{"id":4905,"date":"2020-06-24T07:15:16","date_gmt":"2020-06-24T05:15:16","guid":{"rendered":"http:\/\/ponzi.site-dev.it\/uncategorized\/come-trovare-gli-eredi-di-un-debitore\/"},"modified":"2022-08-03T11:19:26","modified_gmt":"2022-08-03T09:19:26","slug":"how-to-find-the-heirs-of-a-debtor","status":"publish","type":"post","link":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/how-to-find-the-heirs-of-a-debtor\/","title":{"rendered":"How to find the heirs of a debtor"},"content":{"rendered":"

Should a debtor pass away without settling his debts, the creditor has no choice but to seek out the heirs<\/a> as debts are inherited together with the assets of the deceased. However, this in itself will not ensure the collection of debt, as any inheritance must first be accepted by the heirs, who may choose not to do so if debts are involved.<\/p>\n

In order to track an heir<\/a>, it is first important to identify those entitled to the inheritance, which isn\u2019t always easy as their personal details are often reported incorrectly in the will. In these cases, it is necessary to search for information both from private and confidential sources and from public sources such as registers, records offices and public offices in general. For example, we investigate Chamber of Commerce searches\/deeds<\/a>, real estate deeds<\/a> and events relating to bankruptcy or insolvency proceedings.<\/p>\n

The data thus obtained is then cross-checked with other, unofficial data, such as that resulting from local enquires, with the aim of putting together a final dossier providing all the information concerning the identification of those entitled to an inheritance. Often, we also need to check the financial and capital solidity of the heirs, which is ascertained through dedicated intelligence<\/em> activities to check whether they work or are retired, whether they have any real estate<\/a> or corporate shareholdings<\/a>, and whether they have protests or other insolvency proceedings against them.<\/p>\n

All information tracking activities must be carried out in full compliance with the Privacy regulations, providing special guarantees and envisaging methods of collecting, storing and processing personal data that satisfy the principle of \u201cius excludendi alios<\/em>\u201d (the right of the data subject to oppose any interference by outsiders). Ponzi SpA is familiar with all the regulations in this regard, which it observes when tracking down the heirs of a deceased person, delivering comprehensive files that are also usable in court.<\/p>\n

Once those entitled to an inheritance have been located and found, they have 10 years to accept the inheritance as a whole, including both assets and debts; if the inheritance is refused or if the 10-year period lapses, the inheritance goes directly to the State.<\/p>\n","protected":false},"excerpt":{"rendered":"

Should a debtor pass away without settling his debts, the creditor has no choice but to seek out the heirs as debts are inherited together with the assets of the deceased. However, this in itself will not ensure the collection of debt, as any inheritance must first be accepted by the heirs, who may choose …<\/p>\n

