GENISIS JOSMARY NAVEA DURAN - 25403XXX

Comprehensive Background check of Genisis Josmary Navea Duran - 25403XXX

Nationality Venezuelan
National citizen document 25403XXX
Voter Precinct 28763
Report Available

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How can companies in Ecuador address the ethical risks associated with artificial intelligence in automated decision making in the financial sector, and what are the specific considerations to ensure fairness and ethics?

Addressing ethical risks in artificial intelligence in financial decision making in Ecuador involves specific considerations in the financial sector. Companies must ensure transparency in credit evaluation algorithms, evaluate possible algorithmic biases, and provide clear explanations of decision-making processes. Regular review of algorithms, involvement of financial ethics experts, and adherence to international ethical standards are key measures to ensure fairness and ethics in credit evaluation and lending with artificial intelligence.

What are the laws and sanctions related to child custody conflicts in Costa Rica?

Child custody conflicts are governed by family laws in Costa Rica. In the event of child custody disputes, courts will evaluate the best interests of the child and make decisions based on that. The parties may take legal action to resolve the dispute and seek a settlement or court decision.

What are the causes for suspension of parental authority in Ecuador?

The causes for suspension of parental authority in Ecuador include serious breach of parenting duties, conduct detrimental to the development of the child, the commission of serious crimes against the child, the mental or intellectual incapacity of the father or mother, among others. .

What is being done to prevent and punish human trafficking for sexual exploitation in Colombia?

In Colombia, the fight against human trafficking for sexual exploitation has been strengthened. Prevention strategies have been implemented, such as awareness and training campaigns, inter-institutional cooperation has been strengthened to identify and prosecute those responsible, and work has been done to protect and assist victims. In addition, specific laws and protocols have been established to prevent and punish this crime.

What measures are taken against gender violence in Colombia?

Colombia has implemented laws and policies to address gender violence. Law 1257 of 2008 seeks to prevent and punish forms of violence and discrimination against women, establishing protection and sanctions for aggressors.

What personal information is required during the KYC process in El Salvador?

During the KYC process in El Salvador, personal information is required, including full name, address, date of birth, personal identification number (DUI), and, in the case of legal entities, information on the structure and beneficial owners. .

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