ROSALBA LEON - 10172XXX

Comprehensive Background check of Rosalba Leon - 10172XXX

Nationality Venezuelan
National citizen document 10172XXX
Voter Precinct 44030
Report Available

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Are there technical and vocational training programs in Spain for Argentine citizens?

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How is the prevention of money laundering addressed in the real estate sector, especially in the acquisition of high-value properties?

The prevention of money laundering in the real estate sector, especially in the acquisition of high-value properties, is addressed through specific regulations. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with real estate sector regulatory bodies ensure compliance with regulations and strengthen the country's ability to prevent money laundering in high-value real estate transactions. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in preventing money laundering in high-value properties.

What is the situation of the protection of the rights of workers in the energy sector in Argentina?

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