Buying and Selling by Natural Persons
Requirements
Seller(s):
1. Original Power of Attorney (if it is a Legal Representative)
2. Copy of both sides of a valid identification
3. Copy of CURP
4. Copy of the RFC
5. Birth and Marriage Certificate if you have them (originals)
6. To fill the General Data Format
7. Record and/or Ownership Title
8. Paid Current Ownership Taxation Receipt
9. Paid last water service bill
10. Resident proof (not exceeding the last two months).
Buyer(s):
1. Original Power of Attorney (if it is a Legal Representative)
2. Copy of both sides of a valid identification
3. Copy of CURP
4. Copy of the RFC
5. Birth and Marriage Certificate if you have them (originals)
6. To fill the General Data Format
7. Resident proof
Foreign Seller or Buyer:
Legal Persons
Local Seller and/or Buyer
Comprobante de Domicilio.
Foreign Seller or Buyer
Nevertheless, this figure is not only for relatives, you can donate or receive donations but it is important to know the fiscal impact that this figure might have. Contact our team of experts and they will advise you on this kind of operations.
Requirements
In case of foreigners
The donations exempted from Income Tax
Natural Persons
1. All of them, as long as the total value received during a calendar year doesn´t exceed three times the general minimum salary in the geographical area of the taxpayer per year
2. Between spouses or the ones received by the descendants of their direct ascendants, no matter the amount.
3. The ones received by the ascendants from their direct descendants, as long as the goods received are not sold or donated by the ascendant to another direct descendant without limitation of the degree of consanguinity.
Legal Persons
1. Non-expensive or non-remunerative donations given to legal persons authorized to receive deductible donations could be deducted up to an amount that doesn´t exceed 7% of the taxable income obtained in the prior exercise to the one when the deduction takes place.
2. The donations received by a non-tax payer will be exempted from income tax, independently of being or not an authorized done.
It is important to analyze the operation that you are going to perform, our team of experts will advise you in all the questions regarding property that you own to carry on your transactions in the Riviera Maya.
Requirements
Did you finish paying the credit on your property? It is important to know that once paid the credit you have to prepare a deed of the payment of the mortgage for the record before the Property Public Registry that the said property is free of liens.
Whether your credit is with a bank, INFONAVIT, FOVISSSTE or a third institution, our team of experts will support you in the process for your property to be free of liens.
Requirements
In the Riviera Maya, a lot of investors use this figure to protect their investments
Our team of specialists will guide you, step by step, to choose and establish the most adequate trust for your needs.
The most common types of trust:
Trust for foreigners
If you are a foreigner and you wish to have a property in the Riviera Maya, this is the ideal trust for you to purchase the house of your dreams.
Our team of experts will support you in all the proceedings regarding the bank of your choice and in the closing process to obtain your property ownership title.
Administration Trust
It is a solid tool for a better management used when support is needed in the administration of a property.
Let us advise you and share with you our experience in the complete process.
Warranty Trust
In case you want to invest jointly with other people and guarantee the businesses this juridical-financial instrument is so versatile that easily adapts to the needs of every client´s business, from building or buying houses or land, guaranteeing the delivery of an inheritance or goods up to engage in the most complex business.
Our team of specialists will explain the process and proceeding to be followed for your investment to be protected and guaranteed
Participating parties.
Trustor: Is a person who trusts goods or rights to a credit institution.
Trustee: Is the credit institution to manage the trust for the trustor.
Beneficiary: Legal or natural person who received the benefit derived from the established trust.
Requirements:
We analyze the documents of the property that guarantee the mortgage to the bank, we can help you to obtain the documents for the proper formalization of your contract.
Requirements:
Accredited and Owner
Bank:
Documentation to be processed by the Notary
Our team has wide experience working with real estate developers no matter the size of the project
Contact us, and learn the requirements, advantages, and disadvantages of utilizing this figure according to the conditions of your project.
Requirements
The merge of lots is the join of two or more adjacent plots and the result is one single property or unit formed by the original ones.
This proceeding should comply with some regulation of municipal and state character. Contact us and we will gladly advise you regarding the procedure
Requirements
Subdivision
The subdivision of lots is the division of a lot in two or more ones. This process, even though very common in the real estate operations in the Riviera Maya, it is important to know the formalities and procedures to be followed
Our team will support you to comply with all the requirements to complete this procedure.
Requirements
Contact us and we will inform you of the income expenses to be paid, the documents to obtain, and the steps to follow for the registration of the adjudicated property.
Requirements for the Judicial File:
Requirements of the interested party (grantee)
If it is a Legal Person: