MARTIN BENITO CALDERA RAMIREZ - 9715XXX

Comprehensive Background check of Martin Benito Caldera Ramirez - 9715XXX

Nationality Venezuelan
National citizen document 9715XXX
Voter Precinct 62472
Report Available

Recommended articles

How is advertising of products or services with supposed environmental benefits regulated in sales contracts in Paraguay?

Advertising of environmental products or services with supposed benefits in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices related to environmental aspects. Sellers should avoid false or exaggerated claims about the ecological benefits of their products or services. Consumers have the right to receive accurate information about the environmental characteristics of the products they purchase. The regulation seeks to promote transparency and environmental responsibility in advertising.

How can Colombian companies address ethical risks in artificial intelligence applied to legal decision making?

Addressing ethical risks in artificial intelligence applied to legal decision-making is essential in Colombia. Companies must guarantee fairness, transparency and justice in legal algorithms. Ethical review of judicial algorithms, engaging legal ethics experts, and implementing safeguards to prevent bias are key strategies. Ethics in legal artificial intelligence not only complies with ethical regulations, but also contributes to trust in the judicial system and the protection of individual rights in the Colombian business environment.

What rights do sanctioned contractors have to challenge decisions and sanctions imposed in Argentina?

Sanctioned contractors have the right to file appeals before specific judicial bodies. They are guaranteed an impartial review process to challenge sanctions, and evidence and arguments are taken into account before final decisions are made.

What measures are taken to protect real-time financial transactions in Mexico?

To protect real-time financial transactions in Mexico, advanced authentication systems, continuous monitoring of user activity, and real-time risk analysis are used to detect and prevent fraudulent activities and protect the integrity of transactions.

How is the information on the citizenship card updated?

The updating of the information in the citizenship card is carried out in the National Registry of Civil Status. Citizens must submit documents supporting the changes, such as marriage, divorce or death certificates, as necessary. The update guarantees that the information on the card is up to date and accurately reflects the civil status of the holder.

What regulations exist for the collection of biometric data on the identity card in Costa Rica?

The collection of biometric data on the identity card in Costa Rica is regulated by the TSE. Facial photographs, fingerprints and a digital signature are taken as part of the identification process. These data are used to guarantee the security and authenticity of the ID.

Other profiles similar to Martin Benito Caldera Ramirez