What do we offer?

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Validation of the Public Registry and Bureau of Legal Incidents.


We verify the legal incorporation and registration of any company within the national territory.

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Socioeconomic Studies.


  1. Labor.
  2. Credit.

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Credit Investigation.


Physical and documentary verification of the credit applicant's data for qualitative and quantitative analysis.

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Certify passenger transportation capacity.


  1. Travel time.
  2. Number of units required on route.
  3. Frequency of use
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Home Verification

  1. We corroborate the actual existence of addresses.
  2. Rooting within the property.
  3. Validation of commercial activities.
  4. Verification of references.

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We are specialists in on-site visits, and in cross checking income and expenses of informal and/or complementary activities.


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