DELUXE PACKAGE - Mexican laws PACKAGE.pdf · 2019. 8. 10. · NOM-010-STPS-1999, Health And Safety...

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DELUXE PACKAGE What's new? NOM-012-SCT-2-2017, On the maximum weight and dimensions with which the motor transport vehicles may circulate that travel on the general routes of communication under Federal jurisdiction Published in the DOF on December 26, 2017 – takes effect on Feb. 26, 2018 NOM-003-ASEA-2016, Distribution of natural gas and liquid petroleum gas in pipelines. Published in the DOF August 18, 2017 – takes effect Feb. 4, 2018 NOM-006-STPS-2014, Handling and storage of materials – Occupational Health and Safety conditions. Published in the DOF Sept. 11, 2014 – Took effect April 11, 2015, modified Sept 18, 2017, Dec. 18, 2017, modified Dec. 22, 2017 GENERAL LAW OF CIVIL PROTECTION – Published in the DOF June 06, 2012 –latest reform Dec. 22, 2017 INDEX LABOR, HEALTH AND SAFETY ENVIRONMENT TRANSPORTATION, COMMUNICATIONS ENVIRONMENTAL NOMs C USTOMS, IMPORT - EXPORT ENVIRONMENTAL NMXs ENERGY PRODUCT INFORMATION SOCIAL SECURITY PUBLIC BIDDING AIRLINES, AIRPORTS NATIONALITY LABOR - HEALTH & SAFETY - STPS SECRETARY OF LABOR AND SOCIAL WELFARE - STPS Diagram of labor legislation in Mexico What is the difference between a Law, Regulation, NOM, NMX? INDEX http://mexdeluxe.com/ 1 of 30 1/16/2018, 11:49 AM

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DELUXE PACKAGE

What's new? 

NOM-012-SCT-2-2017, On the maximum weight and dimensions with which the motor transport

vehicles may circulate that travel on the general routes of communication under Federal

jurisdiction Published in the DOF on December 26, 2017 – takes effect on Feb. 26, 2018

NOM-003-ASEA-2016, Distribution of natural gas and liquid petroleum gas in pipelines.Published in the DOF August 18, 2017 – takes effect Feb. 4, 2018

NOM-006-STPS-2014, Handling and storage of materials – Occupational Health and Safety conditions.  Published in the DOF Sept. 11, 2014 – Took effect April 11, 2015, modified Sept 18, 2017, Dec. 18, 2017,modified Dec. 22, 2017

GENERAL LAW OF CIVIL PROTECTION – Published in the DOF June 06, 2012 –latest reform Dec. 22, 2017

INDEX

LABOR, HEALTH AND SAFETY ENVIRONMENT

TRANSPORTATION, COMMUNICATIONS ENVIRONMENTAL NOMs

CUSTOMS, IMPORT - EXPORT ENVIRONMENTAL NMXs

ENERGY PRODUCT INFORMATION

SOCIAL SECURITY PUBLIC BIDDING

AIRLINES, AIRPORTS NATIONALITY

 LABOR - HEALTH & SAFETY  - STPS

SECRETARY OF LABOR AND SOCIAL WELFARE - STPS

Diagram of labor legislation in MexicoWhat is the difference between a Law, Regulation, NOM, NMX?

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Index

Employer obligations

Employee obligations

Labor contracts

FAQ

The Federal Labor Law of Mexico  (LFT) 

 REFORMS RELATED TO MINORS IN THE WORKPLACE published June

12, 2015

MAJOR REFORMS OF THE LABOR LAW TAKE EFFECT DECEMBER 1, 2012

More than 400 articles are reformed. The new translation is posted here.

 PDF   updatedLa Ley Federal del Trabajo  with reforms that took effect December

2012, June 12, 2015 

There is 1 labor law in Mexico, based on Article 123 of the Constitutionof 1917 (La Constitución Política de 1917).

PDF

Article 123 of the Political Constitution of the United Mexican States -Labor, Health and Safety is based on Article 123 of the Constitution.

Last reform published in the Official Daily of the Federation February 24of 2017 – See the Transitional Articles for its implementation (page 17)Text before the reform is in red

PDF LAW OF ALIMENTARY ASSISTANCE FOR WORKERS – published in the DOF Jan.17, 2011

PDF REGULATION of the Law of Alimentary Assistance for Workers published in the DOF June 4, 2015

PDF

PDF

GENERAL LAW OF CIVIL PROTECTION – Published in the

DOF June 06, 2012 –latest reform Dec. 22, 2017

REGULATION OF THE GENERAL LAW OF CIVIL PROTECTION - MAY 13, 2014,reform published Dec. 09, 2015

THERE ARE 3 REGULATIONS BASED ON THE  LABOR LAW

Introduction to Health

and Safety in Mexico

THE LEGAL BASIS FORHEALTH AND SAFETY

LEGISLATION

HEALTH AND SAFETYINSPECTIONS

INSPECTION PROCEDURE

THE NEW - REGULATION FOR OCCUPATIONAL HEALTH AND SAFETY  was

published in the DOF on November 13, 2014 and took effect in

February 2015.   PDF

This Regulation has many new elements and raises all ofthe fines for not having the required documentation. Oneimportant change is that all risk studies must have anergonomic element and all job positions must have a riskstudy with an ergonomic evaluation. Also added, is therequirement to have a driver safety program for anyemployee driving company vehicles.

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The objective of the Regulation for Health and Safety is the establishingof the measures necessary for prevention of accidents and illnesses onthe job, and its stated aim is  achieving work being performed underconditions of safety, health and adequate environment for the workers.

The Regulation defines the responsibilities of Employers and employeesand serves as the outline for Health and Safety – each one of theChapters is detailed in the NOMs (STPS) with  procedures, programs,documentation, tests, and verification required in a Health and Safetyprogram that is compliant. The Regulation is the outline for your Healthand Safety program, the NOMs are the details.

PDFGENERAL REGULATION OF LABOR INSPECTION AND

APPLICATION OF SANCTIONS published in the DOF June 17, 2014 –

effective September 17, 2014.

