“ARTIFICIAL INTELIGENGE COMPUTER SYSTEM OF SUPERVISION AND CONTROL OF PUBLIC COMPTROLLER”

To have an efficient computerized artificial intelligence system, designed for the supervision, control, surveillance and supervision of all operations carried out in the Current Account of the Balance of Payments of the country. Registration of all transactions: income, expenses, public goods and related operations, which are made in the main accounts, secondary accounts and any public account associated with the Nation.

Through its artificial neural networks it is capable of detecting movements that are out of the ordinary, previously not established or suspected of having an improper handling and marking them to be investigated, by notifications and alerts.

The core of the program is an immutable system under a decentralized database structured by articulated chains gives it the characteristic of being free of any human manipulation. Able to create records and send notifications to authorities when an intruder tries to access or violate the system, sending Meta information related to the attack.

“AI MODULO OPERATION OF PUBLIC COMPTROLLER
LEVEL 2 Access to the community / Social Control”

Derivative program that allows to the people of a country to consult the operations are incumbent on all accounts of the Public Finance, Public Enterprises, Organizations, Institutions, Institutes, etc.

To check data on all operations, contracts and transactions carried out with contractors and different public and / or private entities or public officials among themselves that have to do with the Rēs Pūblica. Containing Meta information of complete data, relative to the description of the different mercantile movements carried out. Thus the people have the possibility of supervising and supervising the use of the financial resources of their neighborhood, urbanization, town, region, state and even the nation.

Sustainable Legal Bases (Laws) for implementation

of these Computer Systems in Venezuela:

• Ley Poder Popular del 21/12/2010 Gaceta Oficial Nro. 6011:
  Art. 1
  Art. 2
  Art. 6
  Art. 8
  num. 6, 7, 11, 12,
  Art. 11
  num. 5
  Art. 19
  Art. 23
  Art. 24
  Art. 30

• Constitución de la República Bolivariana de Venezuela (1999) – Contraloría Social:
  Art. 51
  Art. 62
  Art. 141
  Art. 143
  Art. 315
  Art. 168
  Art. 184.

• Ley Orgánica de la Administración Pública:
  Art. 138
• Ley Orgánica de Planificación (2001):
  Art. 14
  Art. 58
  Art. 59
  Art. 60
• Ley Orgánica de la Contraloría General de la República y el Sistema de Control Fiscal (2001):
  Art. 1
  Art. 6
  Art. 14
  Art. 24
  Art. 25
  Art. 75
  Art. 76.

• Ley de los Consejos Estadales de Planificación y Coordinación de Políticas Públicas (2002):
  Art. 9
• Ley de los Consejos Locales de Planificación Pública (2002):
  Art. 5
• Ley Orgánica del Poder Público Municipal (2005):
  Art. 37
  Art. 77
  Art. 255
  Art. 259
  Art. 272
  Art. 274
  Art. 275.

• Ley de los Consejos Comunales:
  Art. 1, Art. 33, Art. 34
• Ley del Consejo Federal de Gobierno:
  Art. 5
• Ley contra la corrupción y para la salvaguarda del Patrimonio Público. Asamblea Nacional Septiembre 2016.

Capítulo 1 Disposiciones Generales: 
Art. 8
Art. 9
Art. 10
Art. 14
Art. 20
Art. 46
Art. 47
Art. 51
Art. 12
Art. 101 Disposición transitoria.