JOSE ANTONIO VALBUENA VILLASMIL - 3509XXX

Comprehensive Background check of Jose Antonio Valbuena Villasmil - 3509XXX

Nationality Venezuelan
National citizen document 3509XXX
Voter Precinct 61620
Report Available

Recommended articles

How does regulatory compliance affect companies in the technology and telecommunications sector in Chile?

Companies in the technology and telecommunications sector must comply with data privacy, net neutrality and competition regulations. Failure to comply may result in sanctions and litigation. Regulatory compliance is essential to protect user privacy and ensure fair competition.

How are AML regulations evolving in response to new financial technologies in Colombia?

AML regulations in Colombia are adapted to address the challenges posed by new financial technologies, such as cryptocurrencies and electronic payments. It seeks to keep pace with technological advances and ensure that these innovations do not facilitate money laundering.

What is the identification document used in Brazil to access air transport services?

To access air transportation services in Brazil, it is required to present a valid passport.

What measures are taken to prevent discrimination in the KYC process in the Dominican Republic?

Measures are taken to avoid discrimination in the KYC process in the Dominican Republic, such as the implementation of uniform policies and procedures and the training of employees in the objective identification of customers. Additionally, the regulations prohibit discrimination based on race, gender, religion or other factors. Customers must be treated fairly and equitably in the KYC process.

How can companies in Ecuador address the ethical risks associated with artificial intelligence in the personalization of content on digital platforms, and what are the key considerations to ensure privacy and prevent manipulation?

Addressing ethical risks in artificial intelligence in the personalization of content on digital platforms in Ecuador involves following specific considerations. Companies must ensure transparency in personalization algorithms, obtain informed consent from users and evaluate possible biases in the presentation of content. Providing clear privacy options, educating users about the personalization process, and participating in external audits of algorithms are key strategies to ensure privacy and prevent manipulation of information presented to users on digital platforms.

What actions are taken to protect older people from the executive branch in El Salvador?

Implementation of social assistance, health and legal protection programs to guarantee the well-being and protection of the rights of older people.

Other profiles similar to Jose Antonio Valbuena Villasmil