PARTICIPATION OF THEWORKERS IN THE PROFITS

OF COMPANIES,LFT Articles 117-131

FAQ

Regulation of Articles 121 and 122 of the Federal Labor Law       (PDF)

This is a short Regulation that regulates the rights of workers forformulate an objection to the Tax declaration of a company by whichprofit sharing is calculated. Articles 121 and 122 are the Articles of theLabor Law which state that workers can file an objection to the Annualtax declaration of companies. This regulation is important to review withChapter VIII of the Labor Law which has to do with Profit Sharing.

HEALTH AND SAFETY STANDARDS

UNITS OF VERIFICATION

TESTING LABORATORIES

SOCIAL RISK PREMIUMREDUCTION WITH A

CERTIFIED HEALTH ANDSAFETY PROGRAM

A NOM (= Norma Oficial Mexicana = Official Mexican Standard) have theforce of Law. They are created by the DGN (= Dirección General deNormas) which is under the authority of the Secretary of Economy(Secretaría de Economía = formerly known as SECOFI) The DGN createsNational Consultative Committees integrated by experts, bothgovernment and private sector who create NOMs or Standards based onthe Laws, and Regulations. The NOMs provide you with the details ofcompliance, procedures, programs, permits. Each NOM has adesignation based on the Secretary responsible for oversight ofcompliance.  Example: NOM-005-STPS-1998 is a Health and Safetystandard. All Health and Safety Standards have a different number butthe same "STPS" designation.

NOM-005-STPS-1998

NOM = Norma Oficial Mexicana = Official Mexican Standard

005 = the number of this NOM

STPS = Secretaría de Trabajo y Previsión Social Secretary of Labor

and Social Welfare

1998 = The year this NOM was published in the DOF

Chronological history ofcurrent Health and Safety

NOMsNOM = Normas Oficiales Mexicana = Official Mexican Standard

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NOM-001-STPS-2008, Buildings, locales, installations and areas in the

workplace – Safety conditions.      

Published in the DOF on Nov. 24, 2008 – effective Jan. 26,

2009 - modification of art. 7.1.3 Sept. 18, 2016

PDF

NOM-002-STPS-2010, Safety conditions – Fire prevention and protectionin the workplace. Published in the DOF December 9, 2010 –this Standardtakes effect June 9, 2011 -- 5.11 of this Standard become effective forworkplaces with high risk of fire after Jan. 1, 2014. (See TransitionalArticle 1)

PDF

NOM-003-STPS-1999

Agricultural activities – Use of phitosanitary materials or pesticides

and materials of vegetable nutrition or fertilizers – Safety and Health

Conditions.

Establishes the health and safety conditions for preventing the risks toworkers who are exposed to and perform the agricultural activities ofstorage, movement, and handling of phitosanitary materials or pesticidesand materials of vegetable nutrition or fertilizers.

PDFNOM-003-SEGOB-2011, Signs and warnings for civil protection.Colors, shapes and symbols to be used.   Published in the DOF Dec.23, 2011

PDF

NOM-004-STPS-1999

Protection Systems and Safety Devices for Machinery and Equipment

used in the Workplaces.

The Objective of this NOM is to establish the safety conditions,protection systems and devices for preventing accidents and protectingthe workers from accidents on the job caused by the operation andmaintenance of machinery and equipment. 

Defines the risk studies for machinery, the preventive and correctivemaintenance logs.

PDF

NOM-005-STPS-1998  Health and Safety Conditions in the Work Place

for the Handling, Transport, and Storage of Hazardous Chemical

Substances.

The objective of this NOM is to establish Health and Safety conditions forthe handling, transport and storage of hazardous chemical substances,for preventing accidents and protecting the health of the workers andavoiding damage to the work place. MODIFICATION NOV. 2015

PDF

NOM-006-STPS-2014, Handling and storage of materials –

Occupational Health and Safety conditions. Published in

the DOF Sept. 11, 2014 – Took effect April 11, 2015,

modified Sept 18, 2017, Dec. 18, 2017, modified Dec. 22,

2017

 

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NOM-007-STPS-2000

Agricultural activities –Installations, machinery, equipment, and tools

– Safety conditions

The objective of this NOM is to establish the safety conditions which theinstallations, machinery, equipment and tools utilized in agriculturalactivities must consist of in order to prevent risks to the workers.

PDF

NOM-008-STPS-2000

ACTIVITIES OF BEST UTILIZATION OF TIMBER YIELDING FORESTS AND

SAWMILLS – CONDITIONS OF SAFETY AND HEALTH.

The objective of this NOM is to establish the procedures and theminimum conditions for safety and health in order to prevent the risks towhich workers are exposed to and avoiding damage to the work places. 

PDFNOM-009-STPS-2011, Safety conditions for working at heights.

Published in the DOF May 6, 2011 – effective Aug. 6, 2011

PDF

NOM-010-STPS-1999,

Health And Safety Conditions In The Workplace Where Chemical

Substances Capable Of Generating Contamination In The Labor

Environment Are Handled, Transported, Processed, Or Stored

PDF

NOM-010-STPS-2014, Contaminating chemical agents in the work

environment – Inspection, evaluation and control.

Published in the DOF April 28, 2014 – takes effect April 28, 2016

PDF

NOM-011-STPS-2001

Health and Safety Conditions in the Work Place where NOISE is

generated.  

To establish the health and safety conditions in the workplaces wherenoise is generated that by its characteristics, levels, and time of action,is capable of altering the health of workers; the maximum permissiblelevels, and the maximum permissible exposure times per work shift,their correlation and the implementation of a program of conservation ofhearing.

PDF

NOM-012-STPS-2012, Health and Safety conditions in theworkplaces where sources of ionizing radiation are handled.

Published in the DOF on Oct. 31, 2012 – Effective date March 1, 2013.

PDF 

NOM-013-STPS-1993   Relative to the health and safety conditions in

the workplaces where non-ionizing electromagnetic radiations are

generated.

Establishes the preventive and control measures in the workplaces wherenon-ionizing electromagnetic radiations are generated for preventing therisks to the health of the workers that involve the exposure to saidradiations.

