CARLOS DAVID EMERSON CORNILLIAC - 12358XXX

Comprehensive Background check of Carlos David Emerson Cornilliac - 12358XXX

Nationality Venezuelan
National citizen document 12358XXX
Voter Precinct 99024
Report Available

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What is the importance of chess in Mexico

Chess is a game of strategy and mental skill that has great importance in Mexico, both in the sporting, educational and cultural fields. In sports, Mexico has outstanding chess players at the national and international level, and has hosted important tournaments and competitions. Additionally, chess is used as an educational tool to promote cognitive development, critical thinking and decision making among children and young people. Culturally, chess is valued as a form of art and intellectual expression, with a long history and tradition in the country.

What is the Global Income Tax Return (DGI) and how is it related to the prevention of money laundering in Panama?

The Global Income Tax Return (DGI) is a mechanism implemented in Panama that aims to collect information on financial transactions and assets of taxpayers. This declaration provides the General Directorate of Revenue (DGI) with valuable information to detect possible cases of money laundering and tax evasion.

How does the income tax affect the distribution of profits in companies in Ecuador?

The distribution of profits is subject to Income Tax. Companies must calculate and withhold the corresponding tax before distributing profits to shareholders.

What are the legal measures against child marriage in Costa Rica?

In Costa Rica, child marriage is prohibited and punishable by law. Persons who perform or participate in underage marriages may face legal action, including criminal investigations and sanctions.

How are cases of complicity in economic and financial crimes addressed in Guatemala?

Cases of complicity in economic and financial crimes in Guatemala are addressed with specific measures aimed at combating corruption and money laundering. Laws and regulations seek to prevent complicity in criminal activities related to the financial sphere, protecting the integrity of the economic system.

What is the impact of environmental protection policies on the Costa Rican economy?

Environmental protection policies have a positive impact on the economy of Costa Rica. The conservation and sustainable use of natural resources promote ecological tourism, scientific research, the attraction of sustainable investments and the generation of employment in sectors related to

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