due-diligence-general-argentina-orwel

due-diligence-general-argentina-orwel is a skill for Claude Code, Codex from ThomasMoreAI/legal-skills-open. It costs 54 tokens per session (954 once invoked), scanned A, original, Apache-2.0.

A legal due-diligence guide for Argentina. Due diligence is the process of checking people, property or a business transaction for legal identity, ownership, disputes and other risks.

In plain words
What is it for?
Check individuals, properties and commercial transactions, including court cases, company status, ownership records, liens, restrictions, contracts and related legal risks.
Why use it?
It gives a structured way to investigate legal risks while accounting for Argentina’s different national, provincial and local authorities. It is limited to Argentina and does not replace specialist corporate due diligence.

Skill for Claude CodeCodex

Written for no agent in particular: nothing here depends on one.

Good fit Check individuals, properties and commercial transactions, including court cases, company status, ownership records, liens, restrictions, contracts and related legal risks.

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Install with agentmods
npx agentmods add skills/thomasmoreai/legal-skills-open/due-diligence-general-argentina-orwel
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add ThomasMoreAI/legal-skills-open --skill due-diligence-general-argentina-orwel
Clone the repo
git clone --depth 1 https://github.com/ThomasMoreAI/legal-skills-open

Made for: Claude Code, Codex.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for due-diligence-general-argentina-orwel

README.md
[![agentmods](https://agentmods.dev/badge/skills/thomasmoreai/legal-skills-open/due-diligence-general-argentina-orwel/github.svg)](https://agentmods.dev/skills/thomasmoreai/legal-skills-open/due-diligence-general-argentina-orwel)
Your own site
<a href="https://agentmods.dev/skills/thomasmoreai/legal-skills-open/due-diligence-general-argentina-orwel"><img src="https://agentmods.dev/badge/skills/thomasmoreai/legal-skills-open/due-diligence-general-argentina-orwel/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for due-diligence-general-argentina-orwel

Your own site · 80×15
<a href="https://agentmods.dev/skills/thomasmoreai/legal-skills-open/due-diligence-general-argentina-orwel"><img src="https://agentmods.dev/badge/skills/thomasmoreai/legal-skills-open/due-diligence-general-argentina-orwel.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 54 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 954 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00054 $0.00954
Opus 5.5 $0.00022 $0.00382
Sonnet 5.5 $0.00011 $0.00191
Haiku 4.5 $0.00005 $0.00095

Measured 19d ago against content hash ae51214c6e0f, method: parsed. Prices are Anthropic first-party input rates as of 2026-10-07, from the pricing page.

Security

Grade A, and why

due-diligence-general-argentina-orwel scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 19d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

ar/general/skills/due-diligence-general-argentina-orwel/SKILL.md · 118 lines

How it starts

The opening of the file, as written. The whole thing — 118 lines — stays where its author put it; the contents beside it link to each section on GitHub.

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

Read the full file on GitHub · 118 lines

Files

What ships with it

1 file beside SKILL.md in the same directory: the scripts, references and assets a skill reads on demand. Not counted in the per-session cost; read them before you install if any of them is executable.

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 19d ago First seen · 118 lines · 54 tokens per session scan A ae51214c6e0f

Subscribe to this mod's changes

due-diligence-general-argentina-orwel is a skill published in the GitHub repository ThomasMoreAI/legal-skills-open (95 stars, last pushed 15d ago), licensed Apache-2.0. It adds 54 tokens to every session and 954 once invoked, about $0.0002 per session on Opus 5.5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-10-09.

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