CERTIFIED COMPANY
INDEX, through its Certified Company department, provides guidance and identifies areas of opportunity for its affiliated member companies to apply for certifications. They facilitate the procedures, stages, and processes that companies must execute to meet the requirements and criteria established by the authorities.
SECRETARÍA DE ECONOMÍA
( Secretariat of Economy )
Dirección General de Facilitación Comercial y de Comercio Exterior (DGFCE)
(General Directorate of Commercial Facilitation and Foreign Trade)
IMMEX Program
- IMMEX Program Application.
- Address Opening.
- Address Closure.
- Expansion of Sub-manufacturing Company Registration.
- Expansion for Importing Sensitive Goods.
PROSEC Program
- PROSEC Program Authorization.
- Address Opening.
- Address Closure.
TAX ADMINISTRATION SERVICE (SAT)
Administración General de Auditoría de Comercio Exterior
(General Administration of Foreign Trade Auditing)
VAT and Excise Certification
- Consulting on VAT and Excise Tax Certification.
- Accompaniment Visit with AGACE Authority.
- Renewal Request through VUCEM.
- Diagnostic Visit for VAT and Excise Tax.
- Monitoring of VAT and Excise Tax.
- Submission of Notices in accordance with Rule 7.2.1 to VUCEM.
- Authorization of Sensitive Tariff Codes based on Form 118 / LA.
- Analysis for the Resolution of Requirements (Suspension and/or Cancellation Processes). Submission of Documents to the Office of Records.
OEA Certification
- Comprehensive Consulting on OEA Certification
- Accompaniment Visit with AGACE Authority
- Renewal Request through VUCEM
- OEA Diagnostic Visit
- OEA Monitoring
- Analysis and Update of the Company Profile
- Analysis for the Resolution of Requirements (Suspension and/or Cancellation Processes)
- Submission of Notices in accordance with Rule 7.2.1
- Submission of Documents to the Office of Records
CONTACT
Strategic Affiliates
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