AI Governance for Latin America

Attorney, Chief AI Officer and AI Solutions Architect. I govern what I design. I design what I govern.

Chief AI Officer at HEKA Law · Senior AI Counsel · fAIr LAC Fellow at IDB Lab. I design and deliver functional AI systems for legal teams, mid-market companies and professional firms across Latin America, alongside establishing the ISO 42001 and ISO 38507 frameworks that govern them.

ISO 42001 · AI Management Leader ISO 38507 · AI Governance Leader CAIO-CP CAIDP Graduate fAIr LAC Fellow · IDB Lab AI Solutions Architect

Services

Two complementary capabilities rarely offered together in the region.

Strategic governance

  • ISO 42001 and ISO 38507 framework implementation
  • Corporate AI usage policies
  • Compliance with EU AI Act and emerging Latin American regulations
  • Audits of AI systems in production
  • Executive and board advisory on algorithmic risk

Custom AI solutions

  • Corporate legal automation with generative AI
  • Agents and workflows for in-house legal teams
  • Document analysis and multi-source cross-referencing tools
  • Functional prototypes that replace costly manual processes
  • Direct implementation with operational deliverables, not just recommendations

I understand artificial intelligence because I use it every day. I govern it because I am an attorney with specific international certifications. That combination is rare in Latin America and it is what my clients hire.

Delivered solutions

Five operational systems built for clients across four distinct sectors. Without names for confidentiality; with results for transparency of method.

Import retail · Construction materials
ChallengeTax analysis of massive invoicing for tax refund
SolutionProcessing system that cross-references 96,537 invoices against 72 variables, generates a complete ten-sheet Excel workpaper with tax credit chain
OutcomeExecution time reduced from ten manual days to twenty automated minutes
Corporate technology
ChallengeReviewing high volume of NDAs with consistent criteria
SolutionAnalyzer that compares each clause against a predefined standard, decides ACCEPT, SUGGEST or REJECT per clause, produces executive report plus Word document with real OOXML track changes
OutcomeComplete decision traceability and elimination of the human bottleneck
Intellectual property
ChallengePreventive search for trademark similarity conflicts
SolutionEngine combining Levenshtein distance, trigram analysis and Spanish phonetic evaluation, connected to Firestore with automated scraping of IP Gazette and Nice classification with cross-references
OutcomeEarly detection of conflicts that previously required extensive manual review
Regional entertainment
ChallengeMulti-source reconciliation across point-of-sale systems, commercial agreements and actual payments
SolutionAutomated cross-check that identifies differences per point of sale and generates settlement with full traceability
OutcomeA process that previously consumed days of administrative work resolved in a single run
Corporate legal services
ChallengeRepetitive tax workpaper preparation for client advisory
SolutionFull automation of tax analysis workflow with external-source integration
OutcomePer-case preparation time reduced from hours to seconds, with format consistency

Each of these systems is operational today. Each was designed, built, implemented and delivered by the same professional who signs this site.

Professional Experience

Chief AI Officer & Senior AI Counsel

HEKA Law • Quito, Ecuador • 2025 – Present

AI governance practice design. ISO 42001 and ISO 38507 implementation. Training of 200+ professionals.

General Manager

Kiron S.A.S. B.I.C. • 2018 – 2023

Operational and strategic management of technology company. Software solution development.

Senior Corporate Attorney

Integra Corporate Consulting • 2018 – 2022

Corporate legal advisory, M&A, and international operations structuring.

In-House Counsel

Electric Sector

Legal advisory on regulation, compliance, and corporate operations.

Featured Publications

Governance

AI Governance in Latin America

ISO 42001 implementation framework adapted to Latin American institutional contexts.

Risks

Shadow AI & Data Leakage

Analysis of unauthorized AI use risks and control strategies.

Regulation

AI Regulation in Ecuador

Current state of Ecuador's AI regulatory framework and public policy proposals.

Rights

Neurorights and Cognitive Liberty

Intersection of digital law, AI, and fundamental rights in Ibero-American contexts.

Justice

AI in the Judicial System

Risk framework and controls for responsible AI use in Latin American courts.

IP

Fair Use and AI Training

Analysis of legal arguments on protected content use in generative models.