PDFNOM-014-STPS-2000,    Occupational exposure to abnormal

environmental pressures – Health and safety conditions.

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NOM-015-STPS-2001   December 14, 2002

Elevated or lowered thermal conditions – Health and Safety

Conditions

To establish the Health and Safety Conditions, the maximum permissibleexposure times and levels to extreme thermal conditions, that by theircharacteristics, type of activities, level, time, and frequency ofexposure are capable of altering the health of workers.

PDF  

NOM-016-STPS-2001   NOM-016-STPS-2001, Operation and

maintenance of railroads – Safety and Health conditions.

This standard has the objective of establishing safety and healthmeasures for preventing accidents and occupational illnesses in thoseactivities that are performed for operating and giving maintenance tothe means of transport related to railroad service.

PDF

NOM-017-STPS-2008, Personal protective equipment – Selection, use

and handling in the work place.

Published December 9, 2008 takes effect February 2009 

PDF

NOM-018-STPS-2000  SYSTEM FOR THE IDENTIFICATION AND

COMMUNICATION OF HAZARDS AND RISKS FOR HAZARDOUS CHEMICAL

SUBSTANCES IN THE WORK PLACE. (This NOM replaced NOM-114-STPS inDec. 2000)The Objective of this NOM is to establish the minimum requirements of asystem for the identification and communication of hazards and risks byhazardous chemical substances, that in accordance to their physical,chemical characteristics, toxicity, concentration and time of exposure,can affect the health of workers or damage the workplace.It includes a reference guide to 1000 chemical substances, and theirclassifications. It includes  Appendix C, the new rules for MSDS and Appendix D,Instructions for filling out the Material Safety Data Sheets.

Published in the DOF Oct. 27, 2000 – effective Jan. 25, 2001 – Reform –Third Transitional Article added Sept. 06, 2013

PDF

NOM-018-STPS-2015, Harmonized System for the identification and

communication of hazards and risks from hazardous chemical

substances in the workplace.

Published October 9, 2015, clarification published November 11, 2015 –takes effect on October 9, 2018

PDF  NOM-019-STPS-2011, Constitution, integration, organization and operation of the Commissions

of Health and Safety Published in the DOF on April 13, 2011

PDF

NOM-020-STPS-2011 Containers subject to pressure, cryogenic containers and generators of

steam or boilers – Operation – Safety Conditions Published in the Official Daily of the

Federation Dec. 27, 2011  - effective June 27, 2012

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GUIDELINES

PDF

GUIDELINES of operation for the granting of the operating authorizationsof containers subject to pressure, cryogenic containers and steamgenerators or boilers.  Published November 30, 2012 - effective Dec. 1,2012The publication of this document cancels the Third, Fourth and FifthTransitional Articles of the NOM-020-STPS-2011 Containers subject topressure, cryogenic containers and generators of steam or boilers –Operation – Safety Conditions Published in the Official Daily of theFederation Dec. 27, 2011  - effective June 27, 2012 - which states thatuntil these Guidelines are published the permit process and permitextension process through the STPS is to follow the articles 8.2, 8.4 and8.5 of NOM-020-STPS-2002 which was canceled and replaced byNOM-020-STPS-2011 in June 2012.As of December 1, 2012 - individuals and companies must use theseGuidelines instead of the articles 8.2, 8.4, and 8.5 of the now canceledNOM-020-STPS-2002. These Guidelines are very important - they regulatethe process for applying for operating permits for containers subject topressure, steam generators or boilers for those individuals or companiesthat opt for the STPS to inspect and observe the testing of theequipment.-  If your permit application for a new permit is in process, you have 90days from December 1, 2012 to provide the additional information(article 8 of the Guidelines).-  If your permit application for an extension of an existing permit, youwill have 90 days to provide the additional information required (article9).

PDF

PDF

PDF

NOM-021-STPS-1993  Requirements for Reporting of Accidents in the

Workplace. CANCELLED

System for the Reporting Work Accidents

NOTICE of cancellation of the Official Mexican Standard NOM-021-

STPS-1993

On December 14, 2015 the following was published in the DOF:

NOTICE of cancellation of the Official Mexican Standard NOM-021-STPS-1993, Relative to

the requirements and characteristics of the reports of the work risks that occur, in order

to integrate the statistics, originally published on May 24, 1994.

This cancellation took effect on January 1, 2016.

On December 28, 2015 the following was published in the DOF:

AGREEMENT by which is created the System for the Reporting Work Accidents and the

forms for informing of accidents and deaths of workers are made known.  

This is a new online system for the reporting of work accidents. The legal representative of

each business must enroll online with their electronic signature (FIEL). (the legal representative

of each business in Mexico must go to SAT and be fingerprinted and photographed for an

electronic signature that consists of 2 files that a person stores on their computer.  For all

government procedures, a permit, paying taxes, etc you must do everything online and upload

the 2 files that are your electronic signature and it has the legal effect of a handwritten

signature.  We have had the FIEL for about 5 years now.)

The system is online at http://siaat.stps.gob.mx

PDFNOM-022-STPS-2008, Static electricity in the workplace. Safety

conditions. Published in the DOF Nov. 7, 2008 – effective Jan. 7, 2009.

pdfNOM-022-STPS-2015, Static electricity in workplaces – Safety

Conditions. Published in the DOF April 1, 2016 –in effect October 1, 2016

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PDFNOM-023-STPS-2012, Underground mines and open air mines –Occupational Health and Safety conditions.  Published in the DOFOct. 11, 2012 – effective Oct. 11, 2013

PDF

NOM-024-STPS-2001 cancelled and replaced NOM-024-STPS-1993 on

July 11, 2002

Health and Safety Conditions in the Work Places where Vibrations are

Generated.

The objective of this NOM is to establish the health and safety conditionsin the work places where vibrations are generated that by theircharacteristics and exposure time, are capable of altering the health ofthe workers.

PDF

 NOM-025-STPS-2008, Conditions of illumination in the workplace.

       

NOM-025-STPS-2008, Condiciones de iluminación en los centros de

trabajo.

