With a dollar based economy and a well-developed services sector Panama is currently one of the fastest growing economies in Central America.  

Its' privileged geographical location, literally where the Atlantic meets the Pacific Ocean and the Central American Isthmus sets the division between North America and South America. 

Panama is the home of a wide array of services. Container ports, transportation and logistics, flagship registries, the Colon free zone (second largest in the world), banking and tourism services account for more than 75% of the country’s GDP.

Panama’s economy is expected to benefit from the current expansion of the Grand Canal, which would double its capacity. Works started in 2007 are expected to be concluded in 2015. 

In this economic environment demand for background screening solutions are expected to grow. If you are hiring or contracting partners in Panama MultiLatin has the right solution for you.     

Our screening products:

  • Identity Check
  • Human Resources Check
  • Civil Records Check
  • Integrity Check
  • Credit Check
  • Criminal Records
  • Compliance

You can trust in MultiLatin’s best practices of compliance with international regulations and local laws. Although, Panama does not have a specific law regarding data privacy, Multi Latin complies with the Law that Dictates the Norms for the Conservation, Protection and Supply of User’s Data in the Telecommunications Services and adopts other dispositions. MultiLatin abides international regulations regarding privacy notices, consent letters, ARCO (Access, Rectification, Cancellation and Opposition) rights and data export.

For more information about MultiLatin solutions available in Panama 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.