GUILLERMO LUIS JASPE TRABAZOS - 19443XXX

Comprehensive Background check of Guillermo Luis Jaspe Trabazos - 19443XXX

Nationality Venezuelan
National citizen document 19443XXX
Voter Precinct 19550
Report Available

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Insurers play a fundamental role in financial protection in El Salvador by offering insurance products that provide coverage against risks and adverse events. These insurance companies protect individuals and businesses against financial losses caused by accidents, illnesses, property damage and other unforeseen events, providing security and financial stability in the event of contingencies.

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Ministries such as the Ministry of Justice and Public Security, the Ministry of Health and the Ministry of Labor and Social Welfare have functions related to the family and its well-being.

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In the agency contract in Brazil, the agent acts in the name and on behalf of the principal, while in the distribution contract the distributor acts on his own behalf, acquiring the products to resell them.

How is international cooperation addressed in Guatemalan AML legislation?

AML legislation in Guatemala facilitates international cooperation in the fight against money laundering. Guatemala collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities.

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