MEXICO The Mexican Ministry of Public Administration has introduced a “Business Integrity Registry” to serve as the basis for certifying those companies that comply with their fiscal, contractual, ethical and corporate governance obligations. According to the Ministry, 91% of Mexicans say that corruption is a common occurrence in their daily lives, and corruption has been …
Continue reading "Latin America Screening News | August 2019"
Academic fraud is a serious issue that regularly occurs around the world and often is never detected. Such illicit or unethical behavior by students around admissions, schoolwork or exams, can even involve misrepresentation or falsifying of records. Take a look at this #MultiLatinMinute from David Robillard about Academic Fraud.
MEXICO Faced with a massive jobs plan offered by the government of Mexico, to the thousands of asylum seekers waiting along its northern border, many employers have expressed their concern with hiring them unless the Mexican government establishes a background check program. Under an agreement signed with U.S. President Donald Trump, Mexican President Lopez Obrador …
Take a closer look at the 5 reasons why having a Corporate Background Check Program can make you more competitive. Download infographic
The HR Compliance areas of major global firms that operate in Latin America – especially in sectors such as energy and gas, financial services, pharmaceutical and logistics – are supported by local partners to maintain high standards of compliance for contracting employees, partners or suppliers. Take a closer look at the 5 reasons why having …
Continue reading "Corporate Background Check Programs to gain a competitive edge"
E-Verify The U.S. government is considering the mandatory implementation of the E-Verify Program, as part of its immigration enforcement measures. The White House is seriously considering a proposal to implement the program nationwide as part of its immigration reform. The measure would affect not only illegal workers but also those who are already legally working …
MultiLatin presents its CONTRACTING RISK INDEX 2019 | Latin America Edition. We invite you to join our webinar to hear an analysis of the most important findings on contracting risk for applicants and third parties in key industries in Latin America. In this webinar, you will learn about: Risks that companies in Latin America face …
Continue reading "Webinar – Contracting Risks for Applicants and Third Parties in Latin America"
The Mexican government recently presented its National Security Strategy. Eradicating corruption is one of the main objectives toward strengthening the country’s stability. Take a look at this MultiLatin Minute from David Robillard.
