JUAN CARLOS PEREZ TORRES - 12771XXX

Comprehensive Background check of Juan Carlos Perez Torres - 12771XXX

Nationality Venezuelan
National citizen document 12771XXX
Voter Precinct 20041
Report Available

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What is the pantheon and what is its importance in the funeral traditions of Mexico

The pantheon is a cemetery or burial place where the deceased are buried. In Mexico, pantheons have great importance in funeral traditions because they are sacred places where families honor and remember their deceased loved ones. During festivities such as the Day of the Dead, the cemeteries are visited by family and friends, who decorate the tombs with flowers, candles and offerings, and perform religious ceremonies and rituals in memory of the deceased. Pantheons are considered spaces of connection between the world of the living and the world of the dead, where memory and the link with ancestors are kept alive.

What is being done to eradicate child marriage in El Salvador?

Measures have been implemented to eradicate child marriage in El Salvador. Laws and policies have been strengthened to increase the minimum legal age of marriage, education and awareness about the risks of child marriage have been promoted, and support programs for girls at risk have been established.

What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?

In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.

What is the Registry of Missing Persons in Mexico and its relationship with identification?

The Missing Persons Registry is a system that registers and searches for missing persons in Mexico. Although it does not issue IDs, it may be relevant for identification in cases of disappearances, as it is used to track missing persons.

What are the government policies to address youth crime in Costa Rica?

The government of Costa Rica has implemented prevention and rehabilitation policies focused on juvenile crime, such as education programs and job opportunities to reduce the incidence of criminal activities among youth.

What is the role of technology and innovation in the detection of money laundering in Argentina?

Argentina is adopting innovative technologies to improve the detection of money laundering. The use of data analytics, artificial intelligence, and automated monitoring tools helps authorities identify suspicious patterns and transactions more efficiently in an increasingly complex financial environment.

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