There are “ non-legal ” aspects that are not included in our Due Diligence, but whose analysis is highly recommendable for our clients. Although we do not provide these services - and this due to the fact that we ARE NOT EXPERTS in these areas – we can refer you to other professionals that will address these matters. 

In general, the following services ARE NOT included in our Due Diligence:

a. -         “ On site ” verification of the property's areas, boundaries and localization. This is a very important service that must be provided by an Engineer in Topography and must include at least the following areas:

a.1. - Registered area (as per indicated in the National Register ' s Property Section) and the property ' s real area.

a.2. - Verification of existing boundaries, fences and other divisions.  

a.3. - Verification, in conjunction with the property's neighbors, of the physical and registered boundaries.

a.4. - Verification of the development and/or constructive possibilities in accordance with the Master Plan (when available) that has been approved for a certain municipal jurisdiction.

a.5       Verification of the development and/or constructive possibilities in accordance with the urban development and planning laws for certain municipal jurisdiction.

b. - Verification of a building ' s constructive quality and specifications (this should be supervised by a Civil Engineer and/or an Architect ).  

c. - Verification of a company's and/or a person's financial statements (this should be done by a certified accountant ).

d. - Verification of a company ' s and/or a person ' s good standing before the Costa Rican tax authority, DGTD. (A certified accountant should do this).