AUDIT CRITERIA

Verification of Developer's History of Quality and Reliability

• Historical Evaluation: Since the current project cannot be assessed due to its pre-sale status, the focus is primarily on the developer's history. This includes legal compliance, quality of finished projects, reliability of their delivery times, and overall customer satisfaction. 
  
  

Legal Compliance

• Property Title
• Bylaws
• Certificate of release of encumbrances or declaration that the property has no encumbrances (no liens)
• Construction Plans
• Construction licenses issued by the municipality
  
• Environmental licenses
• Title of ownership, complete (including antecedents) and with registration data or entry ballot
• Land Use Permit
• Cadastral certificate and payment of cooperation for work
• Constitutive of the seller with faculties of its representative (in case of being a legal person)
• RFC of the Seller
• Proof or letter with approval from the condominium administration (if applicable)
• Condominium Property Regime (in its case)