Decree by way of which the Ministry of Financial system points normal guidelines on international commerce issues | JD Supra

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Decree by way of which the Ministry of Financial system points normal guidelines on international commerce issues | JD Supra


On Could 9, 2022, the “Decree by way of which the Ministry of Financial system points normal guidelines and standards on international commerce issues” was revealed within the Mexican Official Gazette, whereby a number of reforms within the operation of IMMEX and PROSEC packages had been introduced.

On Could 9, 2022, the “Decree by way of which the Ministry of Financial system points normal guidelines and standards on international commerce issues” was revealed within the Mexican Official Gazette, whereby a number of reforms within the operation of IMMEX and PROSEC packages had been introduced. Beneath are a few of the noteworthy modifications:

In accordance with Rule 3.1.1., third paragraph, the Factual Description/File as a requirement for requesting a brand new IMMEX or PROSEC program will likely be non-compulsory. A written request could also be made for personnel of the Ministry of Financial system to go to the applicant’s amenities to hold out an inspection or verification go to.

The requirement to register a warehouse, or to register a further domicile as a part of a certified IMMEX Program is eradicated, requiring as a substitute an affidavit below oath, or the warehouse contract when relevant.

A listing of Public Brokers approved by the Ministry of Financial system to hold out Factual Descriptions/Dossiers to use for IMMEX and/or PROSEC Applications is supplied.

A time period of 10 enterprise days is granted to inform the change of company identify, Tax ID., companions and/or shareholders, authorized representatives, and tax domicile of corporations with a certified IMMEX Program.

In accordance with Rule 3.2.16, paragraph e), export operations by means of digital operations shall be thought of as exports for the needs of month-to-month and annual reviews of international commerce operations.

The duty to present discover to the Ministry of Financial system 10 enterprise days after the merger or division of corporations with an IMMEX Program is integrated.

Lastly, it’s value mentioning that the brand new Guidelines will grow to be efficient as of Could 10, 2022; nevertheless, as much as 6 months after its entry into pressure, notaries public could proceed to problem Factual Description/Dossiers; after such interval, solely Factual Descriptions issued by Public Brokerages will likely be accepted.

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