TRACE e-Gov Portal

Title	Description
Online payment of your personal ISSSTE loan through the Individual Payment Format (FOPI)	Pay or settle your personal loan from the Institute of Social Security and Services of State Workers (ISSSTE) online; With the Individual Payment Format (FOPI) you can make partial or total payment of your loan.
Extraordinary personal loan for victims of natural disasters in the ISSSTE	Are you damaged by a natural disaster and need a personal loan? Process your personal loan for damaged at a preferential interest rate.
Productive Projects component FAPPA	They are supports for men and women who preferentially live in agrarian centers with basic infrastructure, equipment, inputs, livestock species and technical advice for the implementation of Productive Projects (FAPPA).
Registration of Commissions (RECO)	Do you need to comply with the loan portfolio registration and number of contracts? Do it through the system (RECO), where the Financial Entities record the amounts and concepts of the commissions they charge to their clients, as well as the loan portfolio and number of contracts. Before the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF).
Registration of Adhesion Contracts	Do you want to register as a financial institution the Adhesion Agreements (RECA) and its annexes of financial products, which you offer to the general public? Do it before the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF).
Registration of Basic Insurance Rates	Are you an insurance institution? Do you need to register your rates for standardized basic insurance? Register them before the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF).
Registration System for Financial Services Providers (SIPRES)	Do you need to comply with the obligation that you have as a Financial Institution to register with the Registration System of Financial Services Providers (SIPRES)? Go to the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF).
Modification of the registry for expansion of operations or branches of an Insurance Fund	Are you looking for your Insurance Fund to expand your operations or branches in national territory? Submit your application to the Ministry of Finance and Public Credit (SHCP), as the Insurance Fund can only offer mutual and joint protection to its members in the registered branches and operations.
Presentation of the modification to the social status of an Insurance Fund due to the integration of new municipalities in its area of influence	Do you want to present the modification of the articles of incorporation and by-laws of an Underwriting Fund due to the integration of new municipalities in your area of influence? Make your process before the Ministry of Finance and Public Credit (SHCP).
Subsidy for the Livestock branch	Are you a livestock producer and have you taken out an insurance policy? This procedure helps you obtain a subsidy for the premium paid through an insurance fund or a private insurer. Solicítalo in Agroasemex, SA
Notice of events, events or events that significantly change the updated valuation price of shares representing capital stock of Capital Investment Funds	Are you a Capital Investment Fund that does not have the character of issuers of securities registered in the RNV or listed on the stock exchange and you must report acts, events or events that significantly changed the updated valuation price of your shares representing the capital Social? It presents the information through the SITI (Interinstitutional System for the Transfer of Information) of the National Banking and Securities Commission (CNBV).
Submission of a copy of advertisements, notices and reports disseminated by Investment Funds, Operating Companies of Investment Funds and companies or entities that provide the service of distribution of shares of Investment Funds, aimed at the general public or customers	Are you an Investment Fund, an Investment Fund Operating Company or a company or entity that provides the distribution service of Investment Funds and require you to send a copy of the advertisement, notices and reports addressed to the general public or to customers? It presents the information in the National Banking and Securities Commission (CNBV) through the STIV (Values Information Transfer System).
Registration of Insurance Adhesion Contracts	Do you want to register as an insurance institution the Insurance Adhesion Contracts (RECAS) and the annexes of the insurance products you offer to the general public? Register them before the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF).
Delivery by the Specialized Units of the Financial Institutions of information on queries, claims and clarifications they receive from users	Do you want to inform the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF), the queries, claims and clarifications that were received in the Financial Institution, so that it supervises the due compliance with the regulations that apply to them? Do it online through the CONDUSEF.
Register of Specialized Units of Financial Institutions (REUNE)	Do you want to inform the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF), the names and location data (address, telephone number, e-mail address) of the Owner and the Regional Managers of the Specialized Unit of Attention to Users of Financial Institutions? Do it online through the CONDUSEF.
