ISABEL CRISTINA PIERANTONI BARRERA - 15907XXX

Comprehensive Background check of Isabel Cristina Pierantoni Barrera - 15907XXX

Nationality Venezuelan
National citizen document 15907XXX
Voter Precinct 13857
Report Available

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What is the difference between physical custody and legal custody in Colombia?

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How can companies in Ecuador ensure ethics in artificial intelligence and big data analysis within the framework of their compliance programs?

Ensuring ethics in artificial intelligence (AI) and big data analysis in Ecuador involves the implementation of specific policies and the incorporation of ethical principles in all phases of the data life cycle. Companies must establish controls to prevent algorithmic biases, ensure transparency in automated decision-making processes, and protect the privacy of individuals. Continuing staff training in AI ethics and conducting ethics audits are essential practices to ensure that the implementation of these technologies is done ethically and in line with company values.

What is the role of the Attorney General's Office in the fight against money laundering in the Dominican Republic?

The Attorney General's Office plays a fundamental role in the fight against money laundering in the Dominican Republic. It is the entity in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other institutions and competent authorities. The Attorney General's Office works closely with the UAF and other entities to effectively combat money laundering in the country.

What are the financing options available for small and medium-sized businesses (SMEs) in the Dominican Republic?

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