Legal Documents for Mexico
Create free legal documents tailored to Mexico law. All templates comply with local legislation.
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Civil law system based on the 1917 Constitution and federal/state codes.
Most Popular Templates in Mexico
Business (50 of 121)
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.
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.
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.
Construction Completion Certificate Mexico (Acta de Entrega y Recepción de Obra)
A Construction Completion Certificate (Acta de Entrega y Recepción de Obra) for Mexico — governed by the Código Civil Federal Article 2635, formally documenting delivery and acceptance of completed construction works, triggering the warranty period and final payment.
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.
Strategic Alliance Agreement Mexico (Acuerdo de Alianza Estratégica)
A Strategic Alliance Agreement (Acuerdo de Alianza Estratégica) for Mexico — governed by the Código de Comercio Article 75 and the Código Civil Federal Article 1792, formalising a collaborative arrangement between independent businesses for mutual commercial benefit without creating a new legal entity.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Supplier NDA Mexico (Acuerdo de No Divulgación con Proveedor)
A Supplier Non-Disclosure Agreement (Acuerdo de No Divulgación con Proveedor) for Mexico — governed by LFPPI Articles 82–84 and CCF Article 1796, protecting confidential business and technical information shared with suppliers under Mexican commercial and IP law.
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.
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.
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.
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.
Cross-Border Data Transfer Agreement Mexico (Transferencia Internacional de Datos)
A Cross-Border Data Transfer Agreement for Mexico — governed by the Ley Federal de Protección de Datos Personales en Posesión de los Particulares (LFPDPPP) Article 36, establishing the legal basis, security obligations, and consent framework for transferring personal data across international borders from a Mexican data controller to a foreign recipient.
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.
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.
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.
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.
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.
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.
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.
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.
Contract Extension Letter Mexico (Carta de Prórroga de Contrato)
A Contract Extension Letter (Carta de Prórroga de Contrato) for Mexico — governed by Código Civil Federal Articles 1792 and 2316, formally documenting the mutual agreement to extend an existing contract's term, preserving all original terms and conditions while specifying the new expiry date.
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.
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.
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.
Contract Termination Notice Mexico (Carta de Terminación de Contrato)
A Contract Termination Notice (Carta de Terminación de Contrato) for Mexico — governed by Código Civil Federal Articles 1792–1858, formally terminating a commercial or civil contract with required notice period, outstanding obligations summary, and legal consequences under Mexican contract 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.
Corporate Code of Ethics Mexico (Código de Ética Empresarial)
A Corporate Code of Ethics for Mexico — governed by the Ley General del Sistema Nacional Anticorrupción (LGSNA) Article 1, establishing integrity standards, ethical conduct rules, and corporate governance principles for Mexican companies under the National Anti-Corruption System framework.
Credit Portfolio Purchase Agreement Mexico (Compraventa de Cartera de Créditos)
A Credit Portfolio Purchase Agreement (Compraventa de Cartera de Créditos) for Mexico — governed by Ley General de Títulos y Operaciones de Crédito Article 45-A and Código de Comercio Article 75, covering the bulk assignment of receivables, debtor notification, warranties, and due diligence for portfolio sales under Mexican financial law.
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.
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.
Customs Broker Agreement Mexico (Contrato de Agencia Aduanal)
A Customs Broker Agreement (Contrato de Agencia Aduanal) for Mexico — governed by the Ley Aduanera Articles 159 through 176, establishing the mandate, obligations, fees, and liability of the agente aduanal authorised by the SAT to represent importers and exporters before Mexican customs authorities.
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.
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.
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.
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.
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.
Real Estate (50 of 61)
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.
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.
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.
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.
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.
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.
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.
Property Maintenance Agreement Mexico (Acuerdo de Mantenimiento de Inmueble)
A Property Maintenance Agreement for Mexico — governed by the Código Civil Federal Article 2416 and applicable state civil codes, establishing the responsibilities, schedules, costs, and procedures for the maintenance, repair, and upkeep of real property between owners, landlords, tenants, condominium administrators, and service providers.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Assignment of Ejido Use Rights Mexico (Cesión de Derechos Ejidales)
An Assignment of Ejido Use Rights (Cesión de Derechos Ejidales) for Mexico — governed by the Ley Agraria Article 80, transferring an ejidatario's parcel rights to another ejido member or qualified assignee with RAN registration. Covers the requirements for valid cesión within the ejido framework under Mexican agrarian law.
