ORLANDO DE JESUS DIAZ SANTOYA - 13658XXX

Comprehensive Background check of Orlando De Jesus Diaz Santoya - 13658XXX

Nationality Venezuelan
National citizen document 13658XXX
Voter Precinct 15980
Report Available

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Addressing ethical risks in artificial intelligence and automation in Ecuador involves the implementation of ethical principles and continuous supervision. Companies must guarantee transparency in algorithms, evaluate possible biases, and establish policies for ethical decision-making. The participation of ethical experts, training of staff in digital ethics, and regular review of processes are recommended measures.

How is the identity of clients verified in the non-financial sector to prevent money laundering in Guatemala?

In the non-financial sector in Guatemala, verifying the identity of clients is essential to prevent money laundering. Companies implement due diligence processes that may include the request of identification documents, verification of information and assessment of associated risks. These measures help ensure transparency in transactions and prevent the misuse of services for illicit activities.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with mental illnesses in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people with mental illnesses. There are laws and policies that promote comprehensive mental health care, access to mental health services, dignity and respect for people with mental illness. In addition, it seeks to prevent discrimination and stigma, and promotes the social and labor inclusion of people with mental illnesses.

What is the process for evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador?

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