SANDRA EVELYN FLEJSZ MERMELSTEIN - 8507XXX

Comprehensive Background check of Sandra Evelyn Flejsz Mermelstein - 8507XXX

Nationality Venezuelan
National citizen document 8507XXX
Voter Precinct 38290
Report Available

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Name changes for reasons of privacy and security protection can be recorded on the identity card by presenting legal documentation that supports the change, and SEGIP can implement additional measures to safeguard the citizen's privacy.

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What regulations apply to international financial transactions involving PEP in Panama?

International financial transactions involving PEP are subject to specific regulations, including due diligence and suspicious transaction reporting.

What is the impact of embargoes on promoting sustainable mobility, such as electric vehicles and efficient public transportation, in Bolivia?

The impact of embargoes on the promotion of sustainable mobility in Bolivia can be significant, especially in projects related to electric vehicles and efficient public transportation. The courts must apply precautionary measures that do not hinder the implementation of initiatives that contribute to the reduction of emissions and more sustainable mobility. Collaboration with transport entities, the review of mobility policies and the promotion of clean technologies are essential to address embargoes in this area and move towards a more environmentally friendly transport system in the country.

What measures are taken to promote education and awareness about the importance of integrity and ethics in the public service in Costa Rica?

Various measures are taken to promote education and awareness about the importance of integrity and ethics in public service in Costa Rica. This includes the inclusion of content on ethics and values in educational programs, both at school and university levels, to form citizens aware of their ethical responsibility. Awareness and dissemination campaigns are also carried out on the importance of integrity in the public service, aimed at both public servants and citizens in general. In addition, training in ethics and good practices in public administration is encouraged.

What is the situation of the protection of freedom of expression and press in El Salvador?

The protection of freedom of expression and the press in El Salvador faces challenges, with cases of threats, censorship and attacks against journalists and media outlets, which affects information plurality and the exercise of democracy.

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