All Mexican Legal Document Templates
Browse all 562 free Mexican legal document templates, compliant with Mexican federal law
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Absence from Home Permission Letter Mexico (Carta de Permiso de Ausencia del Hogar)
An Absence from Home Permission Letter (Carta de Permiso de Ausencia del Hogar) for Mexico — governed by Código Civil Federal Article 416, issued by parents or guardians to authorize a minor or family member's temporary absence, documenting responsible party identification and duration of absence.
Acceptable Use Policy Mexico (Política de Uso Aceptable)
An Acceptable Use Policy for Mexico — governed by the LFPDPPP Article 3 and the Ley Federal de Telecomunicaciones y Radiodifusión (LFTR) Article 189, defining permitted and prohibited uses of digital systems, networks, and IT resources under Mexican telecommunications and data protection law.
Accounting Services Contract Mexico
An Accounting Services Contract for Mexico — governed by the Código Civil Federal Article 2606 and the Ley del Impuesto Sobre la Renta Article 85, defining the scope of bookkeeping, tax compliance, IMSS reporting, and financial statement preparation services provided by a Contador Público certificado under Mexican law.
Administrative Review Appeal Mexico (Recurso de Revisión Administrativa)
An Administrative Review Appeal (Recurso de Revisión Administrativa) for Mexico — governed by the Ley Federal de Procedimiento Administrativo (LFPA) Articles 83–96, used to challenge administrative acts, resolutions, and omissions by federal agencies before the issuing authority or its hierarchical superior, as a mandatory step before Tribunal Federal de Justicia Administrativa proceedings.
Administrative Trust Agreement Mexico (Acuerdo de Fideicomiso de Administración)
An Administrative Trust Agreement (Acuerdo de Fideicomiso de Administración) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito Articles 381–414, establishing a fiduciario (trustee), fideicomitente (settlor), and fideicomisario (beneficiary) for property administration with CNBV oversight.
Adoption Leave Application Mexico (Solicitud de Permiso por Adopción)
An Adoption Leave Application (Solicitud de Permiso por Adopción) for Mexico — governed by the Ley Federal del Trabajo Article 170-bis, granting workers the right to paid adoption leave equivalent to maternity leave upon adopting a child, with IMSS subsidy and job security protections.
Adult Adoption Agreement Mexico (Acuerdo de Adopción de Mayor de Edad)
An Adult Adoption Agreement (Acuerdo de Adopción de Mayor de Edad) for Mexico — governed by the Código Civil Federal (CCF) Articles 390–410, formalizing the voluntary adoption of a person who has reached majority by an adoptive parent. Covers consent requirements, judicial procedure before the Juzgado de lo Familiar, effects on inheritance rights, and registration with the Registro Civil under the Código Nacional de Procedimientos Civiles y Familiares.
Advance Healthcare Directive Mexico (Directiva Anticipada de Salud)
An Advance Healthcare Directive (Directiva Anticipada de Salud / Voluntad Anticipada) for Mexico — governed by the Ley de Voluntad Anticipada and Ley General de Salud Article 166-Bis, documenting a person's end-of-life medical treatment preferences and designating a healthcare proxy when the person can no longer communicate.
Advance Inheritance Agreement Mexico (Acuerdo de Anticipo de Herencia)
An Advance Inheritance Agreement (Acuerdo de Anticipo de Herencia) for Mexico — governed by the Código Civil Federal (CCF) Articles 2332–2383 on donations between living persons — documenting the transfer of assets from a future testator to heirs or legatarios during the donor's lifetime as an advance on their inheritance share, with collation and equalization obligations for succession. Requires Notario Público for real property transfers.
Advance Payment Receipt Mexico (Recibo de Anticipo)
An Advance Payment Receipt (Recibo de Anticipo) for Mexico — governed by the Código Civil Federal Article 2078 and Código Fiscal de la Federación Article 29, documenting a pre-payment on a contract or purchase, obligating issuance of a CFDI (Comprobante Fiscal Digital por Internet) and establishing restitution terms for non-performance.
Adverse Possession Declaration Mexico (Prescripción Positiva)
An Adverse Possession Declaration (Declaratoria de Prescripción Positiva / Usucapión) for Mexico — governed by the Código Civil Federal Articles 1135–1180 and the Código Nacional de Procedimientos Civiles y Familiares. Documents the legal basis for the judicial declaration of ownership through continuous, public, peaceful, and uninterrupted possession, enabling registration of the acquired title in the Registro Público de la Propiedad.
Advertising Agency Contract Mexico (Contrato de Agencia de Publicidad)
An Advertising Agency Contract (Contrato de Agencia de Publicidad) for Mexico — governed by the Código de Comercio Article 75 and the Ley General de Comunicación Social, establishing the commercial relationship between a client and advertising agency under Mexican law.
Affidavit of Facts Mexico (Declaración de Hechos)
An Affidavit of Facts (Declaración de Hechos) for Mexico — governed by Article 1547 of the Código Civil Federal, formally attesting personal knowledge of specific facts under oath for use in judicial, administrative, insurance, immigration, and commercial proceedings as documentary evidence.
AFORE Beneficiary Designation Mexico (Designación de Beneficiarios AFORE)
An AFORE Beneficiary Designation for Mexico — governed by the Ley del Sistema de Ahorro para el Retiro (SAR) Articles 54–56, designating the persons entitled to receive the balance of the individual retirement savings account (cuenta individual) upon the account holder's death, outside of succession proceedings.
AFORE Fund Management Contract Mexico
An AFORE Fund Management Contract for Mexico — governed by the Ley del Sistema de Ahorro para el Retiro (Ley SAR) Articles 18 through 24, establishing the contractual relationship between a worker (trabajador) and an Administradora de Fondos para el Retiro (AFORE) for the management of mandatory retirement savings accounts (cuentas individuales) under the IMSS and ISSSTE pension systems.
AFORE Retirement Withdrawal Mexico (Solicitud de Pensión de Retiro AFORE)
An AFORE Retirement Withdrawal request (Solicitud de Pensión de Retiro AFORE) for Mexico — governed by the Ley del Sistema de Ahorro para el Retiro (Ley del SAR) arts. 37–40, initiating the formal process to access retirement savings accumulated in the individual retirement account (cuenta individual) administered by the Administradora de Fondos para el Retiro (AFORE).
Agricultural Field Worker Contract Mexico (Contrato de Trabajadores del Campo)
An Agricultural Field Worker Contract (Contrato de Trabajadores del Campo) for Mexico — governed by the Ley Federal del Trabajo Articles 279–284, covering jornaleros agrícolas with obligations for housing, potable water, medical services, IMSS, INFONAVIT, aguinaldo, and PTU in compliance with NOM-003-STPS-1999.
Agricultural Land Lease Mexico (Contrato de Arrendamiento Agrícola)
An Agricultural Land Lease (Contrato de Arrendamiento de Tierra Agrícola) for Mexico — governed by the Ley Agraria Article 45 and Código Civil Federal Article 2398, covering the lease of ejidal, comunal, or private agricultural land for crop production, livestock, agribusiness, or agro-industrial use under Mexican agrarian and civil law.
Aircraft Purchase Agreement Mexico (Contrato de Compraventa de Aeronave)
An Aircraft Purchase Agreement (Contrato de Compraventa de Aeronave) for Mexico — governed by the Ley de Aviación Civil Articles 32–37, covering aircraft registration at DGAC, airworthiness certificate, SAT fiscal requirements, ITAR/export compliance, and title transfer procedures under Mexican aviation law.
Alimony Court Claim Mexico (Demanda de Pensión Alimenticia)
An Alimony Court Claim (Demanda de Pensión Alimenticia) for Mexico — governed by the Código Civil Federal (CCF) Articles 301–323 and the Código Nacional de Procedimientos Civiles y Familiares (CNCPF) Article 604, filing a claim before the Juzgado de lo Familiar for court-ordered child support and spousal alimony from a parent or spouse who refuses to provide the legally mandated alimentary obligation.
AML Form for Vulnerable Activities Mexico (Formulario PLD Actividades Vulnerables)
An Anti-Money Laundering (AML) compliance form for Vulnerable Activities in Mexico — governed by the Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI) Articles 17–23, requiring entities performing vulnerable activities to identify clients, record transactions, and file notices (avisos) with the Unidad de Inteligencia Financiera (UIF) of the Secretaría de Hacienda y Crédito Público (SHCP).
Amparo Suspension Motion Mexico (Incidente de Suspensión en Amparo)
An Amparo Suspension Motion (Incidente de Suspensión en el Juicio de Amparo) for Mexico — governed by the Ley de Amparo Articles 128–147 — used to request that the responsible authority (autoridad responsable) provisionally halt the execution of the contested act (acto reclamado) while the amparo proceeding is pending, preventing irreparable harm to the petitioner's fundamental rights.
Annual Income Tax Return — Individuals Mexico (Declaración Anual Personas Físicas)
An Annual Income Tax Return for Individuals (Declaración Anual de Personas Físicas) for Mexico — governed by LISR Articles 150–152 and CFF Article 31, filed with the Servicio de Administración Tributaria (SAT) by April 30 of the following year, consolidating income from employment, professional services, business activities, rent, and other sources.
Annual Income Tax Return — Legal Entities Mexico (Declaración Anual Personas Morales)
An Annual Income Tax Return for Legal Entities (Declaración Anual de Personas Morales) for Mexico — governed by LISR Article 9 and CFF Article 31, filed with the SAT by March 31 of the following year, consolidating accruable income, authorized deductions, fiscal losses, and ISR liability for S.A. de C.V., S. de R.L. de C.V., and other Mexican corporate entities.
Annual Leave Request Form Mexico (Solicitud de Vacaciones)
An Annual Leave Request Form (Solicitud de Vacaciones) for Mexico — governed by Ley Federal del Trabajo art. 76, documenting the worker's vacation period, accrued days entitlement by seniority, prima vacacional of 25%, and employer approval for the personnel file and IMSS payroll compliance.
Annual Training Plan Mexico (Plan de Capacitación y Adiestramiento Anual)
An Annual Training Plan (Plan de Capacitación y Adiestramiento Anual) for Mexico — governed by Ley Federal del Trabajo Articles 153-A and 153-N, documenting the employer's STPS-mandated training program for all workers, with Comisión Mixta approval and required STPS filing within 90 days of plan establishment.
Annual Wage Informative Declaration Mexico (Declaración Informativa de Sueldos y Salarios)
The Annual Wage Informative Declaration (Declaración Informativa de Sueldos, Salarios, Conceptos Asimilados y Crédito al Salario) for Mexico — required under LISR Article 99 Fraction III. Employers report annual wages, ISR withholdings, and subsidy for employment (subsidio para el empleo) paid to each worker to the SAT via the Declaración Informativa Múltiple (DIM).
Anti-Corruption Compliance Policy Mexico (Política Anticorrupción)
An Anti-Corruption Compliance Policy for Mexico — governed by the Ley General del Sistema Nacional Anticorrupción (LGSNA) Article 1 and the Código Fiscal de la Federación (CFF) Article 108, establishing procedures to prevent bribery, corruption, and fiscal fraud under Mexico's National Anti-Corruption System.
Anti-Money Laundering Policy Mexico (Política de Prevención de Lavado de Dinero)
An Anti-Money Laundering Policy for Mexico — governed by the Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI) Article 17, establishing customer due diligence, suspicious activity reporting, and record-keeping obligations under Mexico's AML/CFT regulatory framework.
Apartment Purchase Agreement Mexico (Contrato de Compraventa de Departamento)
An Apartment Purchase Agreement (Contrato de Compraventa de Departamento) for Mexico — governed by Código Civil Federal Articles 2248–2283 and Ley General de Propiedad en Condominio, covering unit description, alícuota, common areas, HOA, ISAI, and notarial deed requirements.
Apostille Application Mexico (Solicitud de Apostilla SRE)
An Apostille Application (Solicitud de Apostilla) for Mexico — governed by the Convenio de La Haya of 5 October 1961, processed through the Secretaría de Relaciones Exteriores (SRE) or competent state authority, certifying Mexican public documents for use in the 125 Hague Convention member states without further legalisation.
Apostilled Foreign Power of Attorney Recognition Mexico
A recognition instrument for an Apostilled Foreign Power of Attorney in Mexico — governed by the Hague Convention of 5 October 1961 and the Ley del Notariado, allowing foreign powers to be protocolised before a Notario Público and used before Mexican courts, registries, and institutions.
Arbitration Dispute Resolution Agreement Mexico (Acuerdo de Resolución de Disputas por Arbitraje)
An Arbitration Dispute Resolution Agreement (Acuerdo de Resolución de Disputas por Arbitraje Comercial) for Mexico — governed by the Código de Comercio Articles 1415–1463, establishing a binding arbitration clause or standalone agreement for commercial disputes, with reference to institutional rules (CANACO, ICC, UNCITRAL), seat selection, language, and enforcement under the New York Convention.
Architecture Services Contract Mexico
An Architecture Services Contract for Mexico — governed by the Ley General de Profesiones Article 5 and the Código Civil Federal Article 2606, defining design, supervision, and project management obligations, professional fees, copyright in architectural works, and liability terms for licensed architects under Mexican law.
Articles of Incorporation S de RL Mexico (Acta Constitutiva)
Articles of Incorporation (Acta Constitutiva) for a Sociedad de Responsabilidad Limitada de Capital Variable (S de RL de CV) in Mexico — governed by the Ley General de Sociedades Mercantiles (LGSM) Articles 58–86, creating a limited liability company with quotas, maximum 50 partners, and simpler governance than an SA de CV.
Articles of Incorporation SA de CV Mexico (Acta Constitutiva)
Articles of Incorporation (Acta Constitutiva) for a Sociedad Anónima de Capital Variable (SA de CV) in Mexico — governed by the Ley General de Sociedades Mercantiles (LGSM) Articles 87–206, formalising the incorporation of a Mexican stock company with variable capital, shareholder limited liability, and corporate governance structure.
Articles of Incorporation SAS Mexico (Sociedad por Acciones Simplificada)
Articles of Incorporation (Acta Constitutiva) for a Sociedad por Acciones Simplificada (SAS) in Mexico — governed by the Ley General de Sociedades Mercantiles (LGSM) Articles 260–262, enabling rapid online incorporation for entrepreneurs with annual revenues under 5 million MXN, without notarial deed or physical presence.
Articles of Incorporation Sociedad Civil Mexico (Acta Constitutiva)
Articles of Incorporation (Acta Constitutiva) for a Sociedad Civil (SC) in Mexico — governed by the Código Civil Federal (CCF) Articles 2688–2735, creating a civil partnership for professionals, non-commercial activities, and associations pursuing common non-speculative purposes under Mexican civil law.
Assignment of Buyer Rights Mexico (Contrato de Cesión de Derechos del Adquirente)
An Assignment of Buyer Rights (Contrato de Cesión de Derechos del Adquirente) for Mexico — governed by CCF Articles 2029–2050, covering assignment of rights under a pre-existing purchase agreement, developer consent, PROFECO registration, SAT tax implications, and Registro Público de la Propiedad requirements under Mexican property law.
Assignment of Contractual Position Mexico (Convenio de Cesión de Posición Contractual)
An Assignment of Contractual Position (Convenio de Cesión de Posición Contractual) for Mexico — governed by Código Civil Federal Articles 2029–2050, transferring all rights and obligations of one contracting party to a third party, with the consent of the remaining original party.
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Banking Power of Attorney Mexico
A Banking Power of Attorney (Poder Notarial Bancario) for Mexico — governed by Ley de Instituciones de Crédito Article 46 and Código Civil Federal Article 2553, authorizing a named representative to operate bank accounts, execute financial transactions, and represent the principal before Mexican financial institutions regulated by the CNBV and CONDUSEF.
Birth Certificate Application Mexico (Trámite Acta de Nacimiento)
A Birth Certificate Application (Trámite de Acta de Nacimiento) for Mexico — governed by the Código Civil Federal Articles 55–80 and the Ley General de Población. Documents the birth declaration (declaración de nacimiento) before the Registro Civil, lists required supporting documents, and initiates civil birth registration producing an Acta de Nacimiento — required for CURP issuance, school enrollment, passport, IMSS registration, and all civil status proceedings.
Boat Bill of Sale Mexico (Compraventa de Embarcación)
A Boat Bill of Sale (Compraventa de Embarcación) for Mexico — governed by the Ley de Navegación y Comercio Marítimos Article 16, documenting the transfer of ownership of a vessel with registration at the Registro Público Marítimo Nacional and SEMAR compliance, covering recreational and commercial vessels.
Branch Office Opening Notice Mexico (Aviso de Apertura de Sucursal)
A Branch Office Opening Notice for Mexico — governed by the Código Fiscal de la Federación (CFF) Article 27 and the Código de Comercio, notifying the SAT, IMSS, and municipal authorities of the establishment of a new branch office (sucursal) or business location by an existing Mexican or foreign company.
Brand Image License Contract Mexico
A Brand Image License Contract (Contrato de Licencia de Uso de Imagen de Marca) for Mexico — governed by the Ley Federal de Protección a la Propiedad Industrial (LFPPI) Articles 130 through 142 and the Ley Federal del Derecho de Autor (LFDA) Article 87, authorising a licensee to use registered trademarks, brand imagery, logos, slogans, and associated trade dress in commercial activities within Mexico, with royalty terms and quality control provisions.
Breastfeeding Break Request Mexico (Solicitud de Permiso de Lactancia)
A Breastfeeding Break Request for Mexico — governed by Ley Federal del Trabajo art. 170-frac.IV, providing two 30-minute paid nursing breaks per working day for up to six months after maternity leave, with employer scheduling approval and personnel file documentation.
Bulk Inventory Sale Agreement Mexico (Compraventa de Inventario al Mayoreo)
A Bulk Inventory Sale Agreement (Compraventa de Inventario al Mayoreo) for Mexico — governed by Código de Comercio Articles 371–382, covering the sale of goods in bulk, risk of loss, price adjustments, inspection rights, and transfer of stock between merchants under Mexican commercial law.
Business Equipment Loan Agreement Mexico (Contrato de Comodato de Bienes)
A Business Equipment Loan Agreement (Contrato de Comodato de Bienes) for Mexico — governed by the Código Civil Federal Articles 2497 through 2515, establishing the gratuitous or business loan of equipment, machinery, or assets with clear obligations on the borrower for use, care, maintenance, and return of the loaned goods.
Business Equipment Sale Agreement Mexico (Compraventa de Equipo Empresarial)
A Business Equipment Sale Agreement (Compraventa de Equipo Empresarial) for Mexico — governed by Código de Comercio Article 371 and Código Civil Federal Article 2248, covering title transfer, warranties, payment terms, and delivery of commercial machinery, vehicles, and office equipment under Mexican commercial law.
Business Expense Policy Mexico (Política de Gastos de Representación)
A Business Expense and Travel Policy for Mexico — governed by the Ley del Impuesto Sobre la Renta (LISR) Article 28 Fraction XX, establishing expense authorisation, reimbursement, and CFDI documentation procedures for deductible business expenses under Mexican tax law.
Business NDA Mexico (Acuerdo de Confidencialidad Empresarial)
A Business Non-Disclosure Agreement (Acuerdo de Confidencialidad Empresarial) for Mexico — governed by LFPPI Articles 82–84 and CCF Article 1796, protecting confidential business information exchanged between commercial entities under Mexican IP and contract law.
Business Opening Notice Mexico (Aviso de Apertura de Establecimiento)
A Business Opening Notice for Mexico — governed by the Ley Federal del Trabajo (LFT) Article 15 and municipal licensing regulations, notifying the relevant labour and municipal authorities of the opening of a new commercial or industrial establishment to comply with employer registration and workplace inspection requirements.
Business Operating License Application Mexico (Licencia de Funcionamiento)
A Business Operating License Application (Trámite de Licencia de Funcionamiento) for Mexico — governed by the Ley General de Salud Article 198 and municipal laws. Documents the application to the municipio or delegación for the commercial operating license (licencia de uso de suelo y funcionamiento) required before any commercial establishment, restaurant, retail store, or service business may legally operate.
Business Purchase and Sale Agreement Mexico (Contrato de Compraventa de Negocio)
A Business Purchase and Sale Agreement (Contrato de Compraventa de Negocio) for Mexico — governed by the Código de Comercio Article 75 and the Código Civil Federal Articles 2248–2283, covering the transfer of a going concern including assets, goodwill, contracts, and liabilities under Mexican commercial law.
Business Trust Agreement Mexico (Contrato de Fideicomiso de Negocio)
A Business Trust Agreement (Contrato de Fideicomiso de Negocio) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito Articles 381–414, enabling businesses to transfer assets to a Mexican bank trustee for administration, security, or succession purposes under CNBV-regulated trust structures.
Business Visitor Visa Invitation Letter Mexico (Carta de Invitación de Negocios)
A Business Visitor Visa Invitation Letter (Carta de Invitación de Negocios) for Mexico — governed by Ley de Migración Article 40 fracción I, supporting applications for visitante con permiso para realizar actividades lucrativas or visitante sin permiso at INM and foreign embassies.
Buy-Sell Agreement Mexico (Acuerdo de Socios — Entrada y Salida)
A Buy-Sell Agreement (Acuerdo de Socios de Entrada y Salida) for Mexico — governed by the Ley General de Sociedades Mercantiles Articles 130 and 198, establishing procedures and valuations for ownership transfers among shareholders of Mexican closely held companies.
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Cadastral Appraisal Request Mexico (Solicitud de Avalúo Catastral)
A Cadastral Appraisal Request (Solicitud de Avalúo Catastral) for Mexico — governed by state Leyes de Catastro and the Ley de Catastro del Distrito Federal, requesting official property valuation from the municipal or state cadastral authority for predial tax calculation, property transactions, and succession proceedings.
Capital Contribution Agreement Mexico (Acuerdo de Aportación de Capital)
A Capital Contribution Agreement (Acuerdo de Aportación de Capital) for Mexico — governed by the Ley General de Sociedades Mercantiles Article 6 and the Código Civil Federal Article 2688, documenting the terms under which a shareholder or partner contributes capital (in cash or in kind) to a Mexican company or partnership in exchange for equity participation.
Catering Services Contract Mexico
A Catering Services Contract for Mexico — governed by the Código Civil Federal Article 2606 and the Ley Federal de Protección al Consumidor Article 7, defining food service obligations, menus, staffing, liability, and payment terms for events and corporate catering under Mexican consumer protection and food safety law.
Certificate of No Encumbrance Application Mexico
A Certificate of No Encumbrance Application (Solicitud de Certificado de Libertad de Gravamen) for Mexico — governed by Código Civil Federal Article 3006, requesting the Registro Público de la Propiedad to certify that a specific property bears no outstanding liens, mortgages, or encumbrances affecting title.
Certificate of Origin T-MEC/USMCA Mexico (Certificado de Origen T-MEC)
A Certificate of Origin under the T-MEC/USMCA (Tratado entre México, Estados Unidos y Canadá) for Mexico — governed by T-MEC Chapter 5 on Rules of Origin. Certifies that goods qualify for preferential tariff treatment under the T-MEC agreement between Mexico, the United States, and Canada.
