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Annual Compliance Issues ______________________________

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:

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Annual Compliance Issues ______________________________

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  1. Annual Compliance Issues ______________________________

  2. Issue to consider • Corporate issues: • Corporations: Approve financial statements. • Review powers of attorney. • Corporate books maintenance. • Customs: • NAFTA certs. • NAFTA analysis.

  3. 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.

  4. 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.

  5. 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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