English term
Due dilligence subject
Query: Is this equivalent to "Sujeto de debida diligencia" or "sujeto obligado a debida diligencia" ? Other possibilities, ideally in a neutral Spanish for Latin America?
| 3 +1 | objeto de la diligencia debida |
Guillermo Urbina Valdés
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| 4 | "asunto circunscrito a los requisitos establecidos/ a las normas establecidas" |
Rosmu
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PRO (2): lorenab23, JohnMcDove
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Proposed translations
United Kingdom
Sworn translator. Master's in Law. DPSI
Native in: Spanish 
, English
Works in: Spanish to English, English to Spanish, French to English, and 1 more.
objeto de la diligencia debida
Sin más contexto, en este caso parece referirse a algo que es "objeto" de dicho procedimiento.
"asunto circunscrito a los requisitos establecidos/ a las normas establecidas"
certification of due dilligence documentation =certificación de la documentación exigida/requerida.
DUE DILLIGENCE= The process of investigation, performed by investors, into the details of a potential investment, such as an examination of operations and management and the verification of material facts.
SUBJECT= asunto (en este contexto)
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