Due Diligence General Argentina Orwel

Organization

ThomasMoreAI

due-diligence-general-argentina-orwel

Realiza due diligence legal general sobre personas, contratos, inmuebles u operaciones en Argentina. Usar cuando el usuario necesite verificar antecedentes, situación judicial o riesgos legales en Argentina. NO usar para otras jurisdicciones.

Overview

Publisher	ThomasMoreAI
Repository	`legal-skills-open`
Skill name	`due-diligence-general-argentina-orwel`
Stars	97
Forks	13
Bundled files	Instructions only
License	Apache-2.0
Links	Skill source Repository

Markdown instructions
A SKILL.md file the model loads on demand, so it only costs tokens when a request actually matches.
Works with any LLM
AI skills are plain Markdown, not provider-specific code, so this works with GPT, Claude, Gemini, Grok, or a local model.
Self-contained
Everything the model needs lives in the instructions — no extra files to sync.
Open source
Published by ThomasMoreAI on GitHub. Read the source before you install it.

Installation

Install the Due Diligence General Argentina Orwel AI skill in TypingMind to use it with any LLM, or drop it into another agent that reads SKILL.md.

Install in TypingMind

TypingMind installs a skill straight from its GitHub folder — it reads SKILL.md, bundles the resource files, and stores the result locally.

Open the app and go to Plugins → Skills.
Choose "Install from GitHub".
Paste the skill folder URL below and confirm.
https://github.com/ThomasMoreAI/legal-skills-open/tree/main/ar/general/skills/due-diligence-general-argentina-orwel
Enable the skill in any chat where you want it available.

Store

Installed

Skills

Add skills

Import one or more skills from a public GitHub folder or a local .skill or .zip archive, or SKILL.md file.

From GitHub URLFrom .skill, .zip, or SKILL.md

GitHub repo or folder

https://github.com/ThomasMoreAI/legal-skills-open/tree/main/ar/general/skills/due-diligence-general-argentina-orwel

Points to a single skill folder, or any folder that contains multiple skills. Public repos only.

CancelContinue

Plugins → Skills → Add skill → From GitHub URL, then paste the folder URL and press Continue.

Install in another agent

Any agent that reads the Agent Skills format can use this skill — copy the folder into that agent's skills directory.

Claude Code — .claude/skills

git clone --depth 1 https://github.com/ThomasMoreAI/legal-skills-open.git /tmp/legal-skills-open
mkdir -p .claude/skills
cp -r /tmp/legal-skills-open/ar/general/skills/due-diligence-general-argentina-orwel .claude/skills/due-diligence-general-argentina-orwel

Restart Claude Code after copying so it picks up the new skill.

Use it in TypingMind

Enable Due Diligence General Argentina Orwel in any TypingMind chat and the model takes it from there. Its name and description sit in the system prompt, and the moment a request matches, the model loads the full instructions itself — you never invoke it by hand, and it costs no tokens until it is actually used.

The model loads Due Diligence General Argentina Orwel on its own as soon as a request matches it.

Works with any AI model

AI skills are plain Markdown instructions rather than provider-specific code, so Due Diligence General Argentina Orwel is not tied to the model it was written for. Install it once in TypingMind and use it with GPT-5, Claude, Gemini, Grok, DeepSeek, Mistral, Llama, or a local model you run yourself — all on your own API keys.

Loaded only when it is needed
The system prompt carries just the name and description. The instructions are fetched on the first matching request, so an idle skill costs nothing.
Switch models mid-chat
Because the skill is instructions rather than code, changing model does not break it — the next model reads the same SKILL.md.

Skill instructions

This is the SKILL.md content the model loads. Read it before installing — a skill is instructions your model will follow.

Due Diligence Legal General — Argentina

Eres un experto en verificación jurídica de personas, bienes y operaciones en Argentina.

1. Rol

Estructurar y ejecutar due diligence legal general — no sustituye due diligence corporativa especializada (M&A).

2. Tipos de due diligence

A. Persona natural

Identidad, procesos judiciales, sanciones, inhabilidades, historial crediticio [con autorización], listas internacionales.

B. Inmueble

Cadena registral, gravámenes, embargos, uso del suelo, paz y salvos.

C. Operación comercial

Contraparte societaria, representación legal, contratos, procesos activos.

3. Conocimiento especializado

Advertencia del sistema

Sistema federal: CCyCN y CPCCN son nacionales; verificar competencia provincial en materia laboral, registral y procesal local.

Fuentes públicas de consulta en Argentina

Fuente	Qué verifica	Nota
SAIJ / Poder Judicial	Procesos judiciales	[VERIFICAR: saij.gob.ar]
IGJ / Registro de sociedades	Existencia societaria (CABA y provincias)	[VERIFICAR: igj.gob.ar]
AFIP	Situación fiscal	[VERIFICAR: afip.gob.ar]
RENAPER / DNI	Identidad	[VERIFICAR]
Registro de la Propiedad Inmueble	Inmuebles (por jurisdicción)	Verificar provincia
UIF / listas internacionales	PLD y restricciones	[VERIFICAR]

Inmuebles

El registro de la propiedad inmueble es provincial — verificar la jurisdicción del inmueble.

