INFORMÇÕES COMERCIAIS CONFIDENCIAIS

INFORMÇÕES COMERCIAIS

Restringir e obter as informações do débito ou do possível contrato de consent da foto, em modo aprovado, the current economic / patrimonial status of the investigated subject.

Objetivo

Consent para avaliar a priori a conveniência em estipular um contracted with a new customer do what não which if não houver informações on solvency, or in taking legal action for the recovery of the credit, previously identifying the assets that can be attacked. I agree with the provision or the minimum risk for the provision of a procedure that foresees a certainty and time, for the third degree of certainty of a positive result.

REQUEST MORE INFORMATION,

GUARANTEE MAXIMUM CONFIDENTIALITY

EXIT UM E-MAIL

codicegroup@libero.it (Italy)

codicegroup@virgilio.it (Abroad)

STRUCTURE

• Pessoa física do patrimônio do devedor
• Análise da solvência da dívida

EVASION TIMES for ALL INFORMATION REQUIRED:

From 7 days to 25 working days for evasão “normal”, for evasão “urgent” with custo máximo de 30%. Payment time: At the same time as the activation of the verification to precisão ou research.

Para a atividade preliminar de “tracing and análise patrimonial da dívida”, I propose então a tabela de serviços para a atividade específica oferecida.

INDIVIDUAL HERITAGE

• Tracing of an untraceable person,
• Tracing of a person residing abroad,
• Tracing of Italian and Foreign telephone numbers,
• Tracing of Italian foreign domestic users,
• Reverse consultation for use by telephone for will,
• Telematic Survey – Subject telephone number,
• Searches by numbers – registered telephone users,
• Telephone header tracing – use Fixed and Mobile,
• Tracing of the work performed,
• Tracing of cars and vehicles tested,
• Tracing of owned or leased properties,
• Tracing of heirs or other family members,
• Tracing of heirs,
• Tracing debtors,
• Tracing of movable and immovable property,
• Verification or status na vita,
• Verification of domicile and residência
• Liquidação patrimonial,
• Relatório Fotográfico Technical inspections,
• Tracing of Assets – Real Estate,
• Protection of Credit – Relatório Débito,
• Reliability person Physical Tenant,
• Tracing Deposit Accounts – Securities and Shares,
• Residence and Domicílio Tracing,
• Tracing of work activities in the workplace,
• Inquirir Persona Patrimonial,
• Tracing of current accounts,
• Track Investigations on debtors,
• Tracing and Information Dossiê,
• Tracing Company accounts,
• Company reliability with Rating,
• Reliability Person with Rating,
• Controle Central Interbanca,
• Tracing of foreign national current accounts
• Tracing of capital transferred abroad
• Abroad: Tracing of boats of name and boats
• Abroad: Search for Vessels by Name – Other States
• Abroad: Dossiê Full Patrimonial Investigation,
• Abroad: Dossiê Abroad Physical Person,
• Abroad: Dossier on Company / Shareholders,

List from Countries:

Tracing and verification of the residence of a debtor.

• Foreign Registry Tracing Registry Tracing – Sweden
• Foreign Registry Tracing Registry Tracing – Thailand
• Foreign Registry Tracing Registry Tracing – Moldávia
• Foreign registry tracing Registry tracing – Netherlands
• Foreign Registry Tracing Registry Tracing – Portugal
• Foreign registry tracing Registry tracing – Principality of Monaco
• Foreign Registry Tracing Registry Tracing – United Kingdom
• Foreign registry tracing Registry tracing – Czech Republic
• Foreign Registry Tracing Registry Tracing – Romênia
• Foreign Registry Tracing Registry Tracing – Eslováquia
• Foreign registry tracing Registry tracing – Spain
• Foreign Registry Tracing Registry Tracing – Uruguay
• Foreign Registry Tracing Registry Tracing – EUA
• Foreign Registry Tracing Registry Tracing – Albânia
• Foreign registry tracing Registry tracing – Angola
• Foreign registry tracing Registry tracing – Argentina
• Foreign registry tracing Registry tracing – Austria
• Foreign Registry Tracing Registry Tracing – Bélgica
• Foreign registry tracing Registry tracing – Bulgária
• Foreign registry tracing Registry tracing – Canada
• Foreign Registry Tracing Registry Tracing – Cyprus
• Foreign registry tracing Registry tracing – South Korea

Foreign registry tracing also for other states not in cast

• NB: I can undergo and vary on the basis of the city ou estado de interest