FINANCE
DIVISION
- Financial standing and
economic responsibility
- Prior information for
embargoes and executives
- Faked bankruptcy
- Debit of arrears
- Fabrication of dividends
- Suspension of payments.
- Bankruptcy
- Financial delinquency
- Falsity in contribution of
initial capital
- International Information
- Increase of possessions
- Sales by instalments
- Ships and Airliners
- Judicial Proceedings
- Registration of
non-payments
- Merchandise Registration
- Property Registration

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