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ISSN 2617-4162 e-ISSN 2617-4170

Social and Legal Studios

Current

Social and Legal Studios

Vol. 9, No. 1, 2026

Social and Legal Studios

ISSN 2617-4162

e-ISSN 2617-4170

Publisher: Lviv State University of Internal Affairs

Article

Theoretical Bases of Legal Regulation of Artificial Intelligence Systems for Identification in the Context of the Activities of Executive Authorities


Abstract

At the present stage of social development, artificial intelligence as a technology is particularly in demand. In this regard, there is the problem of application of legal norms, including international law when deciding issues that concern the nature and technical characteristics of the use of artificial intelligence. The purpose of the article is to investigate some aspects of the existing legal regulation, theoretical and legal analysis of the development of the legal regulation of artificial intelligence systems; consideration of doctrinal approaches to understanding the place of artificial intelligence in legal relationships. General scientific methods are used: logical, systemic, general sociological and special scientific methods: normative-dogmatic, concretization and technical and legal analysis. Certain epistemological categories are considered. An approach that assumes the presence of a particular subject of research is applied – theoretical and legal foundations of legal regulation of artificial intelligence systems regarding the identification of a person in the context of the activity of executive authorities. The legislation in the sphere of legal regulation of artificial intelligence of the European Union is investigated. A variety of approaches to the classification properties of artificial intelligence is described. Certain synthetic knowledge, which is the result of the mediation of administrative law and theory of law, is acquired. It is proved that the development of legal regulation of systems of artificial intellect to identify the person requires the specification of technical regulation. The substance of the problem lies in the difficulty of applying the existing rules of law to regulate the identification of a person by artificial intelligence systems. Therefore, the need to improve legislation in this field becomes essential in the context of today. The main directions of the formation of legislative provision concerning the use of artificial intelligence systems for the identification of a person are proposed, taking into account the specificity of application by the executive authorities


Keywords: artificial intelligence, identity, legal regulation, legal relations, European Union


Suggested citation

Myroslav Kovaliv , Yesimov, S., & Svetlana Kravchuk (2020). Theoretical Bases of Legal Regulation of Artificial Intelligence Systems for Identification in the Context of the Activities of Executive Authorities. Social and Legal Studios, 3(2), 8-15. https://doi.org/10.32518/2617-4162-2020-2-8-15
References
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