1.

ACKNOWLEDGE CLOCK FOR CERTIFICATION OR METER (FOR AUTHORITY USE ONLY)

R-1
R1P1A03
APPLICATION FOR REGISTRATION OF TAXPAYERS FEDERAL REGISTER
BEFORE YOU START FILLING IN THIS APPLICATION, READ THE INSTRUCTIONS
2
CURP: REGISTRATION KEY PEOPLE ONLY (Individuals Only)
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LIST THE LETTER REQUEST FOR THE TYPE OF PRESENTING: When it comes APPLICATION FO
LIO NUMBER ASSIGNED BY THE AUTHORITY TO THE PREVIOUS APPLICATION:
N = C = SUPPLEMENTAL NORMAL
ADDITIONAL 03.01, THE STATE
4 4.1
Last Name
TAXPAYER INFORMATION TO REGISTER
ONLY natural persons (see instructions)
MATERNAL SURNAME
NAME (S)
4.2
Name or
ONLY case of moral persons (see instructions)
4.3
RESIDENTS IN TRYING TO TAXPAYERS WITHOUT PERMANENT ESTABLISHMENT ABROAD IN MEXIC
O
ASSIGNED TAX ID NUMBER IN THE COUNTRY IN WHICH RESIDING
COUNTRY OF RESIDENCE TAX
4.4
IF THIS IS THE REGISTRATION OF A TRUST, STATE: NAME OR TRADE NAME OF THE TRUSTEE
OF THE TRUST RFC.
DATA BY TRUST
NUMBER OF TRUST
4.5
STREET NUMBER AND / OR EXTERIOR POINT
TAXPAYER ADDRESS TAX TO REGISTER OR REPRESENTATIVE OF THE PERSON RESIDENT ABROAD
NUMBER AND / OR INTERIOR POINT
FROM THE STREETS AND COLONIA
LOCATION CODE MUNICIPALITY DELEGATION OR FEDERAL POSTA L COMPANY PHONE EMAIL
5
I declare that I will the data contained in this application are true
SIGNATURE OF TAXPAYER OR FINGERPRINT, associating OF, OR THE LEGAL REPRESENTATIV
E, who stated under oath that TRUTH, WHICH TO THIS DATE WITH THE MANDATE THAT SH
E HAS BEEN He holds modify or revoke
Be submitted in duplicate
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R1P2A03
INSTRUCTIONS
DOCUMENTS TO ACCOMPANY THIS APPLICATION FOR INDIVIDUALS: - Application for Tax I
dentification Card with single Population Register (twice) and in the same docum
ent states (only in case of natural persons of Mexican nationality by birth, for
eign residents in the country or of Mexican nationality by naturalization). - Bi
rth certificate or certified copy of a photocopy certified by competent official
or notary public. - For foreigners residing in the country, the corresponding c
urrent immigration document issued by competent authority. They must also provid
e where appropriate, duly certified photocopy, or apostille certified by compete
nt authority, the document proving their tax identification number of the countr
y in which they reside when they are required to have it in that country. - In t
he case of Mexicans by naturalization, a certificate of naturalization issued by
competent authority, duly certified or authenticated, as appropriate. INDIVIDUA
LS RESIDENTS ABROAD: - Original and photocopy of current immigration, as appropr
iate, issued by the competent authority. The original will be returned after che
cking with the copy. - If applicable, a photocopy of the document proving their
assigned tax identification number in the country of residence, duly certified,
authenticated or apostille as appropriate, by competent authority, when they are
required to have it in that country. Person: Corporations: - Certified copy of
the document establishing. Corporations people other than: - Document establishi
ng a certified copy or, where appropriate, a photocopy of the publication in the
Official Body. Joint ventures: - Original and photocopy of the Joint Venture co
ntract with autograph of asociante and associates or their legal representatives
. The original will be returned after checking with the copy. TRUSTS: - Original
and photocopy of the trust contract with handwritten signature of the settlor,
trustee or their legal representatives, as well as the legal representative of t
rustee. The original will be returned after checking with the copy. MORALES PERS
ONS RESIDENT ABROAD: - Act or document of incorporation (articles of association
, certificate of registration or other implement in accordance with the legislat
ion in the country of residence) duly apostille or certificate, as appropriate.
