info@vahg.mx
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vahg-Antidumping

Antidumping is a set of measures that a country adopts to prevent foreign products from being sold at prices below their real value or cost of production in the local market and, that cause damage to national production. This phenomenon is known as “dumping”.

When a company or country is found to be dumping, the affected country may apply anti-dumping measures. These measures may include additional import duties or tariffs on imported products sold at unfairly low prices. The purpose is to protect local producers and ensure more balanced trade.

Governments are entitled according to WTO Rules to take action against dumping in order to protect their domestic production. The WTO Agreement focuses on how governments may or may not respond to dumping; it establishes disciplines for anti-dumping measures and is often referred to as the “Anti-Dumping Agreement”.

The legal definitions are more precise, but, broadly speaking, the WTO Agreement authorizes governments to take action against dumping when genuine (“material”) harm is caused to the competing domestic industry. In order to take such action, the government must be able to demonstrate that dumping exists, calculate its magnitude (how much lower the export price is compared to the price in the exporter’s home market), and show that the dumping is causing damage or threatening to cause it.

According to Dr. Oscar Cruz Barney, in his article “The Constitutional control of antidumping resolutions and the panels of Article 1904 of the North American Free Trade Agreement”, under Mexican law, unfair International Trade Practices are considered the importation of goods under conditions of price discrimination or grants in the exporting country, either the country of origin or place of provenance, causing damage to a domestic production of identical or similar goods.

In 2025, antidumping measures have gained relevance in Mexico due to increasing trade tensions and the need to protect the domestic industry from unfair practices. The Ministry of Economy has initiated several anti-dumping investigations against imports from countries such as China and the United States. For example, at the beginning of February, Mexico’s Ministry of Economy announced on Thursday that it had initiated an anti-dumping investigation into imports of cartonboard from China. Furthermore, on February 26, U.S. chassis producers requested the relevant U.S. government agencies to conduct investigations to impose anti-dumping and countervailing duties on imports of chassis and sub-assemblies from Mexico, Thailand and Vietnam. On March 3, Mexico initiated anidumping investigations on imports from China of thermoplastic rubber, hot-rolled steel, micro-steel and fertilizers.

Imports from Mexico are alleged to be dumped at a margin of 32.37%, imports from Thailand are alleged to be dumped at a margin of 234.06% and imports from Vietnam are alleged to be dumped at a margin of 304.68%. In addition, Imports from Mexico and Thailand are also alleged to be unfairly subsidized by their respective governments.

The U.S. Department of Commerce and the U.S. International Trade Commission are expected to initiate formal preliminary stage investigations of imports from the three countries by March 18, 2025. Investigations typically last more than a year and could result in the imposition of duties on imports from the countries.

These measures agree with the imposition of 25% tariffs on Mexican exports by the US government and the tightening of the Donald Trump administration’s trade policy.

According to the preliminary resolutions published in the Official Gazette of the Federation, there is evidence that Chinese products have been subjected to price discrimination, which would have caused harm to the domestic industry. Several Mexican companies filed complaints and requested the intervention of the Ministry of Economy, according to La Crónica. An investigation was also initiated into imports of hot-rolled steel from China and Vietnam.

VAHG helps clients manage the risks they may face around the increasing complexities of Mexico’s international trade regulations, especially in the areas of tariffs and anti-dumping measures. Our Firm aims to serve companies navigating these challenges, helping them comply with legal regulations while maximizing their trade opportunities and growing their businesses. We have the support of experts in various international legislations to ensure that Mexican companies can compete on equal terms in the global marketplace, while protecting their interests on issues of unfair practices such as dumping.

For more information regarding our professional services, our International Trade and Antidumping Practice Partners are at your service.

 

Oscar Cruz Barney | Senior Partner

International Trade & Antidumping

+52 (33) 38171731

 

Fernando Hernández Gómez | Senior Partner

International Trade & Antidumping

+52 (33) 38171731  Ext 225 | fhernandez@vahg.mx

 

          

        Elvia del Carmen Ríos Saldaña | Partner

International Trade & Antidumping

+52 (33) 38171731 Ext 228 | erios@vahg.mx

 

 

**The publication of this document does not constitute legal, accounting or professional advice of any kind, nor is it intended to be applicable to particular cases. This document only refers to laws applicable in Mexico.

contra-la-discriminacion-racial

This 2025 we commemorate the 60th anniversary of the International Convention on the Elimination of All Forms of Racial Discrimination (ICERD).

