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.

Articles in this section are being prepared and reviewed.

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.