CARLOS ALBERTO ITURBE ASCANIO - 3481XXX

Comprehensive Background check of Carlos Alberto Iturbe Ascanio - 3481XXX

Nationality Venezuelan
National citizen document 3481XXX
Voter Precinct 36811
Report Available

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How can Colombian companies address ethical risks in artificial intelligence applied to service personalization?

Addressing ethical risks in artificial intelligence applied to the personalization of services is essential in Colombia. Companies must ensure transparency in the collection and use of personal data, as well as avoid algorithm-based discrimination. The ethical review of personalization algorithms, the implementation of privacy controls and the active participation of users in making decisions about their data are key strategies. Ethics in the personalization of services not only complies with privacy regulations, but also promotes customer trust and respect for privacy in the Colombian business environment.

What is the importance of the DNI in identification at entertainment events in Peru?

The DNI is important for identification at entertainment events in Peru, as it is used to verify the age and identity of attendees at concerts, festivals, nightclubs and leisure events. It is also used to control access to entertainment events.

How is electronic auditing carried out in Ecuador and how does it affect taxpayers?

Electronic auditing in Ecuador involves the use of information and communication technologies to supervise and audit taxpayers' tax obligations. This may include monitoring electronic transactions, analyzing financial data, and cross-referencing information. Taxpayers should ensure they maintain accurate records and comply with regulations to avoid penalties resulting from electronic auditing. In addition, they must be aware of technological and regulatory updates that may affect the inspection process.

How are corruption and compliance issues addressed during due diligence in Argentina?

Due diligence in Argentina must include a thorough assessment of corruption risks and compliance with ethical and legal regulations. Internal compliance programs should be reviewed, as well as possible irregularities investigated. Early identification of compliance issues avoids legal risks and protects the reputations of the parties involved.

How is the participation of Costa Ricans in social and community organizations in Spain ethically regulated?

The ethical regulation of the participation of Costa Ricans in social and community organizations in Spain is established to promote effective and respectful collaboration. The legislation seeks to encourage the active participation of Costa Ricans in social initiatives, guaranteeing that they have access to resources and support for their community projects. An ethic of positive contribution is promoted, recognizing the essential role of civil society in the well-being of the community. It seeks to create an ethical environment that encourages solidarity and citizen participation of Costa Ricans in the construction of an inclusive society in Spain.

Is there a process for rehabilitation or elimination of disciplinary records in Costa Rica?

In some cases, a sanctioned professional may seek rehabilitation or expungement of his or her disciplinary record in Costa Rica. This process may vary depending on the regulatory entity and the severity of the violation. The professional must follow a specific process, which may include meeting certain requirements and the period of time that has passed since the original sanction. The possibility of rehabilitation or expungement of disciplinary records should be discussed with the relevant regulatory body or professional association.

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