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Mindmap

IMMEX

ninibethrosales5500 Spanisch

Inhalt der Mindmap

IMMEX

  1. Are you a maquiladora or a manufacturing company?

    • NOT: You can not have the benefit of the program
    • YES: You can be benefited with the program
      • Are you interested on export your goods?
        • NOT: This program it is not for you
        • YES: Follow the next requierements to be a beneficiary
          • Your first compromise is to do an annual sale for a minimum of 500,000 dlls.
            • Formalities:
              • New Program
                • Have the request document properly filled. Electronic sign. RFC. Fiscal adress signed up.
                  • 1.- A certified copy of the charter of the company
                    • 2. copy of the document certifying the legal possession of the property where intended performed operation IMMEX
                      • 3.- documents proving the existence of export project
                        • 4. Power of Attorney or the RUPA
                          • 5.- written detailing on its operations
                            • 6.- Submanufacture responsible letter
                              • 10.- Companies in the textile and clothing sector:
                                • a) Report of a public Accountant b) Free written legal representative of the company which declares the projection of exports in dollars for six months after the start of operations .
                  • Annex
              • Extension of the Program
                • Annex
                  • 1.- Fill the request document
                    • 2.- written that especifies the merchandise to import
                      • 3.- Report of a public accountant that certifies a few data about the company
                • Have the request document properly filled. Electronic sign. RFC. Fiscal adress signed up.
              • Modification of the program
                • Free Written where the request is made , the following details of the company to register as submanufacturera : name, corporate name , Federal Tax and Fiscal domicile and complete plant
                  • Annex
                    • 1. Letter from the jointly and severally liable
                      • 2.- Proof of registration
                        • 3. Changing program mode
                          • 4. Industrial , indicate the products to be manufactured
                            • 5.- services of the program, mention the activities
                              • 6. Hostel , indicate the name and address of the foreign companies that provide technology to the enterprise program
                                • 7. Tertiarization , indicate the name, Federal Tax and full address of the plant corresponding to companies with which it will operate ;
                                  • 8. Holding companies , state the name , Federal Tax and address of the controlled companies.
            • Normativity
              • Legal framework
                • 1. Decreto para el Fomento de la Industria Manufacturera, Maquiladora y de Servicios de Exportación, publicado en el Diario Oficial de la Federación el 1° de noviembre de 2006. 2. Ley Aduanera y su Reglamento 3. Reglas de Carácter General en Materia de Comercio Exterior. 4. Ley Federal de Procedimiento Administrativo. 5. Ley de Comercio Exterior y su Reglamento. 6. Reglamento Interior de la Secretaría de Economía. 7. Acuerdo por el que la Secretaría de Economía emite Reglas y Criterios de Carácter General, en Materia de Comercio Exterior, y sus modificaciones. 8. Acuerdo por el que se dan a conocer los Trámites Inscritos en el Registro Federal de Trámites Empresariales que Aplican a la Secretaría de Economía y su Sector Coordinado. 9. Acuerdo que modifica al diverso por el que se aprueban los formatos que deberán utilizarse para realizar trámites ante la Secretaría de Economía, el Centro Nacional de Metrología, el Consejo de Recursos Minerales, el Fideicomiso de Fomento Minero y la Pro

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Beschreibung
Mindmap am IMMEX, erstellt von ninibethrosales5500 am 23/02/2016.
Erstellt von
ninibethrosales5500 · Feb 2016
Aktualisiert
5 Mär 2016
Aufrufe
2
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