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REQUIREMENTS FOR THE ESTABLISHMENT OF A TRUST

REGARDING THE PROPERTY(IES):

• Certified copy of the property deed(s), duly registered in the Public Property Registry.
• If the deed covers only a plot of land and constructions were built subsequently, additionally provide construction licenses, official alignment and number, and notice of completion of construction.
• Up-to-date property tax payment.
• Up-to-date water and electricity service payments, if applicable.

I. DOCUMENTS REQUIRED FOR EACH PARTICIPANT (INDIVIDUAL):

• Valid official identification.
• Birth certificate.
• Marriage certificate (if applicable).
• CURP (Unique Population Registry Code).
• Proof of address.
• Updated tax status certificate (not older than 3 months).
• Information to be included in the document containing the participant’s details (individual), signed by the person providing the information:
• Full name and surname.
• Aliases, nicknames, or sobriquets.
• Date of birth.
• Gender.
• Country of origin and nationality (if holding multiple nationalities, list all).
• CURP or equivalent in another country.
• Country of residence or tax jurisdiction.
• Details of the official identification:
• Type of identification.
• Issuing authority.
• Identification number or folio.
• Federal Taxpayers Registry Code (or tax identification number or equivalent if a tax resident abroad).
• Marital status (single, married under which property regime, or common-law union).
• Date of marriage or start of the union.
• Contact information (email address and personal, mobile, and office phone numbers, including area code and extension, if applicable).
• Personal address, including:
• Street.
• Exterior and interior number (if applicable).
• Neighborhood.
• Borough or municipality.
• Postal code.
• State.
• Country.
• Tax address, including:
• Street.
• Exterior and interior number (if applicable).
• Neighborhood.
• Borough or municipality.
• Postal code.
• State.
• Country.

II. DOCUMENTS REQUIRED FOR THE SPOUSE, CONCUBINE, OR PARTNER OF THE INDIVIDUAL PARTICIPANT:

• Valid official identification.
• Information to be included in the document containing the details of the spouse, concubine, or partner:
• Details of the official identification:
• Type of identification.
• Issuing authority.
• Identification number or folio.
• Contact information (email address and personal, mobile, and office phone numbers, including area code and extension, if applicable).

REGARDING THE TRUSTEE:

• Full name of the trust delegate or authorized representative of the trustee.
• Date of birth.
• Federal Taxpayers Registry Code.
• CURP.
• Identification.