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)