Condominium Management Contract Mexico (Contrato de Administración de Condominio)
A Condominium Management Contract Mexico (Contrato de Administración de Condominio) — governed by Ley de Propiedad en Condominio Article 41, appointing an Administrador del Condominio and defining their functions, fees, reporting obligations, and removal procedures.
Property Management Contract Mexico (Contrato de Administración de Inmueble)
A Property Management Contract Mexico (Contrato de Administración de Inmueble) — governed by Código Civil Federal Articles 2546–2604 on mandato, appointing a property manager to lease, maintain, and administer real property on behalf of the owner, collecting rents and managing tenants.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Condominium Unit Purchase Agreement Mexico (Contrato de Compraventa de Unidad en Condominio)
A Condominium Unit Purchase Agreement (Contrato de Compraventa de Unidad en Condominio) for Mexico — governed by the Ley de Propiedad en Condominio and Código Civil Federal Articles 2248–2283, covering transfer of a condominium unit with undivided interest in common areas, Notario Público deed requirements, Registro Público de la Propiedad registration, ISAI, and Reglamento de Condominio obligations.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Personal & Family (50 of 85)
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Surgical Procedure Authorization Mexico (Carta de Consentimiento Informado Quirúrgico)
A Surgical Procedure Authorization (Carta de Consentimiento Informado Quirúrgico) for Mexico — governed by the Ley General de Salud Article 81, NOM-004-SSA3-2012, and COFEPRIS standards, documenting the patient's informed consent before surgery at a Mexican public or private healthcare facility.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Consumer Complaint Letter to PROFECO Mexico (Queja ante la PROFECO)
A Consumer Complaint Letter to PROFECO Mexico (Queja ante la PROFECO) — governed by Ley Federal de Protección al Consumidor Articles 24–25, formally documenting a consumer's complaint against a supplier for defective products, unfair practices, or contract violations for PROFECO conciliation and sanction proceedings.
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).
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.
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).
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.
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.
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.
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.
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.
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.
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.
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.
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 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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).
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.
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.
Estate Planning (50 of 53)
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.
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.
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.
Assignment of Inheritance Rights Mexico (Cesión de Derechos Hereditarios)
An Assignment of Inheritance Rights (Cesión de Derechos Hereditarios) for Mexico — governed by the Código Civil Federal (CCF) Articles 1292–1295, enabling a recognised heir (heredero) to assign their share in an estate after the testator's death, under Mexican succession and civil law.
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.
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.
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.
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.
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).
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.
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.
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.
Protected Patrimony for Persons with Disabilities Mexico (Patrimonio Protegido por Discapacidad)
A Protected Patrimony for Persons with Disabilities (Constitución de Patrimonio Protegido por Discapacidad) for Mexico — governed by the Código Civil Federal Articles 747–749, allowing family members to establish a dedicated protected fund (patrimonio protegido) of assets for the lifelong care, support, and housing of a person with a permanent physical, mental, or sensory disability, shielded from creditor claims.
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).
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.
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.
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.
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.
Succession Trust Agreement Mexico (Contrato de Fideicomiso Sucesorio)
A Succession Trust Agreement (Contrato de Fideicomiso Sucesorio) for Mexico — governed by LGTOC Articles 381–414 and CCF art. 1285, enabling orderly asset transfer to heirs upon death without probate proceedings, with CNBV-authorised fiduciario administration and SAT-compliant beneficiary distribution.
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.
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).
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Succession Representation Power of Attorney Mexico
A Succession Representation Power of Attorney (Poder de Representación para Sucesión) for Mexico — governed by Código Civil Federal Articles 1682 and 2553, authorising a representative to act on behalf of an heir or albacea in all notarial, administrative, and registration acts of a succession proceeding.
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.
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.
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.
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.
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.
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.
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.
Employment (50 of 92)
PTU Joint Commission Minutes Mexico (Acta de Comisión Mixta de PTU)
PTU Joint Commission Minutes for Mexico — governed by Ley Federal del Trabajo art. 125, recording the meetings and decisions of the joint employer-worker Comisión Mixta de Utilidades, including review of the ISR return, worker eligibility determination, objection resolution, and distribution verification.
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.
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.
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.
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).
