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What is the frequency of internal audits carried out on contractors in Argentina?
Internal audits are performed on a regular basis, with a frequency determined by the complexity and risk associated with the projects. Audits evaluate contractors' compliance with ethical, financial and technical standards, and are essential for ongoing oversight.
How are KYC challenges addressed in digital and mobile banking in Mexico?
KYC challenges in digital and mobile banking in Mexico are addressed by implementing advanced technological solutions, such as biometric verification and video identification, that allow customers to complete the KYC process securely and conveniently through devices. mobiles.
How does identity validation affect security in access to critical infrastructure in Colombia?
Identity validation has a significant impact on the security of access to critical infrastructure in Colombia. Advanced verification systems, such as access cards and biometric systems, are implemented to ensure that only authorized personnel have access to critical facilities, thus contributing to the protection of essential infrastructure.
How is transparency promoted in the bidding and awarding processes of government contracts in Mexico as a preventive measure against sanctions?
Transparency in the tendering and awarding processes for government contracts is encouraged in Mexico by publishing detailed information on tenders, selection criteria and results, allowing interested parties to monitor the process.
What are the implications of due diligence in the renewable energy sector in the Dominican Republic?
Due diligence in the renewable energy sector in the Dominican Republic involves evaluating the technical and financial viability of clean energy projects, considering factors such as government incentives, power purchase agreements, environmental permits, and energy generation projections. sustainable. This is essential for the growth of renewable energy in the country.
What is decentralized power in Colombia?
Decentralized power in Colombia refers to the transfer of certain responsibilities and authority from the central government to territorial entities, such as departments, municipalities and districts. This approach seeks to promote citizen participation and decision-making at the local level.
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