LUISA MERCEDES RODRIGUEZ DE OMAR - 4133XXX

Comprehensive Background check of Luisa Mercedes Rodriguez De Omar - 4133XXX

Nationality Venezuelan
National citizen document 4133XXX
Voter Precinct 17140
Report Available

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Universities have an important role in the promotion and protection of human rights in Mexico through research, teaching and dissemination of knowledge in this matter, the promotion of democratic values and peaceful coexistence, participation in outreach activities and community service, and the training of professionals with a human rights focus in various areas of knowledge.

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How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?

In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.

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Has the embargo in Venezuela affected cooperation in the field of protection of cultural rights and cultural heritage?

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