Published in the DOF on Dec. 30, 2008– effective March 02, 2009

PDF

NOM-026-STPS-2008, Health and Safety Colors and signs, andidentification of risks from fluids conducted in pipes.

Published in the DOF on Nov. 25, 2008 – effective Jan. 25, 2009 

PDF

NOM-027-STPS-2008, Welding and cutting.  (welding, cutting,

confined spaces)     

 PUBLISHED NOV. 6, 2008  -  effective Jan. 7, 2009 MODIFICATION NOV.2015

PDF

NOM-028-STPS-2012, System for the administration of work – Safety

in the critical processes and equipment that handle hazardous

chemical substances. Published in the DOF Sept. 6, 2012 – effectivedate June 6, 2014

PDF

NOM-029-STPS-2011, Maintenance of electrical installations in the workplace – Safety

Conditions.

Published in the Official Daily of the Federation Dec. 29, 2011 – effective date March 29, 2012

PDF

NOM-030-STPS-2009, Preventive services of occupational health and safety – Functions

and activ ities.

Published in the DOF December 22, 2009 

PDF

NOM-031-STPS-2011, Construction – Health and Safety conditions in theworkplace.Published in the DOF el 4 de Mayo de 2011 – effective October 4, 2011. 

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PDFNOM-033-STPS-2015, Safety conditions for performing tasks in

confined spaces.  Published in the DOF on Aug. 31, 2015 – effectiveNovember 30, 2015

PDF

NOM-034-STPS-2016, Safety conditions for access and the carrying

out of activities of workers with disability in the workplace. Publishedin the DOF on July 20, 2016 – Effective Sept. 18, 2016

PDF NOM-100-STPS-1994,   Safety – Pressure Contained Dry Chemical

Powder Fire Extinguishers – Specifications

PDF  NOM-101-STPS-1994,   Safety – chemical foam based extinguishers.

PDF   NOM-102-STPS-1994,   Safety – Carbon Dioxide Based Extinguishers-

Part 1: Containers

PDF 

NOM-103-STPS-1994,   Safety – pressurized water based fire

extinguishers

(January 11, 1996)

PDF   NOM-104-STPS-2001   Extinguishing Agents – Ammonium

Monophosphate Based Dry Chemical Powder, Type ABC

PDFNOM-106-STPS-1994,  Safety – Extinguishing Agents – Type BC sodium

bicarbonate based dry chemical powder.

PDFNOM-113-STPS-2009, Safety – Personal Protective equipment – Protective Footwear –

Classification, specifications and testing methods.    Published in the DOF December 22,

2009 – Modification published in the DOF December 24, 2010

PDF

NOM-115-STPS-2009, Safety- Personal protectiveequipment – Protective helmets – Classification,specifications and testing methods.   Published in the DOFDecember 22, 2009 – Effective December 22, 2010 –Modification published in the DOF December 24, 2010 –Articles 10.1.1 and 10.1.2 take effect after January 1,2012. Modification published June 7, 2013

PDF

NOM-116-STPS-2009, Safety – Personal protectiveequipment – Anti-noxious particulate negative pressureair purifying respirators – Specifications and testing

methods.

Published in the DOF December 22, 2009 – Effective dateDec. 22, 2010 – Modification published in the DOFDecember 24, 2010 – effective Dec. 24, 2010 – (Thecertification referred to in 8.11 and 8.12  took effectJanuary 1, 2012) Modification published 24-03-2017 – tookeffect 25-03-2017

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SEMARNAT

ENVIRONMENTAL  LAWS, REGULATIONS, AND STANDARDS

diagram of Environmental legislation

LAW, REGULATION, NOM -What is the difference

PDF

LAW OF THE NATIONAL AGENCY FOR INDUSTRIAL SAFETY AND

PROTECTION OF THE ENVIRONMENT IN THE HYDROCARBON SECTOR

Published in the DOF August 11, 2014

This is the new Agency ASEA - if you have natural gas storage tanks onyour site, you must apply for approval of ASEA.

PDF

Federal Law on Environmental Responsibility – publishedin the DOF June 7, 2013 – effective July 7, 2013

PDF

FEDERAL PENAL CODE – TITLE XXV -  CRIMES AGAINSTTHE ENVIRONMENT AND ENVIRONMENTAL MANAGEMENT

(last reform published June 7, 2013 – effective July 7,2013)

PDF

NEW PDF - JAN 24, 2017

GENERAL LAW OF ECOLOGICAL EQUILIBRIUM AND THE PROTECTION OF

THE ENVIRONMENT  - LGEEPA

GENERAL LAW OF ECOLOGICAL EQUILIBRIUM AND THE PROTECTIONOF THE ENVIRONMENT  - LGEEPA

(First published in the Official Daily of the Federation on the 28th of January of 1988,

reformed Dec. 13, 1996, January 07, 2000, Dec. 31, 2001, Feb. 25, 2003, June 13, 2003,

Feb. 23, 2005, Dec. 07, 2005, May 23, 2006, Feb. 12, 2007, June 19, 2007, July 05,

2007, May 16, 2008, APRIL 1, 2010, April 6, 2010, Jan 28. 2011, August 30, 2011, April

09, 2012, April 24, 2012, May 29, 2012, June 1, 2012, June 4, 2012, May 15, 2013, May

20, 2013, May 21, 2013, May 24, 2013, June 07, 2013, Nov. 12, 2013, Jan. 16, 2014,

May 13, 2016, last reform published Jan 24, 2017

May 22, 2015

PDF

GENERAL LAW FOR THE PREVENTION AND INTEGRAL MANAGEMENT OF

WASTES

 (Published in the DOF October 8, 2003, May 22, 2006,  June 19, 2007,

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May 30, 2012, May 21, 2013, July 07, 2013, Nov. 12, 2013, March 19,2014 June 4, 2014, Dec. 05, 2014  May 22, 2015 affects small

generators of wastes)

PDF

The Law of Energy Transition – published in the DOF on

December 24, 2015

PDFREGULATION of the Law of Energy Transition.

