What do you need to claim a debt through a monitoring process?

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Mitu6670
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What do you need to claim a debt through a monitoring process?

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Therefore, if one of your clients has not paid you and you want to claim an invoice, you must ensure that your debt is financial (they owe you money), the payment due date has passed, and you also have sufficient documentation to prove that there is a debt and a business relationship between both parties.


In addition to meeting the above conditions, you must present a series of documents that prove to the judge that there is an outstanding debt and that the parties have maintained a business relationship.

As indicated in the Guide on the Monitoring Procedure of the General Council of the Judiciary, to prove the debt being claimed you must collect:

Documents, regardless telegrama sa pilipinas of their form or medium, in which they appear signed or with any other physical or electronic sign of the debtor.
Invoices, delivery notes, certifications, telegrams, faxes or any other document that proves monetary credits and debts.
Business documents proving a prior long-term relationship along with the document evidencing the debt.
All of this will help you when it comes to claiming your money and you should attach it to your request to the court.

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Phases of the monitoring process
The monitoring procedure attempts to simplify as much as possible the steps to be taken to claim money from a delinquent client.

Once you have verified that your debt meets the requirements explained above and that you have all the necessary information to prove it, you will be ready to begin the claim process.
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