Foreign Trade
With the foreign trade assessment, it will be possible to verify the level of compliance of the company, as well as the officers' knowledge that in three different areas:
Regulations and restrictions on foreign trade matters, including international treaties and programs
Infrastructure, equipment and internal procedures to ensure compliance
Risks derived from audits or past/existing litigation
Through a traffic light indicator, the client will be able to visualize the level of compliance of the company in each of these items, as well as recommendations for corrective actions to mitigate any related risk.
Note: It is extremely important that this assessment is carried out by the person in charge of the foreign trade area within the company.