anim-blueball.gif (4893 bytes)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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