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Donation


It is a contract through which a person called the "donor" transfers to another called the "donee," free of charge, part or all of their current assets.

REQUIREMENTS FOR DONATION:

IN RELATION TO THE PARTIES:

INDIVIDUALS:

  • Valid official identification containing photograph, signature, and, if applicable, address
  • CURP (Unique Population Registry Code)
  • Updated Tax Situation Certificate (no older than 3 months)
  • Birth Certificate
  • Marriage Certificate (if applicable)
  • General information:
  • Full name and general data of the parties involved
  • Marital status
  • Occupation or profession
  • Date and place of birth
  • Current address
  • Email
  • Telephone number
  • If acting by power of attorney, original or certified copy of the power of attorney

LEGAL ENTITIES:

  • Certified copy of the company’s articles of incorporation with registration details from the Public Registry of Commerce
  • Certified copies of subsequent shareholders’ meetings’ minutes where amendments to bylaws were made, duly registered
  • Certified copy of the deed containing the power of attorney of the legal representative of the company
  • Updated Tax Situation Certificate (no older than 3 months)
  • Proof of address (utility bills or bank statements, no older than 3 months at date of issue, or current lease contract registered with the tax authority)
  • Company’s address including:
  • Street, avenue or road
  • Exterior number
  • Interior number
  • Neighborhood or subdivision
  • Territorial demarcation, municipality or political demarcation
  • City or town
  • State, province, department or similar political division
  • Postal code
  • Country
  • Telephone number
  • Email

ATTORNEYS-IN-FACT:

  • Valid official identification of the legal representative
  • Full name
  • Nationality
  • Date and place of birth
  • Current address including:
  • Street, avenue or road
  • Exterior number
  • Interior number
  • Neighborhood or subdivision
  • Territorial demarcation, municipality or political demarcation
  • City or town
  • State, province, department or similar political division
  • Postal code
  • Country
  • Marital status
  • Occupation, profession or trade
  • Updated Tax Situation Certificate (no older than 3 months)
  • CURP
  • Deed proving their legal capacity

IN RELATION TO THE PROPERTY:

  • Deed of ownership of the property(ies), duly registered in the Public Property Registry
  • If the deed covers only the land lot and constructions have been built later, additionally provide building permits, alignment and official number, and certificate of work completion
  • Regulations (if the property is in a condominium or subdivision requiring maintenance fees)
  • Regime (if applicable to condominium or subdivision)
  • Certificate of no outstanding maintenance fees (if applicable)
  • Up-to-date property tax receipt
  • If applicable, current utility bills (electricity and water)