Doing Business México 2020 MEX | Page 44

Doing Business 2020 6 Mexico The notary formalizes the sale purchase agreement Agency : Notary The notary public will request from the seller: • Property title (escritura), which the seller already has • Receipts evidencing the payment for real estate taxes for a period of five years (boletas del impuesto predial) • Receipts evidencing the payment of water fees for a period of five years (boletas del servicio de agua) • Public deed(s) containing the incorporation and by-laws of the seller company (escritura constitutiva), together with copy of any public deed(s) containing amendments to the by-laws of the seller company • Public deed(s) containing the powers of attorney granted in favor of the seller’s representatives (for acts of domain and acts of administration in terms of the second and third paragraph of article 2554 of the Civil Code of the Mexico City) • Copy of the official identification of the seller's and buyer's representatives The notary will procure on behalf of the parties: • Non-encumbrance certificate (obtained in Procedure 1) • The zoning certificate (obtained in Procedure 3) • The valuation (obtained in Procedure 2) • Certificate of good standing with the water company (obtained in Procedure 4) • Certificate of good standing in the property tax (obtained in procedure 5) 3 days MXN 527,645.42; (MXN 475,595.71 according to the case study (Property Acquisition Tax plus Notary Fees Tax) The Property Acquisition Tax is determined, pursuant to article 113 of the Fiscal Code of the Federal District. The Tax schedule is as follows (cumulative and progressive fee schedule): From MXN 0.12 to MXN 98,973.75: MXN 239.95. Rate between these amounts 0.01275. From MXN 98,973.76 to MXN 158,375.95: MXN 1,439.53 Rate between The buyer is subject to pay the acquisition tax ("Impuesto sobre Adquisiciones o Transmisión de Dominio"). In this respect, on the date of execution of the real estate purchase agreement before the notary public, said notary public will retain the above mentioned taxes and pay them before Treasury Department. The scale of notary tariffs is with respect to the Notary Publics of the Federal District only. Other Mexican states have varying scales. The seller will also have to pay the income tax and the value added tax as follows: The applicable Income Tax for transferors resident in Mexico is 30% on the gain (the excess of the sale price over the adjusted tax basis). The tax basis of real estates is in general terms the original cost of acquisition as updated for inflation. The value added tax (16%) is applicable only with respect to the constructions that conform to the property and therefore an allocation of the price to the land and constructions should be made in the sales agreement based on an appraisal. The value added tax will be shifted to the buyer. these amounts 0.02715 From MXN158,357.96 to MXN 237,536.70: MXN 2,972.26 Rate between these amounts 0.03548 From MXN 237,536.71 to MXN 475,073.54: MXN 5,642.16 Rate between these amounts 0.04139 From MXN475,073.55 to MXN 1,187,683.82: MXN 14,986.87 Rate between these amounts 0.04598 The notary public shall calculate its fees as set forth in Article 15 of the Notary Fees of the Federal District (Arancel de Notarios of March 2018), taking into account the highest of (i) the purchase price, (ii) the cadastral value, and (iii) the value resulting from the commercial valuation by the fiscal authorities or authorized appraiser. From MXN 1,187,683.83 to MXN 2,375,367.65: MXN 46,127.95 Rate between these amounts 0.05023 From MXN 2,375,367.66 to MXN 4,575,934.62: MXN 102,827.98 Rate between these amounts 0.05449 From MXN 4,578,934.63 to MXN 11,916,496.98: MXN 216,795.36 Rate between these amounts 0.05667 [Applicable Rate] From MXN 11,916,496.99 to MXN 21,975,704.18: MXN 612,158.06 Rate between these amounts: 0.05716 From MXN 21,975.704.19 to MXN 43,951,408.38 MXN 1,158,674.79. Rate between these amounts 0.05767 From MXN 43,951.408.39 and up: MXN 2,363,163.15 Rate between these amounts 0.06265 Notary fees are calculated according to Art. 15 of the official Ciudad de Mexico Notary Fees schedule. The fee schedule is as follows (cumulative and regressive fee schedule): Notary Fees as of January 18, 2019: Page 44