Published in the DOF on 04/05/2017

pdf

the REGULATION of the General Law for the Prevention and Integral

Management of Wastes

 (Published in the DOF Nov. 30, 2006 – Effective Dec. 30, 2006 –

Reform published 31-10-2014 – Effective March 2, 2015)

The Regulation of the General Law of Ecological Equilibrium and the

Protection of the Environment in Matters of Hazardous Wastes,

published on November 25th of 1988 in the Official Daily of theFederation is cancelled

PDF - LAW

PDF - REG

GENERAL LAW OF CLIMATE CHANGE  Published in the DOF on June 6, 2012 –

latest reforms May 13, 2015, June 1, 2016

AND ITS  

REGULATION OF THE GENERAL LAW OF CLIMATE CHANGE IN MATTERS

OF THE NATIONAL REGISTRY OF EMISSIONS – Published in the DOFOctober 28, 2014 

REGULATIONS OF THE LGEEPA

(General Law of Ecological Equilibrium and Protection of theEnvironment)

diagram of Environmental legislation

1. Regulation of LGEEPA in the area of Hazardous wastes

This Regulation provides the framework and format for handlinghazardous wastes during manufacturing, handling, storage and disposal.  CANCELLED

The Regulation of the General Law of Ecological Equilibrium and the

Protection of the Environment in Matters of Hazardous Wastes,

published on November 25th of 1988 in the Official Daily of theFederation is cancelled Dec. 30, 2006 and replaced with  theREGULATION of the General Law for the Prevention and Integral

Management of Wastes is effective Dec. 30, 2006

pdf

NEW PDF - AUG. 23, 2016

REGULATION OF LGEEPA ON MATTERS OF PREVENTION AND CONTROL

OF ATMOSPHERIC CONTAMINATION (first published in the DOFNovember 25, 1988, reforms published June 3, 2004, Reformspublished Oct. 31, 2014 – effective March 2, 2015)

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NEW PDF - AUG. 23, 2016

Regulation of the General Law of Ecological Equilibrium and

Protection of the Environment in the Area of Evaluation of

Environmental Impact – Published in the DOF - May 30, 2000 – ReformsApril 26, 2012, Reform published Oct. 31, 2014 – effective March 2, 2015.

PDF

NEW PDF - AUG. 23, 2016

4. REGULATION of the General law of Ecological Equilibrium and the

Protection of Environment in Matters of Self Regulation and

Environmental Audits  Published in the DOF on April 29, 2010 –effective July 28, 2010, Reform published Oct. 31, 2014 - effectiveMarch 2, 2015(Cancels and replaces the Regulation of the LGEEPA in matters ofEnvironmental Audit pub. 29- Nov.- 2000 in the DOF)

pdf

5. Regulation of LGEEPA For The Protection Of The Environment

Against Contamination Originating From Noise Emission

This is the Regulation that outlines the rules, testing methods,inspections, and sanctions for noise emission in the workplace and out ofit

pdf

NEW PDF - AUG. 23, 2016

6. Regulation of LGEEPA For Ecological Planning and Organization

Published in the DOF August 8, 2003, Reforms published in the DOFSept. 28, 2010, Oct. 31, 2014Regulation of LGEEPA that details how Ecological Planning andorganization is to be conducted

pdf

NEW PDF - AUG. 23, 2016

7. Regulation of the General Law of the Ecological Equilibrium and

Protection of the Environment in matters of Recording of Emissions

and Transfer of Contaminants   (Published in the DOF June 03, 20004 –

last reform published DOF October 31, 2014 and effective March 2,

2015.

1ST LIST PDF

2ND LIST PDF

FIRST LIST OF HIGHLY HAZARDOUS ACTIVITIES

SECOND LIST OF HIGHLY HAZARDOUS ACTIVITIES

The 2 lists of highly hazardous activities include the production,processing, transport, storage, use or final disposition of chemicalsubstances when volumes equal or higher than the following reportingquantities are handled:

All activities involving hazardous materials or considered hazardousactivities have specific restrictions.   it is very important to check these2 lists

NOMs = Normas Oficiales Mexicanas = Official Mexican Standards

"SEMARNAT"

vs

"ECOL"

"ECOL" vs "SEMARNAT"

in the designations of environmental standards - do not be confused by"ECOL" and "SEMARNAT" there is no difference. An agreement was

published in the DOF on April 23, 2003 that changes the nomenclaturefor all environmental NOMs. ECOL was changed to SEMARNAT, but it wasonly a name change and there is no difference. In older documents youwill still see the "ECOL" designation, so look for the NOM as SEMARNAT,

if you don't find the "ECOL" designation.

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What is a NOM?

Classification of Environmental NOMs by category

pdfNOM-001-SEMARNAT-1996  (NOM-001-ECOL-1996)  That establishes themaximum permissible limits of contaminants in the discharges ofwastewaters into national waters and resources.

pdfNOM-002-SEMARNAT-1996 (NOM-002-ECOL-1996)  That establishes themaximum permissible limits of contaminants in the discharges ofwastewaters to urban or municipal sewer systems.

PDFNOM-003-SEMARNAT-1997  (NOM-003-ECOL-1997)  That establishes themaximum permissible limits of contaminants for treated wastewatersthat are reused in services to the public.

PDF

NOM-003-ASEA-2016, Distribution of natural gas and liquid petroleum gasin pipelines.Published in the DOF August 18, 2017 – takes effect Feb. 4, 2018 

pdfNOM-004-SEMARNAT-2002,  Environmental protection. Sludges andbiosolids. Specifications and maximum permissible limits forcontaminants for their best utilization and final disposition.

PDF

NOM-005-SEMARNAT-1997, that establishes the procedures, criteria andspecifications for carrying out the best utilization, transportation andstorage of bark, stems and complete forest vegetation plants.

(Originally named NOM-005-RECNAT-1997 but as of April 23, 2003 –

ECOL and RECNAT in the names of environmental standards are

changed to SEMARNAT)

 

pdf

NOM-006-SEMARNAT-1997, which establishes the procedures, criteriaand specifications for the utilization, transportation and storage of palmleaves.

