White Papers by MultiLatin Background Screening

  • Background Checks. Advancing safe learning environments in Latin America

    For educational institutions, it is important to create and preserve a safe and reliable learning environment for both students and employees. Implementing a background check program for faculty, staff, and others who work within educational institutions helps provide a safe learning environment...
  • GDPR: The accelerator for Data Protection in Latin America

    The General Data Protection Regulation (GDPR) published by the European Commission requires compliance by any company that handles the data of European citizens, inside or outside of Europe. More than 120 countries with regulations on the protection of personal data are taking a closer look at...
  • Background Checks: The best HR Compliance practice for the Mexican Banking industry

    Going against global trends following the 2008 recession, the banking sector in Mexico has grown by more than 70,000 new employees. Best practices in HR Compliance can generate significant savings and enhance security for banks in Mexico. In this article we explain why.
  • Marijuana: What is its impact on companies?

    The impact of marijuana use and that of other substances on the workplace in Mexico is high. More and more local and international companies understand the need to include anti-doping programs in their employee hiring processes. Learn how to mitigate the impact of this risk on your...