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Annual Compliance Issues ______________________________
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Issue to consider Corporate issues: Corporations: Approve financial statements. Review powers of attorney. Corporate books maintenance. Customs: NAFTA certs. NAFTA analysis.
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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.
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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.
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Gracias. Leobardo Tenorio-Malof ltenorio@tplegal.net Blvd. Sanchez Taboada No. 10488-701, Torre Platino, Zona Rio Tijuana, Tijuana, B.C. 22010. 641 E. San Ysidro Blvd. Suite B3-808, San Ysidro, CA 92173. MX (664) 634-2808 US (619) 270-1120 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.
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