Compliance

Use through artificial intelligence (por medio de inteligencia artificial)

The notion of committing or facilitating a crime via AI systems.

Definition

A conceptual term introduced by the draft to capture situations where criminal conduct is executed, enabled, automated, or materially assisted by AI systems (e.g., automated orchestration, deepfakes, model-generated outputs). While not explicitly defined in the bill text, the term denotes the causal or instrumental role of AI in the commission of offences and will require evidentiary and forensic clarification by courts and prosecutors to establish its applicability as an aggravant.