First, I would require a full credit/criminal on everyone in the party, no exceptions. 

Hope this helps.Partner 150% OwnershipSelect ProjectAgree to Price of Offer and Other Conditions Submit Offer to BrokerAgree to Rehab Plan and Schedule Prepare Funding Opportunity Document Solicit Investors for FundingCoordinate Funding for the ProjectCoordinate Documents with Attorney for Funding Coordinate with Attorney Closing Dates and Fees Coordinate with Real Estate Broker on DetailsSecure Property Insurance and have Utilities Activated Secure Bank Account to Pay BillsPayments over $500 Require Approval of Both Owners Prepare On-Line Advertising for Property Available for Rent Upon Selection of Tenant Run Criminal and Credit Check Agree to Rent Amount and Security DepositProvide Updates to our Private Investors as to Progress of Project and Coordinate with the Bank on the RefinanceRequest Appraisal as soon as PracticalProvide Personal/Business Credit to Secure Refinance Close on Refinance Within Scheduled TimeExit StrategyPartner 2 50% OwnershipSelect ProjectsAgree to Price of Offer and Other Conditions Develop Plan for RehabDevelop Construction Schedule Develop Budget for Rehab Coordinate with Outside Contractors Initiate and Complete RehabLabor will be at cost as part of Participation to Operating Agreement Agree to Terms on Funding Conditions i.e., Interest Rate etcCoordinate Permits if Applicable with Government EntitySchedule Inspections and Remedy ComplianceSecure Certificate of Occupancy or Final Inspection Approval Both Members will Agree to Pay BillsPayments over $500 Require Approval of Both Owners Coordinate Showing Property to Prospective Tenants Select Prospective Tenants and Recommend to Member Agree to Rent Amount and Security DepositClean Up Property for TenantProvide Property Management and Maintenance Provide Personal/Business Credit to Secure Financing Exit Strategy

I would be more concerned about a criminal record and similar items.  

@Vinay Kolluru, there are SOOO many variables that making a recommendation without a property data tape would be criminal.

I'm really intrigued by what you're talking about with Central America, although like any rational investor while I am curious I'm incredibly cautious considering the political, criminal, and economic state of many of those countries.

Call the relevant LE agency to levy criminal charges and evict.I don't think pacifism will work.

@Denise Southardlaws of agency has to do with "doing something for another"Look at your department of real estate in Colorado and look for people being fined acting as an agent from the Dept of RE in COLOSeize and desist orders, monetary fines, sometimes criminal chargesI would call your Dept of real estate@Bill Gulley@John Thedford

Barring an unexpected Kasich veto the foreclosure process in Ohio is about to change.Here are a few highlights of the bill: Creates an expedited foreclosure process for vacant and abandoned properties.Adopts the Uniform Law Commission language concerning standing and the ability to sue for foreclosure when the note is lost or destroyed.Establishes that a person is guilty of criminal mischief if he knowingly causes damage to the residential property after being served with a complaint in foreclosure.Modifies how taxes will be prorated in foreclosure cases.Allows, after court approval, the use of private selling officers in foreclosure actions.

@Jerry     @Jerry W.undefinedAnd there is no stay from criminal charges under the Bankruptcy Code, Jerry will lock you up anyway (hehehe). :)

@Chris Piper  i know this sounds cool.. but its totally illegal for an agent to give out their MLS code.There is much private information on these systems.. and who is to know if your not a criminal of some sorts and use this information to case homes and or other bad stuff.Not saying you of course but you get my drift..