{"id":4910,"date":"2020-02-04T16:34:40","date_gmt":"2020-02-04T15:34:40","guid":{"rendered":"http:\/\/ponzi.site-dev.it\/uncategorized\/il-pignoramento-del-quinto-dello-stipendio-o-pensione\/"},"modified":"2022-07-07T15:17:40","modified_gmt":"2022-07-07T13:17:40","slug":"tracking-bank-post-office-accounts","status":"publish","type":"post","link":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/tracking-bank-post-office-accounts\/","title":{"rendered":"Tracking bank\/post office accounts"},"content":{"rendered":"

Tracking the current account of a debtor, whether a natural or a legal person, is certainly a primary debt collection activity as it points directly to the debtor\u2019s liquid wealth. Identifying the existence of a bank account provides the creditor with important information to initiate seizure aimed at debt collection.<\/p>\n

Banking information is protected by privacy laws, which makes it necessary for the debtor to consent to the disclosure of wealth-related information to the creditor. Since this consent is rarely granted, the practical solution is to implement Art. 24 of the Data Protection Act, which states that \u201cconsent is not required when processing is required to perform obligations arising from a contract to which the data subject is a party\u201d.<\/p>\n

Debtors are therefore obliged to pay and fulfil their obligations with present and future assets, as laid down in art. 2740 of the Italian Civil Code. This contractual obligation goes hand in hand with a legal obligation, meaning that the results of banking investigations can be transmitted without consent.<\/p>\n

Tracking current accounts<\/a> brings to light the bank accounts of the investigated party.<\/p>\n","protected":false},"excerpt":{"rendered":"

Tracking the current account of a debtor, whether a natural or a legal person, is certainly a primary debt collection activity as it points directly to the debtor\u2019s liquid wealth. Identifying the existence of a bank account provides the creditor with important information to initiate seizure aimed at debt collection. Banking information is protected by …<\/p>\n

Tracking bank\/post office accounts<\/span> Read More »<\/a><\/p>\n","protected":false},"author":2,"featured_media":4431,"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-4910","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-about-ponzi"],"acf":[],"yoast_head":"\nTracking bank\/post office accounts | 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=\"Tracking bank\/post office accounts | Ponzi SpA\" \/>\n<meta property=\"og:description\" content=\"Tracking the current account of a debtor, whether a natural or a legal person, is certainly a primary debt collection activity as it points directly to the debtor\u2019s liquid wealth. Identifying the existence of a bank account provides the creditor with important information to initiate seizure aimed at debt collection. Banking information is protected by … Tracking bank\/post office accounts Read More »\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/tracking-bank-post-office-accounts\/\" \/>\n<meta property=\"og:site_name\" content=\"Ponzi SpA\" \/>\n<meta property=\"article:published_time\" content=\"2020-02-04T15:34:40+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-07-07T13:17:40+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2022\/01\/AdobeStock_463559246_resize_logo.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"890\" \/>\n\t<meta property=\"og:image:height\" content=\"563\" \/>\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=\"1 minute\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Tracking bank\/post office accounts | 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":"Tracking bank\/post office accounts | Ponzi SpA","og_description":"Tracking the current account of a debtor, whether a natural or a legal person, is certainly a primary debt collection activity as it points directly to the debtor\u2019s liquid wealth. Identifying the existence of a bank account provides the creditor with important information to initiate seizure aimed at debt collection. Banking information is protected by … Tracking bank\/post office accounts Read More »","og_url":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/tracking-bank-post-office-accounts\/","og_site_name":"Ponzi SpA","article_published_time":"2020-02-04T15:34:40+00:00","article_modified_time":"2022-07-07T13:17:40+00:00","og_image":[{"width":890,"height":563,"url":"https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2022\/01\/AdobeStock_463559246_resize_logo.jpg","type":"image\/jpeg"}],"author":"Ponzi","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Ponzi","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/tracking-bank-post-office-accounts\/#article","isPartOf":{"@id":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/tracking-bank-post-office-accounts\/"},"author":{"name":"Ponzi","@id":"https:\/\/ponzi.site-dev.it\/#\/schema\/person\/72163151c940b55e66291ae3a238dfde"},"headline":"Tracking bank\/post office accounts","datePublished":"2020-02-04T15:34:40+00:00","dateModified":"2022-07-07T13:17:40+00:00","mainEntityOfPage":{"@id":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/tracking-bank-post-office-accounts\/"},"wordCount":186,"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\/tracking-bank-post-office-accounts\/","url":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/tracking-bank-post-office-accounts\/","name":"Tracking bank\/post office accounts | Ponzi SpA","isPartOf":{"@id":"https:\/\/ponzi.site-dev.it\/#website"},"datePublished":"2020-02-04T15:34:40+00:00","dateModified":"2022-07-07T13:17:40+00:00","breadcrumb":{"@id":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/tracking-bank-post-office-accounts\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/tracking-bank-post-office-accounts\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/tracking-bank-post-office-accounts\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/ponzi.site-dev.it\/en\/"},{"@type":"ListItem","position":2,"name":"Tracking bank\/post office accounts"}]},{"@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\/2022\/01\/AdobeStock_463559246_resize_logo.jpg","featured_image_src_square":"https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2022\/01\/AdobeStock_463559246_resize_logo.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":"Tracking the current account of a debtor, whether a natural or a legal person, is certainly a primary debt collection activity as it points directly to the debtor\u2019s liquid wealth. Identifying the existence of a bank account provides the creditor with important information to initiate seizure aimed at debt collection. Banking information is protected by …<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/ponzi.site-dev.it\/en\/about-ponzi\/tracking-bank-post-office-accounts\/\"> <span class=\"screen-reader-text\">Tracking bank\/post office accounts<\/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\/2022\/01\/AdobeStock_463559246_resize_logo.jpg",890,563,false],"thumbnail":["https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2022\/01\/AdobeStock_463559246_resize_logo-150x150.jpg",150,150,true],"medium":["https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2022\/01\/AdobeStock_463559246_resize_logo-300x190.jpg",300,190,true],"medium_large":["https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2022\/01\/AdobeStock_463559246_resize_logo-768x486.jpg",768,486,true],"large":["https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2022\/01\/AdobeStock_463559246_resize_logo.jpg",890,563,false],"1536x1536":["https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2022\/01\/AdobeStock_463559246_resize_logo.jpg",890,563,false],"2048x2048":["https:\/\/ponzi.site-dev.it\/wp-content\/uploads\/2022\/01\/AdobeStock_463559246_resize_logo.jpg",890,563,false]},"uagb_author_info":{"display_name":"Ponzi","author_link":"https:\/\/ponzi.site-dev.it\/en\/author\/ponzi\/"},"uagb_comment_info":0,"uagb_excerpt":"Tracking the current account of a debtor, whether a natural or a legal person, is certainly a primary debt collection activity as it points directly to the debtor\u2019s liquid wealth. Identifying the existence of a bank account provides the creditor with important information to initiate seizure aimed at debt collection. Banking information is protected by…","_links":{"self":[{"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/posts\/4910","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=4910"}],"version-history":[{"count":2,"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/posts\/4910\/revisions"}],"predecessor-version":[{"id":4912,"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/posts\/4910\/revisions\/4912"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/media\/4431"}],"wp:attachment":[{"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/media?parent=4910"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/categories?post=4910"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ponzi.site-dev.it\/en\/wp-json\/wp\/v2\/tags?post=4910"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}