(Originally named NOM-006-RECNAT-1997 but as of April 23, 2003 –

ECOL and RECNAT in the names of environmental standards are

changed to SEMARNAT)

PDFNOM-007-ENER-2004, Energy efficiency in lighting systems in non

residential buildings. Published in the DOF April 14, 2005

PDF

NOM-007-SEMARNAT-1997, that establishes the procedures, criteria,

and specifications for carrying out utilization, transport, and storage

of branches, leaves or cactus leaves, flowers, fruits and seeds.

Published in the Official Daily of the Federation May 30, 1997

CNA = Comisión Nacional de Agua = National Water Commission

a division of SEMARNAT 

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PDF

NOM-003-CNA-1996, Requirements during the construction of waterextraction wells for preventing the contamination of aquifers. (NOM-003-CNA-1996, Requisitos durante la construcción de pozos de extracción deagua para prevenir la contaminación de acuíferos.) (published in theOfficial Daily of the Federation on Feb 3, 1997) 14/Jan/09 changed toNOM-003-CONAGUA-1996

PDF

NOM-004-CNA-1996, requirements for the protection of aquifers duringthe maintenance and rehabilitation of water extraction wells and for theclosing of wells in general. (Published in the Official Daily of theFederation Aug 8, 1997) NOM-004-CNA-1996, Requisitos para laprotección de acuíferos durante el mantenimiento y rehabilitación depozos de extracción de agua y para el cierre de pozos en general.14/Jan/09 changed to NOM-004-CONAGUA-1996

PDFNOM-005-CNA-1996 FLUXOMETERS – SPECIFICATIONS AND TESTINGMETHODS

PDFNOM-008-CNA-1998, Shower fixtures employed in physical cleansing –

Specifications and testing methods.

PDFNOM-009-CNA-2001, Toilets for sanitary use – Specifications and

testing methods

Published Aug. 2, 2001

PDFNOM-010-CNA-2000 Admission Valves and Flush Valves for Toilet Tanks –

Specifications and Testing

Methods. Sept 2, 2003

PDF NOM-014-CONAGUA-2003, Requirements for the artificial recharge of

aquifers with treated wastewater. Published in the DOF August 18, 2009

PDF

NOM-015-CONAGUA-2007, Artificial infiltration of water to

aquifers. Characteristics and specifications of the works

and the water. Published in the Official Daily of the Federation

on August 18, 2009.

PDFNOM-016-SEMARNAT-2003, for the sanitary regulation of the

importation of new raw lumber. July 25, 2003

PDF

NOM-022-SEMARNAT-2003, That establishes the specifications for the

preservation, conservation, sustainable utilization and restoration of

coastal wetlands in mangrove swamp zones.  Published in the DOF onApril 10, 2003

pdf

NOM-034-SEMARNAT-1993   that establishes the measuring methods fordetermining the concentration of carbon monoxide in the air of theenvironment and the procedures for the calibration of measuringequipment.

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pdf

NOM-035-SEMARNAT-1993,  that establishes the measuring methods fordetermining the concentration of total suspended particulate matter inthe atmosphere and the procedures for the calibration of measuringequipment.

pdfNOM-036-SEMARNAT-1993,    that establishes the measuring methodsfor determining the concentration of ozone in the environment and theprocedures for the calibration of measuring equipment.

pdfNOM-037-SEMARNAT-1993   that establishes the measuring methods fordetermining the concentration of nitrogen dioxide in the environmentand the procedures for the calibration of measuring equipment.

pdfNOM-038-SEMARNAT-1993,       That establishes the measuring methodsfor determining the concentration of sulfur dioxide in the atmosphereand the procedures for the calibration of measuring equipment.

pdf

NOM-039-SEMARNAT-1993 (NOM-039-ECOL-1993)  that establishes themaximum permissible levels of emission to the atmosphere of sulfurdioxide and trioxide and sulfuric acid mist, in manufacturing plants ofsulfuric acid.

pdfNOM-040-SEMARNAT-2002,  Environmental Protection – Fabrication ofhydraulic cement – Maximum Permissible Levels of emission to theatmosphere.

PDF

NOM-041-SEMARNAT-2006, That establishes the maximum permissiblelimits of emission of contaminant gases originating in the exhaust ofautomobiles in circulation that use gasoline as a combustible. (Publishedin the Official Daily of the Federation on March 6, 2007)

pdf

NOM-042-SEMARNAT-2003, That establishes the maximum permissiblelimits of emission of total or non methane hydrocarbons, carbonmonoxide, nitrogen oxides and particulates originating from the exhaustof new automotive vehicles whose gross vehicle weight does not exceed3,857 kilograms, that use gasoline, liquid petroleum gas, natural gas anddiesel, as well as the emissions of evaporative hydrocarbons coming fromthe fuel system of said vehicles.  Published in the DOF Sept. 7, 2005.

pdfNOM-043-SEMARNAT-1993 That establishes the maximum permissiblelevels of emission to the atmosphere of solid particulates originatingfrom fixed sources.

pdf

NOM-044-SEMARNAT-2006, that establishes the maximum permissiblelimits of emissions of total hydrocarbons, non methane hydrocarbons,carbon monoxide, nitrogen oxides, particulates and opacity of smokeoriginating from the exhaust of new motors that use diesel as acombustible and that will be utilized for the propulsion of newautomotive vehicles, as well as for new units with gross vehicular weightgreater than 3,857 kilograms equipped with this  type of motors.  

(published in the DOF on the 12th of October of 2006 – effective onDecember 12 of 2006 - REFORMED JUNE 30, 2014)

PDF

NOM-045-SEMARNAT-2006, Environmental Protection. Vehicles incirculation that use diesel as a combustible. Maximum permissible limitsof opacity, testing procedure, and technical characteristics of the

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measuring equipment. Published Sept. 13, 2007

PDF

NOM-046-SEMARNAT-1993 That establishes the maximum permissiblelevels of emission to the atmosphere of sulfur dioxide, sulfur trioxidevapors, and sulfuric acid, originating in processes of production ofdodecylbenzenesulfonic acid in stationary sources.