When establishing the record or document recorded in the language other than Spa
nish must submit an authorized translation. Where appropriate, a photocopy of th
e document evidencing the tax identification number assigned in the country of r
esidence, duly certified, authenticated or apostille as appropriate, by competen
t authority, when they have this obligation in that country. ADDRESS: - The subj
ects mentioned above,€must also provide original and photocopy of proof of resi
dence for tax purposes stated in paragraph 4.4, which has the data requested in
this paragraph: State bank account. This document must not be older than two mon
ths. - Pay stubs: Latest property tax, in the case of partial payment receipt sh
all not be atleast 4 months and since the annual payment it must correspond to t
he current year (this document may be in the name of the taxpayer or a third par
ty); last payment of the electricity, telephone or water, provided that the bill
 not older than 4 months (this document may be in the name of the taxpayer or a
third party). - Last liquidation of the Mexican Social Security Institute on beh
alf of the taxpayer. - Contracts for: Hire, accompanied by the latest receipt fo
r the payment of current income that meets the tax requirements or the sublease
agreement with the contract for rental and last payment of rent receipt of curre
nt to comply with tax requirements (this document may be in the name of the taxp
ayer or a third party) duly registered trust, opening bank account not older tha
n 2 months (this document may be in the name of the taxpayer or a third) light s
ervice, telephone or water that is not older than 2 months (this document may be
in the name of the taxpayer or a third party). - Letter of establishment or res
idence issued by the State Governments, Municipal or Federal District, as approp
riate. IDENTIFICATION: - In addition to the above, the individual or the legal r
epresentative of the person concerned must accompany the original and photocopy
of any of the following documents: ID card to vote the Federal Electoral Institu
te, valid passport, Certificate or Professional, where appropriate, the National
Military Service Card. The original will be returned after checking with the co
py. Being foreigners, the corresponding current immigration document issued by c
ompetent authority. ACCREDITATION OF THE PERSONALITY OF THE LEGAL REPRESENTATIVE
: - Original and photocopy of power of attorney or power of attorney signed befo
re two witnesses and ratified the signatures to the tax authorities, notary or n
otary public. The original will be returned after checking with the copy. - For
foreign residents with or without a permanent establishment in Mexico, they shal
l submit a photocopy of the notarized document that has been appointed the legal
representative for tax purposes. - For parents who have joint custody of minors
and to act as representatives of the same, to establish paternity, submit a cer
tified copy of child's birth certificate, issued by the Civil Registry, as well
as any of the documents identification required in the previous point, the fathe
r acting as a representative.
1. This application is for registration. In the case of change in tax status fro
m the RFC, you must use the R-2 tax forms. In the case of request for services,
tax forms must be lodged in May. 2. Only entries made within the fields for this
set. In the case of filling by hand, must use print, using capital letters, bla
ck or blue ink. 3. This application must be filed with the modules of the Local
Government Taxpayer Assistance corresponding to the tax residence of the taxpaye
r. 4. The registration application shall be deemed not filed in the case of not
properly completed or not accompanied by documentation. 5. Foreign residents wit
hout permanent establishment in Mexico, when they have no legal representative i
n the national territory, to submit this application along with Annex 9, except
in cases where only register as partners or shareholders or as partners Partners
hip participation, to the Mexican Consulate nearest to their place of residence.
Otherwise, you must take the same form with the Central Administration of Large
Taxpayers Collection. 2 KEY COMPONENT OF REGISTRATION OF POPULATION SINGLE Indi
viduals who have the Unique Key Population Registration (CURP), the recorded at
18 positions in this field. COMPONENT 3 If the request is made for the first tim
e (normal), N being marked with the appropriate field. When submitting the appli
cation to supplement or replace the data of a previous application shall be mark
ed with the appropriate field C, (SUPPLEMENTARY). In this case, the taxpayer wil
l again provide the information requested in this Form Attorney R-1€addition to
making the change for the presentation of the Request for Supplementary Registr
ation. In the case of a change in the fiscal situation of the taxpayer and regis
tered, instead of using the R-1 tax forms, you must file Form R-2 Fiscal NOTICES
OF CONTRIBUTORS TO THE FEDERAL REGISTER. CHANGE OF TAX. SUPPLEMENTARY case of S
ection 3.1, indicate the number of pages assigned by the Authority in the earlie
r application, located on the table for the certification or seal break switch c
lock. TAXPAYER DATA COMPONENT 4 which forms Section 4.1 ONLY natural persons Nat
ural persons must enter the full name as it appears on the birth certificate iss
ued by the Civil Registry. In the case of natural persons of foreign nationality
residing in Mexico and Mexican nationality by naturalization, shall enter your
full name as it appears in document immigration or naturalization card as approp
riate. For individuals resident abroad with or without a permanent establishment
in Mexico must enter the full name as it appears on the passport, scoring in th
e first and last name in mother's maiden name, the following, as appropriate. Se
ction 4.2 ONLY case of moral persons Legal entities resident in Mexico as well a
s legal persons resident abroad with or without a permanent establishment in Mex
ico, entered the corporate name as it appears in the document that must accompan
y this application, According to the listing box at the top of this page. In the
case of joint venture contracts shall be entered the name, designation and addr
ess of the asociante, once the legend: Joint ventures, contract number. . . . .