CFDI Informative Declaration Mexico (Declaración Informativa de CFDI)
A CFDI Informative Declaration (Declaración Informativa de Comprobantes Fiscales Digitales por Internet) for Mexico — governed by the Código Fiscal de la Federación Articles 29 and 29-A, documenting the issuance and reception of electronic tax receipts (CFDI) and supporting SAT compliance, IVA crediting, and ISR deductibility for taxpayers in Mexico.
Chamber of Commerce Registration Mexico (Solicitud de Inscripción en Cámara Empresarial)
A Chamber of Commerce Registration application (Solicitud de Inscripción en Cámara Empresarial) for Mexico — governed by the Ley de Cámaras Empresariales y sus Confederaciones Article 5, filed with the Cámara Nacional de Comercio (CANACO), Cámara Nacional de la Industria de Transformación (CANACINTRA), or other authorized business chamber to obtain membership and registration.
Child Acknowledgment Declaration Mexico (Declaración de Reconocimiento de Hijo)
A Child Acknowledgment Declaration (Declaración de Reconocimiento de Hijo) for Mexico — governed by the Código Civil Federal Articles 369–385, voluntarily establishing legal filiation between a parent and child born outside marriage, triggering rights to alimentos, inheritance, and patria potestad, recorded at the Registro Civil.
Child Care Leave Request Mexico (Solicitud de Permiso por Cuidado de Hijo)
A Child Care Leave Request for Mexico — governed by Ley Federal del Trabajo Article 132 fraction XXVII-bis, enabling employees to formally request parental leave or caregiver absence for child care, supported by IMSS documentation and employer acknowledgment.
Child Custody Arrangement Mexico (Acuerdo de Guarda y Custodia de Menor)
A Child Custody Arrangement (Acuerdo de Guarda y Custodia de Menor) for Mexico — governed by the Ley General de los Derechos de Niñas, Niños y Adolescentes (LGDNNA) Articles 26–30 and the Código Civil Federal (CCF) Article 416, establishing physical custody designation, daily care responsibilities, education decisions, medical authority, and primary residence for a minor child.
Child Name Registration Agreement Mexico (Acuerdo sobre Nombre del Hijo para Registro)
A Child Name Registration Agreement for Mexico — governed by the Código Civil Federal Article 58, documenting the agreement between parents on the given name (nombre) and surnames (apellidos) to be registered for their child at the Registro Civil, including procedures for resolving naming disputes before the Juez del Registro Civil.
Child Support Agreement Mexico (Convenio de Pensión Alimenticia)
A Child Support Agreement (Convenio de Pensión Alimenticia) for Mexico — governed by the Código Civil Federal (CCF) Articles 301–323 and the Código Civil para el Distrito Federal (CCDF) Article 308, establishing the obligor parent's monthly payment amount, payment method, indexation to INPC, and scope of alimentos covering food, housing, education, and medical care for minor or dependent children.
Christmas Bonus Calculation Form Mexico (Aguinaldo)
A Christmas Bonus Calculation Form (Cálculo de Aguinaldo) for Mexico — governed by Ley Federal del Trabajo art. 87, used by employers to calculate each worker's annual aguinaldo payment, proportional amounts for partial-year employees, and ISR withholding, due by 20 December each year.
Civil Association Agreement Mexico (Contrato de Asociación Civil)
A Civil Association Agreement (Contrato de Asociación Civil) for Mexico — governed by the Código Civil Federal Articles 2670–2687, covering asociación civil formation, member rights and duties, governing body structure, patrimony rules, dissolution procedures, and SAT fiscal registration requirements under Mexican civil law.
Civil Lawsuit Filing Mexico (Demanda Civil)
A Civil Lawsuit Filing (Demanda Civil) for Mexico — governed by the Código Nacional de Procedimientos Civiles y Familiares (CNCPF) arts. 310–325, effective from 2023. Used to formally initiate a civil lawsuit before a Juzgado Civil federal or state court, covering debt collection, contract breach, property disputes, damages, and other civil claims between private parties.
Civil Union Agreement Mexico (Contrato de Sociedad de Convivencia)
A Civil Union Agreement (Contrato de Sociedad de Convivencia) for Mexico — governed by the Ley de Sociedad de Convivencia para el Distrito Federal (Ciudad de México), establishing a formal legal union between two persons sharing a mutual aid and solidarity relationship, with rights to alimentos, IMSS beneficiary status, intestate inheritance, and property administration.
Clinical Trial Consent Form Mexico (Consentimiento Informado para Estudio Clínico)
A Clinical Trial Consent Form (Formato de Consentimiento Informado) for Mexico — governed by the Ley General de Salud Articles 100 through 103 and NOM-012-SSA3-2012, documenting voluntary informed consent for participation in clinical research, experimental treatments, and biomedical studies conducted at COFEPRIS-registered research institutions.
Closed Will Mexico (Testamento Cerrado)
A Closed Will (Testamento Cerrado) for Mexico — governed by the Código Civil Federal Articles 1521–1530, delivered in a sealed envelope before a Notario Público and three witnesses, offering privacy of content while maintaining notarial authentication and RENAT registration under Mexican succession law.
Co-Ownership Agreement Mexico
A Co-Ownership Agreement (Acuerdo de Copropiedad de Inmueble) for Mexico — governed by Código Civil Federal Articles 938–979, regulating the rights and obligations of co-owners (copropietarios) in a jointly owned real property, including expense allocation, usage rights, decision-making, and partition procedures.
Codicil Mexico (Codicilo — Modificación al Testamento)
A Codicil (Codicilo) for Mexico — governed by the Código Civil Federal (CCF) Article 1485 on testamentary modifications. A formal notarial instrument amending, adding to, or revoking specific provisions of an existing will (testamento) without replacing it entirely, executed before a Notario Público.
COFECE Anticompetitive Practices Complaint Mexico (Denuncia COFECE)
A COFECE Anticompetitive Practices Complaint (Denuncia ante la COFECE) for Mexico — governed by the Ley Federal de Competencia Económica (LFCE) Articles 94–95, filing a formal complaint with the Comisión Federal de Competencia Económica against monopolistic practices, price-fixing cartels, market allocation, bid rigging, or abuse of dominant market position.
Cohabitation Agreement Mexico (Acuerdo de Unión Libre / Concubinato)
A Cohabitation Agreement (Acuerdo de Unión Libre / Concubinato) for Mexico — governed by the Código Civil Federal (CCF) Articles 291-Bis through 291-Quater, formally documenting the concubinato relationship to establish property rights, alimentary obligations, IMSS beneficiary registration, inheritance rights, and financial arrangements between unmarried cohabiting partners.
Collective Bargaining Agreement Mexico (Contrato Colectivo de Trabajo)
A Collective Bargaining Agreement (Contrato Colectivo de Trabajo) for Mexico — governed by Ley Federal del Trabajo arts. 386–403, establishing wages, working conditions, and benefits for all workers in a company or establishment covered by a recognized union, with mandatory deposit at the Centro Federal de Conciliación y Registro Laboral (CFCRL) following the 2019 labour reform.
Collective Work Suspension Notice Mexico (Aviso de Suspensión Colectiva de Trabajo)
A Collective Work Suspension Notice (Aviso de Suspensión Colectiva de Trabajo) for Mexico — governed by the Ley Federal del Trabajo Articles 427–432, notifying affected workers and the Tribunal Laboral of a temporary collective suspension of employment relationships due to force majeure, economic crisis, or other legally recognized causes.
Commercial Agency Contract Mexico (Contrato de Agencia Comercial)
A Commercial Agency Contract (Contrato de Agencia Comercial) for Mexico — governed by Código de Comercio Article 273, establishing a stable and ongoing commercial representation where the agente promotes and concludes contracts on behalf of the principal, with defined territory, agency fee, exclusivity terms, and obligations under Mexican commercial law.
Commercial Arbitration Clause Mexico (Cláusula de Arbitraje Comercial)
A Commercial Arbitration Clause (Cláusula de Arbitraje Comercial) for Mexico — governed by the Código de Comercio Articles 1415–1463 incorporating the UNCITRAL Model Law, providing a self-contained dispute resolution provision for insertion into any commercial contract governed by Mexican law.
Commercial Deposit Agreement Mexico (Contrato de Depósito Mercantil)
A Commercial Deposit Agreement (Contrato de Depósito Mercantil) for Mexico — governed by the Código de Comercio Articles 332 through 341, establishing the custodial obligations, liability, fees, and return conditions for commercial deposits of goods or documents between merchants in Mexico.
Commercial Discount of Documents Mexico (Contrato de Descuento de Documentos)
A Commercial Discount of Documents Agreement (Contrato de Descuento de Documentos) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito Article 288 and Código de Comercio Article 75, documenting the assignment of receivables or commercial paper (pagarés, cheques, letras de cambio) by a creditor to a discounting institution in exchange for immediate cash, less a discount fee.
Commercial Executive Action Mexico (Demanda Ejecutiva Mercantil)
A Commercial Executive Action (Juicio Ejecutivo Mercantil) for Mexico — governed by the Código de Comercio (CCom) Articles 1391–1414, enforcing payment of a liquidated commercial debt evidenced by an executive title such as a pagaré, cheque, letra de cambio, or sentencia firme before the competent Juzgado de Distrito en Materia Mercantil or Juzgado de lo Mercantil.
Commercial Land Lease Agreement Mexico (Contrato de Arrendamiento de Terreno Comercial)
A Commercial Land Lease Agreement (Contrato de Arrendamiento de Terreno Comercial) for Mexico — governed by Código Civil Federal Article 2398, establishing the lease of commercial land with rent, term, permitted use, improvements, and SAT/ISAI obligations.
Commercial Lawsuit Filing Mexico (Demanda Mercantil)
A Commercial Lawsuit Filing (Demanda Mercantil) for Mexico — governed by the Código de Comercio (CCom) Articles 1055–1063, initiating an ordinary or oral commercial proceeding before the competent Juzgado de Distrito en Materia Mercantil or Juzgado Civil for breach of contract, unpaid commercial invoices, service agreement disputes, and other commercial claims not supported by an executive title.
Commercial Mandate Agreement Mexico (Contrato de Mandato Mercantil)
A Commercial Mandate Agreement (Contrato de Mandato Mercantil) for Mexico — governed by the Código de Comercio Articles 273–308, authorising a mandatary to perform commercial acts on behalf of the mandator under Mexican commercial law.
Commercial Mediation Agreement Mexico (Acuerdo de Mediación Comercial)
A Commercial Mediation Agreement (Acuerdo de Mediación Comercial) for Mexico — governed by the Código de Comercio Article 1051 and the Ley de Mecanismos Alternativos de Solución de Controversias, enabling parties to resolve commercial disputes through a neutral mediator before litigation.
Commercial Sale of Goods Contract Mexico (Contrato de Compraventa Mercantil)
A Commercial Sale of Goods Contract (Contrato de Compraventa Mercantil) for Mexico — governed by the Código de Comercio Articles 371–382, establishing the terms of commercial sale, delivery, inspection, warranties, and payment for goods traded between merchants under Mexican commercial law.
Commercial Security Deposit Agreement Mexico (Contrato de Depósito de Garantía Comercial)
A Commercial Security Deposit Agreement (Contrato de Depósito de Garantía Comercial) for Mexico — governed by Código Civil Federal art. 2516, covering commercial lease security deposit terms, permitted deductions, return conditions, SAT CFDI requirements, and tenant protections under Mexican commercial law.
Commercial Space Handover Record Mexico (Acta de Entrega de Local Comercial)
A Commercial Space Handover Record (Acta de Entrega de Local Comercial) for Mexico — governed by the Código Civil Federal (CCF) Article 2412, documenting the physical condition, inventory, and meter readings when a commercial premises is delivered to or returned by a tenant. Essential for lease compliance under the CCF and protection of both landlord and tenant at handover.
Commercial Space Lease Mexico (Contrato de Arrendamiento de Local Comercial)
A Commercial Space Lease (Contrato de Arrendamiento de Local Comercial) for Mexico — governed by Código Civil Federal Article 2398 and Código de Comercio Article 75, covering permitted commercial use, IVA obligations, rent guarantees, tenant improvements, and termination under Mexican commercial property law.
Commercial Unit Purchase Agreement Mexico (Contrato de Compraventa de Local Comercial)
A Commercial Unit Purchase Agreement (Contrato de Compraventa de Local Comercial) for Mexico — governed by the Código Civil Federal Articles 2248–2283, covering transfer of commercial real estate with IVA analysis, notarial deed requirements, Registro Público de la Propiedad registration, ISAI, ISR, and municipal zoning compliance obligations.
Community Property Settlement Mexico (Acuerdo de Liquidación de Bienes de la Comunidad)
A Community Property Settlement Agreement for Mexico — governed by the Código Civil Federal Articles 197–207, executed upon dissolution of the sociedad conyugal (marital community), distributing jointly held assets including real property, bank accounts, vehicles, and business interests registered under the community property regime.
Company Introduction Letter Mexico (Carta de Presentación de Empresa)
A Company Introduction Letter (Carta de Presentación de Empresa) for Mexico — governed by the Código de Comercio Article 75, formally presenting a business, its services, and commercial capabilities to prospective clients, partners, or government agencies.
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Daily Working Hours Log Mexico (Registro de Jornada Laboral)
A Daily Working Hours Log (Registro de Jornada Laboral) for Mexico — governed by Ley Federal del Trabajo art. 63, used by employers to record each worker's actual hours worked per day, overtime, and rest periods in compliance with STPS inspection requirements and NOM-030-STPS-2009.
Dation in Payment — Personal Property Mexico (Dación en Pago de Bienes Muebles)
A Dation in Payment agreement for personal property (Dación en Pago de Bienes Muebles) for Mexico — governed by the Código Civil Federal (CCF) Article 2095, extinguishing a monetary debt by transferring personal property accepted by the creditor in lieu of payment under Mexican civil and commercial law.
Death Certificate Application Mexico (Trámite Acta de Defunción)
A Death Certificate Application (Trámite de Acta de Defunción) for Mexico — governed by the Código Civil Federal Article 117 and state civil registry laws. Documents the declaration of death before the Registro Civil, provides required medical and identity information, and initiates the official civil registration of death (registro de defunción) required for estate proceedings, pension claims, IMSS benefits, and CURP cancellation.
Debit Note Mexico (Nota de Débito)
A Debit Note (Nota de Débito) for Mexico — governed by CFF Article 29 and SAT CFDI rules, issued to increase a previously invoiced amount, charge additional fees, penalties, or price adjustments with full electronic fiscal compliance.
Debt Collection Management Contract Mexico
A Debt Collection Management Contract (Contrato de Gestión de Cobranza) for Mexico — governed by the Código de Comercio (CCom) Article 273 and the Código Civil Federal (CCF) Article 2606, establishing a mandate relationship between a creditor (mandante/acreedor) and a professional debt collection agency (gestor de cobranza) for the extrajudicial and judicial recovery of overdue commercial and civil obligations.
Debt Forgiveness Agreement Mexico (Acuerdo de Condonación de Deuda)
A Debt Forgiveness Agreement (Acuerdo de Condonación de Deuda) for Mexico — governed by the Código Civil Federal Articles 2209–2212, by which a creditor unilaterally or bilaterally forgives all or part of a debt owed by the debtor, extinguishing the obligation and releasing associated guarantees.
Debt Restructuring Agreement Mexico (Acuerdo de Reestructura de Deuda)
A Debt Restructuring Agreement (Acuerdo de Reestructura de Deuda) for Mexico — governed by the Código Civil Federal Article 2052 and Código de Comercio Article 75, modifying the terms of an existing debt obligation by extending the repayment period, adjusting the interest rate, or converting obligations, without extinguishing the original debt.
Declaration of Family Relationship Mexico (Declaración de Parentesco)
A Declaration of Family Relationship (Declaración de Parentesco) for Mexico — governed by Article 292 of the Código Civil Federal (CCF), formally establishing consanguinity, affinity, or civil (adoptive) family relationships between persons for legal, administrative, institutional, and succession purposes.
Declaration of Source of Funds Mexico
A Declaration of Source of Funds for Mexico — governed by the Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI) Article 18, certifying the lawful origin of resources used in financial transactions, real estate acquisitions, and regulated activities subject to anti-money laundering (PLD) compliance by the Unidad de Inteligencia Financiera (UIF).
Deed in Lieu of Payment Mexico (Acuerdo de Dación en Pago de Inmueble)
A Deed in Lieu of Payment (Acuerdo de Dación en Pago de Inmueble) for Mexico — governed by the Código Civil Federal Article 2095, by which a debtor transfers real property to a creditor in full satisfaction of an outstanding monetary obligation, with notarial formalization before the Registro Público de la Propiedad.
Demand Letter for Payment Mexico (Carta de Demanda de Pago)
A Demand Letter for Payment (Carta de Demanda de Pago) for Mexico — governed by Código de Comercio Article 75 and Código Civil Federal Article 1796, formally demanding payment of an outstanding debt with a deadline, applicable interest, and notice of legal action under Mexican commercial and civil law.
Demand Promissory Note Mexico (Pagaré a la Vista)
A Demand Promissory Note (Pagaré a la Vista) for Mexico — governed by Ley General de Títulos y Operaciones de Crédito Article 171, payable immediately upon presentation to the maker without a fixed maturity date, with full executive enforcement under Código de Comercio Article 1391.
Digital Platform Services Contract Mexico
A Digital Platform Services Contract for Mexico — governed by the Ley Federal del Trabajo Articles 330-A through 330-K (reform of 23 April 2021) regulating workers who provide services through digital intermediation platforms (plataformas digitales), establishing the nature of the employment relationship, social security obligations under IMSS, minimum guaranteed earnings, and the platform's administrative obligations to worker-users.
DIOT Third-Party Operations Declaration Mexico (Declaración DIOT)
A DIOT (Declaración Informativa de Operaciones con Terceros) for Mexico — governed by the Ley del IVA Article 32 fraction VIII, reporting monthly IVA-related transactions with suppliers and service providers to the SAT and supporting the reconciliation of IVA acreditable, IVA retenido, and IVA causado for Mexican taxpayers.
Direct Amparo Writ Application Mexico (Amparo Directo)
A Direct Amparo Writ Application (Demanda de Amparo Directo) for Mexico — governed by the Ley de Amparo Articles 170–191, filed before Tribunales Colegiados de Circuito to challenge final court judgments that violate constitutional guarantees or due process rights under Article 103 of the Constitución Política.
Dissolution and Liquidation Agreement Mexico (Acuerdo de Disolución y Liquidación)
A Dissolution and Liquidation Agreement (Acuerdo de Disolución y Liquidación) for Mexico — governed by the Ley General de Sociedades Mercantiles (LGSM) Articles 229–247, documenting the voluntary winding-up of a Sociedad Anónima (S.A.), S.A. de C.V., or S. de R.L. de C.V. under Mexican commercial law.
Divorce Mediation Agreement Mexico (Acuerdo de Mediación de Divorcio)
A Divorce Mediation Agreement for Mexico — governed by the Código Nacional de Procedimientos Civiles y Familiares Article 604 and the Ley Nacional de Mecanismos Alternativos de Solución de Controversias (Ley Nacional MASC), formalising the terms reached through certified mediation for divorce including child custody, support, alimony, and property division.
Do Not Resuscitate Declaration Mexico (Declaración Voluntaria de No Reanimación)
A Do Not Resuscitate Declaration (Declaración Voluntaria de No Reanimación) for Mexico — governed by Ley General de Salud art. 166-Bis 3 and the NOM-011-SSA3-2014. Used by terminally ill patients or their legal representatives to formally instruct healthcare providers not to administer cardiopulmonary resuscitation (RCP), respecting the patient's right to a dignified death (muerte digna) under Mexican health law.
Document Legalization Application Mexico (Solicitud de Legalización de Documento)
A Document Legalization Application (Solicitud de Legalización de Documento) for Mexico — governed by the SRE Circular on legalization and the Apostille Convention (Convenio de La Haya de 1961), filed with the Secretaría de Relaciones Exteriores (SRE) or state authority to authenticate Mexican public documents for use abroad or foreign documents for use in Mexico.
Document Return Receipt on Termination Mexico (Acta de Entrega de Documentos)
A Document Return Receipt on Termination (Acta de Entrega de Documentos) for Mexico — governed by Ley Federal del Trabajo art. 804 (employer document retention obligations). Records the return of employment documents, company property, and access credentials from the worker to the employer upon termination of the employment relationship.
Domestic Worker Contract Mexico (Contrato de Trabajo Doméstico)
A Domestic Worker Contract (Contrato de Trabajo Doméstico) for Mexico — governed by the Ley Federal del Trabajo arts. 331–343, covering household employees (trabajadores domésticos) including cooks, drivers, gardeners, nannies, and housekeepers, with mandatory IMSS registration under the Programa IMSS Bienestar para Trabajadores del Hogar effective 2023.
Donation Agreement Inter Vivos Mexico (Acuerdo de Donación Inter Vivos)
A Donation Agreement Inter Vivos (Acuerdo de Donación Inter Vivos) for Mexico — governed by the Código Civil Federal Articles 2332–2383, covering gratuitous transfers of movable and immovable property between living persons, with acceptance requirements, modalities, revocation grounds, and SAT tax implications.
Due Diligence NDA Mexico (Acuerdo de Confidencialidad para Due Diligence)
A Due Diligence NDA (Acuerdo de Confidencialidad para Due Diligence) for Mexico — governed by the Ley Federal de Protección a la Propiedad Industrial (LFPPI) Articles 82–84, protecting M&A, investment, and transaction confidential information disclosed during due diligence processes under Mexican IP and commercial law.
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Easement Agreement Mexico (Contrato de Servidumbre)
An Easement Agreement Mexico (Contrato de Servidumbre) — governed by Código Civil Federal Articles 1057–1134, establishing a voluntary servitude (servidumbre voluntaria) over a servient tenement (predio sirviente) in favour of a dominant tenement (predio dominante), with Registro Público de la Propiedad inscription.
Educational Services Contract Mexico (Contrato de Servicios Educativos)
An Educational Services Contract (Contrato de Servicios Educativos) for Mexico — governed by the Ley General de Educación Article 57 and the Acuerdo Secretarial 279, establishing the rights and obligations of private educational institutions (instituciones educativas particulares) and students or parents in Mexico.
Educational Trust Agreement Mexico (Acuerdo de Fideicomiso de Educación)
An Educational Trust Agreement (Acuerdo de Fideicomiso de Educación) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito Articles 381–414, creating a dedicated trust fund for the education expenses of one or more beneficiaries, with CNBV-authorized fiduciario and SAT fiscal transparency rules.
Ejido Co-Ownership Agreement Mexico (Acuerdo de Copropiedad de Tierras Ejidales)
An Ejido Co-Ownership Agreement (Acuerdo de Copropiedad de Tierras Ejidales) for Mexico — governed by the Ley Agraria Articles 14–16, formalising co-ownership arrangements over ejidal land among ejidatarios, comuneros, or authorised parties under Mexican agrarian law.
