Favored by abundant natural resources, agricultural exports, an a diversified industrial base, Argentina is the third largest economy in Latin America. 

Although controversial, expansionary fiscal and monetary policies have been a driving force of the country’s economy in recent years. Argentina has developed also 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 of the Argentine economy.  In such environment, background checks have become a requirement. At MultiLatin we have the right screening solution for you.

Our screening products 

  • Identity Check
  • Human Resources Check
  • Civil Record check
  • Integrity Check
  • Credit Check
  • Compliance

You can trust in MultiLatin’s best practices of compliance with international regulations and local laws. We are compliant with the Argentine Data Privacy Law of 2000: we abide the law’s regulations regarding privacy notices, consent letters, ARCO (Access, Rectification, Cancellation and Opposition) rights and data export. 

For more information about MultiLatin solutions available in Argentina, please Contact Us.

Employee Check

In most cases, companies can avoid fraud and corruption risks by simply verifying their employment candidates’ history. MultiLatin Employee Check solution is designed to reduce those risks when hiring a candidate for a key position in your company.

Partner Check

The greatest value of your company is its reputation. Do not let it be exposed to fraud and reputational risk by partnering with the wrong people. Adhere to policies requiring independent background checks on your trading partners and suppliers. 

Due Diligence

In order to determine the reputation and ability of an executive or a partner it may be necessary to consult with individual sources from industry, government, etc. MultiLatin has such in country resources to complement our background screening solutions.