How to find the heirs of a debtor<\/span> Read More »<\/a><\/p>\n","protected":false},"author":2,"featured_media":4436,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","_advanced_animation_props":"{\"animations\":{\"fade-in\":{\"id\":\"fade-in\",\"name\":\"fade in\",\"keyframes\":{\"0%\":{\"transform\":[],\"opacity\":\"0%\"},\"100%\":{\"transform\":[],\"opacity\":\"100%\"}}},\"fade-in-left\":{\"id\":\"fade-in-left\",\"name\":\"fade in left\",\"keyframes\":{\"0%\":{\"transform\":{\"translateX\":\"50px\"},\"opacity\":\"0%\"},\"100%\":{\"transform\":{\"translateX\":\"0px\"},\"opacity\":\"100%\"}}},\"fade-in-right\":{\"id\":\"fade-in-right\",\"name\":\"fade in right\",\"keyframes\":{\"0%\":{\"transform\":{\"translateX\":\"-50px\"},\"opacity\":\"0%\"},\"100%\":{\"transform\":{\"translateX\":\"0px\"},\"opacity\":\"100%\"}}},\"fade-in-top\":{\"id\":\"fade-in-top\",\"name\":\"fade in top\",\"keyframes\":{\"0%\":{\"transform\":{\"translateY\":\"50px\"},\"opacity\":\"0%\"},\"100%\":{\"transform\":{\"translateY\":\"0px\"},\"opacity\":\"100%\"}}},\"fade-in-down\":{\"id\":\"fade-in-down\",\"name\":\"fade in down\",\"keyframes\":{\"0%\":{\"transform\":{\"translateY\":\"-50px\"},\"opacity\":\"0%\"},\"100%\":{\"transform\":{\"translateY\":\"0px\"},\"opacity\":\"100%\"}}},\"zoom-in\":{\"id\":\"zoom-in\",\"name\":\"zoom in\",\"keyframes\":{\"0%\":{\"transform\":{\"scale\":\"70%\"},\"opacity\":\"0%\"},\"100%\":{\"transform\":{\"scale\":\"100%\"},\"opacity\":\"100%\"}}},\"zoom-out\":{\"id\":\"zoom-out\",\"name\":\"zoom out\",\"keyframes\":{\"0%\":{\"transform\":{\"scale\":\"130%\"},\"opacity\":\"0%\"},\"100%\":{\"transform\":{\"scale\":\"100%\"},\"opacity\":\"100%\"}}},\"scale-up\":{\"id\":\"scale-up\",\"name\":\"scale up\",\"keyframes\":{\"0%\":{\"transform\":{\"scale\":\"100%\"}},\"100%\":{\"transform\":{\"scale\":\"120%\"}}}},\"scale-down\":{\"id\":\"scale-down\",\"name\":\"scale down\",\"keyframes\":{\"0%\":{\"transform\":{\"scale\":\"100%\"}},\"100%\":{\"transform\":{\"scale\":\"80%\"}}}},\"clip-from-left\":{\"id\":\"clip-from-left\",\"name\":\"reveal from left\",\"keyframes\":{\"0%\":{\"clip-path\":\"inset(0% 100% 0% 0%)\"},\"100%\":{\"clip-path\":\"inset(0% 0% 0% 0%)\"}}},\"clip-from-right\":{\"id\":\"clip-from-right\",\"name\":\"reveal from right\",\"keyframes\":{\"0%\":{\"clip-path\":\"inset(0% 0% 0% 100%)\"},\"100%\":{\"clip-path\":\"inset(0% 0% 0% 0%)\"}}},\"clip-from-top\":{\"id\":\"clip-from-top\",\"name\":\"reveal from top\",\"keyframes\":{\"0%\":{\"clip-path\":\"inset(0% 0% 100% 0%)\"},\"100%\":{\"clip-path\":\"inset(0% 0% 0% 0%)\"}}},\"clip-from-bottom\":{\"id\":\"clip-from-bottom\",\"name\":\"reveal from bottom\",\"keyframes\":{\"0%\":{\"clip-path\":\"inset(100% 0% 0% 0%)\"},\"100%\":{\"clip-path\":\"inset(0% 0% 0% 0%)\"}}},\"text-rotate-intro\":{\"id\":\"text-rotate-intro\",\"name\":\"text rotate intro\",\"keyframes\":{\"0%\":{\"transform\":{\"rotate\":\"-10deg\",\"rotateX\":\"75deg\",\"rotateY\":\"0deg\"},\"opacity\":\"0%\"},\"100%\":{\"transform\":{\"rotate\":\"0deg\",\"rotateX\":\"0deg\",\"rotateY\":\"0deg\"},\"opacity\":\"100%\"}}},\"zoom-rotate\":{\"id\":\"zoom-rotate\",\"name\":\"zoom rotate\",\"keyframes\":{\"0%\":{\"transform\":{\"rotate\":\"180deg\",\"scale\":\"50%\"},\"opacity\":\"0%\"},\"100%\":{\"transform\":{\"rotate\":\"0deg\",\"scale\":\"100%\"},\"opacity\":\"100%\"}}},\"move-up\":{\"id\":\"move-up\",\"name\":\"move up\",\"keyframes\":{\"0%\":{\"transform\":{\"translateY\":\"100%\"}},\"100%\":{\"transform\":{\"translateY\":\"0%\"}}}},\"move-down\":{\"id\":\"move-down\",\"name\":\"move down\",\"keyframes\":{\"0%\":{\"transform\":{\"translateY\":\"-100-%\"}},\"100%\":{\"transform\":{\"translateY\":\"0%\"}}}},\"video-app-intro\":{\"id\":\"video-app-intro\",\"name\":\"video app intro\",\"keyframes\":{\"0%\":{\"transform\":{\"translateX\":\"-300px\",\"scale\":\"300%\",\"rotate\":\"90deg\"}},\"50%\":{\"transform\":{\"translateX\":\"-300px\",\"scale\":\"100%\",\"rotate\":\"0deg\"}},\"100%\":{\"transform\":{\"translateX\":\"0px\",\"scale\":\"100%\",\"rotate\":\"0deg\"}}}}},\"settings\":{}}","_moveable":"{}","footnotes":""},"categories":[45],"tags":[],"class_list":["post-4905","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-about-ponzi"],"acf":[],"yoast_head":"\nHow