On December 21, 1965, the United Nations General Assembly adopted the International Convention on the Elimination of All Forms of Racial Discrimination (ICERD) through Resolution 2106 (XX), marking a global effort to eradicate racism. As the first of the UN’s core international human rights treaties, ICERD laid the groundwork for future human rights advances. Its commitment to the elimination of racial discrimination and the promotion of equality sustains the ongoing struggle against racist ideas and practices in all areas, with the aim of fostering global understanding and unity, free of racial segregation.

The United Nations General Assembly reiterates that all human beings are born free and equal in dignity and rights and have the potential to contribute constructively to the development and well-being of their societies. In its most recent resolution, the General Assembly also emphasized that any doctrine of racial superiority is scientifically false, morally condemnable, socially unjust and dangerous and must be rejected, along with theories that attempt to determine the existence of separate human races.

This International Day against Racial Discrimination invites us to reflect on the progress achieved in the fight against discrimination in all its forms, while at the same time it is setting new challenges for today. It is a time to reaffirm our commitment to equality and to continue our efforts to eliminate racism by ensuring equal treatment for all people.

At VAHG, we are committed to foster an environment where differences are respected and all voices are heard, where every member of our Firm feels valued, listened and respected.  Each of us has a moral responsibility to be an ally and to act against any act of discrimination by fostering an inclusive environment, free of prejudice and discrimination.

Commitment to racial equity is not only a moral responsibility, but also an opportunity to strengthen human capital and promoting innovation within our Firm. Recognizing, valuing and advocating diversity in our teams is key to building fairer, more productive and resilient work environments.

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2025 is a pivotal year for the global pursuit of gender equality and women’s empowerment focused on Law Firms. The theme of the International Women’s Day 2025 campaign is “Accelerate Action.”

Collectively, we can accelerate action for gender equality and reflect on the progress made and challenges we women still face especially in the legal professional field in Mexico.

In this context, it is essential to accelerate initiatives aimed at promoting gender equality at all levels of the legal profession. The legal profession has historically been dominated by men, which has resulted in an environment where women have had to struggle to be heard and to gain access to leadership positions, equal pay, policies that favor work-life balance, as well as training and awareness programs that contribute to a more inclusive and discrimination-free environment.

The need to accelerate action as a message on this day highlights the importance of adopting quick and decisive measures to achieve gender equality, such as fostering mentoring programs and support networks within law firms to help young women starting their careers in the legal sphere, which will help them access better opportunities and prepare them for leadership roles in the future.

We recognize the strategies, resources and activities that positively impact the advancement of women in our Firm in order to have a fairer and more equitable environment for them to be fulfilled in their working lives. We still have a long way to go but we are aware that “Accelerating Action” will ensure that women have a voice and are heard in strategic committees for their professional development and that a culture of respect and trust is permanently promoted.

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Mexican Inventor’s Day: The Importance of their role in the advancement of Technology

Every February 17, Mexico celebrates the Mexican Inventor’s Day, a date dedicated to recognize the talent and creativity of those who, with their ingenuity, have contributed to the technological and scientific advancement of our country. This celebration was established in honor of the birthday of Guillermo González Camarena, the illustrious Mexican engineer who invented the Trichromatic Sequential Fields System, one of the bases for color television transmission.

Origins and Significance of the Celebration

Mexican Inventor’s Day has been officially commemorated since 1993, when several institutions and organizations related to Intellectual Property in Mexico promoted this date to highlight the importance of national inventors. Guillermo González Camarena, born on February 17, 1917, was a pioneer of engineering in the country and his legacy has inspired generations of Mexican scientists and technologists.