Supplementary Pension Fund Agreement Mexico (Acuerdo de Fondo de Pensión Complementario)
A Supplementary Pension Fund Agreement (Acuerdo de Fondo de Pensión Complementario) for Mexico — governed by LISR Article 29 Fracción VII, establishing employer contributions to a complementary pension plan beyond IMSS RCV coverage, with SAT-deductible treatment and CONSAR oversight of the AFORE subaccount structure.
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.
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.
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.
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.
PTU Distribution Agreement Mexico (Acuerdo de Reparto de Utilidades)
A PTU Distribution Agreement for Mexico — governed by Ley Federal del Trabajo arts. 117–131, documenting the employer-worker agreement on profit-sharing distribution calculation, eligible worker list, amounts per worker, and payment schedule in compliance with SAT annual ISR return requirements.
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.
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).
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 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.
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.
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.
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.
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.
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.
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).
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.
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.
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.
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.
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.
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.
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.
Financial (50 of 51)
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.
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.
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.
Supplier Credit Agreement Mexico (Acuerdo de Crédito a Proveedores)
A Supplier Credit Agreement (Acuerdo de Crédito a Proveedores) for Mexico — governed by the Código de Comercio (CCom) Article 75 and the Código Civil Federal (CCF) Article 2384, establishing the terms for trade credit extended by a supplier to a buyer for goods or services under Mexican commercial law.
Current Account Agreement Mexico (Acuerdo de Cuenta Corriente)
A Current Account Agreement (Acuerdo de Cuenta Corriente) for Mexico — governed by Código de Comercio Articles 310–322, establishing a reciprocal credit account between commercial parties with periodic balancing, interest on net balances, and enforceable settlement mechanisms.
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.
Crowdfunding Investment Agreement Mexico (Acuerdo de Financiamiento Colectivo)
A Crowdfunding Investment Agreement (Acuerdo de Financiamiento Colectivo) for Mexico — governed by the Ley para Regular las Instituciones de Tecnología Financiera (Ley Fintech) Article 15, covering equity crowdfunding, debt crowdfunding, and co-investment platforms regulated by the CNBV and Banco de México.
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.
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.
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.
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.
Credit Assignment Agreement Mexico (Cesión de Crédito)
A Credit Assignment Agreement (Cesión de Crédito) for Mexico — governed by the Código Civil Federal (CCF) Articles 2029 through 2050, documenting the transfer of a credit right from the assignor (cedente) to the assignee (cesionario) with or without debtor consent, including notice requirements and warranty obligations.
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.
Current Account Credit Agreement Mexico (Contrato de Apertura de Crédito en Cuenta Corriente)
A Current Account Credit Agreement (Contrato de Apertura de Crédito en Cuenta Corriente) for Mexico — governed by LGTOC Articles 291 through 301 and Código de Comercio Article 310, establishing a revolving credit line linked to a current account for business financing, with drawdown, repayment, and interest provisions under Mexican commercial banking law.
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.
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.
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.
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.
Company Vehicle Lease Agreement Mexico
A Company Vehicle Lease Agreement for Mexico — governed by the Código Civil Federal Article 2398 and Ley del Impuesto sobre la Renta Article 36, establishing the lease of a motor vehicle from a lessor (arrendador) to a business lessee (arrendatario empresa), with deductibility rules, IVA treatment, RFC documentation, and Registro Público Vehicular (REPUVE) compliance.
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.
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.
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.
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.
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.
Surety Agreement Mexico (Contrato de Fianza)
A Surety Agreement (Contrato de Fianza) for Mexico — governed by the Código Civil Federal (CCF) Articles 2794 through 2855, establishing a personal guarantee by which the fiador (surety) promises to fulfill the debtor's obligation if the principal debtor (deudor principal) defaults, with benefit of order and division unless waived.
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.
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.
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.
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.
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.
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).
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.
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.
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.
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.
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.
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).
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.
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.
Credit Note Mexico (Nota de Crédito)
A Credit Note (Nota de Crédito) for Mexico — governed by CFF Article 29-A and SAT CFDI rules, issued to reduce or cancel a previous invoice, document returns, discounts, or price adjustments with full electronic fiscal compliance.
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.
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).
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.
