Posts tagged: Legal due diligence and ownership

Problem: The property title is based on a COFOPRI formalization

Problem: The property title is based on a COFOPRI formalization. Solution: Understanding the history of COFOPRI and any potential for future ownership challe...

Problem: The property title has been reconstituted ('Reconstrucción de Partida')

Problem: The property title has been reconstituted ('Reconstrucción de Partida'). Solution: Extra due diligence steps to verify the legitimacy of a reconstru...

Problem: The property is subject to a 'pacto de retroventa' (repurchase agreement)

Problem: The property is subject to a 'pacto de retroventa' (repurchase agreement). Solution: Understanding this rare but serious encumbrance that allows the...

Problem: The property is owned by a cooperative ('cooperativa')

Problem: The property is owned by a cooperative ('cooperativa'). Solution: The unique and complex due diligence process for buying into a cooperative.

Problem: The property is affected by a 'proceso de mejor derecho de propiedad'

Problem: The property is affected by a 'proceso de mejor derecho de propiedad'. Solution: Understanding this lawsuit where another party claims to be the tru...

Problem: The property has a 'medida cautelar' (precautionary measure) registered against it

Problem: The property has a 'medida cautelar' (precautionary measure) registered against it. Solution: Why this freezes any sale and how to investigate the u...