The Inventor’s Role in Technological Development

Inventors play a fundamental role in the economic and social development of a nation. Throughout history, technological advances have been driven by individuals who, through research and experimentation, have found innovative solutions to everyday problems. In Mexico, figures such as Manuel Mondragón, inventor of the Mondragón semi-automatic rifle in the 20th century, or Luis Ernesto Miramontes, co-inventor of the birth control pill in 1951, have left an indelible mark on world science and technology.

Nowadays, with the arrival of artificial intelligence, automation and digitalization, inventors continue to be key players in the technological revolution. The creation of new technologies allows the development of emerging industries, the optimization of production processes and the improvement in the quality of life of the population.

The Value of Intellectual Property in Mexico

The protection of inventions and creations through Patents and Intellectual Property Rights is a fundamental pillar to foster innovation. In Mexico, the Mexican Institute of Industrial Property (IMPI) is the entity in charge of granting patents and safeguarding the rights of inventors. A patent not only recognizes the work of those who develop an innovation, but also encourages investment in research and advancement, allowing inventors to capitalize on their creations so that they can be useful on a large scale.

Nevertheless, Mexico faces challenges in the area of intellectual Property. The number of patents registered by Mexicans remains low compared to other countries. Factors such as lack of funding, bureaucracy and a poor culture of Intellectual Protection make it difficult for many inventors to bring their creations to market. That is why the celebration of Mexican Inventors’ Day seeks not only to pay tribute to those who have transformed history with their discoveries, but also to raise awareness of the need to strengthen mechanisms to support innovation and patent registration.

 

Conclusion

Mexican Inventor’s Day is a date of recognition, but also an opportunity to reflect on the importance of ingenuity and creativity as engines of progress. History has shown that Inventors are fundamental in the development of more advanced and sustainable societies. Fostering the culture of Innovation and the protection of Intellectual Property is an essential task for Mexico to continue generating technological advances with global impact.

On this February 17, at VAHG we celebrate Mexican Inventors, whose talent and dedication continue to drive the future of our country. With our experience in Industrial Property matters, we are able to provide specialized attention in patent protection and technology development. In case you need advice, please contact any of our Intellectual Property Attorneys.

 

Mariana González Sánchez

Partner of Intellectual Property

mgonzalez@vahg.mx tel. 33 3817 1731 ext. 222

 Martín Arias Cuevas

Associate of Intellectual Property

ariascuevas@vahg.mx tel. 33 3817 1731 ext. 236

 

The real estate market in Mexico is growing year after year. The year 2025 promises to be no exception, since a positive outlook is perceived in which this type of investment will continue to grow, both from domestic and foreign investors.

Investing in Real Estate, according to experts, is one of the smartest and safest decisions that can be made. This type of investment generates capital gains in the medium and long term, as well as protection against inflation, offering a constant profitability. The Ministry of Economy confirms that real estate can generate yields of up to 30% in the first year, which makes this sector an attractive financial refuge.

According to a study conducted by HelloSafe, a platform that compares financial products, revealed that 40.4% of Mexicans trust in investing their money in Real Estate. Likewise, financial institutions confirm that certain advantages of investing in Real Estate include the following:

 

  • Low volatility: Real Estate is a low volatility investment due to the fact that there is always demand for housing.
  • Security: Investing in Real Estate is a safe strategy, since demand is always increasing, as it is a basic necessity.
  • Capital Gain: Properties have capital gain due to the increase in real estate prices.
  • Recovery: The market recovers, that is, when the economic cycle starts to turn around, people who bought at a lower price due to the economic crisis can always benefit from the high part of the cycle and thus benefit their investment.

 

By 2025, the General Director of the Mexican Association of Real Estate Fibers (AMEFIBRA) reported that Real Estate Companies will invest $652 billion pesos in the construction of low-income and vacation housings, hotels, offices, industrial buildings and shopping centers in Mexico. This confirms that the Real Estate Sector in the country represents an approximate 15% annual growth, between challenges and opportunities for the construction of homes, industrial buildings, hotels, shopping centers and other sectors.