PDF

NOM-047-SEMARNAT-2014, That establishes the characteristics of the

equipment and the measurement procedure for the verification of the emission

limits of pollutants from motor vehicles in circulation that use gasoline,

liquefied petroleum gas, natural gas or other alternative fuels. Published

November 26, 2014

PDF

NOM-050-SEMARNAT-1993 (NOM-050-ECOL-1993)  that establishes themaximum permissible limits of emissions of contaminating gasesoriginating from the exhaust of automotive vehicles in circulation thatuse liquid petroleum gas, natural gas or other alternative fuels as fuel.

pdfNOM-052-SEMARNAT-2005, That establishes the characteristics, theidentification procedure, classification, and the lists of hazardouswastes. (effective Sept. 23, 2006)

pdf

NOM-053-SEMARNAT-1993 (NOM-053-ECOL-1993) that establishes theprocedure for carrying out the extraction test for determining thechemical compounds that make a waste hazardous by its toxicity to theenvironment.

pdf

NOM-054-SEMARNAT-1993 (NOM-054-ECOL-1993)  That establishes theprocedure for determining the incompatibility between two or morewastes considered hazardous by the Official Mexican Standard NOM-052-ECOL-1993

pdfNOM-055-SEMARNAT-2003    that establishes the requirements that sitesdesignated for the controlled confinement of stabilized hazardouswastes must meet.

pdfNOM-056-SEMARNAT-1993, (NOM-056-ECOL-1993)  That establishes therequirements for the design and construction of the complementaryworks of a controlled confinement for hazardous wastes.

pdfNOM-057-SEMARNAT-1993 (NOM-057-ECOL-1993)  That establishes therequirements that must be observed in the design, construction, andoperation of controlled confinement cells for hazardous wastes.

pdfNOM-058-SEMARNAT-1993  that establishes the requirements for theoperation of a controlled confinement of hazardous wastes

PDF

NOM-059-SEMARNAT-2010, Environmental protection – Native species

of Mexico forest flora and fauna – Categories of risk and specifications

for their inclusion, exclusion or change – List of species at risk.

Published in the DOF Dec. 30, 2010 – effective March 2, 2011

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pdfNOM-060-SEMARNAT-1994, that establishes the specifications formitigating the adverse effects caused to the soil and bodies of waterfrom forest utilization.

pdfNOM-061-SEMARNAT-1994, that establishes the specifications for themitigation of adverse effects to the forest flora and fauna from forestutilization. (May 13, 1994)

pdf

NOM-075-SEMARNAT-1995 (NOM-075-ECOL-1995)  That establishes themaximum permissible levels of emission to the atmosphere of volatileorganic compounds originating in the process of water-oil separators inpetroleum refineries.

pdf

NOM-079-SEMARNAT-1994, That establishes the maximum permissiblelimits of emission of noise from new factory provisioned automotivevehicles and their method of measuring.  Published in the Official Dailyof the Federation on Dec. 01, 1995

PDF

NOM-080-SEMARNAT-1994, that establishes the maximum permissiblelimits of emission of noise originating in the exhaust of automobiles,motorcycles, and motorized tricycles in circulation and their method of

measurement. Published in the Official Daily of the Federation the 13th

of January of 1995.

pdfNOM-081-SEMARNAT-1994  That establishes the maximum permissiblelimits of emission of noise from stationary sources and the method ofmeasurement. Reform pubished Dec. 03, 2013

pdfNOM-083-SEMARNAT-1996 (NOM-083-ECOL-1996)  That establishes theconditions that sites designated for the final disposition of municipalsolid wastes must comply with.

PDF

NOM-085-SEMARNAT-2011, Atmospheric pollution – maximum permissible levels of

emission of  indirect fired combustion equipment and their measurements.  Published

in the DOF Feb. 2, 2012 – takes effect April 2, 2012 - reform

published DOF Dec. 15, 2014

PDFNOM-086-SEMARNAT-SENER-SCFI-2005, Specifications of combustiblefossil fuels for environmental protection. (MODIFIED IN TABLE 7 ON

NOV. 28, 2007)

pdfNOM-087-ECOL-SSA1-2002  Environmental Protection – Environmental

Health – Biological –infectious hazardous wastes – Classification and

PDFNOM-093-SEMARNAT-1995, That establishes the test method fordetermining the laboratory efficiency of the recovery systems forgasoline fumes in service and self service stations. (NOM-093-ECOL-1995)

pdf

NOM-097-SEMARNAT-1995 (NOM-097-ECOL-1995)  That establishes the

maximum permissible limits of emission to the atmosphere of particulatematerial and nitrogen oxides in the manufacturing processes of glass inthe country.  

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pdf

NOM-105-ECOL-1996, THAT ESTABLISHES THE MAXIMUM PERMISSIBLELEVELS OF EMISSIONS TO THE ATMOSPHERE OF TOTAL SOLIDS AND TOTALREDUCED SULFUR COMPOUNDS ORIGINATING IN THE PROCESSES OFRECOVERY OF CHEMICALS FROM MANUFACTURING PLANTS OFCELLULOSE. 

pdf

NOM-115-SEMARNAT-2003,   THAT ESTABLISHES THE SPECIFICATIONS OFENVIRONMENTAL PROTECTION THAT MUST BE OBSERVED IN THEACTIVITIES OF DRILLING AND MAINTENANCE OF LAND OIL WELLS FOREXPLORATION AND PRODUCTION IN AGRICULTURAL ZONES, LIVESTOCKAND UNTILLED ZONES, OUTSIDE OF PROTECTED NATURAL AREAS ORFORESTED LANDS.

PDF

NOM-117-SEMARNAT-1998,   THAT ESTABLISHES THE SPECIFICATIONSFOR ENVIRONMENTAL PROTECTION FOR THE  INSTALLATION  ANDGREATER MAINTENANCE SYSTEMS FOR  THE TRANSPORT ANDDISTRIBUTION OF HYDROCARBONS AND PETROCHEMICALS IN  LIQUID ANDGASEOUS STATE, CARRIED OUT OVER  EXISTING RIGHTS OF WAY LOCATEDIN AGRICULTURAL, LIVESTOCK AND UNCULTIVATED ZONES.