Corporate Promissory Note Mexico (Pagaré Empresarial)
A Corporate Promissory Note (Pagaré Empresarial) for Mexico — governed by the Ley General de Títulos y Operaciones de Crédito (LGTOC) Articles 170–174 and Código de Comercio Article 75, constituting an unconditional written promise by a corporate borrower to pay a fixed sum on a specified date, enforceable through juicio ejecutivo mercantil.
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.
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.
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.
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.
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.
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.
Government & Compliance (50 of 99)
Consumer Class Action Filing Mexico (Acción Colectiva de Consumidores)
A Consumer Class Action Filing (Acción Colectiva de Consumidores) for Mexico — governed by the Código Federal de Procedimientos Civiles (CFPC) Articles 578–626, allowing groups of thirty or more affected consumers to pursue collective redress before federal courts. Covers standing requirements, class certification, notice procedures, and damage distribution under the Ley Federal de Protección al Consumidor.
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.
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.
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.
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.
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.
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.
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.
Corporate Merger Notice Mexico (Aviso de Fusión de Empresas)
A Corporate Merger Notice (Aviso de Fusión de Empresas) for Mexico — governed by Ley General de Sociedades Mercantiles Articles 222–228 and Código Fiscal de la Federación, notifying creditors, authorities, and the SAT of a corporate merger, observing the 3-month creditor opposition period and tax continuity obligations.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
State Payroll Tax (ISN) Declaration Mexico (Declaración ISN)
A State Payroll Tax Declaration (Declaración del Impuesto sobre Nóminas — ISN) for Mexico — governed by the Ley de Hacienda Estatal of each Mexican state, calculating the monthly payroll tax (2–3% of total payroll) owed to the state treasury (Tesorería del Estado) for all employers operating within state jurisdiction.
Property Tax (Predial) Declaration Mexico (Declaración de Predial)
A Property Tax Declaration (Declaración del Impuesto Predial) for Mexico — governed by the Ley de Hacienda Municipal of each municipality, documenting the cadastral value (valor catastral) of real property and calculating the annual predial tax owed to the municipal treasury (Tesorería Municipal) for all real property owners in Mexico.
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.
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.
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.
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.
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.
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.
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.
Provisional ISR Monthly Payment Mexico (Declaración Provisional de ISR)
A Provisional ISR Monthly Payment declaration (Declaración Provisional de ISR) for Mexico — governed by Articles 14 and 106 of the Ley del Impuesto sobre la Renta (LISR) and Article 31 of the Código Fiscal de la Federación (CFF), covering monthly advance ISR payments by legal entities and individuals with business or professional activities to the Servicio de Administración Tributaria.
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.
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.
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.
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.
Contested Divorce Petition Mexico (Demanda de Divorcio Contencioso)
A Contested Divorce Petition (Demanda de Divorcio Contencioso) for Mexico — governed by the Código Nacional de Procedimientos Civiles y Familiares (CNCPF) Article 604 and the Código Civil Federal (CCF) Articles 266–291, initiating judicial dissolution of marriage before the competent Juzgado de lo Familiar when spouses cannot reach agreement on divorce terms, child custody, alimony, or asset division.
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.
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.
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.
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.
Contract Nullity Lawsuit Mexico (Demanda de Nulidad de Contrato)
A Contract Nullity Lawsuit (Demanda de Nulidad de Contrato) for Mexico — governed by the Código Civil Federal (CCF) Articles 2224–2242 and the Código Nacional de Procedimientos Civiles y Familiares (CNCPF), seeking judicial declaration of absolute or relative nullity of a contract or legal act based on grounds including incapacity, error, fraud, duress, simulation, or illegal object.
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.
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.
Criminal Complaint Mexico (Denuncia Penal)
A Criminal Complaint (Denuncia Penal) for Mexico — governed by the Código Nacional de Procedimientos Penales (CNPP) Article 222, filed before the Ministerio Público (MP) or Fiscalía to report a criminal act, initiate investigation, and trigger the acusatorio adversarial process under the 2008 constitutional criminal justice reform.
Consumer Complaint to PROFECO Mexico (Denuncia PROFECO)
A Consumer Complaint to PROFECO (Procuraduría Federal del Consumidor) for Mexico — governed by the Ley Federal de Protección al Consumidor (LFPC) Articles 24–25, filed to report violations of consumer rights, deceptive practices, warranty breaches, or unfair business conduct by suppliers.
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.
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).
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.
Documents for other countries:
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