FRANKI JOEL GUILLEN MIRABAL - 10273XXX

Comprehensive Background check of Franki Joel Guillen Mirabal - 10273XXX

Nationality Venezuelan
National citizen document 10273XXX
Voter Precinct 22406
Report Available

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How is the management of ethics in artificial intelligence addressed in Argentine companies?

The management of ethics in artificial intelligence in Argentina involves the implementation of ethical guidelines for the development and use of algorithms. This includes identifying and mitigating potential biases, transparency in algorithmic decision-making, and consideration of ethical impacts on different communities.

What are the laws and sanctions related to the crime of crimes against sexual freedom in Chile?

In Chile, crimes against sexual freedom are regulated by the Penal Code and Law No. 20,066 on Domestic Violence. These crimes include rape, sexual abuse, sexual harassment, sexual exploitation, child pornography and other acts that violate the sexual freedom and integrity of people. Sanctions for crimes against sexual freedom may include prison sentences, fines, and protection and support measures for victims.

What is the function of the National Securities Commission (CNV) in Argentina?

The National Securities Commission (CNV) is the body in charge of regulating and supervising the securities market in Argentina. Its main objective is to protect the rights of investors and promote market transparency and efficiency. The CNV regulates the issuance and trading of securities, establishes regulations for financial entities and provides information and protection to investors.

What is the role of the State in promoting accountability by professional entities in Paraguay?

The State can play an active role in promoting accountability, establishing supervision and evaluation mechanisms of professional entities in Paraguay.

How is the identity of users verified in online travel and tourism booking services in Peru?

In online travel and tourism booking services in Peru, identity validation is performed through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as background checks and authentication of travelers and service providers can be implemented to ensure the security of online travel reservations and transactions.

What is the impact of money laundering in Ecuador's informal economy and how is this problem addressed?

Money laundering has a negative impact on Ecuador's informal economy. The use of illicit funds can distort competition and negatively affect legitimate businesses operating in the informal economy. To address this problem, the formalization of the economy is promoted through incentives and policies that facilitate access to formal financial services, promote financial education and strengthen the supervision and regulation of informal economic activities to prevent money laundering.

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