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How can companies in Argentina address risks related to the global supply chain, especially in contexts of crisis and geopolitical changes?
Risks in the global supply chain require careful management. Companies in Argentina must diversify suppliers, evaluate the resilience of the supply chain to possible interruptions and establish contingency plans. Collaboration with strategic suppliers, constant monitoring and adaptability to geopolitical changes are key measures to guarantee regulatory compliance in this area.
How do you approach the evaluation of the candidate's ability to lead cybersecurity projects in the energy sector, considering the importance of protecting critical infrastructure in energy projects in Argentina?
Cybersecurity in the energy sector is critical. The aim is to understand how the candidate leads cybersecurity projects in energy projects, their knowledge of local regulations and their contribution to guaranteeing the security of critical infrastructures in the energy sector in Argentina.
How is customer education about the importance of KYC promoted and how does it positively affect customer cooperation in the process?
Customer education is essential. In Colombia, institutions can implement awareness campaigns that explain the importance of KYC in preventing fraud and money laundering. When customers understand the benefits and necessity of KYC, they are more willing to cooperate and provide the required information effectively.
What measures are taken to protect liquidity management systems in Mexican financial institutions?
To protect liquidity management systems in Mexican financial institutions, risk exposure limits are established, financing sources are diversified, and stress tests are carried out to evaluate the institution's ability to cope with crisis situations and maintain financial stability.
What is the role of the Ministry of Justice or similar entities in the application of sanctions to food debtors in El Salvador?
Such entities may be involved in monitoring compliance with support orders and following up on cases of non-compliance.
What is the role of microinsurance entities in the financial protection of low-income sectors in Guatemala?
Microinsurance entities play an important role in the financial protection of low-income sectors in Guatemala. These entities offer insurance adapted to the needs and economic capabilities of low-income people, providing protection against risks and adverse events. Microinsurance covers areas such as health, accidents, life, property and crops, providing a network
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