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How are the ethical implications of artificial intelligence and machine learning addressed in Argentine companies?
The ethical implications in artificial intelligence and machine learning in Argentina are addressed by adopting ethical policies in the development and use of these technologies. Compliance programs must consider transparency, fairness and responsibility in the implementation of AI systems, guaranteeing regulatory and ethical compliance.
What is the role of education and public awareness in preventing money laundering through KYC in Mexico?
Education and public awareness are essential in preventing money laundering through KYC in Mexico by helping society understand the risks and consequences of money laundering and the importance of complying with KYC procedures.
How is the confidentiality of the identity of minors regulated in judicial proceedings in El Salvador?
The identity of minors is protected by legal provisions that restrict the dissemination of information that reveals their identity in judicial proceedings.
What is the role of the Police in the Mexican justice system?
The Police have the function of investigating crimes, collecting evidence and arresting those allegedly responsible, acting as the first link in the chain of justice.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for a license to practice a regulated profession?
If you have been convicted in another country and wish to apply for a license to practice a regulated profession in Costa Rica, you may be required to provide information about your judicial record as part of the application process. The competent authorities in the specific professional field will be in charge of evaluating your background and making a decision based on the requirements and regulations established for the professional license.
What is the difference between trust and mortgage in Brazil?
In the fiduciary in Brazil, the trustee receives the fiduciary ownership of the asset, while in the mortgage a real right of security over real estate is established in favor of the creditor.
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