Law and Regulatory Compliance

Foreign Investment Support | Industrial Expansion | Investing in Mexico | Law and Regulatory Compliance | Sustainability & ESG

The Municipal Operating License – “Licencia de Funcionamiento Municipal” (or Equivalent Permit): Differences between Querétaro, Guanajuato, and Jalisco
ByLaura Nunez 2025-08-172025-08-17

Understanding municipal operating licenses in Mexico is essential for companies operating in Querétaro, Guanajuato, or Jalisco. Each state has different names, processes, and requirements depending on the municipality, making compliance complex. CAPSIA’s expertise ensures businesses navigate these challenges efficiently, avoiding costly delays and penalties.

Read More The Municipal Operating License – “Licencia de Funcionamiento Municipal” (or Equivalent Permit): Differences between Querétaro, Guanajuato, and Jalisco
Environment, Health, and Safety | Foreign Investment Support | Industrial Expansion | Investing in Mexico | Law and Regulatory Compliance | Sustainability & ESG

What is the Annual Operation Certificate (Cédula de Operación Anual – COA) and why is it key for your company?
ByLaura Nunez 2025-04-262025-04-28

The Annual Operation Certificate (COA) is key for environmental compliance and business competitiveness in Mexico. CAPSIA assists your company in Querétaro and Guanajuato with personalized, expert COA preparation and submission, ensuring accuracy, legal compliance, and operational improvement.

Read More What is the Annual Operation Certificate (Cédula de Operación Anual – COA) and why is it key for your company?
Environment, Health, and Safety | Foreign Investment Support | Industrial Expansion | Investing in Mexico | Law and Regulatory Compliance | Sustainability & ESG

Single Environmental License (LAU) / Environmental License for Fixed Sources (LAFF) / Environmental License Qro (LAQro)
ByLaura Nunez 2025-03-112025-03-11

Understanding and obtaining the right environmental licenses is crucial for businesses operating in Mexico. In this article, Miriam Sotelo explains the key aspects of the Single Environmental License (LAU), Environmental License for Fixed Sources (LAFF), and Environmental License Qro (LAQro), helping companies navigate compliance efficiently. Learn how expert consulting can streamline the process and ensure regulatory adherence.

Read More Single Environmental License (LAU) / Environmental License for Fixed Sources (LAFF) / Environmental License Qro (LAQro)
Environment, Health, and Safety | Foreign Investment Support | Industrial Expansion | Investing in Mexico | Law and Regulatory Compliance | Sustainability & ESG | Training and Capacity Building

Ensuring Compliance and Protecting Workers in Mexico: A Global Perspective on EHS Regulations
ByLaura Nunez 2025-03-042025-03-04

Expanding or operating a foreign-invested industrial company in Mexico requires strict adherence to Environmental, Health, and Safety (EHS) regulations. This article provides a comprehensive overview of essential EHS requirements, offering global insights and practical training solutions to help businesses in Queretaro and Guanajuato ensure compliance, improve worker safety, and enhance operational efficiency. Learn how CAPSIA can guide your business through every phase of your project, from setup to continuous improvement, with a focus on regulatory compliance and risk management.

Read More Ensuring Compliance and Protecting Workers in Mexico: A Global Perspective on EHS Regulations
Environment, Health, and Safety | Foreign Investment Support | Industrial Expansion | Investing in Mexico | Law and Regulatory Compliance | Sustainability & ESG

Maximizing Profitability and Employee Safety Through Regulatory Compliance in Mexico
ByLaura Nunez 2025-02-242025-02-24

Regulatory compliance in Mexico is often seen as a burden, but in reality, it’s a powerful tool for boosting profitability, reducing operational risks, and ensuring employee safety. Businesses that proactively meet Environmental, Health, and Safety (EHS) regulations can avoid costly fines, enhance efficiency, and even gain access to financial incentives. Beyond legal obligations, compliance strengthens market credibility, attracts top talent, and minimizes disruptions. Learn how prioritizing compliance with CAPSIA can drive long-term business success.

Read More Maximizing Profitability and Employee Safety Through Regulatory Compliance in Mexico
Environment, Health, and Safety | Foreign Investment Support | Industrial Expansion | Investing in Mexico | Law and Regulatory Compliance

Environmental Impact Assessment (Manifestación de Impacto Ambiental – MIA)
ByLaura Nunez 2025-02-122025-02-13

Learn everything you need to know about the Environmental Impact Assessment (MIA) in Mexico. This guide explains what the MIA is, why it’s essential for industrial projects, and how to comply with SEMARNAT regulations. Discover the step-by-step process, key requirements, and how CAPSIA can help your business navigate environmental compliance in states like Querétaro and Guanajuato. Ensure your project meets sustainability goals and avoids legal risks with expert advice on the MIA process.

Read More Environmental Impact Assessment (Manifestación de Impacto Ambiental – MIA)