EXTRAJUDICIAL MANAGEMENT DIVISION

Extrajudicial collection: Debts, credits and any type of obligation, either by means of telephone, electronic, personal or special procedures.

Credit investigation: Support in the granting of credits, analyzing their feasibility, solvency and opportunity, as well as conducting investigations.

Regularization of loans granted: Follow-up and review of guarantees presented by borrowers, registering, when appropriate, such loans and their guarantees.

Determination of fraudulent loans: Analysis of “risk” loans to determine if they were granted fraudulently, formulating, where appropriate, the corresponding criminal complaint.