Delivery of quarterly information of General Deposit Stores, Credit Unions, Exchange Houses and Multiple Purpose Financial Companies, within the next month	It allows the Multiple Banking institutions to send information through the Interinstitutional System of Information Transfer (SITI) regarding the series R06 Foreclosed assets and R07 Taxes on income and deferred PTU.
Technical opinion on PLD / FT for Exchange Centers, SOFOMES ENR or Money Transmitters	Do you want to know how to obtain or renew the technical opinion on PLD / FT? Enter here to obtain more information and carry out your procedure before the National Banking and Securities Commission (CNBV).
Obtaining or renewing the certificate in the matter of PLD / FT for moral persons	Do you want to know the process for obtaining or renewing the certificate in the matter of PLD / FT for moral persons? Enter here to obtain more information and carry out your procedure before the National Banking and Securities Commission (CNBV).
Request to the National Banking and Securities Commission of the electronic key to access the SITI PLD / FT Interinstitutional Information Transfer System for Banks, Stock Exchange Houses, SOFOMES ER, Exchange Houses, General Deposit Stores, SOFIPOS, SOFINCOS, Organisms of Rural Financial Integration, Operating Companies of Investment Funds and Distributing Companies of Shares of Investment Funds, SOCAPS, Credit Unions and the National Financing of Agricultural, Rural, Forestry and Fishing Development	Do you require the electronic key to access the SITI PLD / FT Interinstitutional Information Transfer System? Enter here to obtain more information and process it before the National Banking and Securities Commission (CNBV).
Transmission of shares or social shares for more than two percent for Exchange Centers, SOFOMES ENR or Money Transmitters	Do you want to send a report that reflects the transmission of any of your shares or social shares for more than two percent of your paid social capital? Enter here to obtain more information and carry out your procedure before the National Banking and Securities Commission (CNBV).
Notice of application of exams by the Examination Application Centers	This procedure allows you to communicate to the National Insurance and Bonding Commission (CNSF) the bases on which each test application event will take place, with an anticipation of at least ten business days.
Self-correction Programs for Institutions, Mutual Societies, Controlling Companies of Financial Groups and Reinsurance Intermediaries, before the CNSF	Are you an Institution, Mutual Society, Controlling Company of Financial Groups or Reinsurance Intermediaries and do you need to present your Autocorrection Program before the National Insurance and Bonding Commission (CNSF)? Check the following Information.
Register your technical notes and contractual documentation of bonds with the CNSF	Do you need to request the registration of technical notes and contractual documentation of bonds that you intend to offer to the public, as well as make modifications to them? It is necessary that the operator appointed by the bonding institution upload the respective files for registration purposes before the National Insurance and Bonding Commission (CNSF), through the CNSF Document Registration system.
Register as an independent actuary that signs valuations of technical reserves and valuation methods of the Institutions	Do you need to register the technical note for the projection of liabilities and claims for the purpose of calculating the additional requirement for mismatch between pension assets and liabilities before the National Insurance and Surety Commission (CNSF)? To register, you must send the requested documentation, through the Document Registration System of this Commission.
Registration with the CNSF, of the Insurance Products. Non-Adhesion Contracts	Are you a Mutual Insurance Institution or Society and need to register the insurance products (Adhesion Contracts) before the National Insurance and Bonding Commission (CNSF)? Carry out the procedure online, sending the documentation requested by the CNSF, through the Document Registration system.
Registration of model contracts for the provision of services for the intermediation of insurance products through a legal entity	Are you an insurance institution and intend to celebrate in terms of article 102, second paragraph of the Law on Insurance Institutions and Bonds, contracts for the provision of services with a legal entity, without the intervention of an insurance agent, to carry out the public operations of promotion or sale of insurance products that are formalized through adhesion contracts? It is necessary that you process, in advance, the registration of the texts of your models of contracts for the provision of services in accordance with current regulations, before the National Insurance and Bonding Commission (CNSF).
Application for Authorization as a Reinsurance Intermediary before the CNSF	Do you want to carry out activities such as a company whose main purpose is to act as an intermediary in the hiring of reinsurance and / or re-guarantee? Go for your authorization to the National Insurance and Bonding Commission (CNSF), know the procedure you must do here.