Ejido Land Lease Agreement Mexico (Contrato de Arrendamiento de Terreno Ejidal)
An Ejido Land Lease Agreement (Contrato de Arrendamiento de Terreno Ejidal) for Mexico — governed by the Ley Agraria Articles 45–46 and the Reglamento Interior del Ejido, covering ejidatario rights, Asamblea General approval, RAN registration, and permitted agricultural use under Mexican agrarian law.
Ejido Land Purchase Agreement (Dominio Pleno) Mexico
A Purchase Agreement for Ejido Land converted to Dominio Pleno (full private ownership) in Mexico — governed by the Ley Agraria Articles 81–83 and Constitución Política Article 27. Covers the conversion of ejido parcels to private domain, RAN registration, notarisation requirements, and agrarian law compliance for Mexican ejido land transactions.
Elder Support Agreement Mexico (Convenio de Alimentos para Adulto Mayor)
An Elder Support Agreement (Convenio de Alimentos para Adulto Mayor) for Mexico — governed by Código Civil Federal Articles 301–323, documenting the obligation of family members to provide food, housing, medical care, and financial support to an elderly parent or relative, with enforceable payment terms.
Electronic Payment Platform Agreement Mexico
An Electronic Payment Platform Agreement for Mexico — governed by the Ley para Regular las Instituciones de Tecnología Financiera (Ley Fintech) Article 30 and the Banco de México circulars on payment systems, establishing the terms for processing electronic transactions, commission structures, data security obligations under the Ley Federal de Protección de Datos Personales en Posesión de los Particulares, and CNBV compliance requirements.
Employee Attendance Control Form Mexico (Control de Asistencia)
An Employee Attendance Control Form (Control de Asistencia) for Mexico — governed by Ley Federal del Trabajo art. 804, used by employers to record daily attendance, punctuality, absences, and permissions, providing mandatory documentation for STPS Inspección del Trabajo audits and Tribunal Laboral proceedings.
Employee Children Scholarship Application Mexico (Formulario de Becas para Hijos de Trabajadores)
An Employee Children Scholarship Application for Mexico — governed by Ley Federal del Trabajo Article 132 fraction XVI, enabling workers to formally apply for employer scholarship programs benefiting dependent children, with STPS and IMSS documentary requirements.
Employee Confidentiality Agreement Mexico (Acuerdo de Confidencialidad para Empleados)
An Employee Confidentiality Agreement (Acuerdo de Confidencialidad para Empleados) for Mexico — governed by Ley Federal del Trabajo Article 134 Fraction XIII, establishing the worker's duty of professional secrecy and protecting trade secrets under the Ley Federal de Protección a la Propiedad Industrial (LFPPI).
Employee Data Protection Policy Mexico (Aviso de Privacidad para Empleados)
An Employee Data Protection Policy (Aviso de Privacidad para Empleados) for Mexico — governed by LFPDPPP Article 15 and Ley Federal del Trabajo Article 25, documenting employer data processing practices for HR, payroll, IMSS, INFONAVIT, and SAT compliance, and establishing worker ARCO rights.
Employee Onboarding Form Mexico (Formulario de Incorporación de Empleado)
An Employee Onboarding Form (Formulario de Incorporación de Empleado) for Mexico — governed by Ley Federal del Trabajo Article 25, collecting the personal, fiscal, and social security data required for IMSS registration, SAT payroll compliance, and INFONAVIT enrollment upon commencement of employment.
Employee Savings Fund Loan Application Mexico (Solicitud de Préstamo Caja de Ahorro)
An Employee Savings Fund Loan Application (Solicitud de Préstamo de Caja de Ahorro) for Mexico — governed by the Ley Federal del Trabajo Article 110, enabling workers to request loans against their caja de ahorro balance with structured repayment through payroll deduction under STPS-compliant terms.
Employee Stock Options Agreement Mexico — ESOP (Acuerdo de Opciones sobre Acciones para Empleados)
An Employee Stock Options Agreement (ESOP) for Mexico — governed by the Ley General de Sociedades Mercantiles Articles 111–124 and the Ley del Impuesto sobre la Renta Articles 133–136, granting employees the right to acquire company shares at a predetermined price subject to vesting schedules, performance conditions, and tax treatment under Mexican law.
Employee Warning Letter Mexico (Carta de Advertencia al Empleado)
An Employee Warning Letter (Carta de Advertencia al Empleado) for Mexico — governed by Ley Federal del Trabajo Article 423 and the employer's Reglamento Interior de Trabajo, documenting a formal warning to an employee for misconduct or poor performance, creating the disciplinary record (historial de amonestaciones) required to support a subsequent justified dismissal under LFT Article 47.
Employment Certificate Mexico (Constancia Laboral)
An Employment Certificate (Constancia Laboral) for Mexico — required under Ley Federal del Trabajo art. 804 and Article 132 Section VII, certifying the worker's active employment, salary, seniority, and IMSS registration for use in credit applications, INFONAVIT, immigration, and government procedures.
Employment Contract for Foreign Worker Mexico (Contrato de Trabajo para Extranjero)
An Employment Contract for Foreign Worker Mexico — governed by LFT Article 7 and Ley de Migración Article 52, documenting employment of a foreign national with valid work authorisation (visa de trabajo), IMSS registration, CURP assignment, and compliance with the LFT foreign worker ratio requirements.
Employment Letter for Immigration Mexico (Carta de Trabajo para Trámites Migratorios)
An Employment Letter for Immigration (Carta de Trabajo para Trámites Migratorios) for Mexico — governed by the Ley de Migración Article 52 Fraction III on work authorization. Issued by a Mexican employer to support a foreign national's visa application, residency permit, or work authorization before the Instituto Nacional de Migración (INM).
Employment Offer Letter Mexico (Carta de Oferta de Empleo)
An Employment Offer Letter (Carta de Oferta de Empleo) for Mexico — governed by Ley Federal del Trabajo Article 25, summarising the proposed employment terms including position, salary, start date, mandatory benefits (IMSS, aguinaldo, vacaciones, PTU), and conditions precedent to the formal Contrato Individual de Trabajo.
Employment Recommendation Letter Mexico (Carta de Recomendación Laboral)
An Employment Recommendation Letter (Carta de Recomendación Laboral) for Mexico — drafted in accordance with Ley Federal del Trabajo art. 804 and supporting a former employee's job application by attesting to job performance, professional conduct, and seniority, with employer RFC and CURP references for authenticity.
Engagement Agreement Mexico (Promesa de Matrimonio)
An Engagement Agreement for Mexico — governed by the Código Civil Federal Articles 139 through 143 on the promesa de matrimonio (esponsales), establishing the legal nature of the engagement, the civil consequences of unjustified breach, gift return obligations, and the limited damages available under Mexican family law, which does not recognise the engagement as an enforceable promise to marry.
Environmental License Application Mexico (Licencia Ambiental)
An Environmental License Application (Trámite de Licencia Ambiental Única) for Mexico — governed by the Ley General del Equilibrio Ecológico y la Protección al Ambiente (LGEEPA) Article 28 and NOM standards. Documents the environmental impact authorization (autorización de impacto ambiental) or operating license (licencia de funcionamiento ambiental) required from SEMARNAT or state authorities for industrial, commercial, and infrastructure projects subject to environmental review.
Estate Inventory Mexico (Inventario de Bienes Sucesorios)
An Estate Inventory (Inventario de Bienes Sucesorios) for Mexico — governed by the Código Civil Federal (CCF) Articles 1712–1724 — a formal document prepared by the albacea (executor) or heirs cataloguing all assets, rights, and obligations of the deceased (autor de la herencia) for use in succession proceedings, inheritance distribution, and SAT estate reporting.
Estate Partition Agreement Mexico (Acuerdo de Partición de Herencia)
An Estate Partition Agreement (Acuerdo de Partición de Herencia) for Mexico — governed by the Código Civil Federal Articles 1780–1840, enabling heirs (herederos) and legatees (legatarios) to divide and distribute the decedent's estate (masa hereditaria) among themselves by mutual consent, avoiding lengthy intestate or probate court proceedings before a Juzgado Familiar.
Event Catering and Venue Contract Mexico (Contrato de Servicios de Catering y Eventos)
An Event Catering and Venue Contract (Contrato de Servicios de Catering y Eventos) for Mexico — governed by Código Civil Federal Article 2606 for service contracts and the Ley Federal de Protección al Consumidor (LFPC) Article 7, covering food service, venue hire, staffing, and event logistics for social and corporate events in Mexico.
Eviction Notice Mexico (Aviso de Desahucio)
A formal Eviction Notice (Aviso de Desahucio) for Mexico — governed by the Código Civil Federal Articles 2478–2490, requiring the tenant to vacate residential or commercial premises within the statutory or contractually agreed period. Covers non-payment of rent, lease expiry, breach of contract conditions, and unauthorized use of the property.
Exceptional Will Mexico (Testamento Excepcional)
An Exceptional Will (Testamento Excepcional) for Mexico — governed by the Código Civil Federal Articles 1557–1583, covering special testamentary forms for emergencies, military personnel, maritime voyagers, and persons in remote locations where a Notario Público is unavailable under Mexican succession law.
Excess Withholding Refund Request Mexico (Solicitud de Devolución de Exceso de Retención ISR)
The Excess Withholding Refund Request Mexico (Solicitud de Devolución de Exceso de Retención del ISR) — governed by CFF Article 22 and LISR Article 97. Filed by workers or employers when excess ISR was withheld from wages during the fiscal year and the overpaid amount must be recovered from the SAT or returned to the worker through the annual ISR adjustment process.
Executor Appointment Agreement Mexico (Contrato de Albacea)
An Executor Appointment Agreement (Nombramiento y Aceptación de Albacea) for Mexico — governed by the Código Civil Federal Articles 1682 through 1734, documenting the testator's appointment of an executor (albacea) and the executor's acceptance of duties to administer the estate, execute the will, and distribute assets to heirs under Mexican succession law.
Executor Instructions Letter Mexico (Carta de Instrucciones al Albacea)
An Executor Instructions Letter (Carta de Instrucciones al Albacea) for Mexico — governed by the Código Civil Federal Articles 1682–1734, providing written instructions from the testator or heirs to the estate executor on administration, asset management, and distribution of the estate.
Executor Resignation Mexico (Renuncia de Albacea)
An Executor Resignation (Renuncia de Albacea) for Mexico — governed by Código Civil Federal Article 1725, allowing a designated or appointed estate executor to formally resign the position before a Notario Público or Juzgado Familiar, triggering appointment of a substitute albacea under Articles 1679–1757 CCF.
Expert Witness Designation Request Mexico (Solicitud de Dictamen Pericial)
An Expert Witness Designation Request (Solicitud de Dictamen Pericial) for Mexico — governed by the Código Nacional de Procedimientos Civiles y Familiares (CNCPF) Articles 1–10. Used to formally designate an expert witness (perito) in civil, commercial, family, or administrative proceedings before Mexican courts.
Export Permit Application Mexico (Solicitud de Permiso de Exportación)
An Export Permit Application (Solicitud de Permiso de Exportación) for Mexico — governed by the Ley de Comercio Exterior art. 4 and regulations issued by the Secretaría de Economía (SE), initiating the administrative process to obtain authorization to export goods subject to prior export permit requirements (mercancías sujetas a permiso previo de exportación) through the Ventanilla Digital Mexicana de Comercio Exterior (VUCEM).
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Factoring Agreement Mexico (Contrato de Factoraje Financiero)
A Factoring Agreement (Contrato de Factoraje Financiero) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito (LGTOC) Articles 419 through 431, by which a company (cedente) sells its trade receivables to a factoring company (empresa de factoraje) for immediate cash, with or without recourse against the cedente if the deudor fails to pay.
Family Affairs Power of Attorney Mexico (Poder Notarial Familiar)
A Family Affairs Power of Attorney (Poder Notarial Familiar) for Mexico — governed by the Código Civil Federal Article 2553, authorising a trusted family member or representative to manage family matters including children's education, medical care, property administration, and government representations.
Family Loan Agreement Mexico
A Family Loan Agreement for Mexico — governed by the Código Civil Federal Articles 2384 through 2397 on the contrato de mutuo, establishing a loan between family members with optional interest, repayment schedule, guarantee provisions, and compliance requirements under the SAT's anti-tax-evasion rules for intra-family financial transactions.
Family Mediation Agreement Mexico (Acuerdo de Mediación Familiar)
A Family Mediation Agreement for Mexico — governed by the Ley Nacional de Mecanismos Alternativos de Solución de Controversias (Ley Nacional MASC) and the Código Nacional de Procedimientos Civiles y Familiares Article 1, resolving family disputes including child custody, inheritance conflicts, elder care, sibling property disputes, and family business disagreements through certified mediation outside court.
Family Patrimony Protection Agreement Mexico (Acuerdo de Patrimonio de Familia)
A Family Patrimony Protection Agreement (Acuerdo de Constitución de Patrimonio de Familia) for Mexico — governed by the Código Civil Federal Articles 723–746, establishing an inalienable family patrimony (patrimonio de familia) over the primary residence and up to two hectares of agricultural land, protecting the property from creditor seizure and safeguarding a permanent home for the beneficiary family members.
Family Trust Agreement Mexico (Contrato de Fideicomiso Familiar)
A Family Trust Agreement (Contrato de Fideicomiso Familiar) for Mexico — governed by LGTOC Articles 381–414, covering transfer of family assets to a Mexican financial institution trustee, beneficiary designations, asset protection, administration terms, and SAT tax obligations for the fideicomitente and fideicomisarios.
Final Settlement Payment Receipt Mexico (Recibo de Liquidación)
A Final Settlement Payment Receipt (Recibo de Liquidación) for Mexico — governed by Ley Federal del Trabajo Article 987, documenting full payment of all labour benefits (liquidación total) upon employment termination, releasing the employer from further liability.
Financial Lease Mexico (Arrendamiento Financiero)
A Financial Lease Agreement (Contrato de Arrendamiento Financiero) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito (LGTOC) Articles 408 through 418, by which a lessor (arrendador) acquires assets selected by the lessee (arrendatario) and leases them for a fixed term equal to the asset's useful life, with the lessee bearing economic ownership and exercising a purchase option at the end of the term.
Financial Services Complaint to CONDUSEF Mexico (Queja CONDUSEF)
A Financial Services Complaint Form (Queja CONDUSEF) for Mexico — governed by the Ley de Protección y Defensa al Usuario de Servicios Financieros (LPDUSEF) Article 50, enabling consumers to file formal complaints against banks, insurance companies, and other financial institutions regulated by the CNBV and CNSF.
Fixed-Term Employment Contract Mexico (Contrato por Tiempo Determinado)
A Fixed-Term Employment Contract (Contrato de Trabajo por Tiempo Determinado) for Mexico — governed by the Ley Federal del Trabajo Article 37, used when the nature of work requires a defined duration such as temporary substitution, project-based work, or seasonal demand, with mandatory IMSS, INFONAVIT, aguinaldo, prima vacacional, and PTU entitlements.
Foreign Direct Investment Agreement Mexico (Acuerdo de Inversión Extranjera Directa)
A Foreign Direct Investment Agreement (Acuerdo de Inversión Extranjera Directa) for Mexico — governed by the Ley de Inversión Extranjera Articles 6 and 19, covering equity investment by foreign nationals or entities in Mexican companies with CNIE registration, sector restrictions, and Secretaría de Economía requirements.
Foreign Investment Registry Notice Mexico (Aviso al RNIE)
A Foreign Investment Registry Notice (Aviso de Inscripción al Registro Nacional de Inversiones Extranjeras) for Mexico — required under Ley de Inversión Extranjera Articles 32–36, notifying the Secretaría de Economía of foreign investment participation in Mexican companies within 40 business days of the triggering event.
Foreign Payments Declaration Mexico (Declaración de Pagos al Extranjero)
A Foreign Payments Declaration (Declaración de Pagos al Extranjero) for Mexico — governed by Article 76 Section IX of the Ley del Impuesto sobre la Renta (LISR), requiring Mexican legal entities and individuals with business activities to disclose remittances made to foreign residents, applicable withholding tax rates, and treaty benefits claimed, filed through the SAT's Declaración Informativa de Operaciones con Terceros (DIOT) and informative return systems.
Founders Agreement Mexico (Convenio de Socios Fundadores)
A Founders Agreement (Convenio de Socios Fundadores) for Mexico — governed by the Ley General de Sociedades Mercantiles (LGSM) Article 1 and the Código Civil Federal, establishing equity splits, vesting schedules, roles, IP assignment, and founder exit provisions for Mexican startups and new businesses.
Freedom of Information Request Mexico (Solicitud de Acceso a la Información Pública)
A Freedom of Information Request (Solicitud de Acceso a la Información Pública) for Mexico — governed by the Ley General de Transparencia y Acceso a la Información Pública Articles 1–3. Used by any person to request public information held by federal or state government bodies through the INFOMEX/PNT platform.
Freight Transport Contract Mexico (Contrato de Transporte Terrestre de Mercancías)
A Freight Transport Contract (Contrato de Transporte Terrestre de Mercancías) for Mexico — governed by the Ley de Caminos, Puentes y Autotransporte Federal Article 66 and SAT CFDI Carta Porte regulations, establishing the obligations of carriers, shippers, and consignees for overland cargo transport across Mexico.
Furnished Apartment Lease Mexico (Contrato de Arrendamiento de Departamento Amueblado)
A Furnished Apartment Lease (Contrato de Arrendamiento de Departamento Amueblado) for Mexico — governed by Código Civil Federal Article 2398, covering furnished inventory, rent, deposit, tenant care obligations for furnishings, and termination procedures under Mexican property law.
Future Assets Assignment Agreement Mexico (Acuerdo de Cesión de Bienes Futuros)
A Future Assets Assignment Agreement (Acuerdo de Cesión de Bienes Futuros) for Mexico — governed by the Código Civil Federal (CCF) Articles 1826–1827, permitting the assignment of rights over assets expected to be acquired in the future, with limitations on testamentary succession assets under Mexican civil law.
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Gender Equality Policy Mexico NOM-025 (Política de Igualdad de Género)
A Gender Equality Policy (Política de Igualdad de Género) for Mexico — governed by NOM-025-STPS-2008 and LFT Article 2, establishing workplace equal opportunity measures, anti-harassment protocols, and STPS certification requirements under the Norma Mexicana NMX-R-025-SCFI-2015.
General Liability Release and Waiver Mexico (Liberación de Responsabilidad)
A General Liability Release and Waiver (Liberación de Responsabilidad) for Mexico — governed by the Código Civil Federal arts. 1910–1934, establishing a voluntary waiver of claims for personal injury, property damage, or other loss arising from a specified activity, event, or relationship, with the releasing party acknowledging inherent risks and renouncing future legal action against the released party.
General Power of Attorney for Acts of Ownership Mexico (Poder Notarial para Actos de Dominio)
A General Power of Attorney for Acts of Ownership (Poder Notarial para Actos de Dominio) in Mexico, expressly granting the attorney-in-fact authority to sell, purchase, mortgage, donate, and otherwise encumber or transfer real and personal property, governed by the Código Civil Federal Article 2554 fraction I.
General Power of Attorney Mexico (Poder Notarial General)
A General Power of Attorney (Poder Notarial General) for Mexico — governed by the Código Civil Federal Article 2554, granting broad authority to an attorney-in-fact (apoderado) including acts of administration, acts of ownership (dominio), and litigation, executed before a Notario Público.
General Receipt Mexico (Recibo Simple)
A General Receipt (Recibo Simple) for Mexico — governed by the Código Civil Federal Article 2078, documenting acknowledgment of payment received for goods, services, or any monetary obligation, with binding effect under Mexican civil and commercial law.
Guarantee Trust Mexico (Fideicomiso en Garantía)
A Guarantee Trust Agreement (Fideicomiso en Garantía) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito (LGTOC) Articles 381 through 414, by which the fideicomitente transfers assets to an institutional fiduciario to hold in trust as security for a credit obligation, with proceeds applied to the debt upon default without judicial enforcement.
Guardian Ad Litem Designation Mexico (Designación de Curador)
A Guardian Ad Litem Designation (Designación de Curador) for Mexico — governed by the Código Civil Federal (CCF) Articles 628–643, appointing a curator to protect the legal interests and patrimony of a person who is or may become legally incapacitated, or of a minor without parental authority.
Guardianship Agreement Mexico (Contrato de Tutela)
A Guardianship Agreement (Contrato de Tutela) for Mexico — governed by the Código Civil Federal Articles 449–635, establishing the legal appointment of a tutor to care for a person who lacks full legal capacity, covering personal welfare, property administration, and reporting obligations before the Juez de lo Familiar.
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Health Insurance Claim Form Mexico (Reclamación de Seguro de Gastos Médicos)
A Health Insurance Claim Form (Reclamación de Seguro de Gastos Médicos Mayores) for Mexico — governed by the Ley sobre el Contrato de Seguro Articles 184 through 204, enabling policyholders to claim reimbursement or direct payment for medical expenses covered under their Mexican health insurance policy.
Healthcare Power of Attorney Mexico (Poder Notarial para Salud)
A Healthcare Power of Attorney (Poder Notarial para Actos de Salud) for Mexico — governed by Ley General de Salud Article 166-Bis 3, authorising a trusted person to make medical decisions, provide informed consent, and manage healthcare matters on the grantor's behalf.
Holographic Will Mexico (Testamento Ológrafo)
A Holographic Will (Testamento Ológrafo) for Mexico — governed by the Código Civil Federal Articles 1550–1556, entirely handwritten, dated, and signed by the testator without witnesses or notarial intervention, deposited with a Notario Público for safekeeping and RENAT registration under Mexican succession law.
Home Insurance Claim Form Mexico (Reclamación de Seguro de Hogar)
A Home Insurance Claim Form (Reclamación de Seguro de Hogar) for Mexico — governed by the Ley sobre el Contrato de Seguro (LCS) Articles 128–151, used to formally notify an insurer of a covered loss event, document property damage, and initiate the indemnification process under the supervision of the Comisión Nacional de Seguros y Fianzas (CNSF).
Home-Based Work Contract Mexico (Contrato de Trabajo a Domicilio)
A Home-Based Work Contract (Contrato de Trabajo a Domicilio) for Mexico — governed by the Ley Federal del Trabajo Article 311, establishing an employment relationship where work is performed at the worker's home or chosen location, with full IMSS, INFONAVIT, aguinaldo, prima vacacional, and PTU entitlements.
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Image and Likeness Release Form Mexico (Autorización de Uso de Imagen y Semejanza)
An Image and Likeness Release Form (Autorización de Uso de Imagen y Semejanza) for Mexico — governed by the Ley Federal del Derecho de Autor (LFDA) arts. 87–88 and the Ley Federal de Protección de Datos Personales en Posesión de los Particulares (LFPDPPP) art. 3, authorizing the commercial or non-commercial use of a person's name, image, voice, signature, and likeness for specified purposes and territories.
