What includes?
 
Filing and Payment in the Department of Consumer Affairs of the application for the Credit Rectification Agency License.
Certification of filing returns with the Department of the Treasury.
Certification of Debts before the Department of the Treasury.
Certification of Filing Returns of the IVU before the Department of the Treasury.
Certification of IVU debts before the Department of the Treasury.
Certification of Debts before the Administration for the Support of Minors (ASUME).
Negative Certification of Personal Property Debts of the CRIM.
Register of Merchants and Businesses of Puerto Rico, in the Commerce and Exportation Company.
Certificate of Good Standing from the Department of State (if necessary).
 
What should the client provide?
 
Complete information, both personal and business and all shareholders.
Declaration of fulfillment of responsibilities to consumers.
Copy of a photo ID.
2x2 portrait
Certificate of Registration of the Department of State.
Merchant registration.
Use Permit
Municipal Patent.
Contract of lease or deed of the property.
Criminal record.
Compiled Financial Statements certified by a CPA.
Amount and description of liquid assets, under oath.
Transcript of credits evidencing a baccalaureate degree and evidence of 2 years of evidence in granting and credit evaluation.
Income Tax Return.
Security according to volume.
Copy of the water, electricity or telephone service receipt evidencing the physical address.
Signed letter that authorizes PermisosComerciales.com to carry out the requested steps.