Annual Compliance Issues ______________________________
Issue to consider Corporate issues: Corporations: Approve financial statements. Review powers of attorney. Corporate books maintenance. Customs: NAFTA certs. NAFTA analysis.
Issue to consider Foreign Investment: File annual report for Foreign Investment Purposes. Review compliance (increases of corporate capital; changes in the ownership of the entity; changes of address, etc.). Agreements: Update Commodatum/Bailment agreement Review lease agreement/insurance.
Issue to consider Agreements (Cont): Review maquila agreement for any changes in the operation. Labor: Review/revise labor agreements to meet the requirements of the amendments to the labor law.. Review Internal Shop Rules. Ex-pat’s.
Gracias. Leobardo Tenorio-Malof Blvd. Sanchez Taboada No , Torre Platino, Zona Rio Tijuana, Tijuana, B.C E. San Ysidro Blvd. Suite B3-808, San Ysidro, CA MX (664) US (619) TP Legal S.C. es miembro de PROLEGAL, una alianza profesional con oficinas en las ciudades de Monterrey, Chihuahua, Guadalajara, Cancún y Ciudad de México.