Import Declaration (Pedimento de Importación) Mexico
An Import Declaration (Pedimento de Importación) for Mexico — governed by the Ley Aduanera Article 36, documenting the legal entry of goods into Mexican territory, applicable tariff classifications, customs duties (aranceles), and VAT obligations for importers registered with the SAT and the Padrón de Importadores.
IMSS Certificate of No Outstanding Contributions Mexico (Certificado de No Adeudo IMSS)
An IMSS Certificate of No Outstanding Contributions (Certificado de No Adeudo al IMSS) for Mexico — governed by the Ley del Seguro Social (LSS) Article 287 on IMSS fiscal credits. Certifies that an employer has no pending social security contribution debts, required for company sales, mergers, public tenders, and credit applications.
IMSS Contribution Determination Form Mexico (Determinación de Cuotas IMSS)
The IMSS Contribution Determination Form Mexico (Cédula de Determinación de Cuotas) — governed by the Ley del Seguro Social Articles 38 through 40. Employers use this form to calculate and remit bimonthly IMSS social security contributions (cuotas obrero-patronales) based on the Salario Diario Integrado of each registered worker.
IMSS Disability / Sick Leave Application Mexico (Solicitud de Incapacidad)
An IMSS Disability and Sick Leave Application (Solicitud de Incapacidad) for Mexico — governed by the Ley del Seguro Social arts. 96–101, used by employees and employers to formally request temporary disability benefits (subsidio por incapacidad temporal) from the Instituto Mexicano del Seguro Social when a worker cannot perform their duties due to illness or injury.
IMSS Employee Deregistration Form Mexico (Baja de Trabajador ante el IMSS)
An IMSS Employee Deregistration Form (Aviso de Baja de Trabajador) for Mexico — governed by the Ley del Seguro Social Article 15 fraction I, used to formally deregister a worker from the Instituto Mexicano del Seguro Social upon termination of the employment relationship, ensuring compliance with IMSS reporting obligations and preventing unlawful continued contribution charges.
IMSS Employer Registration Form Mexico (Alta Patronal IMSS)
An IMSS Employer Registration Form (Alta Patronal IMSS) for Mexico — governed by the Ley del Seguro Social (LSS) Article 12 and the Reglamento de Afiliación, Clasificación de Empresas, Recaudación y Fiscalización (RACERF) Article 7, registering a new employer with the Instituto Mexicano del Seguro Social to fulfil mandatory social security contribution obligations.
IMSS Old-Age Pension Application Mexico (Solicitud de Pensión IMSS por Vejez)
An IMSS Old-Age Pension Application (Solicitud de Pensión por Vejez) for Mexico — governed by the Ley del Seguro Social (LSS) arts. 154–165, initiating the formal process before the Instituto Mexicano del Seguro Social to recognize accumulated contribution weeks and establish the monthly retirement pension under the vejez or cesantía en edad avanzada insurance branches.
IMSS Pension Beneficiary Designation Mexico (Designación de Beneficiarios Pensión IMSS)
An IMSS Pension Beneficiary Designation for Mexico — governed by the Ley del Seguro Social (LSS) Articles 64–67, designating the persons entitled to receive survivor pension benefits (pensión de viudez, orfandad, and ascendencia) and AFORE balance upon the worker's death.
IMSS Salary Modification Notice Mexico (Aviso de Modificación de Salario ante el IMSS)
An IMSS Salary Modification Notice (Aviso de Modificación de Salario Integrado) for Mexico — governed by the Ley del Seguro Social Article 34, used to update the Salario Diario Integrado (SDI) registered with the Instituto Mexicano del Seguro Social whenever an employee's integrated wage changes, ensuring accurate IMSS quota calculation and SAT compliance.
IMSS Workplace Accident Notification ST-1 Mexico (Aviso de Accidente de Trabajo)
An IMSS Workplace Accident Notification (Aviso de Accidente de Trabajo ST-1) for Mexico — governed by the Ley del Seguro Social (LSS) Article 58 and the Reglamento para la Clasificación de Empresas y Determinación de la Prima en el Seguro de Riesgos de Trabajo (RACERF) — used by employers to notify IMSS of occupational accidents and to initiate workers' compensation and occupational risk coverage under the LSS riesgos de trabajo branch.
INAI Data Protection Complaint Mexico (Queja INAI Datos Personales)
An INAI Data Protection Complaint (Queja INAI) for Mexico — governed by the Ley Federal de Protección de Datos Personales en Posesión de los Particulares (LFPDPPP) Articles 45 through 63, enabling individuals to file formal complaints when a private entity violates their personal data rights or denies ARCO rights.
Indefinite Employment Contract Mexico (Contrato por Tiempo Indeterminado)
An Indefinite Employment Contract (Contrato de Trabajo por Tiempo Indeterminado) for Mexico — governed by the Ley Federal del Trabajo (LFT) Article 35, establishing an open-ended employment relationship with full IMSS registration, INFONAVIT contributions, and mandatory benefits including aguinaldo, vacaciones, prima vacacional, and PTU profit-sharing.
Indemnification Agreement Mexico (Acuerdo de Indemnización)
An Indemnification Agreement (Acuerdo de Indemnización) for Mexico — governed by the Código Civil Federal arts. 2104–2118, establishing a contractual obligation for one party to compensate, defend, and hold harmless the other party from specified losses, damages, liabilities, or expenses arising from defined events, acts, or omissions.
Indirect Amparo Writ Application Mexico (Amparo Indirecto)
An Indirect Amparo Writ Application (Demanda de Amparo Indirecto) for Mexico — governed by the Ley de Amparo Articles 107–113, filed before Juzgados de Distrito to challenge individual acts of authority, laws, administrative acts, or judicial decisions that violate constitutional rights under Article 103 of the Constitución Política.
Individual Income Declaration Mexico (Declaración de Ingresos Persona Física)
An Individual Income Declaration (Declaración de Ingresos Persona Física) for Mexico — governed by the Ley del Impuesto sobre la Renta Articles 150–152 and the Servicio de Administración Tributaria (SAT), documenting annual income, deductions, and tax liability for Mexican individuals (personas físicas) required to file the annual declaración anual.
Individual Labor Claim Form Mexico (Demanda Laboral Individual)
An Individual Labor Claim Form (Demanda Laboral Individual) for Mexico — governed by the Ley Federal del Trabajo Article 872 and the 2019 reforma laboral, used by workers to file formal complaints against employers before the Tribunal Laboral following mandatory conciliation at the Centro Federal de Conciliación y Registro Laboral (CFCRL).
Individual Life Insurance Policy Mexico (Contrato de Seguro de Vida Individual)
An Individual Life Insurance Policy (Contrato de Seguro de Vida Individual) for Mexico — governed by the Ley sobre el Contrato de Seguro (LCS) Articles 152 through 183, establishing the rights and obligations of the insurer (aseguradora) and the policyholder (contratante) for life coverage under the supervision of the Comisión Nacional de Seguros y Fianzas (CNSF).
Industrial Facility Lease Mexico (Contrato de Arrendamiento de Nave Industrial)
An Industrial Facility Lease (Contrato de Arrendamiento de Nave Industrial) for Mexico — governed by Código Civil Federal Article 2398, covering manufacturing and industrial use, STPS safety compliance, SEMARNAT environmental obligations, IMMEX programme requirements, and termination procedures under Mexican industrial property law.
Industry-Wide Collective Contract Mexico (Contrato Ley)
An Industry-Wide Collective Contract (Contrato Ley) for Mexico — governed by Ley Federal del Trabajo arts. 404–418, establishing minimum working conditions binding on all employers and workers in a declared industry within a geographic region, administered through the Centro Federal de Conciliación y Registro Laboral (CFCRL) and the Secretaría del Trabajo y Previsión Social (STPS).
INFONAVIT Employee Registration Form Mexico (Inscripción de Trabajador al INFONAVIT)
An INFONAVIT Employee Registration Form for Mexico — governed by the Ley del INFONAVIT Article 29, used to formally register a worker with the Instituto del Fondo Nacional de la Vivienda para los Trabajadores, establishing the employer's housing fund contribution obligation and the worker's individual INFONAVIT subcuenta de vivienda.
INFONAVIT Employer Registration Notice Mexico (Aviso de Inscripción del Patrón al INFONAVIT)
An INFONAVIT Employer Registration Notice (Aviso de Inscripción del Patrón al INFONAVIT) for Mexico — required under Ley del INFONAVIT Article 29, documenting employer registration with the Instituto del Fondo Nacional de la Vivienda para los Trabajadores and establishing the 5% housing fund contribution obligation for each enrolled worker.
INFONAVIT Housing Credit Application Mexico (Solicitud de Crédito INFONAVIT)
An INFONAVIT Housing Credit Application (Solicitud de Crédito INFONAVIT) for Mexico — governed by the Ley del INFONAVIT Articles 41–43. Used by workers with INFONAVIT account balances to apply for a housing loan to purchase, build, renovate, or pay off an existing mortgage on their primary residence.
INFONAVIT Loan Deduction Authorization Mexico (Autorización de Descuento por Crédito INFONAVIT)
An INFONAVIT Loan Deduction Authorization for Mexico — governed by the Ley del INFONAVIT Article 42, used to authorize the employer to deduct INFONAVIT housing credit repayment installments from the worker's payroll, requiring proper remittance to INFONAVIT through the SUA bimonthly payment system.
Inheritance Renunciation Mexico (Renuncia de Herencia)
An Inheritance Renunciation (Renuncia de Herencia) for Mexico — governed by Código Civil Federal Articles 1650–1668, allowing a designated heir or legatee to formally repudiate an inheritance or bequest before a Notario Público, with retroactive effect to the date of the testator's death under Mexican succession law.
Initial Training Contract Mexico (Contrato de Capacitación Inicial)
An Initial Training Contract (Contrato de Capacitación Inicial) for Mexico — governed by the Ley Federal del Trabajo Article 39-B, allowing employers to assess a worker's aptitude for up to three months (six months for management roles) before converting to indefinite employment, with full IMSS, INFONAVIT, and mandatory benefit entitlements.
INPC Inflation Adjustment Declaration Mexico (Declaración de Actualización INPC)
An INPC Inflation Adjustment Declaration (Declaración de Actualización por INPC) for Mexico — governed by the Código Fiscal de la Federación Article 17-A, documenting the inflation adjustment of tax obligations, fiscal costs, and financial amounts using the Índice Nacional de Precios al Consumidor (INPC) published by the INEGI for SAT compliance.
Institutional Collaboration Agreement Mexico (Convenio de Colaboración Institucional)
An Institutional Collaboration Agreement (Convenio de Colaboración Institucional) for Mexico — governed by Código Civil Federal Articles 1792–1857, establishing a framework for cooperation between two institutions including universities, government bodies, NGOs, or businesses for research, training, or joint programmes.
Insurance Claim Withdrawal Letter Mexico (Carta de Desistimiento de Reclamación de Seguro)
An Insurance Claim Withdrawal Letter (Carta de Desistimiento de Reclamación de Seguro) for Mexico — governed by the Ley sobre el Contrato de Seguro Article 69, formally withdrawing a previously filed insurance claim and releasing the insurer from the associated obligation.
Insurance Formal Complaint Letter Mexico (Carta de Reclamación a Compañía de Seguros)
A formal Insurance Complaint Letter (Carta de Reclamación a Compañía de Seguros) for Mexico — governed by the Ley sobre el Contrato de Seguro (LCS) Article 69 and the Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros (CONDUSEF). Used to formally demand claim payment or dispute a denial by an insurer registered with the Comisión Nacional de Seguros y Fianzas (CNSF).
Integrated Daily Salary Declaration Form Mexico (Declaración de Salario Diario Integrado)
An Integrated Daily Salary Declaration Form (Declaración de Salario Diario Integrado) for Mexico — governed by the Ley Federal del Trabajo Article 84 and the Ley del Seguro Social Article 27, documenting the complete SDI calculation for IMSS, INFONAVIT, and SAT reporting obligations.
Intercompany Loan Agreement Mexico
An Intercompany Loan Agreement for Mexico — governed by the Ley del Impuesto sobre la Renta Articles 76 fraction XII and 90, and the Código Fiscal de la Federación Article 86-A, documenting loans between related companies (partes relacionadas) at arm's length interest rates with transfer pricing compliance for SAT audit purposes.
Internal Work Regulations Mexico (Reglamento Interior de Trabajo)
Internal Work Regulations (Reglamento Interior de Trabajo) for Mexico — governed by Ley Federal del Trabajo Articles 422–425, establishing company-specific workplace rules, disciplinary procedures, and safety protocols that are mandatory for employers with 20 or more workers and must be filed with the STPS.
Intestate Succession Agreement Mexico (Convenio de Sucesión Intestamentaria)
An Intestate Succession Agreement (Convenio de Sucesión Intestamentaria) for Mexico — governed by the Código Civil Federal Articles 1599–1649, executed before a Notario Público, documenting the distribution of a decedent's estate among legally recognized heirs when no valid will exists under Mexican succession law.
Intestate Succession Application Mexico (Solicitud de Juicio Intestamentario)
An Intestate Succession Application (Solicitud de Juicio Intestamentario) for Mexico — governed by the Código Civil Federal (CCF) Articles 1599–1649 and the Código Nacional de Procedimientos Civiles y Familiares (CNCPF), filed before the Juez de lo Civil or Notario Público when a person dies without a valid will, to identify heirs and distribute the estate.
Investment Account Opening Agreement Mexico
An Investment Account Opening Agreement for Mexico — governed by the Ley de Fondos de Inversión Article 14 and the Ley del Mercado de Valores Article 2, establishing the contractual relationship between an investor (cliente inversionista) and a fund manager or broker-dealer (operadora de fondos / casa de bolsa) for the opening and operation of an investment account in Mexican securities markets.
ISR Annual Adjustment — Wage Earners Mexico (Declaración Anual ISR Asalariados)
An ISR Annual Adjustment declaration (Declaración Anual de ISR para Asalariados) for Mexico — governed by Article 97 of the Ley del Impuesto sobre la Renta (LISR), enabling employers to calculate the definitive annual income tax for salaried workers, determine whether a balance is owed to the SAT or a refund applies, and issue the corresponding constancia de percepciones y retenciones.
ISR Tax Refund for Wage Earner Mexico (Solicitud de Devolución de ISR para Asalariados)
An ISR Tax Refund Request for Wage Earners (Solicitud de Devolución de ISR para Asalariados) for Mexico — governed by Código Fiscal de la Federación art. 22 and Ley del ISR art. 97. Filed with the SAT when an employer withheld more ISR from wages than the worker's actual annual tax liability.
ISR Withholding Certificate Mexico (Constancia de Retenciones ISR)
An ISR Withholding Certificate (Constancia de Retenciones del Impuesto sobre la Renta) for Mexico — governed by LISR Article 99 fraction III, requiring employers and retaining entities to issue annual certificates of income tax withheld to each worker, enabling SAT annual declaration filing and CFDI reconciliation.
IT Outsourcing Services Contract Mexico (Contrato de Servicios de TI Outsourcing)
An IT Outsourcing Services Contract (Contrato de Servicios de TI Outsourcing) for Mexico — governed by Código Civil Federal Article 2606 and the Ley Federal de Protección a la Propiedad Industrial (LFPPI) Article 68, covering software development, infrastructure management, cloud services, and IT support with data protection and IP ownership provisions under Mexican law.
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Jewelry and Art Sale Agreement Mexico (Compraventa de Joyería y Arte)
A Jewelry and Art Sale Agreement (Compraventa de Joyería y Arte) for Mexico — governed by the Código Civil Federal Article 2248 and the Ley Federal de Derechos de Autor Article 80, documenting the transfer of jewelry, fine art, sculptures, or collectibles with provenance certification, LFPIORPI anti-money-laundering compliance, and moral rights provisions.
Job Application Form Mexico (Solicitud de Empleo)
A Job Application Form (Solicitud de Empleo) for Mexico — governed by Ley Federal del Trabajo Article 133 Fraction I, enabling employers to collect candidate data for hiring decisions while prohibiting discriminatory inquiries under STPS anti-discrimination standards and LFPDPPP data protection requirements.
Joint IP Ownership Agreement Mexico (Acuerdo de Cotitularidad de Propiedad Intelectual)
A Joint IP Ownership Agreement for Mexico governed by LFPPI Article 69 and LFDA Article 77, governing co-ownership of patents, trademarks, and copyrights with rules for exploitation, licensing, and decision-making among co-owners.
Joint Safety and Hygiene Commission Mexico (Comisión Mixta de Seguridad e Higiene)
A Joint Safety and Hygiene Commission constitution document for Mexico — establishing the bipartite employer-worker safety commission required by the Ley Federal del Trabajo arts. 509–514 and NOM-019-STPS-2011, with member designation, functions, meeting calendar, and STPS registration requirements.
Joint Spousal Will Mexico (Testamento Conjunto de Cónyuges)
A Joint Spousal Will (Testamento Conjunto de Cónyuges) for Mexico — referencing the Código Civil Federal Article 1498 prohibition on joint wills and the alternative of simultaneous individual wills before a Notario Público, enabling coordinated succession planning between married couples under Mexican succession law.
Joint Training Commission Formation Act Mexico (Acta de Integración de Comisión Mixta de Capacitación)
A Joint Training Commission Formation Act (Acta de Integración de Comisión Mixta de Capacitación y Adiestramiento) for Mexico — governed by Ley Federal del Trabajo Article 153-I, establishing the bipartite employer-worker commission to oversee mandatory training programs and validate Certificados de Capacitación.
Joint Venture Agreement Mexico (Acuerdo de Joint Venture)
A Joint Venture Agreement (Acuerdo de Joint Venture or Empresa Conjunta) for Mexico — governed by the Código de Comercio Article 75 and the Ley General de Sociedades Mercantiles Article 1, establishing rights, contributions, profit sharing, and governance of a commercial joint venture between Mexican and/or foreign parties.
Judicial Child Support Petition Mexico (Solicitud de Pensión Alimenticia Judicial)
A Judicial Child Support Petition (Solicitud de Pensión Alimenticia Judicial) for Mexico — governed by the Código Civil Federal arts. 301–323 and the Código Nacional de Procedimientos Civiles y Familiares (CNCPF) art. 604, establishing the obligor's legal duty to provide alimentos and initiating proceedings before the Juzgado de lo Familiar competent for the beneficiary's domicile.
Justified Dismissal Letter Mexico (Carta de Rescisión Justificada)
A Justified Dismissal Letter (Carta de Rescisión Justificada) for Mexico — governed by Ley Federal del Trabajo Article 47, documenting the lawful termination of an employment relationship due to employee misconduct, specifying the exact cause, date, and facts, and fulfilling the written notification requirement to the worker and the CFCRL to avoid reclassification as unjustified dismissal.
Justified Rescission Notice Mexico (Aviso de Rescisión con Causa Justificada — Art. 47 LFT)
A Justified Rescission Notice (Aviso de Rescisión con Causa Justificada) for Mexico — governed by Ley Federal del Trabajo art. 47. Formally notifies the worker that the employment relationship is rescinded for specific statutory cause, preserving the employer's right to avoid payment of the constitutional indemnity (three-month salary) applicable to unjustified dismissal.
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Labor Compensation Lawsuit Mexico (Demanda de Indemnización Laboral)
A Labor Compensation Lawsuit (Demanda de Indemnización Laboral) for Mexico — governed by the Ley Federal del Trabajo (LFT) Articles 872–892, filing a claim before the Tribunal Laboral for wrongful dismissal indemnification (three months salary + 20 days per year), unpaid benefits, and reinstatement rights following unjustified termination.
Labor Settlement Agreement before CFCRL Mexico (Convenio de Terminación Laboral)
A Labor Settlement Agreement before the CFCRL (Convenio de Terminación Laboral) for Mexico — governed by Ley Federal del Trabajo art. 987 and the 2019 reforma laboral. Documents the settlement of all labour claims between employer and worker before the Centro Federal de Conciliación y Registro Laboral, producing a binding instrument with the legal force of res judicata under Articles 33 and 987 LFT.
Land Purchase Agreement Mexico (Contrato de Compraventa de Terreno)
A Land Purchase Agreement (Contrato de Compraventa de Terreno) for Mexico — governed by Código Civil Federal Article 2248 and Constitución Article 27, covering urban and rural land, ejidal status verification, zona restringida rules, ISAI, ISR, and notarial deed requirements.
Land Use Permit Application CDMX Mexico (Aviso de Uso de Suelo)
A Land Use Permit Application (Aviso de Uso de Suelo) for Ciudad de México — governed by the Ley de Desarrollo Urbano del Distrito Federal Article 15 and the Programa General de Desarrollo Urbano, for requesting authorisation of a specific land use before commencing commercial or business activities.
Lease Addendum Mexico (Addendum al Contrato de Arrendamiento)
A Lease Addendum (Addendum al Contrato de Arrendamiento) for Mexico — governed by Código Civil Federal Article 2478, amending or supplementing an existing lease agreement. Covers modification of rent, term extension, addition of clauses, and formal amendment procedures under Mexican property law.
Lease with Purchase Option Mexico
A Lease with Purchase Option (Arrendamiento con Opción de Compra) for Mexico — governed by Código Civil Federal Articles 2398 and 2243, combining a residential or commercial lease with an irrevocable option to purchase the property at a fixed price within the option period.
Legal Services Retainer Agreement Mexico
A Legal Services Retainer Agreement for Mexico — governed by the Código Civil Federal Article 2606 and the Ley Reglamentaria del Artículo 5 Constitucional, defining the scope of legal representation, advisory services, and retainer fee arrangements between a licensed Mexican attorney and a client under federal professional services law.
Letter of Intent Mexico (Acuerdo de Intención de Negocio)
A Letter of Intent (Acuerdo de Intención de Negocio) for Mexico — governed by the Código de Comercio Article 75 and CCF Article 1792, documenting the preliminary terms and mutual intent of parties before executing a binding commercial agreement under Mexican law.
Life Insurance Beneficiary Change Mexico (Designación de Beneficiario)
A Life Insurance Beneficiary Change form for Mexico — governed by the Ley sobre el Contrato de Seguro Article 157, formalising the designation or modification of beneficiaries for a life insurance policy (póliza de seguro de vida) held with a Mexican insurer authorised by the Comisión Nacional de Seguros y Fianzas (CNSF).
Life Insurance Claim Form Mexico (Reclamación de Seguro de Vida)
A Life Insurance Claim Form (Reclamación de Seguro de Vida) for Mexico — governed by the Ley sobre el Contrato de Seguro (LCS) Articles 152–183, used by beneficiaries to formally notify the insurer of the insured's death and initiate the payment of the death benefit under supervision of the Comisión Nacional de Seguros y Fianzas (CNSF) and CONDUSEF.
Line of Credit Agreement Mexico (Contrato de Apertura de Crédito)
A Line of Credit Agreement (Contrato de Apertura de Crédito) for Mexico — governed by Ley General de Títulos y Operaciones de Crédito Articles 291–301, establishing credit availability, drawdown conditions, interest rates, repayment terms, and guarantees under Mexican commercial law.
