{"id":4734,"date":"2021-10-08T16:04:05","date_gmt":"2021-10-08T14:04:05","guid":{"rendered":"http:\/\/ponzi.site-dev.it\/dossier-informativi\/legami-di-parentela-affari\/"},"modified":"2022-07-08T17:00:11","modified_gmt":"2022-07-08T15:00:11","slug":"kinship-business-relations","status":"publish","type":"page","link":"https:\/\/ponzi.site-dev.it\/en\/information-dossiers\/kinship-business-relations\/","title":{"rendered":"Kinship and\/or business relations"},"content":{"rendered":"\n
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Kinship and\/or business relations <\/h1>

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Establishing the existence of kinship and\/or business relations between two people<\/h2>\n\n
Home<\/a><\/span> | Information dossiers<\/a><\/span> | Kinship and\/or business relations<\/span><\/span><\/div>\n<\/div><\/div>\n\n\n\n
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The Gruppo Investigativo Ponzi SpA information dossier<\/strong> makes it possible to ascertain the existence of kinship and\/or business relations between two people<\/strong>, a useful fact when initiating debt collection proceedings.<\/p>\n\n\n\n

Establishing a kinship<\/strong> between two individuals is very often used to bring to light misappropriated assets. A classic example is the fictitious sale<\/strong> of real estate by a debtor to a close relative so that the former is no longer the registered owner, thus circumventing normal debt collection searches<\/strong> based on simple land registry searches.<\/p>\n\n\n\n

Tracking the existence of kinship or business relations<\/strong> sets out to bring to light any professional ties between people<\/strong>, which can develop over time even outside the workplace. Investigations, therefore, may also be extended to include professional orders<\/strong> and trade associations<\/strong>.<\/p>\n<\/div><\/div>\n\n\n\n

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Contact a Ponzi advisor<\/h2>
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Fill in the form completely: a Ponzi advisor will contact you as soon as possible.<\/p>\n\n\n