LEURYS DANIELA PEÑA GUILLEN - 23038XXX

Comprehensive Background check of Leurys Daniela Peña Guillen - 23038XXX

Nationality Venezuelan
National citizen document 23038XXX
Voter Precinct 12403
Report Available

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How can Colombian companies address the ethical challenges associated with artificial intelligence in personnel selection?

Addressing ethical challenges in artificial intelligence (AI) in personnel selection is essential in Colombia. Companies must guarantee fairness, transparency and non-discrimination in selection algorithms. The ethical review of algorithms, the identification and mitigation of bias, and the active participation of human resources professionals in the design and review of AI-based selection processes are key strategies. Ethics in personnel selection not only meets ethical standards, but also contributes to diversity and inclusion in the Colombian business environment.

Can a Guatemalan company be subject to regulatory compliance audits?

Yes, Guatemalan companies can be subject to regulatory compliance audits. These audits are carried out by internal or external organizations to evaluate whether the company complies with current laws and regulations. The process includes reviewing internal policies, operating procedures and records to ensure that the company is aligned with legal and ethical standards in Guatemala.

What is the role of the State in the formulation of immigration policies in a country?

The State establishes and regulates immigration policies, determining admission criteria, regulating residence, and controlling immigration and emigration.

What is the minimum wage in Paraguay?

The minimum wage in Paraguay varies according to job category and employment sector. It is important to consult the Ministry of Labor or official sources to know the current amount.

What is retroactive alimony in Mexico and when can it be requested?

Retroactive alimony in Mexico refers to the obligation to pay a sum of money for alimony that has not been received in the past. It can be requested when there is an agreement or a ruling that establishes alimony, but it has not been fully complied with.

Can an embargo affect goods that are being used for the production of export goods in Argentina?

Goods used for the production of export goods may have special considerations during an embargo, ensuring the continuity of economic activities crucial to the country's trade balance.

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