PABLO OVIDIO LASTRA - 3170XXX

Comprehensive Background check of Pablo Ovidio Lastra - 3170XXX

Nationality Venezuelan
National citizen document 3170XXX
Voter Precinct 2632
Report Available

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What laws regulate cases of abuse of authority in Honduras?

Abuse of authority in Honduras is regulated by the Penal Code and other laws related to the conduct of public officials. These laws establish sanctions for those who, abusing their position or authority, commit illegal, arbitrary or discriminatory acts that violate people's rights.

What government institutions oversee identity validation in the Dominican Republic?

The Central Electoral Board (JCE) is the main entity in charge of supervising identity validation in the Dominican Republic. In addition to the JCE, the General Directorate of Passports and the General Directorate of Land Transit (DGTT) have specific roles in the issuance and validation of identity documents such as passports and driver's licenses, respectively.

How is collaboration between the public and private sectors managed in Guatemala to strengthen measures against money laundering related to politically exposed persons?

In Guatemala, collaboration between the public and private sectors is essential to strengthen measures against money laundering related to politically exposed persons. Committees and working groups are established that facilitate communication and cooperation between government authorities and financial institutions, allowing a comprehensive approach in the fight against these illicit activities.

How is the participation of minors in adoption cases by couples who have undergone in vitro fertilization processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have undergone in vitro fertilization processes is legally regulated in Guatemala. Courts may consider the suitability of adopters and ensure the best interests of the child, taking into account the specific circumstances related to assisted reproduction.

What is the process of applying for a tourist visa (B-2) to attend major sporting events, such as the World Cup, in the United States from the Dominican Republic?

Answer 126: Applicants must complete Form DS-160, provide details about the sporting event, and demonstrate legitimate interest in attending. They must have strong ties with their country of origin.

What is the role of international organizations in protecting politically exposed people in Venezuela?

Venezuela International organizations play a key role in protecting politically exposed persons in Venezuela. They have reported human rights violations, promoted accountability, provided financial and technical support to local human rights organizations, and advocated for the protection and safety of these individuals. In addition, they have promoted the adoption of resolutions and sanctions aimed at those responsible for abuses.

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