Professional Documents
Culture Documents
Required Information in Due Diligence Proceedin1
Required Information in Due Diligence Proceedin1
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.
(iv) Relation of labor trials filed against the company and that
are pending indicating the contingent liabilities.
(v) Employer’s Registry of the company in the Social Security
and voucher of the employer’s - employee’s contribution.
(vii) Registry of the company in any other Institute that, for the
benefit of the employees, enforces the legislation of the
country.
IX. Agreements.
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
1.- In case of being subject to prices control, a list of registered prices before the
competent authorities.
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.
4.- Agreements, covenants and contracts of any kind that have not been
mentioned
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.