 

At VAHG we structure and implement tailor-made real estate strategies, facilitating the client’s review, audit, regularization, negotiation for the acquisition and/or transfer of real estate by individuals or companies, domestic or foreign, providing comprehensive counseling to ensure the most efficient option from a legal and tax perspective. We offer accompaniment from the preliminary stage to the conclusion of the matter, coordinating the participation of financial institutions, trustees, local or federal authorities, providing the option of formalizing the structure chosen before the attestation of our Notary Public.

 

Fernando Hernández Gómez |Senior Partner

Real Estate

+52 (33) 38171731 Ext 225|fhernandez@vahg.mx

Ana Karen Inzunza Sánchez | Partner

Real Estate

+52 (33) 38171731 Ext. 235 | ainzunza@vahg.mx

 

**The publication of this document does not constitute legal, accounting or professional advice of any kind, nor is it intended to be applicable to particular cases. This document only refers to laws applicable in Mexico.

desafíos-legales-en-el-uso-de-IA

Artificial intelligence (AI) has established itself as one of the most disruptive technologies of this century. In Mexico, AI has begun to play an increasingly relevant role, not only in academic and research field, but also in the industrial, business and governmental sectors. In particular, the State of Jalisco has been one of the main players in promoting investment in this particular category, becoming a neuralgic point for the development of artificial intelligence in the country.

AI as a driving force for change in Mexico

Mexico has recognized the potential of AI as a key driver for its economic growth and social development. According to a report by the Inter-American Development Bank (IDB), it is estimated that the adoption of advanced technologies such as AI could add up to 3.2% to Latin America’s Gross Domestic Product (GDP) in the coming years. In this context, the Mexican Government has begun to implement policies and strategies to boost research, development and adoption of AI in different sectors, such as health, education, agriculture and manufacturing.

Jalisco’s role in the Technological Revolution

Jalisco, a state with a highly dynamic technology ecosystem, has been a leader in AI adoption and investment in Mexico. With a robust research infrastructure, renowned universities such as the University of Guadalajara and Tecnológico de Monterrey, and a growing community of technology startups, Jalisco has positioned itself as a pole of attraction for AI investment. In recent years, there has been evidence of a growing flow of capital into the technology sector, especially in the field of artificial intelligence.

One of the most outstanding initiatives in this regard is the creation of the “Digital Creative City ” in Guadalajara, the state capital. This ambitious project aims to transform the city into a center of innovation, creativity and technological development, attracting global companies and fostering new startups. The infrastructure of this digital city includes spaces for collaboration between companies, governments and universities, facilitating knowledge transfer and the development of artificial intelligence projects.

In addition, Jalisco is proud to host an annual event called “Talent Land”, in which since 2018 is organized, with the participation of the state government and different companies, a symposium focused on exposing ideas and development in the field of technology and innovation of people of all ages. The 2024 edition is highlighted, in which companies such as Google and Nvidia participated, adding to the theme of Artificial Intelligence within the event.

 

Foreign investment and business collaboration

Jalisco has witnessed a significant increase in foreign investment in the artificial intelligence sector. Large international companies, mainly in the technology field, have established research and development (R&D) centers in the state, which has generated a major impetus for the creation of new skilled jobs. In addition, strategic alliances between large corporations and local universities have enabled the development of innovative technologies and the training of specialized AI talent.

In addition to large companies, Jalisco has also seen the arrival of numerous artificial intelligence startups that develop solutions for various sectors, from process automation to improving health care through the use of predictive algorithms. These startups are not only attracting local and national investment, but are also generating a positive impact on the state’s digital economy.

Challenges and future prospects

Despite the optimism surrounding the growth of AI in Mexico and Jalisco, there are still several challenges to overcome. The lack of adequate infrastructure in certain regions of the country, the shortage of highly qualified talent and the need for effective regulation around the ethics of artificial intelligence are some of the obstacles that could hold back the potential of this sector. However, the path towards a strong and competitive artificial intelligence ecosystem appears to be promising, and Jalisco has the advantage of having a vibrant entrepreneurial ecosystem, as well as a strong investment in education and training in digital skills.

