by clabra | Jun 15, 2021 | Private Clients
The certificate of pending proceedings certifies the presence of outstanding criminal proceedings involving the person owner of the certificate. We are able to retrieve any certificate of pending proceedings and, according to your needs, we can with legalization,...
by clabra | Jun 15, 2021 | Private Clients
The so called corporate equity-holding report (or list of shares) enables to verify if a person is owning or owned shares in any Italian company regularly registered at the Chamber of Commerce/Company House. It is not possible to verify the ownership of shares in...
by clabra | Jun 15, 2021 | Private Clients
The National Judicial Records System “Casellario Giudiziale” is the register established in the Public Prosecutor’s Office of each Court that lists and preserves the extracts of the proceedings of the judicial or administrative authority and provides information on...
by clabra | Jun 15, 2021 | Companies and Business Clients, Private Clients
The Italian identification tax code “codice fiscale” is a unique identification number needed for all the citizens and corporate bodies living and working in Italy. It is required to deal with all the Italian administrative and public offices. The “codice fiscale” is...
by clabra | Jun 15, 2021 | Private Clients
The residence certificate certifies the current place of residence of a person and lists the personal data (name, surname, place and date of birth), city and address of residence. We are able to retrieve any Italian residence certificate and, according to your needs,...
by clabra | Jun 15, 2021 | Private Clients
The single status certificate certifies that a person is legally single, or rather it records that a person is unmarried, divorced or widowed. We are able to retrieve any single status certificate and, according to your needs, we can with legalization,...
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