Educational Programs

Document Verification Training

Three-session practical program teaching independent verification of real estate investment documentation in Argentina.

Program Structure

Three Progressive Sessions

Each session builds on previous knowledge, combining instruction with hands-on practice using example documentation.

1

Foundation Session: Navigation and Access

Introduction to Argentina's public registry systems and databases. Learn where property ownership records, construction permits, developer registrations, and trust documents are maintained. Practice basic navigation and search techniques for each system.

Property Registry system overview
Municipal permit databases
IGJ corporate registry access
Trust registry navigation
Search terminology and techniques
Understanding record types
2

Analysis Session: Document Interpretation

Review example documentation sets representing typical investment opportunities. Learn to identify key information in property titles, construction permits, developer registrations, and trust agreements. Practice cross-referencing between document types to verify consistency.

Reading property title documents
Interpreting construction permits
Analyzing corporate registrations
Understanding trust agreements
Cross-referencing techniques
Identifying red flags
3

Application Session: Comprehensive Case Studies

Apply learned techniques to complete case studies. Practice full verification workflow from initial document review through database searches to final consistency check. Develop question formulation skills based on findings. Understand what constitutes complete answers and recognize evasive responses.

Complete verification workflow
Systematic document review
Database verification practice
Question formulation techniques
Evaluating response completeness
Follow-up procedures
What You Learn

Core Verification Skills

Practical abilities applicable to evaluating any collective real estate investment opportunity in Argentina.

Training participant practicing document verification techniques on laptop with example property records displayed

Property Ownership Verification

Access property registry records to confirm current ownership, identify liens or mortgages, review ownership history, and verify legal description matches project location.

Construction Permit Analysis

Locate municipal permit records, verify permits have been granted for the specific project, understand permit scope and limitations, check validity periods and compliance status.

Developer Background Research

Search IGJ corporate registry for developer registration, review corporate structure and directors, examine public filings for relevant history, identify related entities.

Trust Documentation Review

Verify trust registration and legal existence, review trust agreement terms and conditions, understand beneficiary rights and protections, identify trustee responsibilities and limitations.

Program Details

Training Format and Requirements

Session Format

Each session runs approximately three hours, combining presentation with hands-on practice. Participants work individually and in small groups to practice verification techniques using example documentation provided during the session.

Sessions are scheduled to allow time for practice between meetings. Participants can review materials and apply techniques before the next session. Questions from individual practice are addressed at the start of each subsequent session.

Group Size

Training groups are limited to ensure individual attention and adequate practice opportunity. Small group size allows instructors to address specific questions and provide feedback on verification techniques.

Materials Provided

All example documentation sets, database access guides, verification checklists, and reference materials are provided during training sessions.

Prerequisites

No prior experience with property documents or legal terminology required. Basic computer literacy and internet access needed for database navigation practice.

Important Limitations

This training is strictly educational. It does not provide legal advice, investment recommendations, or evaluations of specific projects. All practice uses example documentation created for educational purposes. No review of active investment opportunities is conducted during training.

Participants learn verification skills but remain individually responsible for all investment decisions. The training teaches how to access and interpret publicly available information, not how to make investment choices or assess project viability.

After Training

Applying Your Skills

How to use verification techniques when evaluating real investment opportunities.

Systematic Approach

Apply the verification workflow learned in training: request documentation from the platform or developer, verify information in public registries, cross-reference between sources, identify discrepancies or missing information, formulate specific questions based on findings.

Asking Questions

When verification reveals missing information or inconsistencies, ask specific document-based questions. Reference the public records you checked and the discrepancy identified. Request clarification or additional documentation to resolve the issue.

Recognizing Red Flags

Incomplete documentation, refusal to provide requested records, significant discrepancies between presentations and official documents, evasive responses to specific questions, or inability to verify basic facts through public registries warrant careful consideration before proceeding.

Ready to Learn Document Verification?

Request information about upcoming training sessions and enrollment details.

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