Conclusion

In summary, artificial intelligence has emerged as one of the main transforming forces in Mexico’s technological landscape. Jalisco, with its strong commitment to innovation and technology, has managed to position itself as a leader in attracting investment for AI development, which not only benefits its economy, but also places the state at the forefront of Mexico’s digital future. With the right momentum and the collaboration of all sectors, Jalisco has the potential to become a global benchmark in Artificial Intelligence.

Given this reality that is already being experienced in our country and particularly in Jalisco, it is important not to leave aside the legal protection of intangible assets and products of intellectual development based on AI or even new AI programs themselves, since due to their high value and possibility of economic exploitation, it is essential to have the appropriate protection and registrations for it.

Along with the boom that these new technologies are emerging, new challenges and risks are appearing for those engaged in their development, as well as for those who use them for their businesses and ventures. This can materialize, for example, when someone who has implemented creative ways of using technology and thereby generated value for their company, comes across a copy of his business model or even someone else who uses the same programs and brands that they have worked so hard to obtain.

 

In VAHG we have the best lawyers with specialized studies in new technologies and protection of intangible assets that can provide personalized advice for the needs of those interested in taking care of their developments and companies, both for proper planning and risk prevention in terms of technology and information theft, as well as to take action against possible infringements of their intellectual property rights.

 

Fernando Hernández Gómez | Partner

Mergers & Acquisitions/Propiedad Intelectual

+52 (33) 38171731  Ext 225 | fhernandez@vahg.mx

Mariana González Sánchez | Partner

Intellectual Property

+52 (33) 38171731 Ext 222 | mgonzalez@vahg.mx

 

Martín Arias Cuevas | Associate

Intellectual Property

+52 (33) 38171731 Ext. 236 | ariascuevas@vahg.mx

 

**The publication of this document does not constitute legal, accounting or professional advice of any kind, nor is it intended to be applicable to particular cases. This document only refers to laws applicable in Mexico.

Vahg-Latinamerica

During the second half of 2024 Mexico, Argentina, and Chile lead in relation to corporate venture capital investment, as the number of active funds has doubled between 2020 and 2023, making these countries the fastest growing globally, according to the Wayra Hispam report. The 80% of investments in innovative startups are concentrated in four main countries: Chile, Argentina, Mexico and Colombia.

The corporate venture capital sector alone has increased its share of Venture Capital investments from 10% in 2022 to 15% in 2023, contrary to the global trend of contraction.

In November, the Mexican Mergers and Acquisitions (M&A) market, according to Seale & Associates, registered 16 domestic operations and 3 international transactions. The movements of companies such as FEMSA, FRESNILLO PLC, FIBRA Prologis, Ayesa, Traxión and Grupo Bimbo stand out.

According to Forbes Mexico, French companies are investing in Mexico because of its “pro-business” government, mainly in the infrastructure, health, mobility, transportation, energy, construction, banking, technology and communication sectors. In a similar direction, the sectors to which belong to international companies that invest in Latin America, are linked to 27% of the manufacturing industry, chemicals, agriculture; while 24% belong to financial and energy firms. The other growing sector in our country is the consumer products industry, which includes e-commerce, food and clothing, with a 22% share, the same percentage obtained by the transportation and logistics industry.

Most of the companies in Latin America this year disbursed capital in favor of startups dedicated to financial services, transportation, mobility and logistics. Mexico has financial offerings and public services as advantages for foreign investment. In a comparison among 50 countries, Mexico was ranked 16th according to information gathered by the World Bank.

Mexico is currently attractive for InsurTech investments despite global uncertainty. The focus on big techs in the insurance market brings with it opportunities for innovation and collaboration for insurers and InsurTechs.

Latin America is on the investors’ radar, especially in the infrastructure, artificial intelligence and energy transition sectors, according to BlackRock. On this matter, Mexico is well regarded globally, thanks to nearshoring and friendshoring business practices, distributing products to the United States with a growing trend by the private sector to invest in infrastructure projects, such as ports, roads, hospitals and everything to do with data centers and clean energy.