Litigation Power of Attorney Mexico (Poder Notarial para Litigios)
A Litigation Power of Attorney (Poder Notarial para Pleitos y Cobranzas) for Mexico — governed by Código Civil Federal Article 2554 Fraction III, authorising a lawyer or representative to appear before courts, tribunals, and administrative bodies on the grantor's behalf.
Livestock Bill of Sale Mexico (Compraventa de Ganado)
A Livestock Bill of Sale (Compraventa de Ganado) for Mexico — governed by the Código Civil Federal Article 2248 and the Ley Federal de Sanidad Animal, documenting the transfer of cattle, horses, pigs, sheep, or other livestock with SENASICA health certificates, brand transfer, and SINIIGA ear-tag verification.
Living Will Mexico (Testamento Vital)
A Living Will (Testamento Vital) for Mexico — governed by the Ley General de Salud Article 166-Bis 3 and the Ley de Voluntad Anticipada applicable in Mexico City and other states. Documents the patient's advance healthcare directives, designates a healthcare proxy (apoderado para decisiones médicas), and specifies wishes regarding life-sustaining treatment, palliative care, and organ donation.
Loan Amortization Schedule Mexico (Tabla de Amortización)
A Loan Amortization Schedule (Tabla de Amortización) for Mexico — governed by the Código Civil Federal Article 2395 and the Ley General de Títulos y Operaciones de Crédito, setting out the periodic breakdown of principal, interest, and outstanding balance for each installment of a loan or credit obligation in Mexican pesos.
Loan Application Form Mexico (Formulario de Solicitud de Préstamo)
A Loan Application Form (Formulario de Solicitud de Préstamo) for Mexico — compliant with the Ley para la Transparencia y Ordenamiento de los Servicios Financieros (LTOSF) Article 9 and Ley de Instituciones de Crédito (LIC) Article 48, collecting borrower identification, income, assets, and credit information required for KYC and credit analysis.
Loan with Pledge Agreement Mexico (Préstamo con Garantía Prendaria)
A Loan with Pledge Agreement (Préstamo con Garantía Prendaria) for Mexico — governed by the Código Civil Federal Articles 2856–2892, creating a real security interest (derecho real de garantía) over personal property pledged as collateral for a loan, perfected by delivery of the pledged asset to the lender or pledge holder.
Lump-Sum Construction Contract Mexico (Contrato a Precio Alzado)
A Lump-Sum Construction Contract (Contrato de Obra a Precio Alzado) for Mexico — governed by the Código Civil Federal Article 2616, fixing a single all-inclusive price for the complete construction work regardless of actual cost variations.
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Machinery Purchase Agreement Mexico (Contrato de Compraventa de Maquinaria)
A Machinery Purchase Agreement (Contrato de Compraventa de Maquinaria) for Mexico — governed by the Código de Comercio Articles 371–382, covering transfer of industrial or commercial machinery with serial numbers, technical specifications, IVA, warranty terms, delivery logistics, and SAT CFDI invoice requirements.
Maintenance Services Contract Mexico (Contrato de Servicios de Mantenimiento)
A Maintenance Services Contract (Contrato de Servicios de Mantenimiento) for Mexico — governed by Código Civil Federal Article 2606 and Código de Comercio Article 75, covering preventive and corrective maintenance of equipment, facilities, or systems with service levels, response times, and warranty provisions under Mexican law.
Management Consulting Contract Mexico (Contrato de Servicios de Consultoría)
A Management Consulting Contract (Contrato de Servicios de Consultoría Gerencial) for Mexico — governed by the Código Civil Federal (CCF) Article 2606 and the Código de Comercio (CCom) Article 75, establishing the scope, fees, deliverables, confidentiality, and IP terms for consulting services in Mexico.
Management/Confidential Employee Contract Mexico (Contrato de Trabajador de Confianza)
A Management/Confidential Employee Contract (Contrato de Trabajador de Confianza) for Mexico — governed by the Ley Federal del Trabajo Articles 9 and 182–186, defining the special employment regime applicable to managerial, supervisory, and confidential employees under Mexican labour law.
Maquiladora Contract Mexico (Contrato de Maquila IMMEX)
A Maquiladora Contract (Contrato de Maquila IMMEX) for Mexico — governed by the Decreto IMMEX Article 2 and Ley Aduanera Article 108, establishing the manufacturing service obligations, temporary import accountability, and intellectual property protections between a foreign principal and a Mexican maquiladora operator.
Marital Community Property Liquidation Mexico (Acuerdo de Liquidación de Sociedad Conyugal)
A Marital Community Property Liquidation Agreement for Mexico — governed by the Código Civil Federal Articles 197–207, executed to formally dissolve the sociedad conyugal and partition jointly held marital assets including real estate, bank accounts, vehicles, business interests, and AFORE retirement savings between divorcing or separating spouses.
Maritime Will Mexico (Testamento Marítimo)
A Maritime Will (Testamento Marítimo) for Mexico — governed by the Código Civil Federal Article 1569, executed aboard a Mexican vessel at sea before the captain or commanding officer and two witnesses, providing succession planning for seafarers and passengers at sea under Mexican maritime and succession law.
Marketing Services Contract Mexico
A Marketing Services Contract for Mexico — governed by the Código Civil Federal Article 2606 and the Ley Federal de Protección a la Propiedad Industrial Article 172, defining the scope of advertising, digital marketing, branding, and promotional services with IP ownership, confidentiality, and deliverable terms under Mexican law.
Marriage Certificate Application Mexico (Trámite Acta de Matrimonio)
A Marriage Certificate Application (Trámite de Acta de Matrimonio) for Mexico — governed by the Código Civil Federal Article 100 and state civil registry laws. Documents the pre-matrimonial declaration (solicitud de matrimonio) filed before the Oficialía del Registro Civil, lists required supporting documents, and initiates the civil marriage ceremony process producing a legally valid Acta de Matrimonio.
Maternity Leave Application Mexico (Solicitud de Permiso de Maternidad)
A Maternity Leave Application for Mexico — governed by Ley Federal del Trabajo art. 170 and Ley del Seguro Social art. 101, documenting the 12-week (6+6) maternity leave period, IMSS maternity subsidy entitlement, job protection, and employer notification for the personnel file and payroll compliance.
Matrimonial Capitulations Mexico (Capitulaciones Matrimoniales)
Matrimonial Capitulations (Capitulaciones Matrimoniales) for Mexico — governed by the Código Civil Federal (CCF) Article 179, establishing the prenuptial or postnuptial agreement on the marital property regime: sociedad conyugal (community property) or separación de bienes (separate property), with terms binding on both spouses and third parties upon notarial execution and Registro Civil registration.
Media Collaboration Agreement Mexico (Contrato de Colaboración en Medios)
A Media Collaboration Agreement (Contrato de Colaboración en Medios) for Mexico — governed by LFDA Articles 26–32 and CCF Article 2606, covering intellectual property rights, content licensing, moral rights, author compensation, digital platform rights, and INDAUTOR registration under Mexican copyright and services law.
Medical Consent for Minor Mexico (Consentimiento Médico para Menor de Edad)
A Medical Consent for Minor Mexico (Consentimiento Médico para Menor de Edad) — governed by the Ley General de Salud art. 81 and the Ley General de los Derechos de Niñas, Niños y Adolescentes (LGDNNA) art. 50, authorizing a named adult to consent to medical treatment, emergency procedures, and healthcare decisions on behalf of a minor when the parents or legal guardian are unavailable.
Medical Insurance Policy Template Mexico
A Medical Insurance Policy Template for Mexico — governed by the Ley sobre el Contrato de Seguro Articles 184 through 204 on health and accident insurance, establishing the insurer's coverage obligations, deductible and coinsurance structures, pre-existing condition exclusions, claims procedures under CNSF oversight, and Condusef consumer protection rights for policyholders.
Medical Liability Release Form Mexico
A Medical Liability Release Form for Mexico — governed by the Ley General de Salud Articles 81–83, documenting the patient's informed consent (consentimiento informado) and releasing the healthcare provider from liability for disclosed risks of medical procedures, compatible with NOM-004-SSA3-2012 on clinical records.
Medical Procedure Consent Form Mexico (Consentimiento para Intervención Médica)
A Medical Procedure Consent Form (Consentimiento Informado para Intervención Médica) for Mexico — governed by the Ley General de Salud Articles 81–83 and NOM-004-SSA3-2012, documenting the patient's informed consent to a surgical, diagnostic, or therapeutic procedure, the risks and alternatives explained by the treating physician, and the patient's right to revoke consent at any time before the procedure.
Medical Services Contract Mexico (Contrato de Servicios Médicos)
A Medical Services Contract (Contrato de Servicios Médicos) for Mexico — governed by the Ley General de Salud Article 51 and the NOM-004-SSA3-2012 on clinical records, establishing the rights and obligations of healthcare providers and patients or contracting entities for professional medical services in Mexico.
Memorandum of Understanding Mexico (Memorando de Entendimiento)
A Memorandum of Understanding (Memorando de Entendimiento) for Mexico — governed by the Código de Comercio Article 75, recording the framework understanding between parties for a commercial collaboration or strategic relationship before executing a binding agreement.
Mexican Naturalization Application (Solicitud de Carta de Naturalización)
A Mexican Naturalization Application (Solicitud de Carta de Naturalización) for Mexico — governed by Ley de Nacionalidad Articles 19–22 and its Reglamento, submitted to the Secretaría de Relaciones Exteriores (SRE) by a qualifying foreign national to acquire Mexican nationality through naturalisation after meeting residency, language, and integration requirements.
Mining Rights Declaration Mexico (Declaración de Derechos Mineros)
A Mining Rights Declaration (Declaración de Derechos Mineros) for Mexico — governed by the Ley Minera Articles 19–23, documenting the holder's mining concession rights, obligations, production, and regulatory compliance for submission to the Secretaría de Economía and the Registro Público Minero under Mexican mining law.
Mining Worker Contract Mexico (Contrato de Trabajo Minero)
A Mining Worker Contract (Contrato de Trabajo Minero) for Mexico — governed by the Ley Federal del Trabajo arts. 343-A through 343-I (special regime for mining and extraction workers), covering underground miners, surface extraction workers, and metallurgical plant employees with mandatory IMSS registration, STPS-approved safety protocols, and Reglamento Interior de Trabajo compliance.
Minor Domestic Travel Authorization Mexico (Autorización de Viaje Interior para Menor)
A Minor Domestic Travel Authorization Mexico (Autorización de Viaje Nacional para Menor de Edad) — governed by the Código Civil Federal art. 416 and the Ley General de los Derechos de Niñas, Niños y Adolescentes (LGDNNA) art. 26, providing written parental or guardian consent for a Mexican minor to travel within the national territory unaccompanied, with one parent, or with a specified third party.
Minor Emancipation Application Mexico (Solicitud de Emancipación de Menor)
A Minor Emancipation Application (Solicitud de Emancipación de Menor) for Mexico — governed by the Código Civil Federal Articles 641–648, filed by parents or guardians to obtain judicial or administrative emancipation of a minor aged 16 or over.
Minor Physical Activity Permission Mexico (Carta de Permiso para Actividad Física de Menor)
A Minor Physical Activity Permission (Carta de Permiso para Actividad Física de Menor) for Mexico — governed by LGDNNA Article 50 and CCF Article 416, authorizing a child to participate in sports, physical education, or fitness activities and consenting to emergency medical treatment.
Minor Travel Authorization Abroad Mexico (Autorización de Viaje al Extranjero para Menor)
A Minor Travel Authorization Abroad Mexico (Autorización de Viaje al Extranjero para Menor de Edad) — governed by the Ley de Migración art. 42 and the Secretaría de Relaciones Exteriores (SRE) requirements, providing written parental or guardian consent for a Mexican minor to travel internationally unaccompanied, with one parent, or with a third party.
Month-to-Month Rental Agreement Mexico (Contrato de Arrendamiento Mes a Mes)
A Month-to-Month Rental Agreement (Contrato de Arrendamiento Mes a Mes) for Mexico — governed by the Código Civil Federal and Código Civil para la Ciudad de México Article 2478, providing flexible open-ended tenancy with 30-day notice termination rights for landlords and tenants.
Monthly IVA Return Mexico (Declaración Mensual de IVA)
A Monthly IVA Return (Declaración Mensual de IVA) for Mexico — governed by Article 5-D of the Ley del Impuesto al Valor Agregado (LIVA) and Article 31 of the Código Fiscal de la Federación (CFF), covering monthly VAT accrued on taxable activities, creditable input VAT, and net IVA payable or refundable to the Servicio de Administración Tributaria.
Mortgage Agreement Mexico (Contrato de Hipoteca)
A Mortgage Agreement (Contrato de Hipoteca) for Mexico — governed by the Código Civil Federal Articles 2893–2943, creating a real property security interest (hipoteca) in favour of a creditor (acreedor hipotecario) to secure a debt obligation, with registration before the Registro Público de la Propiedad.
Mortgage Foreclosure Lawsuit Mexico (Demanda de Juicio Hipotecario)
A Mortgage Foreclosure Lawsuit (Juicio Hipotecario) for Mexico — governed by the Código de Comercio (CCom) Articles 468–485 and the Código Civil Federal (CCF), enforcing a registered mortgage (hipoteca) through judicial sale of the encumbered property before the competent Juzgado de Distrito Civil or Juzgado Civil local when the mortgagor defaults on secured obligations.
Mortgage Guarantee Agreement Mexico (Acuerdo de Garantía Hipotecaria)
A Mortgage Guarantee Agreement (Acuerdo de Garantía Hipotecaria) for Mexico — governed by the Código Civil Federal Articles 2893–2943, creating a real property security interest (hipoteca) in favour of a creditor to secure a principal obligation, executed before a Notario Público and registered in the Registro Público de la Propiedad y el Comercio.
Motorcycle Bill of Sale Mexico (Compraventa de Motocicleta)
A Motorcycle Bill of Sale (Compraventa de Motocicleta) for Mexico — governed by the Código Civil Federal Article 2248, documenting the transfer of ownership of a motorcycle with NIV, factura, REPUVE verification, and compliance with Secretaría de Movilidad re-registration requirements.
Mutual Termination Agreement Mexico (Acuerdo de Rescisión Mutua)
A Mutual Termination Agreement (Acuerdo de Rescisión Mutua) for Mexico — governed by Ley Federal del Trabajo art. 53 fraction I (termination by mutual consent). Documents the voluntary, bilateral end of an employment relationship, records payment of all accrued benefits (finiquito), and provides evidence of a clean separation for both employer and worker before the Centro Federal de Conciliación y Registro Laboral (CFCRL).
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Naturalization Support Letter Mexico (Carta de Apoyo para Naturalización)
A Naturalization Support Letter (Carta de Apoyo para Naturalización) for Mexico — governed by Ley de Nacionalidad Articles 19–20, supporting a foreign national's application for Mexican citizenship by naturalization before the Secretaría de Relaciones Exteriores.
New Vehicle Tax (ISAN) Declaration Mexico (Declaración del Impuesto sobre Automóviles Nuevos)
The New Vehicle Tax (ISAN) Declaration Mexico for payment of the Impuesto sobre Automóviles Nuevos — governed by the Ley Federal del ISAN Article 1. Required when a manufacturer, assembler, or authorized distributor transfers a new vehicle in Mexico or imports a new vehicle for use in Mexican territory. Covers car, truck, motorcycle, and other new automobile transactions.
NOM-035 Psychosocial Risk Protocol Mexico (Protocolo NOM-035-STPS-2018)
A NOM-035 Psychosocial Risk Protocol for Mexico — implementing the mandatory psychosocial risk factor identification, analysis, and prevention requirements of NOM-035-STPS-2018 (Norma Oficial Mexicana), including assessment tools, action plans, and STPS documentation for all workplaces with more than 15 workers.
Non-Compete Agreement Mexico (Acuerdo de No Competencia)
A Non-Compete Agreement (Acuerdo de No Competencia) for Mexico — structured as a confidentiality and trade-secret protection instrument under the Ley Federal de Protección a la Propiedad Industrial (LFPPI) and Código Civil Federal art. 1830, addressing the enforceability limits of post-employment restrictions under the Ley Federal del Trabajo art. 5.
Non-Disclosure Agreement Mexico (Acuerdo de Confidencialidad)
A Non-Disclosure Agreement (Acuerdo de Confidencialidad) for Mexico — governed by the Código de Comercio Article 75 and the Ley Federal de Protección a la Propiedad Industrial (LFPPI) Article 82, protecting trade secrets, proprietary information, and confidential business data under Mexican commercial and IP law.
Non-Possessory Pledge Mexico (Prenda sin Desplazamiento)
A Non-Possessory Pledge Agreement (Prenda sin Desplazamiento de Posesión) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito (LGTOC) Articles 346 through 380, allowing the debtor to retain possession and use of pledged assets while granting the creditor a security interest registered with the Registro Único de Garantías Mobiliarias (RUG).
Notarial Declaration of Heirs Mexico (Declaratoria de Herederos Notarial)
A Notarial Declaration of Heirs (Declaratoria de Herederos) for Mexico — governed by CCF art. 1602 and the Ley del Notariado applicable in each state. Used to formally establish the legal heirs of a deceased person who died intestate (without a will), enabling heirs to access the estate, transfer property, collect funds from banks and institutions, and resolve succession matters before a Notario Público.
Notarial Document Certification Mexico (Cotejo de Documentos Notarial)
A Notarial Document Certification (Cotejo de Documentos Notarial) for Mexico — governed by the Ley del Notariado applicable in each federal entity, certifying that a copy faithfully reproduces the original document presented before a Notario Público, with full legal effect for use before government authorities, courts, and third parties.
Notarial Estate Inventory Act Mexico (Acta de Inventario Notarial)
A Notarial Estate Inventory Act (Acta de Inventario Notarial) for Mexico — governed by the Código Civil Federal (CCF) Article 1715, formally listing all assets and liabilities of an estate before a Notario Público. Required for intestate and testate succession proceedings, estate tax compliance with the SAT, and court-appointed estate administration under the Ley General de Títulos y Operaciones de Crédito.
Notarial Power of Attorney for Administrator Mexico (Poder Notarial para Administrador)
A corporate Notarial Power of Attorney for an Administrator (Poder Notarial para Administrador) in Mexico, granting the appointed administrator (Administrador Único or Gerente General) broad management authority over a Mexican company (SA de CV, S de RL), governed by the Código Civil Federal Articles 2553–2554 and the Ley General de Sociedades Mercantiles Article 10.
Notarial Protocolization Record Mexico (Acta Notarial de Protocolización)
A Notarial Protocolization Record (Acta Notarial de Protocolización) for Mexico — governed by the Ley del Notariado and CCF Article 1834, formally incorporating a private document or foreign instrument into a Notario Público's official protocol to grant it the status and evidentiary weight of a public instrument (fe pública notarial) for use before courts, registries, and government authorities.
Notarial Record of Facts Mexico (Acta Notarial de Fe de Hechos)
A Notarial Record of Facts (Acta Notarial de Fe de Hechos) for Mexico — governed by the Ley del Notariado, in which a Notario Público certifies directly observed facts including property conditions, website content, document delivery, and contractual performance for use as conclusive evidence in judicial and administrative proceedings.
Notarial Registry Enrollment Mexico (Inscripción al Padrón Notarial)
The Notarial Registry Enrollment Form Mexico (Solicitud de Inscripción al Padrón Notarial) — required under the Ley del Notariado applicable in each Mexican state for Notarios Públicos to register with the state notarial registry and the Colegio de Notarios. Covers initial enrollment, license renewal, and protocol book registration.
Notarial Signature Ratification Mexico (Ratificación de Firmas)
A Notarial Signature Ratification (Ratificación de Firmas ante Notario) for Mexico — governed by the Ley del Notariado and Código Civil Federal Article 1834, enabling parties to acknowledge and ratify signatures on private documents before a Notario Público to grant them full evidentiary force.
Notarial Testimony Mexico (Testimonio Notarial)
A Notarial Testimony (Testimonio Notarial) for Mexico — governed by the Ley del Notariado applicable in each federal entity. Documents the Notario Público's certified transcription of facts personally witnessed or documents authenticated in the Protocol, producing a public instrument (instrumento público) with full evidentiary weight under the Código Civil Federal and the Código Federal de Procedimientos Civiles.
Notarized Special Power of Attorney Mexico
A Notarized Special Power of Attorney (Poder Especial Notariado) for Mexico — governed by Código Civil Federal Article 2553, granting a named attorney-in-fact (apoderado) authority limited to one or more specific and enumerated acts, executed before a Mexican Notario Público and protocolized in the Registro de Notarías.
Notice of Asset Deductions Mexico (Aviso de Deducción de Inversiones)
A Notice of Asset Deductions (Aviso de Deducción de Inversiones) for Mexico — governed by Ley del Impuesto sobre la Renta Articles 36–37, documenting the classification, useful life, and depreciation or immediate deduction election for fixed assets (activos fijos), deferred assets, and pre-operating expenditures reported to the SAT.
Notice of Breach of Contract Mexico (Carta de Incumplimiento de Contrato)
A Notice of Breach of Contract (Carta de Incumplimiento de Contrato) for Mexico — governed by Código Civil Federal Article 1949, formally notifying a contracting party of breach with a cure period, remedies demanded, and legal consequences under Mexican civil and commercial law.
Novation Agreement Mexico (Contrato de Novación)
A Novation Agreement (Contrato de Novación) for Mexico — governed by the Código Civil Federal Articles 2213–2221, extinguishing an existing obligation and replacing it with a new one by changing the debtor, creditor, object, or principal conditions of the original debt.
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Occupational Disease Notification Mexico (Aviso de Enfermedad Profesional)
An Occupational Disease Notification (Aviso de Enfermedad Profesional) for Mexico — documenting the identification and IMSS reporting of occupational diseases under the Ley del Seguro Social arts. 41–48, the Lista de Enfermedades de Trabajo, and the Ley Federal del Trabajo art. 475, with employer investigation and corrective-action documentation.
Occupational Safety and Health Program Mexico (Programa de Seguridad y Salud en el Trabajo)
An Occupational Safety and Health Program (Programa de Seguridad y Salud en el Trabajo) for Mexico — establishing the employer's annual safety management framework in compliance with the Ley Federal del Trabajo art. 509, NOM-030-STPS-2009 (prevention services and safety programs), and STPS inspection requirements for the Comisión Mixta de Seguridad e Higiene.
Office Space Lease Mexico (Contrato de Arrendamiento de Oficinas)
An Office Space Lease (Contrato de Arrendamiento de Oficinas) for Mexico — governed by Código Civil Federal Article 2398 and Código de Comercio Article 75, covering dedicated office use, IVA obligations, CFDI issuance, shared building services, tenant improvements, and termination procedures under Mexican commercial property law.
