Business Entity:
Note: Face-to-face is not needed if the applicant can show that they have registered with the Mexican Tax Administration (SAT).
Private Organization:
Government entity:
Non-commercial:
Private Organizations use SIEM which is the Mexico business information system and is the legal registration: https://www.siem.gob.mx/siem/portal/consultas/ligas2017.asp?Tem=1
Business entities (sole proprietorship) can use QTIS from the Mexican Tax Administration (SAT) to establish legal existence and no face to face is needed. SAT performs a Face to Face when creating the tax record for the entity. Be sure to add a note in AVS stating face to face was completed by the Mexican Tax Administration (SAT) if QTIS is used.