DORALIS JOSELIN ARMAS OVALLES - 19011XXX

Comprehensive Background check of Doralis Joselin Armas Ovalles - 19011XXX

Nationality Venezuelan
National citizen document 19011XXX
Voter Precinct 18232
Report Available

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The National Asset Administration Council (CONAB) is the entity in charge of managing the property and assets of the State in El Salvador. Its objective is to guarantee efficient and transparent management of public assets, including their identification, evaluation, registration and control. CONAB is responsible for the administration of real estate, furniture, vehicles and other assets of the State, as well as their disposal through alienation or transfer processes. Its function is to ensure the appropriate use of public resources and the maximization of the value of State assets.

Can a person's judicial record be expunged after a certain period of time in Ecuador?

In Ecuador, there is currently no process for automatically expunging judicial records after a certain period of time. However, it is important to keep in mind that judicial records are valid for 60 days from their issuance. After that period, they are considered expired and it is necessary to obtain an updated version if they are required for any procedure or application. Expungement of judicial records prior to that period may be subject to specific legal procedures and require a formal request.

What is the Federal Taxpayer Registry (RFC) and its relationship with tax records?

The Federal Taxpayer Registry (RFC) is the tax identification number in Mexico. Keeping the RFC updated and consistent with the information in the accounting and tax records is essential to maintain good tax records and facilitate business transactions and tax procedures.

What is the process to obtain permanent residency for a Dominican citizen working in the United States?

The process generally involves applying for a permanent resident card (Green Card) through an employment, family or investment petition, and meeting the requirements established by the United States Citizenship and Immigration Services (USCIS).

How do you value the candidate's ability to lead the implementation of diversity and inclusion policies, considering the importance of equity in the Argentine work environment?

Diversity and inclusion are essential. We seek to understand how the candidate leads the implementation of inclusive policies, their commitment to equity and their contribution to creating a work environment where all employees feel valued in Argentina, where diversity is appreciated.

What is the process to request the adoption of a child as a foreign couple residing in Ecuador?

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