JHUNNY ESTEIDA MENA - 11839XXX

Comprehensive Background check of Jhunny Esteida Mena - 11839XXX

Nationality Venezuelan
National citizen document 11839XXX
Voter Precinct 11636
Report Available

Recommended articles

What is the impact of the lack of security updates on the protection of IoT devices in Mexico?

The lack of security updates can have a significant impact on the protection of IoT devices in Mexico by leaving devices vulnerable to exploits and known vulnerabilities, thus compromising the security of users and the integrity of the data collected.

What is the role of the Prosecutor's Office in prosecuting terrorist financing cases in Panama?

The Prosecutor's Office plays an important role in the investigation and prosecution of terrorist financing cases in Panama.

What are the laws that govern the application of mediation in family law matters in Panama, and how is its use encouraged in conflict resolution?

The laws in Panama that govern the application of mediation in family law matters establish its use as an effective tool for conflict resolution, encouraging dialogue and the search for consensual solutions.

What measures does the State take to encourage the hiring of personnel with digital skills in El Salvador?

The State can promote training programs in digital skills and provide incentives to companies that hire personnel with these types of skills.

How can companies in Ecuador address ethical risks in adopting artificial intelligence technologies in financial decision making, especially in terms of transparency and fairness?

Addressing ethical risks in the adoption of artificial intelligence technologies in financial decision-making in Ecuador involves guaranteeing transparency and fairness in the process. Companies must explain in a clear and understandable way how algorithms work, avoiding opacity in automated decisions. The mitigation of biases and the inclusion of ethical criteria in the design of algorithms are essential. The involvement of ethical experts in the implementation of artificial intelligence and the continuous ethical review of the results contribute to ethical management in the adoption of financial technologies based on artificial intelligence.

What laws and regulations govern KYC in Paraguay?

In Paraguay, the laws and regulations governing KYC include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD).

Other profiles similar to Jhunny Esteida Mena