Regulatory Compliance

Management of Permits and Licenses

Avoid closures and fines. We ensure the legal operation of your business by managing federal, state, and municipal bureaucratic complexity.

The Challenge of the 3 Levels of Government

In Mexico, opening a business requires aligning permits from three distinct levels: Federal, State, and Municipal. An error in the sequence (for example, trying to obtain a license without the correct land use) can halt your investment for months.

  • Preventive audit of properties before leasing.
  • Integration of technical files with Construction Experts (DRO).
  • Direct management at the window to speed up response times.

Risks of Non-Compliance

Operating without the correct licenses in Mexico not only entails economic fines, but the real risk of Closure (Suspension of Activities), with seals placed on your accesses.

"Our priority is to shield your operation so that no inspection stops your business."

Comprehensive Regulatory Framework

We cover all necessary fronts for your industry.

1. Land Use and Zoning

The legal foundation of any location. We verify and process the Single Certificate of Land Use Zoning to ensure that your commercial activity is permitted in the selected property before signing any contract.

Tramites Incluidos:

  • Zoning Certificate
  • Acquired Rights
  • Change of Land Use (if applicable)

2. Municipal Operating License

The basic authorization to open your doors to the public. We manage the opening notice or high-impact operating license before the corresponding Mayoralty or Municipality.

Tramites Incluidos:

  • Opening Notice (SIAPEM)
  • High Impact License
  • Annual Revalidations

3. Civil Protection

The most rigorous procedure. We prepare the Internal Civil Protection Program (PIPC) and manage the Safety and Operation Approval to certify that the property is safe.

Tramites Incluidos:

  • Internal Program (PIPC)
  • Safety Approval
  • Training of Brigades

4. Sanitary Regulation (COFEPRIS)

Indispensable for food, health, pharmaceutical, or medical supply companies. We process everything from Operating Notices to Federal Sanitary Licenses.

Tramites Incluidos:

  • Operating Notice
  • Federal Sanitary License
  • Sanitary Responsible

5. Environmental Impact

For industries and manufacturing. We manage permits before SEDEMA or SEMARNAT to ensure compliance in emissions, waste, and noise.

Tramites Incluidos:

  • Single Environmental License (LAU)
  • Waste Generator Registration
  • Environmental Impact Studies

6. Special Permits (SEGOB / SSP)

Management for specific regulated sectors such as private security, games and raffles, or alcohol sales.

Tramites Incluidos:

  • Alcohol Permits
  • Private Security Registration
  • Governance Permits

Our Management Process

Proven methodology to reduce response times.

Diagnosis

Review of site and activity feasibility.

Integration

Assembly of technical files and plans.

Submission

Presentation at single windows.

Resolution

Obtaining original documents.

Free Regulatory Audit

Do you already have a location in mind? Let us validate the feasibility of land use and civil protection requirements before you invest in remodeling.