RICHARD OMAR SANGUINO CHAPARRO - 13792XXX

Comprehensive Background check of Richard Omar Sanguino Chaparro - 13792XXX

Nationality Venezuelan
National citizen document 13792XXX
Voter Precinct 50260
Report Available

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In case of discrepancies between the Spanish version and other versions of the contract, the procedures detailed in clause [Clause Number] will be followed. This could include the priority of the Spanish version or the need for additional clarifications to ensure a uniform interpretation of the contract in the Bolivian context.

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How are risks related to risk list verification addressed in the space technology sector in Chile?

The space technology sector in Chile faces specific risks in verification on risk lists due to the importance of security in space launches and operations. Space companies and organizations must verify the identity of collaborators and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with space security and space technology control regulations that are crucial for the protection of Earth's orbit and the integrity of space missions. Failure to comply with these regulations can put space safety and the reputation of the space sector at risk. Verification of risk lists is essential to guarantee safety in space operations in Chile.

Can I obtain the judicial records of a company or entity in Honduras?

In Honduras, judicial records are generally requested for individuals and not for companies or entities. However, it is possible to obtain information about judicial processes in which a company or entity has been involved, such as lawsuits or litigation, through specific inquiries in the competent courts.

What is the impact of extradition on the perception of international cooperation in the fight against money laundering in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against money laundering in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of individuals and organizations involved in money laundering activities.

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