ABRIL 2022
Lic Isabel Martinez
GERENTE OPERATIVA | Century 21 Fortaleza
Dear Customer: In order to start your Restricted Zone Trust, please review the following: Buyer Foreign natural person: Valid passport scanned in a PDF format Proof of valid address for the most recent 3 months (telephone bill, electricity, bank account statement). Seller Mexican Legal Entity: Copy of RFC Copy of FIEL registration record (Electronic Signature), A simple copy of the original testimony or certified copy of the constitutive deed registered in the Public Registry, if it is not registered due to its recent creation, attach a document from the legal representative where it states that it will carry out the registration and will deliver proof of it to the Trustee; Simple copy of the original testimony or certified copy of the deed that contains powers of attorney when they are not contained in the articles of incorporation Official identification of the legal representative (IFE, passport, professional ID, driver's license, military card). Proof of address with an issue date of no more than 3 months (payment of electricity, water, telephone, gas, predial services, bank statements) Tijuana, Baja California. Mexico http://www.century21Fortaleza.com/ avigail@C21Fortaleza.com USA: 1+ 916-9903741
A Rustic Stratagies Translation 2022
APRIL 2022
Lic Isabel Martinez Gerente | Century 21 Fortaleza
Mexican Natural Persons: Official identification of the legal representative (IFE, passport, professional ID, driver's license, military card); If applicable, a copy of the marriage certificate; Copy of the RFC; Copy of FIEL registration record (Electronic Signature), Proof of address with an issue date of no more than 3 months (payment of electricity, water, telephone, gas, property taxes, bank account statements); Proof of Mexican nationality (passport or birth certificate) This document is not required if the property record expressly indicates Mexican nationality in “Generals”. Property Certificate of freedom from liens (not older than 3 months) Copy of the public deed and/or title with which the property is registered in RPP and C. Copy of property payment slips Water rights payments If applicable, a copy of the NOTICE OF ACQUISITION, in the case of Trustors, legal entities with a foreign admission clause In the case of real estate with an area greater than 2000 M2, an INVESTMENT COMMITMENT LETTER is required in accordance with the amounts and terms established by the S.R.E. If the property comes from a Trust, a complete copy of the Trust and a complete copy of the subsequent transfers are required.
Tijuana, Baja California. Mexico http://www.century21Fortaleza.com/ avigail@C21Fortaleza.com USA: 1+ 916-9903741
A Rustic Stratagies Translation 2022