Despite the strict migration policies and the 25% increase in tariffs that will be imposed by President-Elect Donald Trump and the latent risk of our country being excluded from NAFTA, Mexico will continue to be a focus of investment, thanks to its proximity to the United States, the largest industrial market in the world, in addition to being a country with a great source of labor and raw materials. Mexican companies have sought to diversify their operations through acquisitions in other Latin American and global markets. At the same time, foreign companies see Mexico as a platform to access other Latin American markets, due to its geographic proximity, trade agreements such as the T-MEC and the strengthening of its logistics infrastructure.

The country continues to position itself as a key destination for international investments, which makes M&A transactions an essential component in the evolution of its economy.

In VAHG we provide legal services with great experience in Mergers and Acquisitions, being leaders in this Practice in Mexico. We are backed by a solid legal infrastructure with more than 30 years of combined experience, focused on assisting our Clients in a timely manner and with effective and practical solutions, with the commitment and integrity within the legal framework of Mergers and Acquisitions.

For more information regarding our professional services, our Mergers and Acquisitions Attorneys are at your service.

 

Fernando Hernández Gómez | Senior Partner

Mergers & Acquisitions

+52 (33) 38171731  Ext 225 | fhernandez@vahg.mx

Elvia del Carmen Ríos Saldaña | Partner

Mergers & Acquisitions

+52 (33) 38171731 Ext 228 | erios@vahg.mx

 

**The publication of this document does not constitute legal, accounting or professional advice of any kind, nor is it intended to be applicable to particular cases. This document only refers to laws applicable in Mexico.

eliminacion-de-la-violencia-contra-las-mujeres

November 25 marks the International Day for the Elimination of Violence against Women, a key date in the global social agenda and a relevant reminder of the urgent need to eradicate all forms of violence currently suffered by women in Mexico and around the world. Within the framework of ESG (Environmental, Social and Governance) awareness, this day is an opportunity to reflect on gender inequalities and promote justice, equity, the protection of women’s human rights and sustainability in community and work environments.
In the first quarter of 2024, more than 300 femicides were registered, which represents an increase of 10% compared to the same period in 2023. There are currently 624 officially investigated femicides in Mexico, so far this year to November, a figure that organizations against gender violence believe could be double due to the difficulties faced by prosecutors and courts to judge with a gender perspective, which reflects the urgency of implementing effective policies and actions to eradicate this problem with preventive approaches and support for victims.

Mexico has laws such as the General Law on Women’s Access to a Life Free of Violence and the Federal Criminal Code, which criminalizes gender-based violence and establishes responsibilities for institutions, including companies and government agencies, to prevent and punish these acts. In addition, global initiatives, such as the United Nations Guiding Principles on Business and Human Rights, recommend that Companies have to respect and promote human rights, including the fight against gender-based violence.

Companies that include concrete measures in their ESG policies can support everything from the creation of protocols for the protection of their female employees to awareness-raising programs on gender-based violence. At the social level, organizations can work with NGOs to raise awareness and education on the issue, helping to reduce stigma and offering resources to women that are at risk.

Adopting clear and strong policies against gender-based violence has benefits for companies, including retaining talent, strengthening organizational culture and improving productivity. Likewise, it helps to improve the image of companies in the eyes of investors who prioritize ESG criteria, who seek to invest in companies committed to social welfare.
At VAHG we reaffirm our commitment to work together to rebuild a better Mexico where practices that foster equity and respect are adopted and promoted, advancing ESG commitments and contributing to a fairer and safer society for all.

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Introduction

The Agreement by which the General Provisions for the Operation of the Single Registry of Investment Projects (the “Agreement”), published on September 30, 2024 in the Official Gazette of the Federation, represents a key piece in the Mexican government’s strategy to strengthen and facilitate the attraction of domestic and foreign investment.

This Agreement, issued by the Ministry of Economy and signed by its head, Raquel Buenrostro Sánchez, primarily aims to establish the necessary provisions to regulate the operation of the Single Registry of Investment Projects (the “RUPI”), within the framework of the economic policy outlined in the National Development Plan 2019-2024.

