PEDRO RAFAEL FARIÑAS FERNANDEZ - 13348XXX

Comprehensive Background check of Pedro Rafael Fariñas Fernandez - 13348XXX

Nationality Venezuelan
National citizen document 13348XXX
Voter Precinct 45961
Report Available

Recommended articles

How can companies in Ecuador address the ethical risks associated with artificial intelligence in the healthcare space, especially in automated diagnoses and clinical decision making, and what are the specific considerations?

Addressing ethical risks in artificial intelligence in the field of healthcare in Ecuador involves specific considerations to ensure safety and ethics. Companies must comply with health regulations, evaluate the accuracy of medical algorithms, and guarantee transparency in clinical decision-making processes. Collaboration with healthcare professionals, the involvement of ethical experts in the development of medical technologies, and adherence to ethical standards in medical research are key measures to ensure safety and ethics in applications of artificial intelligence in healthcare.

How are the challenges of food security addressed in Panama?

The government of Panama works to promote food security through policies and programs that encourage agricultural production, crop diversification, access to nutritious foods, and nutritional education. In addition, sustainable agricultural practices are promoted and small farmers are supported to strengthen food security in the country.

Are there age restrictions to access judicial records in Panama?

In general, there are no age restrictions to access judicial records in Panama. The regulations focus on the purpose of the request and the consent of the individual, regardless of age.

How does an embargo in Peru affect the reputation of the debtor?

An embargo in Peru can negatively affect the reputation of the debtor, especially if it is in the business field. The existence of an embargo can generate distrust among customers, suppliers and business partners, which can affect business relationships and the image of the embargoed person or company.

What is the role of technology in tax debt management in Paraguay and what are the associated challenges?

Technology plays a crucial role in tax debt management in Paraguay by facilitating electronic filing, automated auditing, and efficient data management. However, challenges include adapting to new platforms, cybersecurity, and ensuring equitable access, especially for less technologically skilled taxpayers.

How is information privacy addressed in the KYC process under Panamanian law?

Panamanian legislation, in particular Law 23 of 2015, establishes measures for the protection of the privacy of information collected during the KYC process. Institutions must implement security and confidentiality protocols to protect sensitive client information.

Other profiles similar to Pedro Rafael Fariñas Fernandez