Modification to the rules for the management of procedures by electronic means of communication before the National Register of Foreign Investment Newsletters

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Modification to the rules for the management of procedures by electronic means of communication before the National Register of Foreign Investment

On July 6, 2020, the Secretariat of the Interior published in the DOF (Official Federal
Gazette) the “Agreement amending the Rules for the management of procedures by
electronic means of communication before the National Register of Foreign
Investments.”

Through the aforementioned agreement, the first and fifteenth regulations were reformed,
establishing the provisions by which the formalities will be carried out either in person or by
electronic means of communication before the National Register of Foreign Investments
(RNIE).

Forms to submit the procedures.

  • If due to force majeure the system is not available or the respective access codeshave not been obtained, the procedures may be submitted in accordance with the following:
  • In any electronic format, at the offices of the National Register of ForeignInvestments of the Secretariat of Economy, on business days from 9:00 a.m. to 2:00 p.m., or
  • In any electronic format through emails (mentioned below) 24 hours a day.

Requirements to submit the procedure by email.

  1. Indicate in the subject of the email, what type of procedure is being carried out and
    the name of the obligated person.
  2. Attach the format that corresponds to said procedure, with the signature of the
    legal representative, attorney or authorized person of the Company.
  3. Likewise, include the attachments duly signed to the procedure.

How do I make sure the procedure was accepted?

It is important to verify that the authority send us by email the acknowledgment of receipt
with its folio, date and name of the official who received the documentation of the
submitted procedure.

In the event that the authority does not accept the information due to errors or omissions,
the taxpayer must be notified via email of the aforementioned and must comply with the
requirement within 5 business days of its notification.

It is important to comply with the aforementioned requirement within the term provided in
order to avoid the rejection of the procedure.

Any procedure carried out correctly by email, exempts the obliged person to submit it in
the offices of the authority.

To which emails should the procedures be sent?

Procedure CodeProcedureEmail
SE-02-001Application for registration in the RNIE. inscripciones.rnie@economia.gob.mx
SE-02-002Modification notice to the RNIE. avisostercera.rnie@economia.gob.mx
SE-02-003Cancellation of registration in the RNIE. cancelaciones.rnie@economía.gob.mx
SE-02-004Annual Economic Report (Renewal of the registration statement) filed before the RNIE. anuales.rnie@economía.gob.mx
SE-02-005Updated notice submitted quarterly to the RNIE. trimestrales.rnie@economía.gob.mx
SE-02-012Notice of Public Notaries under the terms of article 34 of the Foreign Investment Law. fedatarios.rnie@economía.gob.mx
SE-02-014Request for the granting of an extension regarding the established terms (in registry matters) in the Foreign Investment Law or in the Regulations of the Foreign investment Law and the RNIE, requirements or any other (Jurisdiction of the RNIE).tramites.rnie@economia.gob.mx
SE-02-016Inspection of the RNIE’s files. archivo.rnie@economia.gob.mx
SE-02-020Consultation on foreign investment.
(Jurisdiction of the RNIE).
tramites.rnie@economia.gob.mx
Copies and records (Jurisdiction of the RNIE). tramites.rnie@economia.gob.mx

We remain at your disposal, for any questions or clarification in this regard.