Legal Background and Context

The RUPI was created in response to the growing need to offer legal certainty and efficiency in the administrative procedures faced by investors in Mexico. The legal basis for this registry is found in several regulatory bodies, such as the Organic Law of the Federal Public Administration, which grants the Ministry of Economy the power to formulate and direct the country’s investment policy. Additionally, the Federal Law of Administrative Procedure, specifically Article 69-C, allows the use of electronic means to carry out administrative procedures, and the General Law of Regulatory Improvement, which focuses on reducing regulatory costs for individuals.

The Agreement is also framed within the Decree that creates the Single Window for Investors and the Single Registry of Investment Projects, published on July 26, 2023. This decree establishes the accompaniment and guidance mechanisms for investors wishing to initiate or expand investment projects in Mexico, underlining the importance of a transparent and simplified investment environment. In particular, it highlights that any investment project seeking access to these benefits must be registered in the RUPI.

RUPI Registration Procedure

The Agreement details the process for investors to register their projects in the RUPI. To begin, investors must register through the Single Window for Investors (the “VUI”) by providing information such as their Federal Taxpayer Registry, name or company name, nationality, address, telephone, e-mail and must have an advanced electronic signature (e.firma); once registered, investors receive a unique investor number, which will be used in the registration process of their projects.

The Agreement establishes that investors, or their designated legal representatives, must provide detailed information about their investment projects in order to register them in the RUPI. Among the required data are included:

  1. Investor number in the system.
  2. Amount and percentage of investment that each investor will contribute to the project.
  3. If the investor already participates in investments in Mexico, the economic activity of such investments.
  4. Contact telephone number and e-mail address.
  5. Name and description of the investment project.
  6. Amount and origin of the investment, as well as the estimated time for the installation of the project.
  7. State where the investment is intended to be made.
  8. Project requirements, such as inputs, infrastructure, and technical capabilities.
  9. Social profitability and environmental care, including employment generation and activities subject to environmental regulation.

It is important that all information and documentation provided is in Spanish. In case the documents are in another language, they must be accompanied by their corresponding translation.

Once the investors have completed the registration process and provided the required information, the General Directorate of Foreign Investment will review the project. If it complies with the established requirements and is aligned with the strategies of the National Development Plan and the federal government’s industrial policy, a registration certificate will be issued in the RUPI. This certificate contains a unique, non-transferable registration key, which certifies the registration of the project.

In the event that a project does not comply with the national priorities or strategies, the Directorate General will provide guidance so that the investor can adapt its project and submit a new application for registration.

Once the registration certificate has been issued, investors have access to personalized support from the Ministry of Economy. This accompaniment involves guidance and support in the federal procedures necessary for the materialization of the investment, such as obtaining permits and licenses.

The duration of the accompaniment depends on the type of investment project. For new foreign investments or the creation of new Mexican companies, the accompaniment will last for two years. In the case of the expansion of existing operations, the accompaniment will be for one year. For large projects, whose investment amount exceeds ten times the minimum established in the Decree, the accompaniment may be extended up to five years.

Likewise, the use of electronic media is highlighted as a fundamental tool to speed up and simplify the procedures related to investment projects. The RUPI system, integrated into the Single Window for Investors, allows investors to manage the entire process of registration and monitoring of their projects digitally, using the e.firma to validate procedures and documents.

Conclusion

The Agreement provides a clear and transparent regulatory framework for the registration of investment projects in Mexico. Through the RUPI, the federal government aims to attract new investments, both domestic and foreign, by ensuring legal certainty and providing support to investors throughout the process. The use of electronic media and the simplification of regulatory processes are key elements that reinforce Mexico’s competitiveness as an investment destination.

 

For more information, please contact:

 

Fernando Hernández Gómez | Partner

+52 (33) 38171731  Ext 225 | fhernandez@vahg.mx

Juan Manuel Méndez Sánchez | Jr. Associate

+52 (33) 38171731 Ext 233 | jmmendez@vahg.mx

 

**The publication of this document does not constitute legal, accounting or professional advice of any kind, nor is it intended to be applicable to particular cases. This document only refers to laws applicable in Mexico.

Today, July 24, we commemorate and celebrate at VAHG International Tequila Day, an emblematic beverage that is a benchmark of tradition in Mexico. Likewise, we celebrate the majestic agave landscape and the old industrial facilities of Tequila, which emerged from the inscription in UNESCO as World Heritage of Humanity in the category of Cultural and Natural Heritage in 2006. Today, agave cultivation is considered an intrinsic element of Mexican national identity.