to find the heirs of a debtor | Ponzi SpA<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How to find the heirs of a debtor | Ponzi SpA\" \/>\n<meta property=\"og:description\" content=\"Should a debtor pass away without settling his debts, the creditor has no choice but to seek out the heirs as debts are inherited together with the assets of the deceased. However, this in itself will not ensure the collection of debt, as any inheritance must first be accepted by the heirs, who may choose … How to find the heirs of a debtor Read More »\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/how-to-find-the-heirs-of-a-debtor\/\" \/>\n<meta property=\"og:site_name\" content=\"Ponzi SpA\" \/>\n<meta property=\"article:published_time\" content=\"2020-06-24T05:15:16+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-08-03T09:19:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2020\/06\/img-mod.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1038\" \/>\n\t<meta property=\"og:image:height\" content=\"691\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Ponzi\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ponzi\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"How to find the heirs of a debtor | Ponzi SpA","robots":{"index":"noindex","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"og_locale":"en_US","og_type":"article","og_title":"How to find the heirs of a debtor | Ponzi SpA","og_description":"Should a debtor pass away without settling his debts, the creditor has no choice but to seek out the heirs as debts are inherited together with the assets of the deceased. However, this in itself will not ensure the collection of debt, as any inheritance must first be accepted by the heirs, who may choose … How to find the heirs of a debtor Read More »","og_url":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/how-to-find-the-heirs-of-a-debtor\/","og_site_name":"Ponzi SpA","article_published_time":"2020-06-24T05:15:16+00:00","article_modified_time":"2022-08-03T09:19:26+00:00","og_image":[{"width":1038,"height":691,"url":"https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2020\/06\/img-mod.jpg","type":"image\/jpeg"}],"author":"Ponzi","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Ponzi","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/how-to-find-the-heirs-of-a-debtor\/#article","isPartOf":{"@id":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/how-to-find-the-heirs-of-a-debtor\/"},"author":{"name":"Ponzi","@id":"https:\/\/ponzi.site-dev.it\/#\/schema\/person\/72163151c940b55e66291ae3a238dfde"},"headline":"How to find the heirs of a debtor","datePublished":"2020-06-24T05:15:16+00:00","dateModified":"2022-08-03T09:19:26+00:00","mainEntityOfPage":{"@id":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/how-to-find-the-heirs-of-a-debtor\/"},"wordCount":367,"publisher":{"@id":"https:\/\/ponzi.site-dev.it\/#organization"},"articleSection":["About Ponzi"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/how-to-find-the-heirs-of-a-debtor\/","url":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/how-to-find-the-heirs-of-a-debtor\/","name":"How to find the heirs of a debtor | Ponzi SpA","isPartOf":{"@id":"https:\/\/ponzi.site-dev.it\/#website"},"datePublished":"2020-06-24T05:15:16+00:00","dateModified":"2022-08-03T09:19:26+00:00","breadcrumb":{"@id":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/how-to-find-the-heirs-of-a-debtor\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/how-to-find-the-heirs-of-a-debtor\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/how-to-find-the-heirs-of-a-debtor\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/ponzi.site-dev.it\/en\/"},{"@type":"ListItem","position":2,"name":"How to find the heirs of a debtor"}]},{"@type":"WebSite","@id":"https:\/\/ponzi.site-dev.it\/#website","url":"https:\/\/ponzi.site-dev.it\/","name":"Ponzi SpA","description":"Informazioni ed investigazioni economiche","publisher":{"@id":"https:\/\/ponzi.site-dev.it\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/ponzi.site-dev.it\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/ponzi.site-dev.it\/#organization","name":"Ponzi