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Antecedentes Legales
¿Para qué sirve?
Disminuye los riesgos y toma una decisión inteligente. Para comenzar a proteger tu inmueble lo más sencillo es consultar los antecedentes legales, crediticios y registrales de tus prospectos, esto te ayudará a hacer un filtro y evitar que el vendedor, comprador, inquilino, o el inmueble que te interesa adquirir o aceptar como garantía sean los indicados.
Antecedentes Legales
Antecedentes Crediticios
Antecedentes Registrales
¿A qué Antecedentes Legales tendré acceso?
Podrás saber si tu prospecto estuvo involucrado en situaciones legales de más de 20 años en cualquiera de las juntas de conciliación y tribunales locales o federales en materia: Civil, Penal, Mercantil, Laboral etc . Tendrás a tu alcance una de las consultas legales más completas en el mercado
O si es buscado por la policía o agencias de investigación nacionales o extranjeras como la FGR, CIA, FBI, KGB, INTERPOL, Scotlandyard . Además de conocer si fue un servidor público inhabilitado o tiene adeudos con el SAT, entre muchas otras más.