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Financial Investigations

Financial Investigations

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Other Details


    Asset investigation
    Location of Bank Accounts
    Employment Income
    Falsified bankruptcy
    Debit of arrears
    Fabrication of dividends
    Suspension of payments
    Financial delinquency
    Falsity in contribution of initial capital
    Collection matters
    Increase of possessions
    Registration of non-payments
    Merchandise Registration
    Property Registration
    Seizure of Property
    Property Disputes
    Small Claims
    Location of Hidden Assets

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