SpA","url":"https:\/\/ponzi.site-dev.it\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ponzi.site-dev.it\/#\/schema\/logo\/image\/","url":"http:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2022\/05\/Gruppo-Investigativo-PONZI-SpA-Logo-2x.png","contentUrl":"http:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2022\/05\/Gruppo-Investigativo-PONZI-SpA-Logo-2x.png","width":442,"height":108,"caption":"Ponzi SpA"},"image":{"@id":"https:\/\/ponzi.site-dev.it\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/ponzi.site-dev.it\/#\/schema\/person\/72163151c940b55e66291ae3a238dfde","name":"Ponzi","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ponzi.site-dev.it\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/50d59d6898f440f3cc6ddab53e15a2ec276f95a083216b653b74cc8ca29800f2?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/50d59d6898f440f3cc6ddab53e15a2ec276f95a083216b653b74cc8ca29800f2?s=96&d=mm&r=g","caption":"Ponzi"}}]}},"featured_image_src":"https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2020\/06\/img-mod.jpg","featured_image_src_square":"https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2020\/06\/img-mod.jpg","author_info":{"display_name":"Ponzi","author_link":"https:\/\/ponzi.site-dev.it\/en\/author\/ponzi\/"},"rbea_author_info":{"display_name":"Ponzi","author_link":"https:\/\/ponzi.site-dev.it\/en\/author\/ponzi\/"},"rbea_excerpt_info":"Should a debtor pass away without settling his debts, the creditor has no choice but to seek out the heirs as debts are inherited together with the assets of the deceased. However, this in itself will not ensure the collection of debt, as any inheritance must first be accepted by the heirs, who may choose …<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/how-to-find-the-heirs-of-a-debtor\/\"> <span class=\"screen-reader-text\">How to find the heirs of a debtor<\/span> Read More »<\/a><\/p>","category_list":"<a href=\"https:\/\/ponzi.site-dev.it\/en\/.\/about-ponzi\/\" rel=\"category tag\">About Ponzi<\/a>","comments_num":"0 comments","uagb_featured_image_src":{"full":["https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2020\/06\/img-mod.jpg",1038,691,false],"thumbnail":["https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2020\/06\/img-mod-150x150.jpg",150,150,true],"medium":["https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2020\/06\/img-mod-300x200.jpg",300,200,true],"medium_large":["https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2020\/06\/img-mod-768x511.jpg",768,511,true],"large":["https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2020\/06\/img-mod-1024x682.jpg",1024,682,true],"1536x1536":["https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2020\/06\/img-mod.jpg",1038,691,false],"2048x2048":["https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2020\/06\/img-mod.jpg",1038,691,false]},"uagb_author_info":{"display_name":"Ponzi","author_link":"https:\/\/ponzi.site-dev.it\/en\/author\/ponzi\/"},"uagb_comment_info":0,"uagb_excerpt":"Should a debtor pass away without settling his debts, the creditor has no choice but to seek out the heirs as debts are inherited together with the assets of the deceased. However, this in itself will not ensure the collection of debt, as any inheritance must first be accepted by the heirs, who may choose…","_links":{"self":[{"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/posts\/4905","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/comments?post=4905"}],"version-history":[{"count":2,"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/posts\/4905\/revisions"}],"predecessor-version":[{"id":5427,"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/posts\/4905\/revisions\/5427"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/media\/4436"}],"wp:attachment":[{"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/media?parent=4905"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/categories?post=4905"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/tags?post=4905"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}