. . . . . . . . . Using an R-1 form for each contract. The entrepreneur will ass
ign the number progressively, according to the date of conclusion of contracts i
n which it participates. In the case of trusts, only will write the name of the
trust, using a form R-1 for each trust. Section 4.3 as residence abroad without
PERMANENT ESTABLISHMENT IN MEXICO addition to scoring in the preceding paragraph
s the details of the person or entity which falls depending on whether, entered
in this section, the tax identification number assigned in the country residence
, except in accordance with the legislation of that State are not required to ob
tain that number, also indicate your country of tax residence. Section 4.4 DATA
BY Trust shall record the name or trade name of the trustee, the RFC of the same
and the number of trust. Section 4.5 TAXPAYER ADDRESS TAX to enroll a) Individu
als: - Business activities, the place in which is the main place of business. -
Domestic services, the local use as a permanent establishment to carry out their
activities. - In all other cases, the place where they have their principal pla
ce of business. b) Moral People: - For residents in the country, the place in wh
ich senior management is the business. - In the case of establishments of legal
persons resident abroad, indicates the address of the establishment in Mexico. I
n the case of several establishments, the place in which senior management is bu
siness in the country or, failing that, the one designated.
-
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R1P3A03
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TAXPAYERS FEDERAL REGISTER SURNAME fatherhood, motherhood AND NAME (S)
DETAILS OF LEGAL REPRESENTATIVE (See Instructions)
REGISTRATION KEY PEOPLE ONLY
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7.1 Dates of Birth of the person or DATE OF SIGNATURE OF INCORPORATION OR WRITIN
G OR DOCUMENT ESTABLISHING THE CELEBRATION OF CONTRACT, IN ACCORDANCE WITH THE D
OCUMENT TO ACCOMPANY
GENERAL INFORMATION (See instructions)
DAY MONTH YEAR DAY MONTH YEAR
7.2 Date START OPERATIONS
DE
8
8.1
Main activity
Indicate the main activity DEVELOP
8.2 INDICATE THE NUMBER OF SECTORS TO WHICH THE APPLICABLE TO DEVELOP main activ
ities: (See instructions)
MARK WITH X IF:
PRODUCE GOODS.
PROPERTY FOR SALE.
PROVIDE
8.3 ACTIVITIES WILL WITH THE PUBLIC IN GENERAL
We have machines FISCAL CHECK REGISTER
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MARK WITH X SI 9.1 was recorded in RFC AS:
OTHER
PARTNER OR SHAREHOLDER OF MORAL PERSON (See Instructions)
MARK WITH X SI 9.2 was recorded in RFC AS:
In case you are registered, RFC INDICATE THE MORAL OF THE PERSON (If necessary a
ccompanying list)
Associating ASSOCIATION IN PARTICIPATION IN THE ASSOCIATION MEMBER PARTICIPATION
10
MARK WITH X IF STRANDED ON: RFC STATE MERGER OF THE COMPANIES MERGED (If necessa
ry accompanying list).
RFC INDICATE THE ASSOCIATION IN PARTICIPATION (If necessary accompanying list) R
FC INDICATE THE ASSOCIATION IN PARTICIPATION (If necessary accompanying list)
Merger Treaty and division of companies
EXCISING
IN division of companies, the case of company being divided APPOINTED, STATE OF
THE SOCIETY RFC original Company:
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STREET NUMBER AND / OR EXTERIOR POINT
OPENING OF ESTABLISHMENT (Only if the address is different from that stated in i
tem 4.4)
NUMBER AND / OR INTERIOR POINT
FROM THE STREETS AND
COLONIA CITY OR TOWN COMPANY FEDERAL DELEGATION
POSTAL CODE
PHONE
EMAIL
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CHECK WITH ACCOMPANYING X ANNEXES: ANNEX 1 Persons Regime General Morales and Mo
rales Personal Status non-profit. ANNEX 2 People Simplified Regime Morales and M
orales Staff Members. ANNEX 3 Individuals with income from wages, Lease, Sale an
d Purchase of Property, premium and interest.
ANNEXES
ANNEX 4 Individuals with business and professional activities. ANNEX 5 individua
ls with business activities Intermediate Regime. ANNEX 6 individuals with busine
ss activities Small Taxpayers Regime. ANNEX 7 individuals with other income.
