Compliance National Water
- Review of the degree of regulatory COMPLIANCE regarding national water.
- Identification, classification and mitigation of legal risks.
- Implementation of good practices and processes.
Due Dilligence National Water
- Investigation and identification of risks in concession titles, discharge permits and operating organizations.
- Management and identification of viability for new concession titles, for new companies or foreign companies.
Normative Compliance
We carry out an exhaustive review of all the historical processes and practices surrounding the use, exploitation, exploitation and discharge of national waters and their inherent public goods, with the objective of identifying the level of compliance with the entire regulatory framework on the matter:
- National Water Law and its regulations
- Official Mexican Standards
- Guidelines published in the Official Gazette of the Federation
- Federal Law of Rights
- Tax Miscellaneous
Identification, classification and mitigation of risks
We offer a comprehensive service of tools and analysis of all practices, documents, processes and uses regarding national waters, classifying them in order of importance, compliance time and costs, with the aim of reducing or eliminating those risks that could result due to their non-observance or ignorance of the law, specifically in the following areas:
- Use or exploitation of national waters.
- Discharge of wastewater to receiving bodies owned by Mexico.
- Permits and use of assets inherent to national waters.
Implementation of Good Practices and processes
We train your staff, with the objective of carrying out in a systematized and orderly manner the reports on the use and discharge of national waters that your company has concessions, with the objective of avoiding errors that are reflected in the imposition of fines and the cancellation of their concessions and permits. We assist our clients in the construction of Standard Operating Processes (SOP) for optimal compliance with all technical, administrative and fiscal obligations related to national waters and their inherent public goods.
