Honduras, Paraguay, and Mexico lead impunity in Latin America, according to the Global Impunity Index 2020, Next in Latin America Screening News. The Global Impunity Index 2020, carried out by the University of the Americas of Puebla in México (UDLAP), included a list of 69 countries. According to the findings, the American continent, is one …

Colombia will have a new identity card, which will be digital, and will provide citizens with greater security and access to public services. Next on Latin America Screening News. Colombia will have a new electronic identity card “that will make life easier” for its citizens to carry out many types of governmental procedures including the …

Different ways of falsifying academic documents through QR codes and their web pages are increasing. Next, on Latin America Screening News. Recently, MultiLatin’s Background Screening team has detected new forms of falsifying university degrees in Mexico.. In the verification process, the candidate provides an apparently original electronic certificate from an academic institution. This certificate contains …

During this current pandemic, in Mexico, there has been an increase in requests for the protection of personal data. Next, on Latin America Screening News. The National Institute of Transparency, Access to Information and Protection of Personal Data of Mexico or INAI has already responded, during this health emergency, more than 10,000 requests by data …

In Colombia, investigations are being conducted into whether more than 60 lawyers fraudulently obtained their degrees. Next, on Latin America Screening News. The rector of the University of Cauca, José Luis Diago Franco, recently announced that the State Council is conducting an investigation into 64 possible cases of fraud by graduates of the law school. …

Many companies today face moments of economic and financial turbulence especially when it comes to their third-party risk management. The rebound in corruption cases in several Latin American countries is often related to bribery practices through a third party. Therefore, companies need a strong prevention program, capable of fighting these bad practices. A strong third-party …