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 (18 of 121)
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.
Shareholders Meeting Convocation Mexico (Convocatoria de Asamblea)
A Shareholders Meeting Convocation (Convocatoria de Asamblea de Accionistas o Socios) for Mexico — governed by the Ley General de Sociedades Mercantiles Articles 183–186, formally calling an ordinary or extraordinary general meeting of shareholders or partners of a Mexican company.
Shipping Instructions Letter Mexico (Carta de Instrucciones de Carga)
A Shipping Instructions Letter (Carta de Instrucciones de Carga) for Mexico — governed by the Ley de Navegación y Comercio Marítimos Article 149 and international maritime practice, formally instructing a shipping line or freight forwarder on cargo details, routing, documentation, and bill of lading issuance for export shipments from Mexican ports.
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.
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.
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.
Trademark Assignment Agreement Mexico (Contrato de Cesión de Marca)
A Trademark Assignment Agreement for Mexico governed by LFPPI Articles 130–135, transferring full ownership of one or more registered trademarks from the assignor to the assignee, with IMPI recordal to achieve third-party enforceability.
Business Equipment Loan Agreement Mexico (Contrato de Comodato de Bienes)
A Business Equipment Loan Agreement (Contrato de Comodato de Bienes) for Mexico — governed by the Código Civil Federal Articles 2497 through 2515, establishing the gratuitous or business loan of equipment, machinery, or assets with clear obligations on the borrower for use, care, maintenance, and return of the loaned goods.
Commercial Sale of Goods Contract Mexico (Contrato de Compraventa Mercantil)
A Commercial Sale of Goods Contract (Contrato de Compraventa Mercantil) for Mexico — governed by the Código de Comercio Articles 371–382, establishing the terms of commercial sale, delivery, inspection, warranties, and payment for goods traded between merchants under Mexican commercial law.
Business Purchase and Sale Agreement Mexico (Contrato de Compraventa de Negocio)
A Business Purchase and Sale Agreement (Contrato de Compraventa de Negocio) for Mexico — governed by the Código de Comercio Article 75 and the Código Civil Federal Articles 2248–2283, covering the transfer of a going concern including assets, goodwill, contracts, and liabilities under Mexican commercial law.
Commercial Deposit Agreement Mexico (Contrato de Depósito Mercantil)
A Commercial Deposit Agreement (Contrato de Depósito Mercantil) for Mexico — governed by the Código de Comercio Articles 332 through 341, establishing the custodial obligations, liability, fees, and return conditions for commercial deposits of goods or documents between merchants in Mexico.
Real Estate (18 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.
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.
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.
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.
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.
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.
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.
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.
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.
Personal & Family (18 of 85)
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.
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.
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.
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).
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.
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.
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.
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.
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).
Child Support Agreement Mexico (Convenio de Pensión Alimenticia)
A Child Support Agreement (Convenio de Pensión Alimenticia) for Mexico — governed by the Código Civil Federal (CCF) Articles 301–323 and the Código Civil para el Distrito Federal (CCDF) Article 308, establishing the obligor parent's monthly payment amount, payment method, indexation to INPC, and scope of alimentos covering food, housing, education, and medical care for minor or dependent children.
Estate Planning (18 of 53)
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.
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.
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.
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).
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.
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.
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.
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.
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.
Living Will Mexico (Testamento Vital)
A Living Will (Testamento Vital) for Mexico — governed by the Ley General de Salud Article 166-Bis 3 and the Ley de Voluntad Anticipada applicable in Mexico City and other states. Documents the patient's advance healthcare directives, designates a healthcare proxy (apoderado para decisiones médicas), and specifies wishes regarding life-sustaining treatment, palliative care, and organ donation.
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.
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.
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.
Employment (18 of 92)
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.
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.
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.
Employment Offer Letter Mexico (Carta de Oferta de Empleo)
An Employment Offer Letter (Carta de Oferta de Empleo) for Mexico — governed by Ley Federal del Trabajo Article 25, summarising the proposed employment terms including position, salary, start date, mandatory benefits (IMSS, aguinaldo, vacaciones, PTU), and conditions precedent to the formal Contrato Individual de Trabajo.
Employment Recommendation Letter Mexico (Carta de Recomendación Laboral)
An Employment Recommendation Letter (Carta de Recomendación Laboral) for Mexico — drafted in accordance with Ley Federal del Trabajo art. 804 and supporting a former employee's job application by attesting to job performance, professional conduct, and seniority, with employer RFC and CURP references for authenticity.
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.
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.
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.
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).
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.
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 (18 of 51)
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.
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.
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).
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.
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.
Government & Compliance (18 of 99)
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.
IMSS Employer Registration Form Mexico (Alta Patronal IMSS)
An IMSS Employer Registration Form (Alta Patronal IMSS) for Mexico — governed by the Ley del Seguro Social (LSS) Article 12 and the Reglamento de Afiliación, Clasificación de Empresas, Recaudación y Fiscalización (RACERF) Article 7, registering a new employer with the Instituto Mexicano del Seguro Social to fulfil mandatory social security contribution obligations.
IMSS Contribution Determination Form Mexico (Determinación de Cuotas IMSS)
The IMSS Contribution Determination Form Mexico (Cédula de Determinación de Cuotas) — governed by the Ley del Seguro Social Articles 38 through 40. Employers use this form to calculate and remit bimonthly IMSS social security contributions (cuotas obrero-patronales) based on the Salario Diario Integrado of each registered worker.
Copyright Registration (INDAUTOR) Mexico (Registro de Derechos de Autor)
A Copyright Registration application for Mexico (Registro de Derechos de Autor ante INDAUTOR) — governed by the Ley Federal del Derecho de Autor (LFDA) Articles 162–171, used to register original works of authorship with the Instituto Nacional del Derecho de Autor to establish a public record and evidentiary presumption of authorship.
Construction Permit Application Mexico (Solicitud de Permiso de Construcción)
A Construction Permit Application (Solicitud de Permiso de Construcción) for Mexico — governed by the Ley General de Asentamientos Humanos, Ordenamiento Territorial y Desarrollo Urbano (LGAHOTDU) art. 65, and municipal construction regulations (Reglamento de Construcción), initiating the administrative licensing process before the Dirección de Obras Públicas or Desarrollo Urbano of the relevant Municipio or Alcaldía.
Environmental License Application Mexico (Licencia Ambiental)
An Environmental License Application (Trámite de Licencia Ambiental Única) for Mexico — governed by the Ley General del Equilibrio Ecológico y la Protección al Ambiente (LGEEPA) Article 28 and NOM standards. Documents the environmental impact authorization (autorización de impacto ambiental) or operating license (licencia de funcionamiento ambiental) required from SEMARNAT or state authorities for industrial, commercial, and infrastructure projects subject to environmental review.
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.
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.
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