Professional Documents
Culture Documents
Required Information in Due Diligence Proceeding
Required Information in Due Diligence Proceeding
I. Corporate Detail:
i. Sureties
ii. Mortgages
iii. Pledges
3.- Relation of credit titles subscribed by the company, as well as any other
indebtedness pending payment.
III. Properties:
2. Lease agreements
V. Operation Notices
5.- Notice to the administrative authorities other than fiscal, concerning their
operations.
1- Books and documents of the last five years related to the payment of
state and municipal taxes.
(vii) Registry of the company in any other Institute that, for the
benefit of the employees, enforces the legislation of the
country.
IX. Agreements.
9.- Agreements entered into by the Company with its shareholders, officers and
counselors.
10. Report of agreements entered into with clients for the rendering of services.
Enclose a sample.
X. Litigations
1.- Civil, mercantile, labor, fiscal, administrative and criminal trials in which
the company participates and which are pending resolution
3.- Trials of criminal nature in which the company or its officers are involved.
4.- Opinion by the internal or external litigants that conduct these trials
2.- Payment receipts for water consumption from the public supply system
XIV. Concessions
XV. Miscellaneous
1.- Long-term agreements entered into for the purchase or supply of raw
materials.
2.- Agreements entered into for the sale or distribution of its products.
5.- Permits and immigration visas of foreign personnel working in the company
6.- Summary of the legal applicable provisions in advertising matter and the
transmission thereof.