ANNEX 8 persons morally and physically. IEPS, ISAN, ISTUV (Tenure) and right on
Grant and / or allocation Minera. ANNEX 9 Foreign residents permanent establishm
ent in Mexico. without
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R1P4A03
I N S T R U C T I O N E S (Continued)
COMPONENT 6 LEGAL REPRESENTATIVE INFORMATION data shall be recorded when the leg
al representative submitting the application in the following cases: the case of
natural persons, provide the information requested in this area only when they
have a legal representative and acted on behalf of the taxpayer. In the case of
legal entities shall indicate the details of your legal representative. In the c
ase of contracts for Joint Venture, if the entrepreneur is an individual shall b
e entered this data. If the entrepreneur is an entity, it must record the detail
s of the legal representative of such legal entity. Residents abroad with or wit
hout a permanent establishment in Mexico, entered the data resident's legal repr
esentative in Mexico, designated for tax purposes. The above subjects will be id
entified and, where appropriate, credited his personality with the documents acc
ompanying this application, in accordance with the listing box at the top of thi
s page. - The application must be signed by the taxpayer or, where appropriate,
their legal representative. In case you do not know or can not sign, print your
fingerprint. COMPONENT 7 Section 7.1 GENERAL INFORMATION DATE OF BIRTH OF PERSON
OR PHYSICAL SIGNATURE OF THE DATE OF INCORPORATION OR WRITING OR DOCUMENT ESTAB
LISHING THE CELEBRATION OF CONTRACT, IN ACCORDANCE WITH THE DOCUMENT TO ACCOMPAN
Y. - Individuals living in Mexico and abroad with or without a permanent establi
shment in Mexico, date of birth recorded on the document that must accompany thi
s application, in accordance with the listing of the table at the top of this pa
ge. - The juridical persons residing in Mexico and abroad with or without a perm
anent establishment in Mexico, entered the date you signed the document that mus
t accompany this application in accordance with the listing box at the top of pa
ge. - In both cases, used four Arabic numerals for the year, two for the month a
nd two for the day. Example: DAY MONTH YEAR DAY MONTH YEAR Date of birth: 1 June
1972 1972 June 1901 signing of the document Date: May 23, 2002 2002 May 23 Augu
st predominant activity COMPONENT Section 8.2 - In accordance with the predomina
nt activity to develop , referred to in paragraph 8.1, will write the sector num
ber corresponding to that activity, according to the following list: 1 Agricultu
re, forestry, fishing. 2 Mining and extraction of oil. March Manufacturing. 4 El
ectricity and natural gas distribution. 5 Construction and services related ther
eto. 6 Trade, restaurants and hotels. 7 Transport, brokers and travel agents. 8
Financial services, real estate and rental property. 9 Community, social and per
sonal.
Paragraph 8.3 - The scheme individual taxpayers through business, whose revenues
in excess of the exercise of 1,750,000 pesos, will be required to have cash reg
isters, computers or electronic systems for tax.€COMPONENT 9 OTHER - If in addi
tion to the tax liability indicated in (the) Annex (s) if accompanying this Form
Prosecutor says the RFC which falls as a partner or shareholder, or member of a
n active Partner Joint Venture, should dial (the) field (s) concerned (s) as app
licable, must also record (s) (s) of registration (s) request (s). In the case o
f a partner or shareholder, or associated asociante, more than a moral person mu
st accompany addition (s) Annex (s) and document (s) concerned (s), an open lett
er with the list containing the RFC keys of each of these legal entities. COMPON
ENT 10 deals with mergers and divisions of companies - In the case of mergers be
tween companies, the company which is part shall indicate the RFC of companies d
isappear because of the merger. If societies are disappearing more than three, m
ust accompany addition (of) Annex (s) and document (s) concerned (s), an open le
tter with the list containing the keys to the RFC for each of the companies disa
ppear. - If the registration is the dividing company designated to meet the obli
gations of the original Company shall indicate the RFC society disappears becaus
e of the division. COMPONENT 12 ANNEXES - must accompany this request (s) Annex
(s) corresponding (n) according to the tax system which taxed, duly filled (s),
and marked with the X in this area ( the) field (s) for (s) at (the) Annex (s) e
nclosed. * For any clarification in filling out this application, you can get in
formation on the Internet at the following addresses: www.shcp.gob.mx www.sat.go
b.mx asisnet@shcp.gob.mx asisnet@sat.gob.mx or communicate in the Federal Distri
ct at 5227-0297, in the Monterrey metropolitan area (81) 8329-6660, in the metro
politan area of Guadalajara (33) 3678-7140, Puebla (audiorespuesta) at (222) 246
-45 -14, in the rest of the country 01-800-90-450-00 no cost, or else go to the
Local Government Taxpayer Assistance. Complaints to the telephone 01-800-728-200
0.