Following you will find the basic requirements in order to provide you the service you deserve. Each one of the cases we take is unique and unrepeatable, thus we suggest that before closing any deal approach us in order to provide you with an accurate diagnosis, estimate of expenses and processing periods.
Available to you is the mandate of representation, both of entities and individuals, with the necessary and sufficient capacities for each case:
- Lawsuits and Collections
- Ownership
- General
- Special
As requirement we ask you to provide us with the general information form both on the grantor and the proxy, together with a copy of your legal IDs (in the case of foreigners we ask for the passport and the form of legal stay in this country) and the description of the capacities to be granted. If there is a real property involved, we ask you a copy of the title deed or document which proof ownership.
*In the case of entities, we ask that a copy of the articles of organization is turned in, duly filed with the registry office and the grantor’s personality..
Testamentary provision or legacy represents a way of planning the administration of your estate for the future. As basic requirement we ask you to fill-in thel form of general information for testament awhich must come attached with a valid legal ID (in the case of foreigner we will ask for the Passport and form of legal stay in this country). In this form you must appoint the following personalities:
- Heir(s)
- Legatee
- The Executor
- The Tutor
- The Curator
- The Testator
- Marriage
- Testamentary Trust
Special cases that require 2 witnesses:
- When the testator known not how or cannot sign.
- When the testator does not know how or cannot read.
- When the testator is deaf or blind.
- When the testator has no official ID with picture and name (in this case the witnesses must be over 18 years of age).
- When the Notary Officer or the testator request it.
As Notary Office we are able to carry out succession procedures, both Testamentary (when the deceased has left a Testament) and Intestate (when the deceased has not left a Testament) from the first stage, provided that there is no controversy among the heirs and if the last residence of the deceased was the State of Nayarit. As basic requirement we ask to present the certificate of death, testament (if any), certificates of birth of the children of the deceased, certificate of marriage to the spouse and general information form
of all of the above mentioned, with their official IDs attached (in the case of foreigners we ask for the passport and the form of legal stay in this country).
For the second stage requested are the title deeds of the properties to be adjudicated.
This is the procedure followed when there is the desire to turn one property into several under the concept of a condominium, either horizontal or vertical, in such a manner that all of the properties inside it shall be subject to a Regulation, maintenance fees, etc.
Among the requirements, there are:
- Official letter of authorization by the municipality
- Cadaster drawing authorized with cadaster files
- Deed of ownership
- Description of the properties and a chart of areas
- Regulations
- Property Taxes current of the larger extension land
- General Information form of the appearing parties with their official IDs (in the case of foreigners we ask for the passport and the form of legal stay in this country)
- In case of an entity, articles of organization, power of attorney and general information of the legal representative
- Trust Agreement Transferal of Ownership
- Transfer of Trust Beneficiary Rights
- Change of substitute trust beneficiary
- Extension of Trust
- Acknowledgment of Trust Beneficiaries
- Extinction of Trust Agreement
- The Company’s Book of minutes of the assembly
- The original Minutes of Assembly signed and the attendance list
- Company’s personality (organization and assemblies)
- Fiscal Certificates and with each one of the member’s or shareholder’s obligations
- general information form with their official IDs (in the case of foreigners we ask for the passport and the form of legal stay in this country).