{"id":3850,"date":"2010-05-15T12:44:16","date_gmt":"2010-05-15T16:44:16","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/isog-es\/verificacion-de-antecedentes\/"},"modified":"2022-05-28T15:42:26","modified_gmt":"2022-05-28T19:42:26","slug":"verificacion-de-antecedentes-diligencia-debida","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/verificacion-de-antecedentes-y-localizacion\/verificacion-de-antecedentes-diligencia-debida\/","title":{"rendered":"Verificacion de Antecedentes e Investigacion de Diligencia Debida"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"3850\" class=\"elementor elementor-3850 elementor-67\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-77431bad elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"77431bad\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1edfd02b\" data-id=\"1edfd02b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-518fc3b0 elementor-widget elementor-widget-text-editor\" data-id=\"518fc3b0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\"><b>Verificacion de Antecedentes e Investigacion de Diligencia Debida Para Proteger Su Negocio.<\/b><\/span><\/p><div style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Cuando tenga que tomar una decisi\u00f3n que potencialmente podr\u00eda tener un impacto negativo en su empresa y en la posibilidad de mantenerse en el mercado en el futuro, los investigadores privados y detectives privados de ISOG le ayudaran a verificar los antecedentes y encontrar la informaci\u00f3n que usted necesita.<\/span><\/div><div style=\"text-align: justify;\">\u00a0<\/div><div style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Nuestro servicio tiene como objetivo <a href=\"https:\/\/es.wikipedia.org\/wiki\/Due_diligence\" target=\"_blank\" rel=\"noopener\">reducir el riesgo<\/a> de tomar decisiones sin informaci\u00f3n que podr\u00eda llevar a una futura p\u00e9rdida de negocio. Igualmente brindamos un <a href=\"https:\/\/isog.org\/es\/investigaciones-corporativas\/investigaciones-diligencia-debida-bancos-abogados\/\">servicio distinto para bancos y firmas de abogados<\/a>.<\/span><\/div><div style=\"text-align: justify;\">\u00a0<\/div><div><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Toda la informaci\u00f3n se recopila y se proporciona en estricta observancia de la ley. Dicha Informaci\u00f3n no se obtiene de las Agencias de Cr\u00e9dito al Consumo. En los Estados Unidos de Am\u00e9rica, tales leyes incluyen la Ley de protecci\u00f3n de la privacidad de los conductores y las leyes estatales relacionadas (DPPA), la Ley Gramm-Leach-Bliley (GLBA) y el Fair Credit Reporting Act (FCRA).<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">La informaci\u00f3n y los informes proporcionados por ISOG no son informes crediticios y no se pueden utilizar como un factor para establecer la elegibilidad de un consumidor para cr\u00e9dito, seguro, empleo, capacidad de manutenci\u00f3n infantil u otro prop\u00f3sito identificado bajo el Fair Credit Reporting Act (FCRA). Los informes ISOG solo se proporcionan para fines permitidos, como localizaci\u00f3n de personas desaparecidas, investigaciones de fraude y otras investigaciones criminales, entre otras.<\/span><\/p><\/div><div style=\"text-align: center;\"><span style=\"font-size: 12pt;\"><u><span class=\"Apple-style-span\" style=\"white-space: nowrap;\">INDIVIDUALES<\/span><\/u><\/span><\/div><div style=\"text-align: justify;\">\u00a0<\/div><div style=\"text-align: justify;\"><span style=\"text-decoration: underline; font-size: 12pt;\">VERIFICACI\u00d3N B\u00c1SICA<\/span><\/div><ul><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se investiga si el \u00a0individuo y sus referencias est\u00e1n vinculadas en el terrorismo, lavado de dinero o crimen organizado utilizando fuentes informativas abiertas.<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se investiga sus cartas de referencia personal y comercial.<\/span><\/li><\/ul><div style=\"text-align: justify;\"><span style=\"text-decoration: underline; font-size: 12pt;\">VERIFICACI\u00d3N PLATA<\/span><\/div><ul><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se ofrece toda la informaci\u00f3n disponible en la Verificacion de Antecedentes e Investigacion de Diligencia Debida del B\u00e1sico.<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se comprueba la residencia, los archivos p\u00fablicos, el registro electoral, se comprueban\u00a0 sus activos.<\/span><\/li><\/ul><div style=\"text-align: justify;\"><span style=\"text-decoration: underline; font-size: 12pt;\">VERIFICACI\u00d3N ORO<\/span><\/div><ul><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se ofrece toda \u00a0la informaci\u00f3n disponible en la Verificacion de Antecedentes e Investigacion de Diligencia Debida de Plata.