General Services
Villasuso Partners & Associates. Real Estate, CPA, Laws, General Services

LEGAL AND NOTARIAL AREA

  • Administrative collection and account management
  • Judicial collection and account management
  • Out of court settlements
  • Grant and revoke of warranty documents::
    • Promissory notes- bills of exchange
    • Pledges
    • Mortgages
    • Mortgages back bonAcciones de capitalds
    • Capital stock
  • Contracts:
    • Lease
    • Capital Stock Transfer
    • Purchase of mercantile establishment
    • Labor
    • Credit
    • Adhesives
    • Purchase option
    • Purchase of properties, vehicles, goods and real estate in general
    • Trusts
  • Administrative and judicial process in different fields:
    • Labor
    • Civil
    • Comemrcial
    • Agrarian
    • Tributary
    • Family
    • Traffic
    • Migratory
    • Intellectual property
    • Possession process
    • Probate process
  • Enforcement of judgment process
  • Enforcement of mortgage, pledges and bills judgment
  • Government litigation
  • Administrative proceeding and arrangements in Treasury Department
  • Administrative proceeding and arrangements in the Municipalities (construction plots, building permits, tax payments and others)
  • Administrative proceeding and arrangements in the Public Registry
  • Administrative proceeding and arrangements in the Author's Copyright Office
  • Administrative proceeding and arrangements in Costa Rican Social Security Office
  • Confection of internal regulations of work for corporations
  • Mediation and labor arbitration
  • Administrative proceeding and arrangements at the Immigration Office (residency, naturalization, work permits, among others. )
  • Validation of diplomas, academic degrees, power of attorney, public deeds and any documentation to be legalized in Costa Rica, diligences and arrangements at the State Departament.
  • Ordinary and extraordinary assemblies of board of directors and associates
  • Notarial deeds
  • Sworn statements
  • Registration of trademarks, logos
  • Registration of patents
  • Grant and revocation of power of attorney
  • Constitution of all kinds of corporations, associations, foundations, modification of articles of incorporation, change of domicile, directors, associates, among others.
  • Legal documentation and processes for mergers and acquisitions

ACCOUNTANT, FISCAL (TAX) AND FINANCIAL AREA

  • Advising in project financing, corporate credit operations, hipothecary credits and trustees
  • Preparation of legal, banking and financial documentation for your investments and credits
  • Preparation of guarantee scenarios, procedures and credit records
  • Advising in restructuring obligations
  • Advising in collection processes
  • Constitution of guarantee, administration, probate process trusts
  • Constitution of collateral mortgages, pledges and guarantors
  • Advising, consultancy and auditing on countable, financial and tax areas
  • Legal evaluation, pre-feasibility and financial and operative feasibility of projects
  • Accounting of companies and individuals, accounting of costs, financial statements, state of changes in the financial position, state of cash flows, projected, budgeting, follow-up to the liquidation of budgets
  • Certification of income, financial statements and debit balances
  • Update of accountings, administration and record of countable information of the company
  • Training and advising on countable, financial and tributary (tax) to companies and individuals
  • Any proceeding in the Treasury Department (Ministerio de Hacienda) and itís dependences
  • Legalización de libros oficiales, contables, legales y cualquier otro documento contable de cumplimiento obligatorio
  • Authorization of official, countable, legal books and any other accounting document of obligatory fulfillment in the Treasury Department
  • Confection and presentation of income tax forms, sales and informative brochures Administrative and fiscal structure for your company or business

REAL ESTATE AREA

  • Research in the Public Registry
  • Valuations
  • Expert's calculation reports
  • Construction Terms
  • Cadastral plots
  • Municipal approval for construction
  • Due diligence and escrow services
  • Mortgages
  • Trusts
  • Purchase and construction financing aid (with financial and bank institutions)
  • Market analysis for purchase or sale in real estate
  • Administration and maintenance of properties, projects, condominiums
  • Marketing and promotion of properties for sale and rent
  • Confection of all kinds of real-estate contracts:
    • Purchase and lease
    • Promise of sale
    • Exchanges
    • Purchase option
    • Trusts
    • Arrangements
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