Glossary · Mexico

Due diligence

Proportional process of obtaining, verifying and analyzing information before a decision or transaction.

Short answer

What you should know before deciding

Proportional process of obtaining, verifying and analyzing information before a decision or transaction.

Consulta responsable de archivos públicos con controles de privacidad y seguridad
VISUAL CONTEXTA public source does not mean unlimited use: purpose, proportionality and security still matter.

Applied definition

Proportional process of obtaining, verifying and analyzing information before a decision or transaction.

How to use the concept

In an investigation, the term must be applied to documented facts and within the source that supports it.

In a report, the term must be accompanied by the specific fact, its source and the relevance it has for the decision. The word alone is not a substitute for analysis.

Practical application

What to check and what to ask

Control questions

  • What standard or document uses the term?
  • Is a fact, risk or conclusion being described?
  • Does the definition change depending on the subject matter or jurisdiction?

Frequent errors

  • Use the concept as a conclusive label.
  • Mix similar terms that answer different questions.
  • Omit the document or context from which it comes.

Scope and limits

Educational content, not advice for a specific case. A match does not confirm identity and the absence of findings does not guarantee absence of risk. Coverage changes by source, jurisdiction and date; A material decision may require clarification and specialized advice.

Next step

Apply an investigation proportional to your decision

Zarur Legal Insights verifies sources, reduces homonyms, and documents facts, boundaries, and points to clarify.

Choose an investigation →