Open Public Will Mexico (Testamento Público Abierto)
An Open Public Will (Testamento Público Abierto) for Mexico — governed by the Código Civil Federal Articles 1511–1539, executed before a Notario Público with two witnesses, disposing of assets including real property, bank accounts, and personal property under Mexican succession law.
Operating Lease Mexico (Arrendamiento Puro)
An Operating Lease Agreement (Contrato de Arrendamiento Puro) for Mexico — governed by the Código Civil Federal Article 2398 and the Ley del Impuesto sobre la Renta Article 36, by which the arrendador grants the arrendatario the temporary use and enjoyment of an asset with no purchase option, retaining economic ownership, and the lessee deducts rental payments as ordinary business expenses.
Oral Commercial Proceeding Filing Mexico (Demanda de Juicio Oral Mercantil)
An Oral Commercial Proceeding Filing (Demanda de Juicio Oral Mercantil) for Mexico — governed by the Código de Comercio (CCom) Articles 1390 bis through 1390 bis 42 — used to initiate the streamlined oral commercial proceeding for claims up to MXN 591,502 (1,158 UMAs) before Juzgados de Distrito Mercantiles or state commercial courts, resolving commercial disputes faster than traditional written proceedings.
Order Rejection Letter Mexico (Carta de Rechazo de Pedido)
An Order Rejection Letter (Carta de Rechazo de Pedido) for Mexico — governed by Código de Comercio Article 75, formally declining a purchase order with the grounds for rejection, alternative proposals, and protection of the supplier's rights under Mexican commercial law.
Overtime Authorization Form Mexico (Autorización de Horas Extra)
An Overtime Authorization Form for Mexico — governed by the Ley Federal del Trabajo Article 65, used to formally authorize and document employee overtime hours, confirming compliance with LFT overtime limits, mandatory double-pay and triple-pay rules, and IMSS SDI integration requirements for overtime wages.
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Parental Authority Relinquishment Mexico
A Parental Authority Relinquishment document for Mexico — governed by the Código Civil Federal Articles 444 through 448 on the privación de la patria potestad, establishing the grounds, judicial procedure, effects on parental rights and child maintenance obligations, and the best interest of the child (interés superior del menor) standard applied by Mexican family courts.
Partners Circular Letter Mexico (Carta Circular a Socios)
A Partners Circular Letter (Carta Circular a Socios) for Mexico — governed by the Ley General de Sociedades Mercantiles Article 183, formally communicating corporate decisions, changes, or notices to all partners or shareholders of a Mexican commercial company.
Patent Application IMPI Mexico (Solicitud de Patente ante el IMPI)
A Patent Application (Solicitud de Patente) for Mexico — governed by the Ley Federal de Protección a la Propiedad Industrial (LFPPI) Articles 16–50, filed before the Instituto Mexicano de la Propiedad Industrial (IMPI) to obtain a 20-year patent for an invention (utility patent) or a 15-year patent for a utility model or industrial design.
Patent License Agreement Mexico (Contrato de Licencia de Patente)
A Patent License Agreement for Mexico governed by LFPPI Articles 64–79, authorizing a licensee to exploit a patented invention in a defined territory and field while the patent owner retains title and collects royalties.
Paternity Leave Application Mexico (Solicitud de Permiso de Paternidad)
A Paternity Leave Application for Mexico — governed by Ley Federal del Trabajo art. 132-frac.XXVII-bis, providing 5 days of paid leave upon childbirth or adoption, with employer notification, IMSS registration confirmation, and personnel file documentation.
Payroll Receipt Mexico (Recibo de Nómina)
A Payroll Receipt (Recibo de Nómina) for Mexico — governed by Ley Federal del Trabajo art. 132-frac.VII and LISR art. 99, documenting all salary components, ISR and IMSS deductions, and net pay for each worker, as required by the SAT's CFDI 4.0 electronic payroll standard.
Performance Evaluation Form Mexico (Formulario de Evaluación de Desempeño)
A Performance Evaluation Form (Formulario de Evaluación de Desempeño) for Mexico — governed by Ley Federal del Trabajo Article 153-A, documenting worker competency assessments, training needs, and productivity results to support STPS-compliant human capital development programs.
Permanent Residency Application Mexico (Solicitud de Residencia Permanente)
A Permanent Residency Application (Solicitud de Residencia Permanente) for Mexico — governed by the Ley de Migración art. 54, initiating the process before the Instituto Nacional de Migración (INM) to obtain the Tarjeta de Residente Permanente granting indefinite residence and unrestricted work rights in Mexico.
Personal Authorization Letter Mexico (Carta de Autorización de Representación)
A Personal Authorization Letter (Carta de Autorización de Representación) for Mexico — governed by the Código Civil Federal Articles 1800–1802, authorising a trusted individual to act on the grantor's behalf for specific administrative, banking, legal, or personal matters.
Personal Character Reference Letter Mexico (Carta de Referencia Personal)
A Personal Character Reference Letter (Carta de Referencia Personal) for Mexico — referenced under the Código Civil Federal (CCF) Article 1547 regarding testimony and declarations. Used to attest to the moral character, reliability, and personal qualities of an individual for employment, immigration, legal proceedings, educational admissions, or financial applications.
Personal Data Use Authorization Mexico (Autorización de Uso de Datos Personales)
A Personal Data Use Authorization (Autorización de Uso de Datos Personales) for Mexico — governed by the Ley Federal de Protección de Datos Personales en Posesión de los Particulares (LFPDPPP) Articles 7 and 8, documenting explicit consent for the collection, use, storage, and transfer of personal data, the data subject's ARCO rights, and the data controller's privacy obligations under INAI supervision.
Personal Loan Agreement Mexico (Contrato de Préstamo Personal)
A Personal Loan Agreement (Contrato de Préstamo Personal) for Mexico — governed by the Código Civil Federal Articles 2384–2397, establishing the terms of a mutuo civil between lender and borrower, including principal, interest, repayment schedule, and default provisions under Mexican civil law.
Personal Net Worth Declaration Mexico (Declaración Patrimonial de Persona Física)
A Personal Net Worth Declaration (Declaración Patrimonial de Persona Física) for Mexico — governed by the Código Fiscal de la Federación Article 32-B Bis and the Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI), used to disclose assets, liabilities, and net worth to financial institutions, the SAT, or public sector employers.
Personal Property Bill of Sale Mexico (Compraventa de Bienes Muebles)
A Personal Property Bill of Sale (Compraventa de Bienes Muebles) for Mexico — governed by the Código Civil Federal Articles 2248–2283, documenting the transfer of ownership of personal property including electronics, furniture, machinery, and equipment, with warranty provisions and SAT compliance.
Personal Property Inventory Mexico (Inventario de Bienes Personales)
A Personal Property Inventory for Mexico — governed by the Código Civil Federal (CCF) Articles 1712–1724 — used to document and catalogue all personal movable and immovable assets for estate planning, testamentary purposes, or legal administration, providing a complete record of the owner's patrimony to facilitate inheritance, trust administration, or legal proceedings.
Photo Consent for Minors Mexico (Consentimiento para Fotografías de Menores)
A Photo Consent for Minors form (Consentimiento para Uso de Fotografías e Imagen de Menores de Edad) for Mexico — governed by the LFPDPPP Article 3 and Ley General de los Derechos de Niñas, Niños y Adolescentes Article 76, authorizing the capture, use, and publication of a minor's image for specified purposes by parent or guardian.
Photography Event Release Form Mexico (Liberación para Eventos Fotográficos)
A Photography Event Release Form (Liberación para Eventos Fotográficos) for Mexico — governed by the Ley Federal del Derecho de Autor (LFDA) arts. 87–88 and the Código Civil Federal art. 1910, authorizing the use of a person's image captured during photography or video sessions and releasing the photographer and organizer from claims arising from the publication, distribution, or commercial use of that content.
Photography Services Contract Mexico
A Photography Services Contract for Mexico — governed by the Código Civil Federal Article 2606 and the Ley Federal del Derecho de Autor Articles 26–28, defining copyright ownership, usage rights, deliverables, retainer fees, and image rights for professional photography engagements under Mexican intellectual property law.
Power of Attorney for Administration Mexico
A Power of Attorney for Administration (Poder Notarial para Actos de Administración) for Mexico — governed by Código Civil Federal Article 2554 fraction II, granting the attorney-in-fact broad authority to manage and administer the principal's assets, execute leases, collect payments, and conduct routine business acts, without authority to sell or encumber property.
Power of Attorney for Inheritance Litigation Mexico
A Power of Attorney for Inheritance Litigation (Poder para Pleitos de Herencia) in Mexico — governed by Código Civil Federal Articles 2553–2554, authorising a lawyer or representative to conduct succession proceedings, contest wills, and manage inheritance litigation before courts and notaries.
Power of Attorney for Litigation and Collections Mexico (Poder Notarial para Pleitos y Cobranzas)
A Power of Attorney for Litigation and Collections (Poder Notarial para Pleitos y Cobranzas) in Mexico, expressly granting the attorney-in-fact authority to appear before courts, file lawsuits, enter judicial settlements, and collect judicial awards, governed by the Código Civil Federal Article 2554 fracción III.
Pre-Litigation Conciliation Request CFCRL Mexico (Solicitud de Conciliación ante el CFCRL)
A Pre-Litigation Conciliation Request (Solicitud de Conciliación ante el CFCRL) for Mexico — governed by Ley Federal del Trabajo arts. 684-A through 684-E and the 2019 reforma laboral. Initiates the mandatory conciliation proceeding before the Centro Federal de Conciliación y Registro Laboral, a prerequisite for filing any individual labour claim before the Tribunales Laborales.
Pre-Marriage Intent Letter Mexico (Carta de Intención Matrimonial)
A Pre-Marriage Intent Letter (Carta de Intención Matrimonial) for Mexico — governed by Código Civil Federal Article 97, documenting the formal notice of intent to marry, the required pre-marital declarations, and compliance with the 15-day public notice period before civil marriage registration.
Precautionary Measures Application Mexico (Solicitud de Medidas Cautelares)
A Precautionary Measures Application (Solicitud de Medidas Cautelares) for Mexico — governed by the Código Nacional de Procedimientos Civiles y Familiares (CNCPF) Articles 111–128, filed before the Juez de lo Civil to obtain interim injunctive relief (embargo precautorio, arraigo, prohibición de enajenar) protecting rights pending the outcome of a civil or commercial lawsuit.
Prenuptial Agreement — Community Property Mexico (Capitulaciones Matrimoniales — Sociedad Conyugal)
A Prenuptial Agreement establishing Community Property (Capitulaciones Matrimoniales bajo Sociedad Conyugal) for Mexico — governed by the Código Civil Federal Articles 178–206, creating a marital community of property between future spouses, formalised before a Notario Público and registered in the Registro Civil.
Prenuptial Agreement — Separation of Assets Mexico (Capitulaciones Matrimoniales — Separación de Bienes)
A Prenuptial Agreement establishing Separation of Assets (Capitulaciones Matrimoniales bajo Separación de Bienes) for Mexico — governed by the Código Civil Federal Articles 178 and 207, preserving full individual ownership, administration, and disposition rights for each spouse over their own assets, formalised before a Notario Público.
Price Adjustment Notice Mexico (Carta de Ajuste de Precio)
A Price Adjustment Notice (Carta de Ajuste de Precio) for Mexico — governed by the Código de Comercio Article 75 and the Código Civil Federal Article 1796, formally notifying a commercial counterparty of a price change with contractual justification and effective date.
Private Criminal Complaint Mexico (Querella Penal)
A Private Criminal Complaint (Querella Penal) for Mexico — governed by the Código Nacional de Procedimientos Penales (CNPP) Article 225, enabling victims to formally report crimes that require a private complaint to initiate prosecution before the Fiscalía General de la República or state prosecutors.
Private INFONAVIT Co-Finance Agreement Mexico
A Private INFONAVIT Co-Finance Agreement for Mexico — governed by Ley del INFONAVIT Article 43 bis, documenting the supplementary private loan provided by an employer or private lender alongside a worker's INFONAVIT housing credit for the acquisition of a principal residence (casa habitación) in Mexican pesos.
Private Security Services Contract Mexico
A Private Security Services Contract for Mexico — governed by the Ley Federal de Seguridad Privada Article 26 and the Código Civil Federal Article 2606, regulating the provision of private security personnel, surveillance, and protection services between a licensed security company and a client under Mexican federal law.
Private Vehicle Rental Agreement Mexico (Acuerdo de Renta de Vehículo Particular)
A Private Vehicle Rental Agreement (Acuerdo de Renta de Vehículo Particular) for Mexico — governed by the Código Civil Federal Article 2398 on lease of movable property, documenting the temporary use of a private vehicle between individuals, establishing rental fee, duration, insurance obligations, traffic liability, and return conditions.
Procurement and Supplier Policy Mexico (Política de Compras y Proveedores)
A Procurement and Supplier Policy for Mexico — governed by the Ley de Adquisiciones, Arrendamientos y Servicios del Sector Público (LAASSP) Article 1, establishing supplier qualification, competitive bidding, and contract management procedures under Mexican procurement and anti-corruption law.
Productivity and Profit-Sharing Agreement Mexico (Convenio de Productividad)
A Productivity and Profit-Sharing Agreement (Convenio de Productividad y Calidad) for Mexico — governed by Ley Federal del Trabajo art. 153-E, establishing productivity bonuses, quality metrics, and supplementary profit-sharing arrangements negotiated between employer and workers or union, with STPS registration.
PROFECO Conciliation Request Mexico (Solicitud de Conciliación ante la PROFECO)
A PROFECO Conciliation Request (Solicitud de Conciliación ante la Procuraduría Federal del Consumidor) for Mexico — governed by the Ley Federal de Protección al Consumidor (LFPC) Articles 111–116. Used by consumers to file complaints against suppliers and initiate free conciliation proceedings for defective goods, service failures, billing disputes, and warranty violations.
Professional Services Receipt Mexico (Recibo de Honorarios)
A Professional Services Receipt (Recibo de Honorarios) for Mexico — governed by LISR Articles 100–113, documenting fees paid to self-employed professionals (médicos, abogados, contadores, arquitectos) with ISR withholding obligations and SAT CFDI compliance.
Promise to Lease Agreement Mexico
A Promise to Lease Agreement for Mexico — governed by the Código Civil Federal Articles 2243 through 2247 on the contrato de promesa, establishing a binding obligation between a future lessor (promitente arrendador) and future lessee (promitente arrendatario) to execute a definitive lease agreement at a future date, with penalties for non-compliance and deposit provisions.
Promise to Purchase Real Property Mexico (Contrato de Promesa de Compraventa de Inmueble)
A Promise to Purchase Real Property (Contrato de Promesa de Compraventa de Inmueble) for Mexico — governed by Código Civil Federal Articles 2243–2247, establishing a bilateral commitment to execute a future compraventa with agreed price, earnest money, and closing deadline.
Promissory Note Mexico (Pagaré)
A Promissory Note (Pagaré) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito (LGTOC) Article 170, establishing an unconditional promise to pay a sum certain in Mexican pesos at a fixed date or on demand, with moratory interest and executive enforcement (vía ejecutiva mercantil).
Promotion Letter Mexico (Carta de Ascenso Laboral)
A Promotion Letter (Carta de Ascenso) for Mexico — governed by Ley Federal del Trabajo art. 159, documenting the worker's new job title, updated salary, seniority-based escalafón rights, effective date, and mandatory IMSS SDI modification for the personnel file and payroll compliance.
Property Handover Checklist Mexico (Acta de Entrega del Inmueble)
A Property Handover Checklist (Acta de Entrega del Inmueble) for Mexico — governed by the Código Civil Federal Article 2412, documenting the condition of a residential or commercial property at the start and end of a lease. Records fixtures, appliances, meter readings, and defects to resolve security deposit disputes under Mexican civil law.
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Real Estate Power of Attorney Mexico
A Real Estate Power of Attorney (Poder Notarial para Bienes Raíces) for Mexico — governed by Código Civil Federal Article 2554 fraction I, authorizing a named attorney-in-fact to sell, purchase, mortgage, lease, or otherwise dispose of real property on the principal's behalf, executed before a Mexican Notario Público as a prerequisite for real estate transactions.
Real Property Acquisition Tax (ISAI) Declaration Mexico (Declaración del Impuesto sobre Adquisición de Inmuebles)
The Real Property Acquisition Tax (ISAI) Declaration Mexico (Declaración del Impuesto sobre Adquisición de Inmuebles) — governed by the Código Fiscal del Estado applicable in each state. Filed by real estate buyers with the state tax authority (Tesorería del Estado or Secretaría de Finanzas) upon acquisition of real property in Mexico to pay the transfer tax as a condition of notarial deed registration.
Real Property Deed Template Mexico (Escritura Pública de Compraventa)
A Real Property Deed Template Mexico (Escritura Pública de Compraventa) — governed by Código Civil Federal Article 2316 and the Ley del Notariado, capturing the essential data required by a Notario Público to draft the formal escritura transferring ownership of real property.
Real Property Donation Agreement Mexico (Acuerdo de Donación de Inmueble)
A Real Property Donation Agreement (Acuerdo de Donación de Inmueble) for Mexico — governed by the Código Civil Federal Articles 2332 and 2340, formalizing the gratuitous transfer of real property ownership with notarial deed requirements, ISR implications, and Registro Público de la Propiedad registration.
Real Property Exchange Contract Mexico (Permuta de Inmueble)
A Real Property Exchange Contract (Contrato de Permuta de Inmueble) for Mexico — governed by the Código Civil Federal (CCF) Articles 2327 through 2331, documenting the bilateral exchange of one real property for another (or for a property plus a compensatory cash payment) between two parties, with title transfer obligations, ISAI and ISR tax analysis, and Registro Público registration requirements.
Real Property Financial Lease Mexico (Arrendamiento Financiero de Inmueble)
A Real Property Financial Lease Agreement (Arrendamiento Financiero de Inmueble) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito (LGTOC) Articles 408–418, allowing a financial institution (arrendador financiero) to acquire real property and lease it to a lessee (arrendatario) who may exercise a purchase option, extend the lease, or return the asset at maturity. Used for commercial real estate financing regulated by the CNBV.
Real Property Loan for Use (Comodato) Mexico
A Real Property Loan for Use (Comodato de Inmueble) for Mexico — governed by Código Civil Federal Articles 2497–2515, transferring temporary gratuitous use of real property without transferring ownership, with mandatory return obligations and liability rules for extraordinary expenses.
Real Property Purchase Agreement Mexico (Contrato de Compraventa de Inmueble)
A Real Property Purchase Agreement (Contrato de Compraventa de Inmueble) for Mexico — governed by the Código Civil Federal Article 2248, establishing the sale of real estate with price, payment terms, notarial deed requirements, Registro Público de la Propiedad registration, and ISAI/ISR tax obligations.
Real Property Usufruct Agreement Mexico (Contrato de Usufructo de Inmueble)
A Real Property Usufruct Agreement (Contrato de Usufructo de Inmueble) for Mexico — governed by the Código Civil Federal Articles 980–1048, granting a usufructuary the right to use and enjoy a property while the nude owner retains legal title. Covers duration, obligations, termination, and notarisation requirements under Mexican civil law.
Refaccionario Credit Agreement Mexico (Contrato de Crédito Refaccionario)
A Refaccionario Credit Agreement (Contrato de Crédito Refaccionario) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito Articles 323–333, financing acquisition of machinery, equipment, and fixed assets for agricultural, industrial, or commercial enterprises with a preferred lien over the financed assets.
Related Party Credit Agreement Mexico (Acuerdo de Crédito entre Partes Relacionadas)
A Related Party Credit Agreement (Acuerdo de Crédito entre Partes Relacionadas) for Mexico — governed by LISR Articles 76 Fraction XII and 179–184, establishing arm's length terms for intercompany loans between related parties under Mexican transfer pricing and tax law.
Remote Work Agreement Mexico (Acuerdo de Teletrabajo)
A Remote Work Agreement (Acuerdo de Teletrabajo) for Mexico — governed by the Ley Federal del Trabajo Articles 330-A through 330-K (2021 teletrabajo reform), establishing employer obligations for equipment provision, expense reimbursement, right to disconnect, ergonomic safety, and NOM-035-STPS-2018 psychosocial risk compliance.
Remote Work Expense Reimbursement Agreement Mexico (Acuerdo de Gastos de Teletrabajo)
A Remote Work Expense Reimbursement Agreement (Acuerdo de Gastos de Teletrabajo) for Mexico — governed by the Ley Federal del Trabajo Article 330-H, documenting the employer's obligation to pay or reimburse the proportional costs of electricity, internet, and other services consumed by the teleworker at their home office.
Remote Work Policy Mexico (Política de Teletrabajo)
A Remote Work Policy (Política de Teletrabajo) for Mexico — governed by the Ley Federal del Trabajo Articles 330-A through 330-K (teletrabajo reform 2021), establishing company-wide rules for remote work eligibility, equipment provision, connectivity support, data protection, right to disconnect, and reversibility of telework arrangements.
Renovation and Remodeling Contract Mexico (Contrato de Remodelación)
A Renovation and Remodeling Contract (Contrato de Remodelación) for Mexico — governed by the Código Civil Federal Article 2616, establishing the scope of renovation works, price, timeline, and contractor obligations for residential and commercial remodeling projects.
Rent Increase Notice Mexico (Aviso de Aumento de Renta)
A formal Rent Increase Notice (Aviso de Aumento de Renta) for Mexico — governed by the Código Civil Federal Article 2448-D, notifying a residential or commercial tenant of an upcoming rent adjustment. Covers INPC-linked increases, fixed-percentage increases, and advance notice requirements under Mexican federal and state property law.
Rent Non-Payment Notice Mexico (Aviso de Incumplimiento de Pago de Renta)
A Rent Non-Payment Notice (Aviso de Incumplimiento de Pago de Renta) for Mexico — governed by Código Civil Federal Article 2489 fraction I, formally notifying a tenant of overdue rent, establishing the breach record needed to pursue judicial eviction (desahucio) or rescission before a Juzgado Civil.
Rental Application Form Mexico (Solicitud de Arrendamiento)
A Rental Application Form (Solicitud de Arrendamiento) for Mexico — governed by Código Civil Federal Article 2398 and state civil codes, allowing a prospective tenant (arrendatario) to apply for residential or commercial rental property, providing personal, financial, and reference information for landlord evaluation under Mexican lease law.
Rental Income Declaration Mexico (Declaración de Ingresos por Arrendamiento)
A Rental Income Declaration (Declaración de Ingresos por Arrendamiento) for Mexico — governed by the Ley del Impuesto sobre la Renta (LISR) Articles 114 through 118, documenting rental income from real property, applicable deductions, ISR provisional payments, and annual declaration obligations for individual property lessors registered with the SAT.
Rental Management Agreement Mexico (Contrato de Administración de Renta)
A Rental Management Agreement (Contrato de Administración de Inmueble para Arrendamiento) for Mexico — governed by the Código Civil Federal Articles 2546 through 2554, appointing a property manager (administrador) to collect rent, manage tenants, and maintain a residential or commercial property on behalf of the owner under Mexican agency and mandate law.
