FERNANDO ROBERTO VIELMA SOSA - 6138XXX

Comprehensive Background check of Fernando Roberto Vielma Sosa - 6138XXX

Nationality Venezuelan
National citizen document 6138XXX
Voter Precinct 38271
Report Available

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How are sanctions on foreign contractors participating in projects in Peru handled?

For foreign contractors on projects in Peru, sanctions apply [details on international collaboration, application of local laws]. This ensures that ethical and legal practices are maintained regardless of the nationality of the contractors.

What is the role of risk rating agencies in the Guatemalan financial market?

Risk rating agencies play an important role in the Guatemalan financial market. These agencies evaluate the payment capacity and financial solidity of companies, governments and securities issuers, issuing risk ratings that serve as a reference for investors. The risk ratings provided by these agencies help investors evaluate the credit risk associated with a particular entity or financial instrument. Furthermore, these ratings influence investment decisions and financing costs, contributing to the efficiency and transparency of the financial market.

What are Venezuela's main exports besides oil?

In addition to oil, Venezuela exports products such as aluminum, steel, minerals and agricultural products such as coffee, cocoa and sugar. However, the diversification of the economy has been limited, making it vulnerable to fluctuations in oil prices on the international market.

Are there review and appeal mechanisms for politically exposed people in Peru?

Yes, politically exposed persons in Peru have the right to use review and appeal mechanisms in case of discrepancy or dispute in relation to the regulations that affect them. They can file appeals and request review of administrative or judicial decisions to protect their rights and interests.

How can Peruvians obtain an S-3 Visa for family members of witnesses and collaborators in criminal cases in the United States?

The S-3 Visa is for immediate family members of witnesses and collaborators in criminal cases who have an S-1 or S-2 Visa. To request it from Peru, witnesses or collaborators must file an S-3 petition with the USCIS on behalf of their family members and provide evidence of the family relationship. Once approved, family members can apply for the visa at the US embassy in Peru and accompany their loved ones to the United States.

What is the right of visits and how is it regulated in Brazil?

The right of visits in Brazil is the right that non-custodial parents or those who do not have custody of their children have to visit them and maintain contact with them. It is regulated by an agreement between the parents, in which the days, times and modalities of visits are established, as well as the conditions for its exercise. In case of disagreement, the right of visits can be regulated by a judge, who will determine a visitation regime that guarantees the children's right to maintain a relationship with both parents.

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