Peru is a leading country of the region that is experiencing a vigorous economic transformation. Favored by abundant mineral resources, as well as by free trade and investment promotion policies, the Andean nation has become one of the fastest growing economies in the Americas in recent years.

Over the last decade, the Peruvian economy grew by an average of 6.4%, thanks to an increase in private investment in the minerals and metals sectors. Copper, gold, lead, zinc, iron ore and silver, account for more than 60% of country’s exports. Peru is also a strong supporter of free trade policy. Currently, it has trade pacts with the US, Canada, Singapore, China, Korea, Mexico, Japan, among others.  

In this context of economic boom, demand for background screening solutions in the country is expected to grow. If you are hiring or contracting partners in Peru MultiLatin has the right solutions for you.  

Our screening products:

  • Identity check
  • Human Resources check
  • Civil Records 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 Peruvian Personal Data Protection Law of 2011. Although this law does not require the subject’s consent for the treatment of his personal information when this is obtained through open sources, 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 Peru, 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.