Rental Payment Receipt Mexico (Recibo de Arrendamiento)
A Rental Payment Receipt (Recibo de Arrendamiento) for Mexico — governed by Código Civil Federal Article 2448-F, documenting monthly rent payments for residential or commercial property with ISR and IVA implications for landlords under Mexican tax law.
Rental Property Inventory List Mexico (Inventario del Inmueble Arrendado)
A Rental Property Inventory List (Inventario del Inmueble Arrendado) for Mexico — governed by the Código Civil Federal (CCF) Article 2412 — documenting the condition and contents of a rental property at handover, protecting both landlord (arrendador) and tenant (arrendatario) by establishing a baseline record for deposit disputes and end-of-tenancy comparisons.
Renunciation of Mexican Nationality (Declaración de Renuncia a la Nacionalidad Mexicana)
A formal Renunciation of Mexican Nationality (Declaración de Renuncia a la Nacionalidad Mexicana) for Mexico — governed by the Ley de Nacionalidad arts. 15–16, processed before the Secretaría de Relaciones Exteriores (SRE). Used by Mexican nationals acquiring a foreign nationality who wish to formally renounce Mexican nationality for official or immigration purposes.
Repatriation of Remains Agreement Mexico (Acuerdo de Repatriación de Restos)
A Repatriation of Remains Agreement (Acuerdo de Repatriación de Restos Mortales) for Mexico — governed by the Ley General de Salud Article 313 and NOM-036-SSA2-2012, documenting the family's authorisation and arrangements for the international or domestic transfer of mortal remains (cadáver or restos áridos) including embalming requirements, transportation permits, and funeral home coordination.
Reservation of Rights Letter Mexico (Carta de Reserva de Derechos)
A Reservation of Rights Letter (Carta de Reserva de Derechos) for Mexico — governed by the Código Civil Federal (CCF) Article 1949 on contractual condition and the Código de Comercio (CCom) Article 75 on commercial acts. Formally preserves a party's legal rights while participating in negotiations or accepting partial performance, preventing waiver or estoppel.
RESICO Monthly Simplified Tax Declaration Mexico (Declaración Mensual RESICO)
A RESICO Monthly Simplified Tax Declaration (Declaración Mensual RESICO) for Mexico — governed by LISR arts. 113-E through 113-J, filed via the SAT portal by individuals in the Régimen Simplificado de Confianza. Covers monthly ISR calculation, income reporting, and SAT submission for sole traders, professionals, and small business owners under simplified taxation.
Residential Home Purchase Agreement Mexico (Contrato de Compraventa de Casa Habitación)
A Residential Home Purchase Agreement (Contrato de Compraventa de Casa Habitación) for Mexico — governed by Código Civil Federal Articles 2248–2283, covering price, mortgage financing, ISR casa habitación exemption, ISAI, RPP registration, and notarial deed requirements.
Residential Lease Agreement Mexico (Contrato de Arrendamiento de Vivienda)
A Residential Lease Agreement (Contrato de Arrendamiento de Casa Habitación) for Mexico — governed by the Código Civil Federal Article 2398 and applicable state civil codes, covering rent, deposit, tenant obligations, landlord obligations, and termination procedures under Mexican property law.
Resignation Letter Mexico (Carta de Renuncia Voluntaria)
A Resignation Letter (Carta de Renuncia Voluntaria) for Mexico — governed by the Ley Federal del Trabajo (LFT) Article 49 and related provisions on voluntary termination. Documents the worker's voluntary resignation from employment, protects entitlement to the finiquito (accrued benefits settlement), and establishes the legally required notice period.
Resolution Appointing Administrator Mexico (Acta de Nombramiento de Administrador)
A corporate resolution appointing an Administrador Único or Consejo de Administración member for a Mexican company (SA de CV, S de RL), governed by the Ley General de Sociedades Mercantiles Article 142, formally recording the appointment, acceptance, and scope of authority of the incoming administrator.
Restaurant Services Contract Mexico (Contrato de Servicios de Restauración)
A Restaurant Services Contract (Contrato de Servicios de Restauración) for Mexico — governed by the Ley Federal de Protección al Consumidor Article 7 and COFEPRIS food safety regulations, establishing the rights and obligations for restaurant food and beverage service agreements, private dining, and food supply arrangements in Mexico.
Restricted Zone Property Lease Mexico (Contrato de Arrendamiento en Zona Restringida)
A Restricted Zone Property Lease (Contrato de Arrendamiento en Zona Restringida) for Mexico — governed by LIE Article 11 and Constitución Article 27, covering the 50 km coastal and 100 km border restricted zone, foreigner lease rights, SRE permit requirements, and fideicomiso bancario distinctions under Mexican foreign investment law.
Restricted Zone Real Estate Trust Mexico (Fideicomiso Zona Restringida)
A Restricted Zone Real Estate Trust (Fideicomiso para Adquisición de Inmuebles en Zona Restringida) for Mexico — governed by the Ley de Inversión Extranjera (LIE) Article 11 and the Ley General de Títulos y Operaciones de Crédito (LGTOC) Articles 381–414, enabling foreign nationals (personas extranjeras) to hold residential or commercial real property rights within the 50-kilometre coastal strip and 100-kilometre border zone through a Mexican bank trustee (institución fiduciaria).
Revocation of Power of Attorney Mexico (Revocación de Poder Notarial)
A formal Revocation of Power of Attorney (Revocación de Poder Notarial) in Mexico, terminating all authority conferred on the former attorney-in-fact, executed before a Notario Público and registered with the Registro Público de Comercio or Registro Público de la Propiedad, governed by the Código Civil Federal Article 2595.
RFC Registration — Individual Mexico (Inscripción al RFC Persona Física)
An RFC Registration form for individuals in Mexico (Inscripción al RFC Persona Física) — governed by CFF arts. 27–30 and the Reglamento del CFF. Used by individuals enrolling for the first time in the Registro Federal de Contribuyentes (RFC) with the SAT to obtain a fiscal identification key required for all tax, payroll, banking, and government transactions in Mexico.
RFC Registration — Legal Entity Mexico (Inscripción al RFC Persona Moral)
An RFC Registration form for legal entities in Mexico (Inscripción al RFC Persona Moral) — governed by CFF art. 27 and Reglamento del CFF. Used by corporations (SA de CV, S de RL, SAS, A.C.) and other legal entities to enroll in the Registro Federal de Contribuyentes (RFC) with the SAT, obtaining the 12-character fiscal key required for all corporate tax, invoicing, payroll, and government transactions.
Right of Way Easement Agreement Mexico (Contrato de Servidumbre de Paso)
A Right of Way Easement Agreement (Contrato de Servidumbre de Paso) for Mexico — governed by Código Civil Federal Articles 1057–1134, granting a dominant estate the right to cross the servient estate, with defined path, compensation, term, and Registro Público de la Propiedad registration.
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S de RL Partners Meeting Minutes Mexico (Acta de Asamblea de Socios)
Formal minutes of a partners meeting (Asamblea de Socios) for a Sociedad de Responsabilidad Limitada (S de RL) in Mexico, governed by the Ley General de Sociedades Mercantiles Articles 77 through 80, recording resolutions on administration, capital, and corporate governance adopted by the partners.
Salary Increase Letter Mexico (Carta de Aumento de Salario)
A Salary Increase Letter (Carta de Aumento de Salario) for Mexico — governed by Ley Federal del Trabajo art. 86 equal pay principle, formalizing the new base salary, effective date, updated SDI for IMSS reporting, and CONASAMI minimum wage compliance for the worker's permanent record.
Sales Commission Agent Contract Mexico (Contrato de Comisionista)
A Sales Commission Agent Contract (Contrato de Comisionista) for Mexico — governed by Código de Comercio Articles 273–308, establishing a commercial mandate where the comisionista executes commercial acts on behalf of the comitente in exchange for a commission, with full documentation of commission rates, territory, payment terms, and obligations under Mexican commercial law.
Sales Representative Contract Mexico (Contrato de Representante de Ventas)
A Sales Representative Contract (Contrato de Representante de Ventas) for Mexico — governed by Código de Comercio Article 273 and Ley Federal del Trabajo Article 285, covering territory-based sales representation with commission compensation, expense reimbursement, performance targets, and compliant classification as independent contractor or employee depending on the actual relationship.
SAT Business Suspension Application Mexico (Suspensión de Actividades)
A SAT Business Suspension Application (Suspensión de Actividades) for Mexico — governed by the Código Fiscal de la Federación Article 27 and SAT Resolución Miscelánea Fiscal, filed through the SAT portal or Módulo de Servicios Tributarios to suspend RFC obligations when a business or self-employed taxpayer temporarily or permanently ceases commercial or professional activities.
SAT Change of Fiscal Domicile Notice Mexico (Aviso de Cambio de Domicilio Fiscal)
A Change of Fiscal Domicile Notice (Aviso de Cambio de Domicilio Fiscal) for Mexico — required under Código Fiscal de la Federación Article 27 and SAT Resolución Miscelánea Fiscal, notifying the Servicio de Administración Tributaria of a change in the registered tax address (domicilio fiscal) for RFC purposes within 10 business days of the move.
SAT Compliance Opinion Mexico (Opinión de Cumplimiento 32-D)
A SAT Compliance Opinion application (Solicitud de Opinión de Cumplimiento — Artículo 32-D CFF) for Mexico — governed by the Código Fiscal de la Federación Article 32-D and SAT Rule 2.1.39 of the Resolución Miscelánea Fiscal, required for government contracts, subsidies, tax refunds, and concession bids.
SAT Estate Tax Declaration Mexico (Declaración de Herencia SAT)
A SAT Estate Tax Declaration (Declaración de Herencia ante el SAT) for Mexico — governed by the Ley del Impuesto sobre la Renta (LISR) Article 93 fraction XXII and the Código Fiscal de la Federación (CFF) Article 31, documenting inherited assets, applicable exemptions, and ISR obligations when the estate exceeds exemption thresholds.
SAT Installment Payment Plan Mexico (Acuerdo de Pago en Parcialidades)
A SAT Installment Payment Plan (Acuerdo de Pago en Parcialidades) for Mexico — governed by the Código Fiscal de la Federación Article 66 and SAT Rule 2.11.1 of the Resolución Miscelánea Fiscal, authorising taxpayers to pay outstanding federal tax liabilities (contribuciones federales) in fixed monthly installments, avoiding embargo and coercive enforcement by the Servicio de Administración Tributaria.
SAT Tax Reassessment Appeal Mexico (Recurso de Revocación Fiscal SAT)
A SAT Tax Reassessment Appeal (Recurso de Revocación Fiscal) for Mexico — governed by the Código Fiscal de la Federación (CFF) Articles 116–133, used to challenge SAT tax assessments, refund denials, electronic seal cancellations, and customs acts before the issuing authority as the mandatory administrative remedy prior to TFJA litigation.
SAT Tax Refund Application Mexico (Solicitud de Devolución ante el SAT)
A SAT Tax Refund Application (Solicitud de Devolución ante el Servicio de Administración Tributaria) for Mexico — governed by the Código Fiscal de la Federación art. 22. Used by taxpayers to recover overpaid federal taxes including IVA, ISR, and IEPS through the SAT's electronic filing system.
SAT Taxpayer Info Update Notice Mexico (Aviso de Actualización de Datos ante el SAT)
A SAT Taxpayer Info Update Notice for Mexico — governed by the Código Fiscal de la Federación (CFF) Article 27, formalising the taxpayer's obligation to notify the Servicio de Administración Tributaria of changes in fiscal address, legal representative, corporate purpose, or other RFC registration data.
Seasonal Employment Contract Mexico (Contrato de Trabajo de Temporada)
A Seasonal Employment Contract (Contrato de Trabajo de Temporada) for Mexico — governed by the Ley Federal del Trabajo Article 39, used for recurring seasonal work in agriculture, tourism, retail, and manufacturing, preserving worker rights to preferential rehiring and full IMSS, INFONAVIT, aguinaldo, and PTU entitlements.
Security Deposit Receipt Mexico (Carta de Depósito en Garantía)
A formal Security Deposit Receipt (Carta de Depósito en Garantía) for Mexico — governed by the Código Civil Federal Article 2447, documenting receipt of the security deposit (depósito en garantía) paid by a tenant at lease commencement, the conditions for retention or return, and the return deadline under Mexican federal and state civil law.
Security Deposit Receipt Mexico (Recibo de Depósito en Garantía)
A Security Deposit Receipt (Recibo de Depósito en Garantía) for Mexico — governed by Código Civil Federal Article 2447 and Código de Comercio Article 75, documenting the landlord's receipt of a rental security deposit and establishing the conditions for its return or application under Mexican civil and commercial law.
Security Guard Services Contract Mexico (Contrato de Servicios de Vigilancia)
A Security Guard Services Contract (Contrato de Servicios de Vigilancia) for Mexico — governed by the Ley Federal de Seguridad Privada Article 26, establishing the rights and obligations of licensed private security companies and clients for guard services, patrol, access control, and facility protection in Mexico.
Seniority Premium Agreement Mexico (Acuerdo de Prima de Antigüedad)
A Seniority Premium Agreement (Acuerdo de Prima de Antigüedad) for Mexico — governed by the Ley Federal del Trabajo Article 162, documenting the calculation, payment, and acknowledgment of the prima de antigüedad (seniority premium) payable to workers upon termination or voluntary resignation after 15 years of service.
Service Level Agreement Mexico — SLA (Acuerdo de Nivel de Servicio)
A Service Level Agreement (SLA) for Mexico — governed by the Código Civil Federal Article 1792 and Código de Comercio Article 75, establishing measurable service performance standards, availability commitments, response times, penalties for service failures, and escalation procedures between service providers and business customers in Mexico.
Settlement Payment Calculation Mexico (Finiquito)
A Settlement Payment Calculation (Finiquito) for Mexico — governed by Ley Federal del Trabajo arts. 76–80 and 87, computing accrued vacation pay, vacation premium, proportional aguinaldo, and PTU owed to any departing worker regardless of the reason for termination.
Severance Calculation Worksheet Mexico (Liquidación)
A Severance Calculation Worksheet (Liquidación) for Mexico — governed by Ley Federal del Trabajo arts. 50, 84, 87, 162, computing the constitutional indemnity, seniority premium, and all accrued benefits owed to a worker upon unjustified dismissal or mutual termination.
Share Transfer Agreement Mexico (Contrato de Cesión de Acciones)
A Share Transfer Agreement (Contrato de Cesión de Acciones) for Mexico — governed by the Ley General de Sociedades Mercantiles (LGSM) Articles 111–124, documenting the transfer of shares in a Sociedad Anónima (S.A.) or Sociedad Anónima de Capital Variable (S.A. de C.V.) under Mexican corporate law.
Shared Custody Agreement Mexico (Convenio de Guarda y Custodia Compartida)
A Shared Custody Agreement (Convenio de Guarda y Custodia Compartida) for Mexico — governed by the Código Civil Federal (CCF) Articles 416–417 and the Ley General de los Derechos de Niñas, Niños y Adolescentes (LGDNNA) Article 26, establishing joint physical custody schedules, parental responsibilities, child support contributions, and holiday parenting time for separated or divorced parents.
Shared Use Agreement Mexico (Acuerdo de Tiempo Compartido)
A Shared Use Agreement (Tiempo Compartido) for Mexico — governed by the Ley Federal de Protección al Consumidor (LFPC) Articles 73–76, formalising the periodic right of use of a vacation property or residential unit between a developer and consumer under PROFECO-supervised tiempo compartido regulations.
Shareholders Agreement Mexico (Convenio de Accionistas)
A Shareholders Agreement (Convenio de Accionistas) for Mexico — governed by the Ley General de Sociedades Mercantiles (LGSM) Article 200, establishing voting arrangements, transfer restrictions, governance rights, and exit mechanisms for shareholders of a Sociedad Anónima (S.A. or S.A. de C.V.) under Mexican corporate law.
Shareholders Meeting Convocation Mexico (Convocatoria de Asamblea)
A Shareholders Meeting Convocation (Convocatoria de Asamblea de Accionistas o Socios) for Mexico — governed by the Ley General de Sociedades Mercantiles Articles 183–186, formally calling an ordinary or extraordinary general meeting of shareholders or partners of a Mexican company.
Shipping Instructions Letter Mexico (Carta de Instrucciones de Carga)
A Shipping Instructions Letter (Carta de Instrucciones de Carga) for Mexico — governed by the Ley de Navegación y Comercio Marítimos Article 149 and international maritime practice, formally instructing a shipping line or freight forwarder on cargo details, routing, documentation, and bill of lading issuance for export shipments from Mexican ports.
Short-Form Privacy Notice Mexico (Aviso de Privacidad Simplificado)
The Short-Form Privacy Notice Mexico (Aviso de Privacidad Simplificado) — required under the Ley Federal de Protección de Datos Personales en Posesión de los Particulares Article 17. Used by businesses collecting personal data to inform data subjects of the identity of the data controller, the purposes of processing, and how to exercise ARCO rights, in a concise and accessible format.
Silent Partnership Agreement Mexico (Convenio de Asociación en Participación)
A Silent Partnership Agreement (Convenio de Asociación en Participación) for Mexico — governed by the Código de Comercio Articles 252–259, allowing a silent partner (asociado) to contribute capital to a merchant's business in exchange for a share of profits, without forming a legal entity or becoming publicly identifiable.
Simple Credit Facility Agreement Mexico (Contrato de Apertura de Crédito Simple)
A Simple Credit Facility Agreement (Contrato de Apertura de Crédito Simple) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito (LGTOC) Article 291, establishing a one-time credit line with defined drawdown, interest rate, repayment schedule, and collateral provisions compliant with CNBV and Banco de México regulations.
Software Development Contract Mexico (Contrato de Desarrollo de Software)
A Software Development Contract for Mexico governed by LFDA Articles 83–85 and CCF Article 2606, commissioning custom software development with copyright assignment to the client and protecting the developer's confidential methodologies.
Software License Agreement Mexico (Contrato de Licencia de Software)
A Software License Agreement for Mexico governed by the Ley Federal del Derecho de Autor (LFDA) Articles 101–114, authorizing end users or commercial licensees to use software while the copyright owner retains ownership of the source code and underlying works.
Solar Energy Lease Agreement Mexico (Arrendamiento para Energía Solar)
A Solar Energy Lease Agreement (Arrendamiento para Energía Solar) for Mexico — governed by the Ley de Transición Energética Article 3 and CCF Article 2398, authorizing a solar energy developer to install photovoltaic systems on a landowner's property in exchange for periodic lease payments. Covers CFE interconnection, CRE permits, SENER registration, and easement rights under Mexico's clean energy regulatory framework.
Solar Panel Installation Permit Mexico
A Solar Panel Installation Permit application for Mexico — governed by the Ley de Transición Energética (LTE), Ley del Servicio Público de Energía Eléctrica, and CFE interconnection regulations, for residential and commercial photovoltaic systems up to 500 kW under the net-metering (medición neta) scheme.
Special Power of Attorney Mexico (Poder Notarial Especial)
A Special Power of Attorney (Poder Notarial Especial) for Mexico — governed by the Código Civil Federal Article 2553, limiting authority to a single defined act or transaction, executed before a Notario Público as escritura pública.
Specialized Services Outsourcing Contract Mexico (Contrato de Outsourcing de Servicios Especializados)
A Specialized Services Outsourcing Contract for Mexico — governed by the Ley Federal del Trabajo Articles 13–15-D as reformed April 2021, regulating specialized services contracting (servicios especializados) with REPSE registration requirements and joint employer liability provisions.
Specialized Services Subcontracting Agreement Mexico (Acuerdo de Subcontratación de Servicios Especializados)
A Specialized Services Subcontracting Agreement (Acuerdo de Subcontratación de Servicios Especializados) for Mexico — governed by Ley Federal del Trabajo Articles 13–15-D (reforma 2021), REPSE registration, and joint liability rules for IMSS, INFONAVIT, and SAT obligations of specialized service contractors.
Specific Legacy Agreement Mexico (Acuerdo de Legado Específico)
A Specific Legacy Agreement Mexico (Acuerdo de Legado Específico) for Mexico — governed by the Código Civil Federal Articles 1285–1308, documenting a testator's specific bequest of identified assets to named legatees, with conditions, charges, and delivery obligations of the albacea (executor).
Specific Work Employment Contract Mexico (Contrato por Obra Determinada)
A Specific Work Employment Contract (Contrato de Trabajo por Obra Determinada) for Mexico — governed by the Ley Federal del Trabajo Article 36, used in construction, oil and gas, film, and project-based industries where employment terminates upon completion of a defined deliverable, with full IMSS, INFONAVIT, aguinaldo, and PTU entitlements.
Sponsorship Agreement Mexico (Contrato de Patrocinio)
A Sponsorship Agreement (Contrato de Patrocinio) for Mexico — governed by CCF Articles 1792–1857, establishing the rights, obligations, and commercial benefits exchanged between a sponsor and a sponsored party under Mexican contract law.
Sports Activity Liability Waiver Mexico (Liberación de Responsabilidad Deportiva)
A Sports Activity Liability Waiver (Liberación de Responsabilidad para Actividades Deportivas) for Mexico — governed by the Código Civil Federal art. 1910, used by gyms, sports clubs, coaches, and event organizers to document voluntary assumption of inherent athletic risks and release from ordinary negligence claims before participation in physical or competitive activities.
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Tax Offset Application Mexico (Solicitud de Compensación Fiscal)
A Tax Offset Application (Solicitud de Compensación Fiscal) for Mexico — governed by Código Fiscal de la Federación Article 23, allowing a taxpayer (contribuyente) to offset a federal tax credit (saldo a favor) against a current tax obligation (saldo a cargo) of the same federal contribution, filed through the SAT's portal within the statutory period.
Tax Standing Certificate Mexico (Constancia de Situación Fiscal)
A Tax Standing Certificate (Constancia de Situación Fiscal) for Mexico — governed by Código Fiscal de la Federación Article 32-D, showing a taxpayer's current fiscal status, RFC, tax regime, CFDI version, and compliance standing with the SAT. Required for government contracts, payroll CFDI version 4.0, and supplier validation.
Technical Assistance Agreement Mexico (Acuerdo de Asistencia Técnica)
A Technical Assistance Agreement (Acuerdo de Asistencia Técnica) for Mexico — governed by the Ley Federal de Protección a la Propiedad Industrial (LFPPI) Article 68 and the Código Civil Federal (CCF) Article 2606, formalising the provision of specialised technical knowledge, know-how, and expertise between a provider and a recipient under Mexican IP and commercial law.
Technical Know-How Confidentiality Agreement Mexico (Contrato de Confidencialidad Técnica)
A Technical Know-How Confidentiality Agreement (Contrato de Confidencialidad Técnica) for Mexico — governed by LFPPI Articles 82–84, protecting proprietary technical processes, formulas, and industrial know-how shared under a technology transfer or licensing arrangement.
