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COMMERCIAL INVESTIGATIONS

• Location of goods for seizure (flats, country homes, vehicles, machinery, household appliances, shares, stocks and bonds)
• Location of places of work
• Location of homes
• Location of current accounts
• Societies, businesses and persons
• Goods and places of work
• Objects and commercial documents
• Registrations at the Registry office (certificates, birth certificates, death certificates, wills, baptismal certificates, divorce and marriage certificates)
• Solvency and economic responsibility
• False insolvencies
• Prior information for embargoes and executives
• Previous information to establish quantities, credit, share discounts, persons and societies
• Insolvencies
• Suspension of pay
• Bankruptcy
• Fraudulent conveyance
• Duplication of addresses
• Subletting· Subrogation
• Transferrals
• Other commitments