YOLEIDA MARIA LOPEZ - 13771XXX

Comprehensive Background check of Yoleida Maria Lopez - 13771XXX

Nationality Venezuelan
National citizen document 13771XXX
Voter Precinct 39921
Report Available

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What is the importance of risk assessment in regulatory compliance for companies in Argentina and how can they carry out an effective risk assessment?

Risk assessment is essential to identify and address potential vulnerabilities in regulatory compliance. Companies in Argentina must carry out periodic risk assessments, considering factors such as changes in legislation, operational risks and risks related to third parties. Implementing formal evaluation processes, involving key stakeholders, and adjusting compliance programs based on results are best practices in this context.

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