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CATEGORIES OF LEGISLATION

 

The Executive branch through the cabinet (Secretar?s) is responsible for the oversight and enforcement of Law, Regulations and Standards;

  • Each law approved by Congress and signed by the President, establishes the responsibility for oversight to the Law;

  • The Secretary that is responsible for the oversight to a Law  writes the Regulations for it; 

  • The NOMs (Official Mexican Standards) are created by the DGN which is part of the Secretary of Economy.

  • Companies and individuals deal directly with the Secretar?s for permits and procedures, audits, etc. 

 

What is the difference between a Law, Regulation, and a NOM?

 

 The Secretaries (Secretariats) categories of legislation..
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STPS

Secretary of Labor and Social Welfare

LABOR LAW, HEALTH and SAFETY, Human Resources, Minimum wages, Labor courts  
SEMARNAT Secretary of Environment ENVIRONMENT  - Laws, Regulations, Standards (NOMs)
Federal, State or Municipal Jurisdiction?
CNA - CONAGUA National Commission of Water WATER management
SAGARPA Secretary of Agriculture and Fisheries AGRICULTURE, livestock, fisheries
SALUD (SSA1) Secretary of Health ENVIRONMENTAL HEALTH, disability
SCT Secretary of Communications and Transportation TRANSPORTATION & COMMUNICATION, Federal highways, oversight to the movement of hazardous materials and wastes
SE  (SCFI) Secretary of Economy FOREIGN COMMERCE, LABELING, Maquiladora Decree,  PROSEC Decree, commercial STANDARDS FOR PRODUCTS
SEGOB Secretary of Government DOF, IMMIGRATION, Visas, discrimination, CURP, Human rights,  Government liability for corruption
SENER - SECRE Secretary of Energy ENERGY, natural gas, power plants.
SFP Secretary of Public Function  LAASSP and its Regulation BIDDING ON GOVERNMENT projects,
SHCP Secretary of Hacienda and Public Credit CUSTOMS - IMPORT/EXPORT LAWS, Finances, Economic statistics,  Taxes, See the Customs Subscriber package
SRE Secretary of Foreign Relations DUAL NATIONALITY, Nationality,  naturalization,
SEP Secretary of Public Education COPYRIGHT LAW, PUBLIC EDUCATION LAW
IMSS Mexican Institute of Social Security SOCIAL SECURITY 
PROFECO Prosecutor for the Protection of the Consumer CONSUMER PROTECTION
CICO-PLAFEST Intersecretarial Agreement CONTROL OF IMPORT OF PESTICIDES, FERTILIZERS, TOXIC SUBSTANCES.  This translation includes the list of pesticides, fertilizers, and toxic substances by name and tariff classification.
PEMEX Mexican Petroleum PETROLEUM INDUSTRY STANDARDS
SAT Tax Administration Service TAXES - and free tax brochures
SCT air transportation Airports, Airlines, Airport and Airline Security -EMERGENCY CIRCULAR 004/2009
SEMIP Secretary of Energy, Mines and Interstate Industry  Nuclear Industry, Radiation, Radiological Safety (Secretaría de Energía, Minas e Indústria Paraestatal)
SE Secretary of Economy Corporations and partnerships, Foreign Investment
DF DISTRITO FEDERAL Environmental laws of the Federal District
(Mexico City - Distrito Federal)
SEGOB PERSONAL DATA PROTECTION

FEDERAL LAW OF PROTECTION OF PERSONAL DATA IN THE POSSESSION OF PRIVATE PARTIES  Published in the DOF on July 5, 2010

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