How to register in the National Register of Foreign Investment?

The General Directorate of Foreign Investment has issued a key reminder: all procedures before the National Register of Foreign Investments (RNIE) must be managed exclusively through the RNIE Electronic System. This reminder underlines the importance of strictly complying with current regulatory provisions and of using the official electronic platform to ensure the transparency, legality and efficiency of processes.

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In GLZ Lawyers, we recognize that these provisions are essential for companies with foreign participation in Mexico. Therefore, we share key information about applicable regulations and the implications of compliance.

Applicable Regulations

The provisions that regulate the registration and management of procedures before the RNIE are established in:

1. Rules for the management of procedures by electronic communication before the RNIE (published in the Official Gazette of the Federation on February 23, 2015).
2. Agreement to amend these Rules (published in the Official Gazette of the Federation on July 6, 2020).

Main Obligations

The regulatory framework establishes that all procedures related to the RNIE must be carried out only through the RNIE System through the legal representative of the company. This electronic system guarantees efficiency, safety and traceability in processes.

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Additionally, the use of external means, such as emails or face-to-face presentations, is strictly limited and is only allowed in exceptional cases of force majeure, such as the unavailability of the system. In such circumstances, it is necessary to fully justify the contingency and follow the guidelines established by the authority.

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Non-Compliance Risks

Failure to comply with these provisions may result in penalties. Pursuant to Article 38, Section IV of the Foreign Investment Act, omissions, extemporaneous compliance, or the submission of incomplete or incorrect information can result in fines ranging from thirty to one hundred Units of Measure and Update (UMA).

Our Commitment

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In GLZ Lawyers, we have a highly qualified team of specialists in corporate and regulatory law to assist you in carrying out your procedures before the RNIE. We also provide comprehensive advice for the implementation of good regulatory compliance practices, ensuring that your company operates within the current legal framework.

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If you have questions or require assistance, do not hesitate to contact us. We are committed to being your strategic ally to comply with these provisions efficiently and safely.

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