The legal requirements considering the fact that the project is overseas and the Sponsor can be either US citizen  or  foreigner 3.

A game like The Sims may have an engine in place to guide the preferences of citizens. 

Not to mention the new mandate by Citizens insurance for those covered by citizens insurance to keep flood insurance even if their property is are NOT in a flood zone.

Irrespective of the "quality" of the Mexican legal system, going to court in any foreign country against a citizen of that country is more "difficult" than going to court in your own country.2.

Citizens Bank approved a $390k HELOC for me. 

Even for US Citizens, many US banks won't do loans with investors from out of the state (they want local tie).  

Miami condo insurance with Citizen is relatively cheap.

In conclusion, finally IT IS WHAT IT IS......UNTIL......ALL HOMEOWNERS, RESIDENTS AND CITIZENS DEMAND THAT IT BE CEASED & BANNISHED FOREVER!

I called a sheriff to do a citizen standby to make sure that the contractor couldn’t follow through on his threats to take a hammer to the job.Feel free to contact me if you’d like to talk about this further and best of luck in getting this resolved.

The borrowers that I am working with are first time fin and flippers or first time getting a DSCR loan, some of them have ITIN status, work permit, and US citizens.