{"id":430,"date":"2018-08-07T15:25:20","date_gmt":"2018-08-07T15:25:20","guid":{"rendered":"http:\/\/dlrdetectives.es\/?page_id=430"},"modified":"2018-09-14T09:23:29","modified_gmt":"2018-09-14T09:23:29","slug":"informes-economics-i-financers-2","status":"publish","type":"page","link":"https:\/\/dlrdetectives.es\/ca\/financera\/informes-economics-i-financers-2\/","title":{"rendered":"Informes econ\u00f2mics i financers sobre persones f\u00edsiques"},"content":{"rendered":"

[et_pb_section fb_built=\u00bb1″ background_color=\u00bbrgba(0,0,0,0.04)\u00bb fullwidth=\u00bbon\u00bb _builder_version=\u00bb3.0.106″][et_pb_fullwidth_header title=\u00bbINFORMES ECON\u00d2MICS I FINANCERS SOBRE PERSONES F\u00cdSIQUES\u00bb text_orientation=\u00bbcenter\u00bb _builder_version=\u00bb3.0.106″ title_font=\u00bb||||||||\u00bb content_font=\u00bb||||||||\u00bb border_radii=\u00bbon|1px|1px|1px|1px\u00bb border_color_all=\u00bb#b11902″ border_style_all=\u00bbdouble\u00bb border_color_bottom=\u00bb#c1341b\u00bb custom_margin=\u00bb-30px||-30px|\u00bb filter_saturate=\u00bb30%\u00bb mix_blend_mode=\u00bbsoft-light\u00bb text_shadow_style=\u00bbpreset2″ text_shadow_horizontal_length=\u00bb0.1em\u00bb text_shadow_vertical_length=\u00bb0.01em\u00bb text_shadow_blur_strength=\u00bb0.03em\u00bb text_shadow_color=\u00bbrgba(224,11,0,0.71)\u00bb][\/et_pb_fullwidth_header][\/et_pb_section][et_pb_section fb_built=\u00bb1″ _builder_version=\u00bb3.0.47″][et_pb_row _builder_version=\u00bb3.0.47″ background_size=\u00bbinitial\u00bb background_position=\u00bbtop_left\u00bb background_repeat=\u00bbrepeat\u00bb][et_pb_column type=\u00bb4_4″ _builder_version=\u00bb3.0.47″ parallax=\u00bboff\u00bb parallax_method=\u00bbon\u00bb][et_pb_text _builder_version=\u00bb3.0.106″ text_font=\u00bb|300|||||||\u00bb text_font_size=\u00bb17px\u00bb text_line_height=\u00bb1.8em\u00bb header_font=\u00bb|600|||||||\u00bb header_font_size=\u00bb35px\u00bb header_text_color=\u00bb#ae1801″ header_2_text_align=\u00bbleft\u00bb header_2_font_size=\u00bb30px\u00bb header_2_text_color=\u00bb#ae1801″ text_orientation=\u00bbjustified\u00bb]<\/p>\n

<\/h2>\n

Identificaci\u00f3 personal en:<\/strong><\/span><\/p>\n

\u2022 Nacionalitat.
\u2022 Data de naixement.
\u2022 Estat civil i nom del c\u00f2njuge.
\u2022 Localitzaci\u00f3 de domicilis.
\u2022 Localitzaci\u00f3 de tel\u00e8fons.
\u2022 Recerca de possibles resid\u00e8ncies encobertes.<\/span><\/p>\n

Situaci\u00f3 laboral:<\/strong><\/span><\/p>\n

\u2022 Professi\u00f3.
\u2022 Nom de la empresa on treballa.
\u2022 Direcci\u00f3 i tel\u00e8fon de la empresa.<\/span><\/p>\n

Localitzaci\u00f3 de propietats i bens mobles:<\/strong><\/span><\/p>\n

\u2022 Consulta al Servei d\u2019\u00edndexs (Registre General d\u2019Espanya per titular).
\u2022 Verificaci\u00f3 de Propietats de l\u2019investigat en el Registre de la Propietat.
\u2022 Localitzaci\u00f3 de b\u00e9ns mobles.<\/span><\/p>\n

Vinculacions amb societats:<\/strong><\/span><\/p>\n

\u2022 Participaci\u00f3 en negocis i empreses com a administrador, apoderat, etc.
\u2022 Incid\u00e8ncies judicials.
\u2022 Incid\u00e8ncies Judicials, deutes amb Particulars, Empreses i Organismes P\u00fablics.
\u2022 Investigacions sobre fallides fraudulentes i suspensions de pagaments.
\u2022 Investigaci\u00f3 sobre possible al\u00e7ament de b\u00e9ns.
\u2022 Investigaci\u00f3 sobre desviaci\u00f3 de patrimoni als familiars de l\u2019administrador.<\/span><\/p>\n

Dades financeres:<\/strong><\/span><\/p>\n

\u2022 Dip\u00f2sit de Comptes Anuals (Balan\u00e7 i compte de resultats).
\u2022 Bancs i Caixes amb qu\u00e8 treballa.
\u2022 Refer\u00e8ncies de la societat per entitats banc\u00e0ries.
\u2022 An\u00e0lisi econ\u00f2mica financera.<\/span><\/p>\n

Dades comercials:<\/strong><\/span><\/p>\n

\u2022 Clients i Prove\u00efdors.
\u2022 Refer\u00e8ncies de la societat per prove\u00efdors.
\u2022 Articles de premsa.<\/span><\/p>\n

Per fer un informe m\u00e9s complet i aclarir els dubtes que pogu\u00e9s deixar aquest, es podria fer diferents dies de seguiment sobretot per certificar o demostrar el nivell de vida que realitza, amb qui es relaciona i quines activitats fa.<\/span><\/p>\n

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Identificaci\u00f3 personal en: \u2022 Nacionalitat. \u2022 Data de naixement. \u2022 Estat civil i nom del c\u00f2njuge. \u2022 Localitzaci\u00f3 de domicilis. \u2022 Localitzaci\u00f3 de tel\u00e8fons. \u2022 Recerca de possibles resid\u00e8ncies encobertes. Situaci\u00f3 laboral: \u2022 Professi\u00f3. \u2022 Nom de la empresa on treballa. \u2022 Direcci\u00f3 i tel\u00e8fon de la empresa. Localitzaci\u00f3 de propietats i bens mobles: \u2022 […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":148,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-430","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/dlrdetectives.es\/ca\/wp-json\/wp\/v2\/pages\/430","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dlrdetectives.es\/ca\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/dlrdetectives.es\/ca\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/dlrdetectives.es\/ca\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/dlrdetectives.es\/ca\/wp-json\/wp\/v2\/comments?post=430"}],"version-history":[{"count":8,"href":"https:\/\/dlrdetectives.es\/ca\/wp-json\/wp\/v2\/pages\/430\/revisions"}],"predecessor-version":[{"id":1053,"href":"https:\/\/dlrdetectives.es\/ca\/wp-json\/wp\/v2\/pages\/430\/revisions\/1053"}],"up":[{"embeddable":true,"href":"https:\/\/dlrdetectives.es\/ca\/wp-json\/wp\/v2\/pages\/148"}],"wp:attachment":[{"href":"https:\/\/dlrdetectives.es\/ca\/wp-json\/wp\/v2\/media?parent=430"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}