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Home > Real Estate > Checklist Legal para adquisición de inmuebles

Checklist Legal para adquisición de inmuebles

Due Diligence Process

Verify ownership of the property

Review any existing liens or encumbrances

Verify compliance with zoning regulations

Review any pending legal disputes or litigation related to the property

Review any existing leases or rental agreements

Conduct a physical inspection of the property to assess its condition and potential issues

Review the property's title history to identify any potential title defects

Obtain a survey of the property to confirm boundaries and easements

Request environmental assessments to identify any potential contamination or hazards

Review insurance coverage for the property to ensure adequate protection

Confirm that all necessary permits and approvals are in place for the property

Evaluate the financial performance of the property, including income and expenses

Assess the potential for future development or expansion of the property

Review any restrictions or covenants that may impact the use of the property

Documentation Required

Copy of the property title

Copy of any existing leases or rental agreements

Copy of any relevant permits or licenses

Copy of any inspection reports or surveys

Copy of any environmental assessments

Copy of property tax records

Copy of deed restrictions or easements

Copy of zoning or land use permits

Copy of insurance policies

Copy of any pending litigation or disputes related to the property

Legal Considerations

Review of the purchase agreement

Review of any financing agreements

Review of any insurance policies related to the property

Review of any tax implications of the purchase

Review of any potential liabilities associated with the property

Review of any zoning restrictions or land use regulations that may affect the property

Review of any environmental assessments or reports pertaining to the property

Review of any existing easements or encumbrances on the property

Review of any pending or potential litigation involving the property

Review of any potential issues with title or ownership of the property

Review of any potential regulatory compliance requirements for the property

Closing Process

Coordination with legal counsel to finalize the purchase agreement

Execution of all necessary documentation

Transfer of ownership and payment of purchase price

Registration of the property title with the appropriate authorities

Notification of any relevant parties of the change in ownership.

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