INES ROJAS ARMENDARIZ - 23364XXX

Comprehensive Background check of Ines Rojas Armendariz - 23364XXX

Nationality Venezuelan
National citizen document 23364XXX
Voter Precinct 28024
Report Available

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Medical liability cases are processed through specific judicial actions. The victim can file a lawsuit, and the process involves reviewing expert medical evidence to determine whether negligence occurred. It seeks to compensate for damages suffered by the patient due to medical errors.

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Yes, the parties can terminate a sales contract in Costa Rica by mutual agreement. Termination must be recorded in writing and comply with the agreed terms.

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How is international collaboration promoted in the verification of risk lists in Chile?

International collaboration in verification of risk lists in Chile is promoted through bilateral and multilateral agreements. Chile cooperates with other countries and international organizations to share information and resources related to risk list verification. This includes collaborating in identifying individuals or entities on international sanctions lists and preventing illicit activities globally. International collaboration is essential to ensure effective compliance with regulations and prevent money laundering and terrorist financing globally.

What are the protocols for the periodic review and updating of PEP lists in Ecuador?

The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.

How can companies in Ecuador address the ethical challenges associated with the use of algorithms in political decision making, and what are the key considerations to ensure fairness and transparency in automated political processes,

Addressing ethical challenges in the use of algorithms in political decision-making in Ecuador involves specific considerations. Companies must guarantee transparency in algorithms used in political processes, evaluate possible biases and promote citizen participation in political decision-making. Human supervision in critical processes, the inclusion of diversity in data used and collaboration with experts in political ethics are key measures to ensure fairness and transparency in automated political processes, such as the delimitation of electoral districts.

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