The Tequila Denomination of Origin (DOT) is a distinctive mark that guarantees the quality and authenticity of this Mexican flagship beverage, representing the production with the standards determined in a differentiated and delimited region. The Appellation of Origin Tequila is celebrating 50 years and the recognition for five Mexican states where Tequila can be produced. These areas are located in 181 municipalities distributed in 5 States of the Mexican Republic: Jalisco in its 125 municipalities, Michoacán with 30 of its municipalities, 7 municipalities for Guanajuato, Nayarit with 8 of its municipalities and Tamaulipas with 11 of its municipalities.

The Tequila Regulatory Council (“CRT”) is positioned as a reference institution for knowledge and the main source of information and services for the entire Agave Tequila chain. Its mission is to guarantee the consumer the authenticity of this emblematic beverage of our country by demonstrating compliance with the Official Mexican Standards applicable to Tequila, safeguarding the Denomination of Origin, both in Mexico and abroad.

“To speak of Tequila is to speak of Mexico”, an emblematic phrase of Miguel Ángel Domínguez Morales, President of the Tequila Regulatory Council.

The Tequila Regulatory Council (“CRT”) is approved by the General Directorate of Standards of the Ministry of Economy and is accredited by the Mexican Accreditation Entity A.C. to perform its functions as an Inspection Unit, Testing Laboratory and as a Greenhouse Gas Certification and Verification agencies.

It is worth noting that in 2016, the CRT, together with the Mario Molina Center and the Tequila Agroindustry, presented its Sustainability Strategy for the Agave Tequila Chain. To achieve the established goals, different lines of action were positioned to strengthen the chain, which are aligned with 16 of the 17 Sustainable Development Goals of the United Nations (UN). The lines of action contemplated are: Decarbonization of the industry, efficient use of water, sustainable agricultural practices, the Zero Deforestation Tequila Program, waste treatment, strengthening of social programs and economic development of the region.

In addition, the CRT was elected on February 2, 2023 as representative of the Board of Associations of the Business Climate Alliance of Jalisco for the period 2023, being re-elected for one more period (2024). The CRT’s goal is to combine the efforts and needs of the industrial sector of Jalisco through the associations adhered to the Alliance, with the purpose of transitioning its members to a low-carbon economy.

The Tequila Regulatory Council (“CRT”), in coordination with the National Chamber of the Tequila Industry, created the “Distinctive T” in 2003 with the purpose of increasing the quality of the products offered by restaurants, bars, discotheques, hotels, distribution and consumption centers. By means of this distinctive, the participation of the employees of these establishments is motivated as adjuvant agents in the Tequila culture, the safeguarding of the Appellation of Origin, as well as guiding the consumer in the appreciation of the quality and tasting characteristics.

At VAHG we offer tailor-made legal services to all our clients with great experience and expertise in Intellectual Property and Corporate Law – Mergers and Acquisitions, being leaders in the Tequila Industry, backed by 30 years of experience. We focus on assisting our clients at all times with the commitment and integration in the legal framework of the Tequila Industry.

We are very proud as a Firm to represent the Tequila Regulatory Council (“CRT”) and to be part of that wonderful team of professionals that safeguard the first and most important Appellation of Origin in Mexico.

For more information regarding the Appellation of Origin Tequila and our legal services related to it, the VAHG team.

Fernando Hernández Gómez | Partner

Mergers & Acquisitions/Propiedad Intelectual

+52 (33) 38171731  Ext 225 | fhernandez@vahg.mx

Mariana González Sánchez | Partner

Intellectual Property

+52 (33) 38171731 Ext 222 | mgonzalez@vahg.mx

Martín Arias Cuevas | Associate

Intellectual Property

+52 (33) 38171731 Ext. 236 | ariascuevas@vahg.mx

 

**The publication of this document does not constitute legal, accounting or professional advice of any kind, nor is it intended to be applicable to particular cases. This document only refers to laws applicable in Mexico.