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How are the ethical implications of artificial intelligence and machine learning addressed in Argentine companies?
The ethical implications in artificial intelligence and machine learning in Argentina are addressed by adopting ethical policies in the development and use of these technologies. Compliance programs must consider transparency, fairness and responsibility in the implementation of AI systems, guaranteeing regulatory and ethical compliance.
Can I obtain my judicial records in Chile if I have been declared innocent in a judicial process?
If you have been declared innocent in a judicial process in Chile, your judicial record should not reflect criminal convictions. In
How are accounting professionals in Argentina trained to detect and prevent money laundering?
Accounting professionals in Argentina receive specialized training in the detection and prevention of money laundering. Educational programs and seminars address the latest trends and methodologies used by money launderers. They are taught to identify signs of suspicious activity, conduct appropriate due diligence, and comply with reporting obligations established by Argentine law. Continuous updating is key in this constantly evolving field.
What is the approach of the Peruvian State towards the protection of the rights of migrants and refugees?
The Peruvian State has a focus on protecting and respecting the rights of migrants and refugees. An inclusive migration policy has been implemented that seeks to guarantee access to basic services, migration regularization and the integration of migrants into society. Mechanisms have been established to request refuge and protection is provided to those fleeing situations of persecution or violence in their countries of origin. In addition, awareness-raising and education initiatives on migration are promoted and respect for cultural diversity is encouraged.
What are the rights of children in cases of child marriage in Colombia?
In cases of child marriage in Colombia, children have rights protected by law. They have the right to be protected against child marriage, to receive education, to maintain their physical and psychological integrity, and to be heard in judicial processes related to their well-being. In addition, they have the right to access support and rehabilitation services if they have suffered child marriage.
Can an embargo in Colombia affect my assets shared with my spouse?
In Colombia, if you have assets shared with your spouse under the marital partnership regime, the assets may be subject to seizure if the debt is related to obligations incurred during the marriage. In this case, the shared assets can be seized in proportion to the participation of each spouse in the marital partnership.
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