1.
Permit from the Ministry to set up trusts for real estates located in the restricted zone (original)
Of the Trustor (seller), Legal Entity
1.
Public deed
With the registration seal of the Registry of Public Property
2.
Tax Identification Card (CIF) (Simple copy)
3.
Power of attorney
(Simple copy)
Power for acts of ownership of the company’s legal representative, registered in the Public Registry of Property
4.
Official ID (Simple copy)
Of the legal representative
5.
Proof of domicile of the legal representative
(Simple copy)
If the ID is IFE and the address is the same, this proof is not necessary
6.
Sole Population Registration Code (CURP) of the legal representative (Simple copy)
7.
Tax ID (RFC) (Simple copy)
Of the legal representative
8.
Identification, proof of address, CURP and RFC of shareholders (Simple copy)
9.
Telephone number
Of the company and legal representative
10.
E-mail address
Of the company and the legal representative
Of the Trustor (Seller) Individual
1.
Official ID
(Simple copy)
Valid and legible (IFE or Passport)
2.
Proof of domicile
(Simple copy)
Valid, not older than 2 months
3.
Tax Identification Card (CIF) (Simple copy)
tax ID
4.
Marriage certificate
(Simple copy)
If applicable
5.
Telephone number
6.
E-mail address
7.
Others
If purchased under the marital property regime, the same documentation of the spouse should also be filed
1.
Passport (Simple copy)
Valid and legible
2.
Immigration status documentation
(Simple copy)
Proving migratory status in Mexico
3.
Proof of domicile
(Simple copy)
Of their country of origin, not older than 3 months (telephone, electricity, gas bill, etc.)
4.
Tax ID (RFC)
(Simple copy)
If available
5.
Sole Population Registry Code (CURP)
(Simple copy)
If available
6.
Social Security Number and Tax Identification Number of the country of origin
Of the substitute trustees
1.
Official ID
(Simple copy)
In case of foreigners, copy of the passports of those named substitute trustees in case of the death of the trustee
2.
Tax ID (RFC) (Simple copy)
3.
Sole Population Registry Code (CURP) (Simple copy)
4.
Social Security Number and Tax Identification Number of the country of origin (Simple copy)
5.
Proof of domicile
Of their country of origin, not older than 3 months (telephone, electricity, gas bill, etc.)
6.
Immigration status documentation
(Simple copy)
Proving migratory status in Mexico, in case they are on national territory
1.
Power of attorney
Granted by a Mexican Notary Public or, if submitting a power granted abroad, it must be notarized, apostilled and translated by a certified translator in Mexico
2.
Official ID (Simple copy)
Of the attorney-in-fact (passport for foreigners)
3.
Proof of domicile (Simple copy)
Of the attorney-in-fact
4.
Tax ID (RFC) (Simple copy)
5.
Sole Population Registry Code (CURP) (Simple copy)
6.
Immigration status documentation
(Simple copy)
In case of being a foreigner
Of the real property object of the trust
1.
Public deed of the property
Or title to the property registered before the Public Registry of Property
2.
Condominium property regime
(Simple copy)
Registered before the Public Registry of Property
3.
Certificate of release of easement of the real property (Simple copy)
4.
Proof of property tax payment
(Simple copy)
Last payment
1.
Foreign Investment Law
Art: 11
As an auxiliary in the administration of justice and of tax authorities, the notary is bound to withhold (charge) any and all taxes arising out of a sale, and pay the amount in question to the tax authorities. A notary also charges duties, appraisals, handling fees and other expenses related to the registration of ownership. On the other hand, notary fees are calculated based on the provisions issued by the authorities (so-called “Tariff”). The notary will inform you about all aforementioned concepts in a detailed document.