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REQUIREMENTS FOR A JUDICIAL ADJUDICATION

REGARDING THE PARTIES:

INDIVIDUALS:

• Valid official identification with photograph, signature, and, if applicable, address
• CURP (Unique Population Registry Code)
• Updated tax status certificate (not older than 3 months)
• Birth certificate
• Marriage certificate (if applicable)
• General information:
• Full name and general details of the parties involved
• Marital status
• Occupation or profession
• Date and place of birth
• Current address
• Email address
• Phone number
• If acting through a power of attorney, the original or certified copy of the power of attorney.

LEGAL ENTITIES:

• Certified copy of the company’s articles of incorporation with registration details in the Public Registry of Commerce.
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• Certified copies of subsequent assembly minutes where amendments to the bylaws were made, duly registered in the Public Registry of Commerce.
• Certified copy of the deed containing the power of attorney of the company’s legal representative.
• Updated tax status certificate (not older than 3 months).
• Proof of address (utility bills or bank statements not older than 3 months from their issuance date, or a valid lease agreement registered with the tax authority).
• Company address, including:
• Street, avenue, or road
• Exterior number
• Interior number (if applicable)
• Neighborhood or urbanization
• Territorial demarcation, municipality, or political division
• City or town
• State, province, department, or political demarcation
• Postal code
• Country
• Phone number
• Email address

REGARDING THE AUTHORIZED REPRESENTATIVE:

• Valid official identification
• Full name
• Nationality
• Date and place of birth
• Current address, including:
• Street, avenue, or road
• Exterior number
• Interior number (if applicable)
• Neighborhood or urbanization
• Territorial demarcation, municipality, or political division
• City or town
• State, province, department, or political demarcation
• Postal code
• Country
• Marital status
• Occupation, profession, or trade
• Updated tax status certificate (not older than 3 months)
• CURP
• Deed proving their legal capacity

REGARDING THE PROPERTY:

• Case file
• Regulations (if the property is part of a condominium or the development requires maintenance fees)
• Property regime (if the property is part of a condominium or the development requires maintenance fees)
• No-maintenance-fee-owed letter (if the property is part of a condominium or the development requires maintenance fees)
• Up-to-date property tax payment receipt
• If applicable, up-to-date utility payment receipts (electricity and water)