Signing of signatures before the CNSF	Who can apply to the National Insurance and Bonding Commission (CNSF) to eliminate the tax on the property given as security in a bond or surety bond? The Surety or Surety institutions can request the elimination of the lien, at the request of the guarantor of the surety bond, the jointly liable or the counterfeiter, when it is appropriate, it is important that the signatures of the officials that issue the certificate of They must be previously registered with the CNSF.
Permission to create a trust	Do you need to establish a trust in a restricted area within the national territory and do not have permission? It allows foreign natural or legal persons to acquire the use and use of real estate located in the restricted zone, that is 50 kilometers along the beaches and 100 kilometers along the borders. Get informed at the Ministry of Foreign Affairs (SRE) to complete the process.
PROEQUITY Program	INMUJERES supports you through donations for the development of projects through the Proequidad Program that promotes equality between women and men, it is only necessary to cover the requirements referred to in the Call and Bases of Participation in force.
Delivery of the Final Report of Activities to PCS	If your project was supported by the Social Co-Investment Program, it is necessary that, at the end of its activities, you deliver your Final Activities Report. To do this, through the Integral System Indesol, you must send all the documentation proving the execution of your project with a cut-off date at the end of the fiscal year.
Delivery of the Partial Report of Activities to PCS	If your project was supported by the Social Co-Investment Program, it is necessary that you submit your Partial Activity Report. To do this, through the Integral System Indesol you must send all the supporting documentation of the execution of your project with a cut-off date to the day of delivery of the Report, which appears in your Legal Instrument.
Annual Activity Report of Civil Society Organizations	Are you registered in the Federal Register of Civil Society Organizations (CSO)? Do not forget to present your Annual Report to the Development Commission in the month of January and comply with the obligation established by the Federal Law of Promotion of Activities Carried Out by Civil Society Organizations.
Report by the agents responsible for the execution of the projects on changes of legal representative, address or telephone	If during the execution of your project supported by the Social Coinversion Program (PCS), the organization has had some modification of legal representative, telephone or fiscal address of the CSO, it is necessary that you inform the Indesol.
Request for Modification Agreement for projects supported by the Social Coinversion Program (PCS)	If your project was supported by the Social Co-Investment Program and you have had some major force problem or documented circumstance that prevents you from complying with the activities committed in the Legal Instrument and Technical Annex, you can request the Modification of your Legal Instrument, sending to through the Integral System Indesol, a free writing explaining the causes that prevent the fulfillment of the activities agreed upon in it.
Application for Modification of the Project Coordinator supported by the PCS	If you were supported by the Social Co-Investment Program, and during the execution of your project, you need to make changes to the coordinator, you can request the modification through the Integral System Indesol, attaching the Curriculum Vitae of the person you propose as new. coordinator (a).
Request for Modification or update of Information before the Federal Registry of Civil Society Organizations	Did you modify or update any information provided to the Federal Register of Civil Society Organizations at the time of your registration? Keep your data updated and report it to the Registry.
Application for Early Termination of the Legal Instrument	If you were supported by the Social Coinversion Program and, due to force majeure, you need to complete your project in advance, by means of a free writing sent through the Integral System Indesol, you can make the request for a term.
Support under the rules of operation of the FND for individuals	Are you a producer that develops economic activities in rural areas? With this procedure you can request support that allows you to access credit and at the same time promote economic and financial integration for rural development.
Support under the rules of operation of the FND for moral persons	Are you a rural company, a financial intermediation company, a producer organization, or a financial intermediary, that develops economic activities in rural areas? With this procedure you can request support that allows you to access credit and at the same time promote economic and financial integration for rural development.
Registration in the RNIE of Trust Agreements	It allows you to register to the National Registry of Foreign Investments (RNIE) the trusts of shares or social parties, of immovable property or of neutral investment, by virtue of which rights derive in favor of the foreign investment or of Mexicans who own or acquire another nationality and who have their domicile outside the national territory.

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