El Salvador to release its first Law on Protection of Personal Data to be released in. Next, in Latin America Screening News Law on Protection of Personal Data and Habeas Data in El Salvador has been approved by the Legislative Assembly to afford data subjects the rights to access, rectification, cancellation, and opposition, known as …
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From being outsourced to formally hired employees: The importance of conducting a background check. On April 23rd, this year, Mexico’s Official Federal Gazette published a decree to severely limit the outsourcing of an employee who performs a companies’ core activities. According to the decree, companies have up to three months to incorporate outsourced staff into …
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In Chile, the Labor Ministry has announced legitimate conditions to request COVID-19 RT-PCR Tests of employees. Next, in Latin America Screening News. The Labor Ministry published the pronouncements N° 1124/10 and N° 1189/11, which will enable employers to legitimately request COVID-19 RT-PCR negative test from employees. According to Article 184 of the Labor Code, established …
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25 victims of a fake cosmetic surgeon practicing in Mexico. Next, in Latin America Screening News. On March 27th, 2021, Juan José “N”, a Venezuelan national was arrested in Mexico after having been denounced for practicing cosmetic surgery using a fake medical degree. Juan José worked at Health&Medic, which advertised their services on the Internet …
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2021 represents an important milestone for MultiLatin. This year we celebrate ten years in being the premier provider of pre-employment and third-party background screening across Latin America and the Caribbean. In the midst of the global pandemic that our businesses, families and governments face MultiLatin has been able to adjust operations impacted by a regional …
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Screening AML, an effective tool in the selection process Money laundering and terrorism financing are two of the biggest threats on the international financial scene. The implementation of money laundering prevention measures, also known as AML it is a very important competence for the Compliance area, but it concerns to all areas of the company …
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