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Due Diligence

Verification

How to confirm that a property, a person and a contract are what they claim to be — before any money moves. The checks themselves, in the order a careful renter or buyer should run them.

General education, not legal or tax advice. Requirements vary by state, municipality, notario, SAT office, and year — confirm current specifics with your Notario Público, an attorney, and a cross-border accountant before acting.