{"id":11647,"date":"2023-06-19T13:20:47","date_gmt":"2023-06-19T19:20:47","guid":{"rendered":"https:\/\/www.mgps.com.mx\/?p=11647"},"modified":"2023-06-19T13:36:02","modified_gmt":"2023-06-19T19:36:02","slug":"consideraciones-legales-en-mexico-haciendo-negocios-de-nearshoring-parte-2","status":"publish","type":"post","link":"https:\/\/www.mgps.com.mx\/en\/consideraciones-legales-en-mexico-haciendo-negocios-de-nearshoring-parte-2\/","title":{"rendered":"Legal Considerations in Mexico: Doing Nearshoring Business \u2013 Part 2"},"content":{"rendered":"<p>By: Luis Gerardo Ram\u00edrez Villela<\/p>\n\n\n\n<p class=\"translation-block\">Following up on the first part of nearshoring in Mexico, besides incorporating a Mexican subsidiary there are a lot of other important considerations that should be taken into account for having a subsidiary which will carry out nearshoring business.<\/p>\n\n\n\n<p>In that respect, below please find the most relevant considerations following the incorporation of a Mexican corporation:<\/p>\n\n\n\n<p class=\"translation-block\">Taxpayers Registry (Registro Federal de Contribuyentes) \u2013 The corporation must register immediately before the tax authorities and obtain the corresponding tax id for purposes of invoicing. For such purposes, it will be necessary to have a domicile wherever you have decided the location to start operating your business.<\/p>\n\n\n\n<p class=\"translation-block\">Foreign Investments National Registry (Registro Nacional de Inversiones Extranjeras) \u2013 Upon incorporation, you Will have a 40 (forty) business day period to register in such registry and keep the records quarterly and annually before the Ministry of Economy (Secretar\u00eda de Econom\u00eda) Please note that additional information must be submitted in accordance with applicable laws besides the quarter and annual reports.<\/p>\n\n\n\n<p class=\"translation-block\">Intellectual Property \u2013 As soon as possible, but in any case, prior to starting the operations of the subsidiary, you must register your trademark for your business protection. Such registration is advisable with respect to the logo before the Mexican Copyrights Institute (Instituto Nacional de Derechos de Autor) and the Mexican Intellectual Property Institute (Instituto Mexicano de la Propiedad Industrial).<\/p>\n\n\n\n<p class=\"translation-block\">Labor and Social Security \u2013 Registration before the Mexican Social Security Institute (Instituto Mexicano del Seguro Social) (IMSS) and the National Housing Fund Institute (Instituto Nacional para la Vivienda de los Trabajadores) (INFONAVIT) will be required prior to hiring any employees. Please note that it will be necessary to have individual employment agreement and internal regulation in compliance with the applicable laws.<\/p>\n\n\n\n<p class=\"translation-block\">Permits and Licenses \u2013 Depending on your specific location and industry sector, permits and licenses may be required not only to start operating any plant but also for carrying out the import\/export of products, as well as environmental and health matters.<\/p>\n\n\n\n<p>There are other specific matters that must be taken into account in order to operate in the ordinary course of business, such as opening bank accounts, having all services agreements or any type of agreement to be used with customers and suppliers, among others.<\/p>\n\n\n\n<p class=\"translation-block\">Please consider at all times that incorporating a subsidiary in Mexico will take some time and starting operations will not be immediate. For purposes of your nearshoring projection, it will be necessary to hire qualified experts in the accounting, legal and tax areas.<\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Por: Luis Gerardo Ram\u00edrez Villela En seguimiento a la primera parte del art\u00edculo respecto a nearshoring en M\u00e9xico, adem\u00e1s de constituir una subsidiaria en M\u00e9xico, hay muchas otras consideraciones importantes que se deben tomar en cuenta para tener una subsidiaria que realice negocios de nearshoring. A continuaci\u00f3n, se presentan las consideraciones m\u00e1s relevantes posteriores a [&hellip;]<\/p>","protected":false},"author":14,"featured_media":11649,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[99],"tags":[],"class_list":["post-11647","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos","has-thumb"],"jetpack_featured_media_url":"https:\/\/www.mgps.com.mx\/wp-content\/uploads\/2023\/06\/Articulo-LGRV-JUNIO-2023-ANGEL-DE-LA-INDEPENDENCIA.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.mgps.com.mx\/en\/wp-json\/wp\/v2\/posts\/11647","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.mgps.com.mx\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.mgps.com.mx\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.mgps.com.mx\/en\/wp-json\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mgps.com.mx\/en\/wp-json\/wp\/v2\/comments?post=11647"}],"version-history":[{"count":1,"href":"https:\/\/www.mgps.com.mx\/en\/wp-json\/wp\/v2\/posts\/11647\/revisions"}],"predecessor-version":[{"id":11648,"href":"https:\/\/www.mgps.com.mx\/en\/wp-json\/wp\/v2\/posts\/11647\/revisions\/11648"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.mgps.com.mx\/en\/wp-json\/wp\/v2\/media\/11649"}],"wp:attachment":[{"href":"https:\/\/www.mgps.com.mx\/en\/wp-json\/wp\/v2\/media?parent=11647"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.mgps.com.mx\/en\/wp-json\/wp\/v2\/categories?post=11647"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.mgps.com.mx\/en\/wp-json\/wp\/v2\/tags?post=11647"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}