Technology Transfer Agreement Mexico (Contrato de Transferencia de Tecnología)
A Technology Transfer Agreement for Mexico — governed by the Ley Federal de Protección a la Propiedad Industrial (LFPPI) Articles 68–79, formalising the transfer or licensing of industrial technology, know-how, patents, trade secrets, and technical assistance from a technology provider to a Mexican recipient under IMPI-compliant terms.
Technology Use Policy Mexico (Política de Uso de Tecnología)
A Technology Use Policy (Política de Uso de Tecnología) for Mexico — governing acceptable use of company IT systems, devices, software, internet, and corporate email by employees, in compliance with the Ley Federal del Trabajo art. 422, Reglamento Interior de Trabajo requirements, and the Ley Federal de Protección de Datos Personales en Posesión de los Particulares (LFPDPPP art. 3).
Temporary Residency Application Mexico (Solicitud de Residencia Temporal)
A Temporary Residency Application (Solicitud de Residencia Temporal) for Mexico — governed by the Ley de Migración arts. 52–54, initiating the process before the Instituto Nacional de Migración (INM) to obtain the Tarjeta de Residente Temporal authorizing residence for one to four years for purposes including employment, family reunification, investment, studies, or retirement income.
Temporary Suspension Notice Mexico (Carta de Suspensión Temporal de la Relación Laboral)
A Temporary Suspension Notice for Mexico — governed by Ley Federal del Trabajo art. 42, formally notifying a worker of a justified temporary suspension of the employment relationship, covering IMSS notification, STPS authorization requirements, and worker rights during suspension.
Tenant Breach Notice Mexico (Aviso de Incumplimiento del Inquilino)
A formal Tenant Breach Notice (Aviso de Incumplimiento del Inquilino) for Mexico — governed by the Código Civil Federal Article 2489, notifying a tenant of a specific breach of the arrendamiento contract and demanding cure or vacating of the leased premises. Covers unauthorized use, subletting, property damage, noise violations, and other contractual breaches.
Tenant Eviction Court Filing Mexico (Demanda de Desahucio por Arrendamiento)
A Tenant Eviction Court Filing (Demanda de Desahucio por Arrendamiento) for Mexico — governed by CCF arts. 2478–2490 and the CNCPF. Used by landlords to formally initiate eviction proceedings against tenants for non-payment of rent, lease expiry, or other grounds, before a Juzgado Civil competente in Mexico.
Tenant Notice to Vacate Mexico (Aviso de Terminación de Arrendamiento)
A Tenant Notice to Vacate (Aviso de Terminación de Arrendamiento por el Inquilino) for Mexico — governed by the Código Civil Federal Article 2478, notifying the landlord of the tenant's intention to terminate the lease and vacate the property on a specified date.
Tenant Privacy Notice Mexico
A Tenant Privacy Notice (Aviso de Privacidad para Arrendatarios) for Mexico — governed by the Ley Federal de Protección de Datos Personales en Posesión de los Particulares (LFPDPPP) Articles 15–17, informing tenants how their personal data is collected, used, stored, and shared during the rental process.
Tenant Right of First Refusal Notice Mexico (Aviso de Derecho del Tanto)
A Tenant Right of First Refusal Notice (Aviso de Derecho del Tanto al Arrendatario) for Mexico — required under Código Civil Federal Articles 2448-J through 2448-K, obligating a landlord who intends to sell a rented residential property to formally notify the tenant of the sale price and terms, giving the tenant 30 days to exercise their preferential purchase right.
Territorial Exclusivity Agreement Mexico (Acuerdo de Exclusividad Territorial)
A Territorial Exclusivity Agreement (Acuerdo de Exclusividad Territorial) for Mexico — governed by the Código de Comercio Article 75 and the Ley Federal de Competencia Económica Article 56, establishing the scope, conditions, and competition law limits of exclusive distribution or sales rights granted within a defined Mexican territory.
Testamentary Asset Declaration Mexico (Declaración de Bienes Testamentaria)
A Testamentary Asset Declaration (Declaración de Bienes Testamentaria) for Mexico — governed by CCF Articles 1500 and 1547, providing a comprehensive inventory of assets, liabilities, and beneficiary designations to accompany or inform a Testamento Público Abierto under Mexican succession law.
Testamentary Representative Power of Attorney Mexico
A Testamentary Representative Power of Attorney (Poder Notarial para Apoderado Testamentario) for Mexico — governed by Código Civil Federal Articles 2553 and 1682, authorizing a named representative to accept or repudiate an inheritance, manage estate assets during succession proceedings, and act before the Notario or court administering the estate.
Testamentary Trust Mexico (Fideicomiso Testamentario)
A Testamentary Trust (Fideicomiso Testamentario) for Mexico — governed by CCF art. 1285 and LGTOC art. 381, constituted within a testamento público abierto before a Notario Público, enabling asset management for heirs by a CNBV-authorised fiduciario upon the testator's death.
Tourist Season Rental Contract Mexico
A Tourist Season Rental Contract for Mexico — governed by the Código Civil Federal Article 2398 on short-term leases and the Ley Federal de Turismo, establishing the terms for vacation rental of furnished properties in tourist destinations including rent, security deposit, guest rules, check-in/out procedures, platform operator obligations, and SAT tax compliance for rental income.
Trade Name License Contract Mexico
A Trade Name License Contract (Contrato de Licencia de Uso de Nombre Comercial) for Mexico — governed by the Ley Federal de Protección a la Propiedad Industrial (LFPPI) Articles 213 through 223, authorising a licensee to conduct business activities under the licensor's registered or used trade name (nombre comercial) in a defined territory and commercial activity, with associated royalty and quality control provisions.
Trade Secret Protection Agreement Mexico (Acuerdo de Secreto Industrial)
A Trade Secret Protection Agreement for Mexico governed by LFPPI Articles 82–84, establishing formal protections for secretos industriales shared with employees, contractors, or business partners, with IMPI enforcement and pena convencional remedies.
Trademark Assignment Agreement Mexico (Contrato de Cesión de Marca)
A Trademark Assignment Agreement for Mexico governed by LFPPI Articles 130–135, transferring full ownership of one or more registered trademarks from the assignor to the assignee, with IMPI recordal to achieve third-party enforceability.
Trademark License Agreement Mexico (Contrato de Licencia de Uso de Marca)
A Trademark License Agreement for Mexico governed by the Ley Federal de Protección a la Propiedad Industrial (LFPPI) Articles 136–142, authorizing a licensee to use a registered trademark under defined conditions while the licensor retains ownership and quality control rights.
Trademark Registration (IMPI) Mexico (Registro de Marca ante IMPI)
A Trademark Registration application for Mexico (Solicitud de Registro de Marca ante el IMPI) — governed by the Ley Federal de Protección a la Propiedad Industrial (LFPPI) Articles 87–110, used to register trademarks, trade names, and commercial identifiers with the Instituto Mexicano de la Propiedad Industrial to obtain exclusive use rights for 10 renewable years.
Training Completion Certificate Mexico (Certificado de Capacitación)
A Training Completion Certificate (Certificado de Capacitación) for Mexico — governed by Ley Federal del Trabajo Article 153-A, documenting that a worker has completed an approved training course under the employer's capacitación obligation, with STPS Comisión Mixta de Capacitación y Adiestramiento oversight.
Transfer of Partnership Interest Mexico (Cesión de Partes Sociales)
A Transfer of Partnership Interest agreement (Cesión de Partes Sociales) for Mexico — governed by the Ley General de Sociedades Mercantiles (LGSM) Article 65, documenting the assignment of a partner's interest (parte social) in a Sociedad de Responsabilidad Limitada (S. de R.L.) or S. de R.L. de C.V. under Mexican commercial law.
Transfer Pricing Declaration Mexico (Declaración de Partes Relacionadas)
A Transfer Pricing Declaration (Declaración de Partes Relacionadas) for Mexico — governed by Articles 76-A and 179 through 184 of the Ley del Impuesto sobre la Renta (LISR), documenting related-party transactions with foreign counterparts at arm's length prices, covering Master File, Local File, and Country-by-Country Report obligations under OECD BEPS Action 13.
Transportation Services Contract Mexico
A Transportation Services Contract for Mexico — governed by the Ley de Caminos, Puentes y Autotransporte Federal Article 66 and the Código de Comercio, defining freight or passenger transportation obligations, cargo liability, SCT permits, and payment terms between a licensed carrier and a shipper under Mexican federal transport law.
Travel Agency Contract Mexico (Contrato de Agencia de Viajes)
A Travel Agency Contract (Contrato de Prestación de Servicios de Agencia de Viajes) for Mexico — governed by the Ley Federal de Turismo Article 34 and NOM-09-TUR-2002, defining the obligations of SECTUR-registered travel agencies in organising, booking, and delivering tourism packages and travel services to Mexican consumers.
Travel and Expense Reimbursement Form Mexico (Formulario de Gastos de Viaje y Reembolso)
A Travel and Expense Reimbursement Form for Mexico — governed by the Ley Federal del Trabajo Article 26 and LISR Article 93, used to document, authorize, and process employee travel and business expense reimbursements, ensuring compliance with SAT deductibility requirements and IMSS non-integration rules for expense reimbursements.
Trial Period Employment Contract Mexico (Contrato de Período de Prueba)
A Trial Period Employment Contract (Contrato de Período de Prueba) for Mexico — governed by the Ley Federal del Trabajo Article 39-A, allowing employers to evaluate a worker's aptitude for up to 30 days (180 days for management and technical positions) before converting to indefinite employment, with full IMSS, INFONAVIT, and statutory benefit entitlements.
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UBO Disclosure Notice Mexico (Aviso de Beneficiario Controlador)
A UBO Disclosure Notice (Aviso de Beneficiario Controlador) for Mexico — required under Código Fiscal de la Federación Article 32-B Ter, compelling legal entities and legal arrangements to identify and report their ultimate beneficial owners (beneficiarios controladores) to the SAT, with fines of up to $2,225,980 MXN for non-compliance.
Union Bylaws Mexico (Estatutos Sindicales)
Union Bylaws (Estatutos Sindicales) for Mexico — governed by the Ley Federal del Trabajo Articles 360–361, establishing the foundational governance rules, membership criteria, leadership structure, democratic election procedures, and financial administration of a Mexican private-sector union registered with the CFCRL.
Union Leave Application Mexico (Solicitud de Licencia Sindical)
A Union Leave Application (Solicitud de Licencia Sindical) for Mexico — governed by the Ley Federal del Trabajo Article 132, Fracción X, enabling union representatives and delegates to request paid or unpaid leave for union activities, collective bargaining, and labour relations functions recognized under Mexican federal labour law.
Union Representation Agreement Mexico (Acuerdo de Representación Sindical)
A Union Representation Agreement (Acuerdo de Representación Sindical) for Mexico — governed by the Ley Federal del Trabajo Articles 395–396 and the 2019 labour reform amendments, establishing the terms under which a legally registered union (sindicato) represents workers in collective bargaining, grievance procedures, and contract administration before the Centro Federal de Conciliación y Registro Laboral.
Unit Price Construction Contract Mexico (Contrato por Precios Unitarios)
A Unit Price Construction Contract (Contrato de Obra por Precios Unitarios) for Mexico — governed by the Código Civil Federal Article 2616 and Ley de Obras Públicas Article 45, calculating payment by measuring actual quantities of work executed against a fixed unit-price catalogue.
Unjustified Dismissal Notice with Liquidación Mexico (Aviso de Rescisión Injustificada)
An Unjustified Dismissal Notice with Liquidación (Aviso de Rescisión Injustificada) for Mexico — governed by Ley Federal del Trabajo Article 50, documenting the employer's election to terminate without just cause and calculating the full liquidación completa: three months' salary, 20 days per year, plus accrued finiquito benefits.
Urban Land Development Purchase Agreement Mexico (Contrato de Compraventa de Terreno Urbanizado)
An Urban Land Development Purchase Agreement (Contrato de Compraventa de Terreno Urbanizado) for Mexico — governed by the Ley General de Asentamientos Humanos art. 65 and CCF arts. 2248–2283, covering transfer of subdivided urban lots with infrastructure services, notarial deed, RPP registration, ISAI, and municipal zoning compliance.
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Vacation Rental Agreement Mexico (Contrato de Arrendamiento Vacacional)
A Vacation Rental Agreement (Contrato de Arrendamiento Vacacional) for Mexico — governed by Código Civil Federal Article 2398 and Ley Federal de Turismo, covering short-term rental terms, tourist use restrictions, platform income reporting to SAT, and municipal lodging tax obligations under Mexican tourism and property law.
Vehicle Bill of Sale Mexico (Compraventa de Vehículo)
A Vehicle Bill of Sale (Compraventa de Vehículo) for Mexico — governed by the Código Civil Federal Article 2248, documenting the transfer of ownership of a motor vehicle with NIV/VIN, factura original, transfer of tenencia, and REPUVE verification, compliant with SAT and Secretaría de Movilidad requirements.
Vehicle Free and Clear Declaration Mexico (Declaración de Vehículo Libre de Gravamen)
A Vehicle Free and Clear Declaration (Declaración de Libre de Gravamen de Vehículo) for Mexico — governed by Article 2248 of the Código Civil Federal (CCF), certifying under oath that a motor vehicle is free of liens, encumbrances, pledges, or reservations of title (reserva de dominio) and that the seller has full legal capacity to transfer ownership.
Vehicle Loan Agreement Mexico (Contrato de Comodato de Vehículo)
A Vehicle Loan Agreement (Contrato de Comodato de Vehículo) for Mexico — governed by CCF Articles 2497–2515, covering gratuitous vehicle loan, borrower obligations, traffic liability, insurance requirements, SAT implications, and return conditions under Mexican civil law.
Virtual Asset Declaration (Crypto) Mexico (Declaración de Activos Virtuales)
A Virtual Asset Declaration (Declaración de Activos Virtuales) for Mexico — governed by CFF Article 32-B and Ley Fintech Articles 30–34, disclosing holdings in cryptocurrencies, tokens, and other virtual assets to the Servicio de Administración Tributaria (SAT) and financial institutions under Mexican anti-money-laundering and tax reporting obligations.
Visa Invitation Letter Mexico (Carta de Invitación para Visa)
A Visa Invitation Letter (Carta de Invitación para Visa) for Mexico — governed by the Ley de Migración Article 55 and the Reglamento de la Ley de Migración, issued by a Mexican resident or citizen to support a foreign national's visa application for a tourist visit, family visit, or business trip to Mexico.
Visa Sponsorship Letter Mexico (Carta de Patrocinio de Visa)
A Visa Sponsorship Letter (Carta de Patrocinio de Visa) for Mexico — governed by Ley de Migración Article 40, issued by a Mexican resident or citizen to sponsor a foreign national's visa application, covering financial responsibility and accommodation commitments for INM and SRE review.
Visitation Schedule Agreement Mexico (Convenio de Régimen de Visitas y Convivencia)
A Visitation Schedule Agreement (Convenio de Régimen de Visitas y Convivencia) for Mexico — governed by the Código Civil Federal (CCF) Article 416-A and the Ley General de los Derechos de Niñas, Niños y Adolescentes (LGDNNA) Article 26, establishing specific visitation days, exchange logistics, holiday schedules, and communication rights for the non-custodial parent and extended family.
Voluntary Divorce Agreement Mexico (Convenio de Divorcio Voluntario)
A Voluntary Divorce Agreement (Convenio de Divorcio Voluntario) for Mexico — governed by the Código Nacional de Procedimientos Civiles y Familiares (CNCPF) Article 604 and the Código Civil para el Distrito Federal (CCDF) Article 266, establishing agreed terms for dissolution of marriage including asset division, spousal support, child custody, and parenting arrangements.
Voluntary Guardianship Designation Mexico (Designación de Tutor Voluntaria)
A Voluntary Guardianship Designation (Designación de Tutor Voluntaria) for Mexico — governed by the Código Civil Federal (CCF) Articles 449–728, allowing a competent adult to proactively designate the person who will serve as their legal guardian if they become incapacitated in the future, made before a Notario Público.
Voluntary Insolvency Petition Mexico (Solicitud de Concurso Mercantil)
A Voluntary Insolvency Petition (Solicitud de Concurso Mercantil) for Mexico — governed by the Ley de Concursos Mercantiles (LCM) Articles 9–20, filed before the Juzgado de Distrito en Materia Civil or Mercantil to initiate the formal insolvency reorganization or liquidation proceeding for a Mexican commercial enterprise (comerciante).
Voluntary Resignation Settlement Agreement Mexico (Acuerdo de Baja Voluntaria)
A Voluntary Resignation Settlement Agreement (Acuerdo de Baja Voluntaria) for Mexico — governed by Ley Federal del Trabajo arts. 49 and 52. Documents a worker's voluntary resignation (renuncia voluntaria), records payment of the statutory finiquito, and confirms the employer's right to accept the resignation and terminate IMSS registration. Designed to prevent future unjustified dismissal claims.
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Wage Garnishment Notice for Child Support Mexico (Aviso de Retención de Pensión Alimenticia)
A Wage Garnishment Notice for Child Support (Aviso de Retención de Pensión Alimenticia) for Mexico — governed by Código Civil Federal Article 317 and Ley Federal del Trabajo Article 110, directing employers to withhold and remit court-ordered child support (pensión alimenticia) from an employee's payroll.
Wage Review Record Mexico (Acta de Revisión Salarial)
A Wage Review Record for Mexico — governed by Ley Federal del Trabajo Article 397, documenting the annual or periodic salary revision process between employer and workers or union, covering CONASAMI minimum wage updates, SDI recalculation, and IMSS notification requirements.
Warehouse Lease Mexico (Contrato de Arrendamiento de Bodega)
A Warehouse Lease (Contrato de Arrendamiento de Bodega) for Mexico — governed by Código Civil Federal Article 2398, covering warehouse-specific permitted uses, storage restrictions, fire safety compliance under NOM-002-STPS-2010, IVA obligations, and termination procedures under Mexican commercial property law.
Warehousing Agreement Mexico (Contrato de Almacenaje)
A Warehousing Agreement (Contrato de Almacenaje) for Mexico — governed by the Código de Comercio Article 75 and the Ley General de Organizaciones y Actividades Auxiliares del Crédito Article 11, establishing the custody, handling, and liability obligations of warehouse operators for goods stored at Mexican commercial facilities.
Warranty Claim Letter Mexico (Carta de Reclamación de Garantía)
A Warranty Claim Letter (Carta de Reclamación de Garantía) for Mexico — governed by Ley Federal de Protección al Consumidor Articles 73–77 and Código Civil Federal Articles 2142–2162, formally demanding warranty service, repair, replacement, or refund for defective goods or services under Mexican consumer and commercial law.
Water Concession Application Mexico (Solicitud de Concesión de Aguas Nacionales)
A Water Concession Application (Solicitud de Concesión de Aguas Nacionales) for Mexico — governed by the Ley de Aguas Nacionales (LAN) Articles 21–26 and administered by the Comisión Nacional del Agua (CONAGUA). Required to obtain the legal right to extract, use, or exploit national water resources for agricultural, industrial, commercial, or domestic purposes.
Water Use Rights Form Mexico — CONAGUA (Solicitud de Concesión de Derechos de Uso de Agua)
The Water Use Rights Form Mexico (Solicitud de Concesión o Asignación de Derechos de Uso de Agua) filed with CONAGUA — governed by the Ley de Aguas Nacionales Article 21. Required to obtain a concession for extraction, use, or exploitation of national waters (aguas nacionales) for agricultural, industrial, commercial, or public supply purposes.
Website Cookie Policy Mexico (Política de Cookies)
A Website Cookie Policy (Política de Cookies) for Mexico — governed by the Ley Federal de Protección de Datos Personales en Posesión de los Particulares (LFPDPPP) Articles 8 and 15, disclosing cookie categories, consent mechanisms, and data processing practices to users of Mexican websites.
Website Terms and Conditions Mexico (Términos y Condiciones del Sitio Web)
A Website Terms and Conditions document for Mexico — governed by the Ley Federal de Protección al Consumidor (LFPC) Article 76 bis and the Ley Federal de Protección de Datos Personales en Posesión de los Particulares (LFPDPPP) Article 8, establishing the legal framework for online commerce, user rights, and data protection obligations under Mexican consumer and privacy law.
Will Revocation Notice Mexico (Revocación de Testamento)
A Will Revocation Notice (Revocación de Testamento) for Mexico — governed by Código Civil Federal Article 1493, allowing a testator to expressly revoke a prior will or codicil before a Notario Público, with RENAT notification to update the national testament registry maintained by the Asociación Nacional del Notariado Mexicano.
Work Permit Application for Foreign Worker Mexico (Solicitud de Permiso de Trabajo para Extranjero)
A Work Permit Application for a Foreign Worker (Solicitud de Permiso de Trabajo para Extranjero) in Mexico — governed by the Ley de Migración arts. 40 and 52, initiating the process before the Instituto Nacional de Migración (INM) to obtain Tarjeta de Residencia Temporal con autorización para trabajar or Residente Permanente with work rights for a foreign national employed by a Mexican entity.
Working Capital Credit Agreement Mexico (Crédito de Habilitación o Avío)
A Working Capital Credit Agreement (Crédito de Habilitación o Avío) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito Articles 321–322, financing operating costs of agricultural, livestock, or industrial production cycles with a preferred lien over the fruits and products of the funded enterprise.
Working Conditions Modification Agreement Mexico (Acuerdo de Modificación de Condiciones)
A Working Conditions Modification Agreement (Convenio de Modificación de Condiciones de Trabajo) for Mexico — governed by Ley Federal del Trabajo art. 57, allowing employers and workers to mutually modify salary, schedule, work location, or other working conditions by written agreement, protecting acquired rights while enabling legitimate operational adjustments.
Workplace Accident Report Mexico (Reporte de Accidente de Trabajo)
A Workplace Accident Report (Reporte de Accidente de Trabajo) for Mexico — documenting workplace accidents for internal investigation and IMSS notification under the Ley Federal del Trabajo art. 504 and the Ley del Seguro Social art. 58, with root-cause analysis and corrective action sections required by STPS NOM-021-STPS-1994.
Workplace Emergency Action Plan Mexico (Plan de Emergencia Empresa)
A Workplace Emergency Action Plan (Plan de Emergencia) for Mexico — compliant with NOM-002-STPS-2010 (fire prevention and protection) and Ley Federal del Trabajo art. 509 (Joint Safety and Hygiene Commission). Documents evacuation routes, assembly points, brigade assignments, and emergency response procedures required by the Secretaría del Trabajo y Previsión Social (STPS) for all Mexican workplaces.
Workplace Harassment Policy Mexico (Política de Hostigamiento y Acoso Laboral)
A Workplace Harassment Policy (Política de Hostigamiento y Acoso Laboral) for Mexico — addressing sexual harassment (hostigamiento sexual), workplace bullying (acoso laboral), and discrimination in compliance with the Ley Federal del Trabajo arts. 3 Bis and 133, fraction XII, establishing investigation and complaint procedures required by the STPS.