{"id":9132,"date":"2022-07-12T07:31:00","date_gmt":"2022-07-12T07:31:00","guid":{"rendered":"https:\/\/provisional.com.es\/toscanolex\/?p=9132"},"modified":"2022-07-12T07:31:05","modified_gmt":"2022-07-12T07:31:05","slug":"compraventa-e-hipoteca-con-no-residente-y-pais-de-riesgo","status":"publish","type":"post","link":"https:\/\/provisional.com.es\/toscanolex\/compraventa-e-hipoteca-con-no-residente-y-pais-de-riesgo\/","title":{"rendered":"CASO DE \u00c9XITO: COMPRAVENTA E HIPOTECA CON NO RESIDENTE Y PAIS DE RIESGO"},"content":{"rendered":"\n

COMPRAVENTA E HIPOTECA CON NO RESIDENTE Y PAIS DE RIESGO\ud83c\udfe0 EN LA NOTARIA , ES NUESTRO CASO DE \u00c9XITO\ud83d\udcaa\u00a0 A COMENTAR DE ESTA SEMANA.<\/h2>\n\n\n\n

LA PECULIARIDAD DE ESTE CASO, ES QUE NUESTROS CLIENTES SON NO RESIDENTES DE NACIONALIDAD IRAN\u00cd . POR LO QUE TODAS LAS ALARMAS SALTAN CUANDO HABLAMOS DE UN PA\u00cdS COMO IRAN.<\/p>\n\n\n\n

HEMOS CONSEGUIDO PASAR EL BLANQUEO DE DINERO DE UNA PROMOTORA TAN IMPORTANTE COMO PUEDE SER EL HIGUERON. ES DECIR COMPRAVENTA E HIPOTECA CON NO RESIDENTE Y PAIS DE RIESGO. DEMOSTRANDO Y DOCUMENTANDO LA TRAZABILIDAD DEL DINERO, ES DECIR, DE DONDE PROVIENE, Y COMO HA VENIDO DICHO DINERO.<\/p>\n\n\n\n

TAMBIEN HEMOS CONSEGUIDO, QUE LE DEN UNA HIPOTECA Y QUE LE MANTENGAN EL TIPO DE INTERES, QUE LE HABIAN OFRECIDO ANTERIORMENTE, Y NO SUBIRSELO. TAL Y COMO HAN HECHO ULTIMAMENTE TODOS LOS BANCOS, QUE HAN ELEVADO SUS TIPOS DE INTERES<\/p>\n\n\n\n

EN\u00a0TOSCANOLEX<\/a>\u00a0 SOMOS ESPECIALISTAS EN DERECHO INMOBILIARIO, COMPRAVENTA, EXTRANJERIA, POR LO QUE , SI NECESITAS ASESORAMIENTO LEGAL SOBRE CUALQUIERA DE ESTOS TEMAS, PUEDES CONTACTAR CON NOSOTROS Y SEGUIRNOS EN\u00a0INSTAGRAM,<\/a>\u00a0FACEBOOK<\/a>, &\u00a0LINKEDIN<\/a>.<\/p>\n\n\n\n

#ABOGADOSTORREMOLINOS#ABOGADOSBENALMADENA#ABOGADOSFUENGIROLA#COMPRAVENTA#HIPOTECA#NOTARIA#CASOEXITO#BLANQUEODINERO#DERECHOINMOBILIARIO<\/p>\n\n\n\n

PURCHASE AND MORTGAGE WITH NON-RESIDENT AND COUNTRY OF RISK<\/strong><\/h2>\n\n\n\n

PURCHASE WITH MORTGAGE\ud83c\udfe0 AT THE NOTARY, IT IS OUR SUCCESSFUL CASE\ud83d\udcaa TO COMMENT ON THIS WEEK.<\/p>\n\n\n\n

THE PECULIARITY OF THIS CASE IS: THAT OUR CLIENTS ARE NON-RESIDENTS OF IRANIAN NATIONALITY. SO ALL THE ALARMS ARE RISING WHEN WE TALK ABOUT A COUNTRY LIKE IRAN.<\/p>\n\n\n\n

WE HAVE MANAGED TO PASS THE MONEY LAUNDERING, OF A DEVELOPER AS IMPORTANT AS EL HIGUERON. PROOVING AND PROVIDING DOCUMENTS OF THE MONEY’S TRACEABILITY, THAT IS, WHERE IT COMES FROM, AND HOW THE MONEY HAS COME.<\/p>\n\n\n\n

WE HAVE ALSO ACHIEVED THAT THEY GIVE HIM A MORTGAGE. AND MAINTAIN THE INTEREST RATE THAT THEY HAD PREVIOUSLY OFFERED HIM, AND NOT RAISE IT. JUST AS ALL THE BANKS HAVE RECENTLY DONE, WHICH HAVE RAISED THEIR INTEREST RATES.<\/p>\n\n\n\n

AT TOSCANOLEX<\/a> WE ARE SPECIALISTS IN REAL ESTATE, PURCHASE AND IMMIGRATION LAW, SO IF YOU NEED LEGAL ADVICE ON ANY OF THESE ISSUES, YOU CAN CONTACT US AND FOLLOW US ON INSTAGRAM<\/a>, FACEBOOK<\/a>, & LINKEDIN<\/a>.<\/p>\n\n\n\n

#ABOGADOSTORREMOLINOS#ABOGADOSBENALMADENA#ABOGADOSFUENGIROLA#PURCHASE#MORTGAGE#NOTARY#SUCCESSFUL#MONEYLAUNDERING#REALESTATELAW<\/p>\n\n\n\n