verification standards. Our
screening programs set the standard for key sectors, making companies more
competitive and safeguarding their operations.

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PARTNER CHECKS

No effort should be wasted when trying to protect your company’s most valuable
asset: its reputation. The quickest way to check the background of potential
business partners is not always the most thorough. At First Advantage -
MultiLatin, we try to mitigate the risk of partnering with companies in order to
avoid exposure to corruption and organized crime, as well as comply with
international regulations such as the FCPA and UK Bribery Act.

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THIRD PARTIES BACKGROUND CHECK

When a business engages with third parties and strategic suppliers, the need to
verify reputation increases. In a business environment that is becoming more and
more specialized, outsourcing or in-plants represent a trend in some of the most
important sectors, such as technology, professional services and logistics, as
well as in supply chain management. This is why First Advantage - MultiLatin has
developed a robust third party screening program backed by our high standards
for completion and delivery.

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CLIENT CHECKS

Companies are potentially exposed to risk as a result of unethical behavior by
their clients. First Advantage - MultiLatin can develop screening processes that
complement corporate “know your customer” programs in order to mitigate such
risks.

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FIND US IN DIFFERENT COUNTRIES OF THE REGION


MEXICO

As a partner in NAFTA and with trade agreements with more than 50 countries,
Mexico is one of the main recipients of US foreign direct investment and also
its third largest trading partner.

Against this backdrop, Mexico has become a new rising star among emerging
markets. Its labor force is expected to grow, and background screening checks
for potential employees and partners will become a necessity.


COLOMBIA

In recent years, Colombia has experienced a true rebirth in the region through
development of a stable democracy and a healthy economy. Thanks to sound
economic policies, structural reforms, improved security and a commodities boom,
Colombia has become a magnet for investment. It is a strong supporter of free
trade agreements in recent years and has the United States, China and Brazil as
major trade partners.

Likewise, highly skilled Colombians have opened the way for a new breed of
entrepreneurs, many of them in the Internet sector. In this context demand for
background checks is expected to grow.


ARGENTINA

Favored by abundant natural resources, agricultural exports, and a diversified
industrial base, Argentina is the third largest economy in Latin America.
Although controversial, its expansionary fiscal and monetary policies have been
a driving force in the country’s economy. In recent years. Argentina has also
developed strong business and trade ties with Spain and the US.

Highly skilled executives as well as young and creative entrepreneurs are also a
driving force in Argentina’s economy. In this changing environment, background
checks have become a necessity.


BRAZIL

In recent years, Brazil has been writing its own success story. Relying on large
and well developed agricultural, mining, manufacturing and service industries,
it has become a relevant trading partner of the US, the European Union and
China.

Recent demonstrations called world attention about some pending socioeconomic
and political issues, such as inequality and accountability. Nevertheless,
Brazil is one of the most promising emerging markets in the world. Progress will
demand recruiting highly skilled and reliable executives, as well as a
competitive labor force.


PERU

Peru is experiencing a vigorous economic transformation. Favored by abundant
mineral resources, as well as by free trade and investment promotion policies,
the Andean nation has become one of the fastest growing economies in the
Americas in recent years.

Over the last decade, the Peruvian economy grew by an average of 6.4%, thanks to
an increase in private investment in the minerals and metals sectors. Copper,
gold, lead, zinc, iron ore and silver account for more than 60% of the country’s
exports. Peru is also a strong supporter of free trade, and currently has trade
pacts with the US, Canada, Singapore, China, Korea, Mexico, and Japan, among
others In this context of economic boom, demand for background screening
solutions in the country is expected to grow.


CHILE

Chile is one of the greatest economic success stories in Latin America. Having
gone through 17 years of military rule and a subsequent return to democracy in
1990, Chile embraced sound economic and market oriented policies that lead the
country to became one of the most stable and prosperous countries in the region.

Chile’s economy is characterized by strong financial institutions, strong
foreign investment flows as well as a high level of foreign trade in which
commodities exports play a major role. It has 22 trade agreements with partners
such as the European Union, Mercosur, China, India, South Korea and Mexico. With
this backdrop, demand for background screening solutions in the country is
expected to grow.


PANAMA

With a dollar based economy and a well-developed services sector, Panama is
currently one of the fastest growing economies in Central America. Its'
privileged geographical location in the Central American Isthmus sets the
division between North America and South America.

Panama is home to a wide array of services. container ports, transportation and
logistics, flagship registries, the Colon duty free zone (second largest in the
world), banking and tourism services account for more than 75% of the country’s
GDP. Panama’s economy is expected to benefit from the recent expansion of the
Panama Canal, which doubles its capacity.


WE WORK IN DIFFERENT SECTORS

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 * FINANCIAL

 * HEALTH

 * INFORMATION TECHNOLOGY AND BPO

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LATEST NEWS

More than 3 million requests for access to information submitted to INAI

More than 3 million requests for access to information have been submitted to
INAI since founded in 2003 Last June, the National Institute for Transparency,
Access to Information and Protection of Personal Data (INAI) confirmed that it
has received more than 3 million requests for access to information and personal
data. This happened in the …

Continue reading “More than 3 million requests for access to information
submitted to INAI”

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