<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se investiga si la persona \u00a0tiene casos pendientes en el tribunal civil.<\/span><\/li><\/ul><div style=\"text-align: justify;\"><span style=\"text-decoration: underline; font-size: 12pt;\">VERIFICACI\u00d3N PLATINUM<\/span><\/div><ul><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se ofrece toda la informaci\u00f3n disponible en la Verificacion de Antecedentes e Investigacion de Diligencia Debida de Oro.<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se \u00a0investiga el record policivo, educaci\u00f3n y empleo, la informaci\u00f3n bancaria.<\/span><\/li><\/ul><div style=\"text-align: center;\"><span style=\"font-size: 12pt;\"><u>CORPORATIVAS<\/u><\/span><\/div><div style=\"text-align: justify;\">\u00a0<\/div><div style=\"text-align: justify;\"><span style=\"text-decoration: underline; font-size: 12pt;\">VERIFICACI\u00d3N B\u00c1SICA<\/span><\/div><ul><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se confirma si una compa\u00f1\u00eda es real y legalmente registrada, cuando se cre\u00f3 y qui\u00e9n son los reales due\u00f1os.<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se investiga la informaci\u00f3n b\u00e1sica de la compa\u00f1\u00eda como: los nombres de los directores, el capital autorizado y los nombres de los accionistas.<\/span><\/li><\/ul><div style=\"text-align: justify;\"><span style=\"text-decoration: underline; font-size: 12pt;\">VERIFICACI\u00d3N PLATA<\/span><\/div><ul><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se ofrece toda \u00a0la informaci\u00f3n disponible en la Verificacion de Antecedentes e Investigacion de Diligencia Debida del B\u00e1sico.<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se verifica los elementos m\u00e1s detallados \u00a0con respecto a la direcci\u00f3n de una compa\u00f1\u00eda y su estado financiero.<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se identifica quienes son los encargados en tomar decisiones en la compa\u00f1\u00eda en cuanto a la estrategia.<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se investiga y se comprueba sus referencias bancarias.<\/span><\/li><\/ul><div style=\"text-align: justify;\"><span style=\"text-decoration: underline; font-size: 12pt;\">VERIFICACI\u00d3N ORO\u00a0\u00a0<\/span><\/div><ul><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se ofrece toda la \u00a0informaci\u00f3n disponible en la\u00a0 Verificacion Antecedentes e Investigacion de Diligencia Debida de Plata.<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se \u00a0investiga m\u00e1s a \u00a0profundidad las l\u00edneas del producto, los accionistas, el \u00a0perfil de los gerentes, el estado legal, la capacidad financiera , los detalles bancarios, la estructura de la organizaci\u00f3n, las referencias comerciales y las actividades comerciales internacionales etc.<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Verificamos el riesgo de cr\u00e9dito de la compa\u00f1\u00eda y su historial de relaci\u00f3n comercial adversa.<\/span><\/li><\/ul><div style=\"text-align: justify;\"><span style=\"text-decoration: underline; font-size: 12pt;\">VERIFICACI\u00d3N PLATINUM\u00a0<\/span><\/div><ul><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se ofrece toda \u00a0la informaci\u00f3n disponible en el Verificacion Antecedentes e Investigacion de Diligencia Debida de Oro.<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Se consigue \u00a0los documentos corporativos registrados, incluido el certificado de registro p\u00fablico, las \u00a0actas de los accionistas y las \u00a0actas de la junta directiva.<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section 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Cuando tenga que&hellip;<\/p>\n","protected":false},"author":2,"featured_media":16721,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[12774],"tags":[25168,25709,25129,372,32942,25128,25708,27651,25130],"class_list":["post-3850","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-verificacion-de-antecedentes-y-localizacion","tag-abogado-panama","tag-averiguacion-antecedentes","tag-detective-privado-panama","tag-diligencia-debida","tag-due-diligence-es","tag-experto-forense-panama","tag-investigacion-diligencia-debida","tag-investigacion-due-diligence","tag-investigador-privado-panama"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.3 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Verificacion de Antecedentes e Investigacion de Diligencia Debida - ISOG<\/title>\n<meta name=\"description\" content=\"Verificacion de Antecedentes e Investigacion de Diligencia Debida Para Proteger\u00a0Su Negocio. 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