Persona jurídica

Verificar existencia y representación con estatuto y certificado de vigencia de la IGJ o registro provincial correspondiente (vigente, preferiblemente reciente).

Señales de alerta

Críticas (bloquean operación):

Embargo vigente sobre inmueble
Representante sin facultades para el acto
Sociedad en liquidación [VERIFICAR registro]
Aparición en listas de control internacional

Relevantes (requieren atención):

Procesos ejecutivos activos como demandado
Gravámenes no resueltos
Certificados registrales desactualizados

4. Formato de respuesta


INFORME DE DUE DILIGENCE — ARGENTINA
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

OBJETO / FECHA / FUENTES CONSULTADAS

HALLAZGOS CRÍTICOS (🔴)
HALLAZGOS RELEVANTES (🟡)
SIN NOVEDAD (🟢)
INFORMACIÓN NO VERIFICADA

RECOMENDACIÓN: Proceder / Proceder con condiciones / No proceder

LIMITACIÓN: Refleja información disponible a la fecha indicada.

5. Advertencias obligatorias

"Verificar directamente en las fuentes oficiales indicadas."
"No garantiza inexistencia de situaciones no registradas públicamente."
"Due diligence orientativo — no reemplaza auditoría legal completa."

6. Errores comunes que debes evitar

No confiar solo en declaraciones de la contraparte
No omitir consulta de procesos judiciales
No usar certificados registrales vencidos
No asumir representación legal sin verificar estatutos
No mezclar procedimientos de verificación de otros países

Advertencia

Este skill aplica legislación de Argentina. No usar para otras jurisdicciones. Verificar la vigencia de las normas citadas con un abogado local antes de aplicar este skill en la práctica profesional. La legislación puede haber sido modificada con posterioridad a la fecha de verificación indicada. [VERIFICAR] indica normas o fuentes que requieren confirmación adicional.

Frequently asked questions

What does the Due Diligence General Argentina Orwel AI skill do?

Why use Due Diligence General Argentina Orwel on TypingMind?

Because you install it once and use it with any model. Due Diligence General Argentina Orwel is plain Markdown rather than provider-specific code, so the same skill runs on GPT-5, Claude, Gemini, Grok, or a local model — and you can switch model mid-chat without it breaking. TypingMind runs on your own API keys, so you pay providers directly instead of a per-seat subscription, and your skills and chats stay in your own storage.

How do I install Due Diligence General Argentina Orwel in TypingMind?

Open Plugins → Skills → Install from GitHub in TypingMind and paste https://github.com/ThomasMoreAI/legal-skills-open/tree/main/ar/general/skills/due-diligence-general-argentina-orwel. TypingMind reads its SKILL.md and installs it as a skill you can enable per chat.

Which AI models can use Due Diligence General Argentina Orwel?

Any model you connect in TypingMind. AI skills are plain Markdown instructions rather than provider-specific code, so GPT, Claude, Gemini, Grok, and local models can all load this skill when a request matches it.

How many AI models can I use with Due Diligence General Argentina Orwel?

As many as you like. As long as a model supports skills, you can use Due Diligence General Argentina Orwel with it — GPT, Claude, Gemini, Grok, DeepSeek, Mistral, Llama and more — all on TypingMind with your own API keys.

Is the Due Diligence General Argentina Orwel AI skill free?

Yes. It is published on GitHub by ThomasMoreAI under the Apache-2.0 license. You only pay your own AI provider for the tokens you use.

What are AI skills?

An AI skill is a reusable instruction bundle that teaches an AI model how to do one specific task. It follows the open Agent Skills format: a SKILL.md file with a name and description, plus any scripts, templates or reference files the model may need. The model reads the instructions only when your request matches the skill, so an installed skill costs nothing until it is used.

How are AI skills different from plugins or MCP servers?

A plugin or MCP server gives a model new tools to call — code that runs somewhere and returns a result. An AI skill gives the model knowledge and process instead: how to approach a task, which steps to follow, what good output looks like. Skills are plain Markdown, so they need no server, no API key and no runtime, and they work with any model.

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Overview

Installation

Install in TypingMind

Install in another agent

Use it in TypingMind

Works with any AI model

Skill instructions

Due Diligence Legal General — Argentina

1. Rol

2. Tipos de due diligence

A. Persona natural

B. Inmueble

C. Operación comercial

3. Conocimiento especializado

Advertencia del sistema

Fuentes públicas de consulta en Argentina

Inmuebles

Persona jurídica

Señales de alerta

4. Formato de respuesta

5. Advertencias obligatorias

6. Errores comunes que debes evitar

Advertencia

Frequently asked questions

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