PDF  

NOM-120-SEMARNAT-1997, That establishes the specifications ofenvironmental protection for the activities of direct mining explorationin agricultural zones, livestock, or uncultivated lands and in zones withdry and temperate climates in which grow vegetation of arid tropicalscrub and tropical deciduous forest, forests of conifers or oaks.Published in the DOF Nov. 19, 1998, clarification published Jan 06, 1999,Modification published May 06, 2004

pdf

NOM-121-ECOL-1997, (NOM-121-ECOL-1997)  That establishes themaximum permissible limits of emission to the atmosphere of volatileorganic compounds (VOCs) originating from factory automotive paintingof automobiles, multi-use vehicles, passenger vehicles, and utilityvehicles; cargo and light trucks, as well as the method for calculatingtheir emissions.

pdf

NOM-123-SEMARNAT-1998, (NOM-123-SEMARNAT-1998)  That establishesthe maximum permissible contents of volatile organic compounds, in thefabrication of solvent based air dry paints for domestic use and theprocedures for the determination of the contents of the same in paintsand coatings.

PDF

NOM-129-SEMARNAT-2006, Natural gas distribution networks. Thatestablishes the specifications of environmental protection for thepreparation of the site, construction, operation, maintenance andabandonment of natural gas distribution networks that are intended tobe located in urban, suburban, and industrial areas, urban materialsupport or support for services.

pdfNOM-133-SEMARNAT-2000 (NOM-133-ECOL-2000)  This NOM is veryimportant because it details the procedure and timetable for eliminatingthe presence and use of PCBs  cancelled by the following standard

pdfNOM-133-SEMARNAT-2015, Environmental Protection –

Polychlorinated Biphenyls (PCBs) Handling Specifications.  Published

in the DOF February 23, 2016

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pdfNOM-137-SEMARNAT-2003, Atmospheric Contamination. Desulfurizingplants of gas and bitter condensations. Control of emissions of sulfurcompounds.

pdf

NOM-138-SEMARNAT/SS-2003,   Maximum permissible limits ofhydrocarbons in soil and the specifications for their characterization andremediation. (Published in the DOF on 29th of March of 2005) CANCELLED AND REPLACED WITH:

NOM-138-SEMARNAT-SSA1-2012, Maximum permissible limits ofhydrocarbons in soils and guidelines for the sampling for theircharacterization and specifications for remediation.Published in the DOF Sept. 10, 2013 – effective Nov. 10, 2013 

pdf

NOM-141-SEMARNAT-2003, that establishes the procedure forcharacterizing mine tailings, as well as the specifications and criteria forthe characterization and preparation of the site, project, construction,operation and post operation of mine tailings containment areas. Published in the Official Daily of the Federation Sept. 13, 2004

pdfNOM-143-SEMARNAT-2003, That establishes the environmentalspecifications for the handling of congenital water associated withhyrdrocarbons.

PDF

NOM-147-SEMARNAT/SSA1-2004, that establishes the criteria todetermine the concentrations of remediation of soil contaminated byarsenic, barium, beryllium, cadmium, chrome hexavalente, mercury,nickel, silver, lead, selenium, thallium, and/or vanadium.  Published inthe DOF on March 2, 2007  

pdf

NOM-149-SEMARNAT-2006, That establishes the specifications forenvironmental protection that is to be observed during drilling andmaintenance activities, and for the abandonment of oil wells in the

Mexican marine zones. (Published in the DOF January 31, 2007)

PDFNOM-148-SEMARNAT-2006, Atmospheric Contamination. Recovery ofsulfur from petroleum refining processes.    published in the OfficialDaily of the Federation Nov. 28, 2007

pdf

NOM-150-SEMARNAT-2006, That establishes the technical specificationsof environmental protection that must be observed during the activitiesof construction and preliminary evaluation of geothermal wells forexploration, located in agricultural, ranching, and uncultivated zonesoutside of protected natural areas and forested land. (Published in theOfficial Daily of the Federation  March 06, 2007 – effective on May 06,2007)

PDF

NOM-156-SEMARNAT-2012, Establishment and operation of air qualitymonitoring systems.

Published in the DOF July 16, 2012 – Effective date July 16, 2013

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PDF

NOM-157-SEMARNAT-2009, That establishes the elements and

procedures for implementing handling plans for mining wastes.  

Published in the DOF on August 30, 2011 – effective date October 30,2011

PDF

NOM-161-SEMARNAT-2011, That establishes the criteria for the

classification of Wastes Requiring Special Handling and for

determining which wastes are subject to a Handling Plan; the list of

the same, the procedure for the inclusion or exclusion from said list;

as well as the elements and procedures for the formulation of the

handling plans.   (Published in the Official Daily of the Federation onFebruary 1, 2013 – effective July 31, 2013 – reform published Nov. 12,

2013, 3rd paragraph added to 10.3 and a second paragraph added to 13.)

PDFNOM-165-SEMARNAT-2013, That establishes the list of substances

subject to reporting for the recording of emissions and transfer of

contaminants.  Published in the DOF on Jan. 24, 2014 – effective March 25, 2014

PDFNOM-245-SSA1-2010, Sanitary requirements and water quality that

swimming pools must comply with.  Published in the DOF June 25, 2012– effective on August 24, 2012

PDFNOM-251-SSA1-2009, Hygiene practices for the processing of food

products, beverages or food supplements.  Published DOF March 1,2010 – effective date March 18, 2011

What is an NMX?

NMXs = Normas Mexicanas = Mexican Standards  -- Non-obligatory

PDFNMX-AA-004-SCFI-2013, WATER ANALYSIS - DETERMINATION OF SETTLEABLESOLIDS IN NATURAL WATER, WASTEWATERS AND TREATED WASTEWATERS - TESTMETHOD

PDFNMX-AA-009-1993-SCFI   ATMOSPHERIC POLLUTION – STATIONARYSOURCES – DETERMINATION OF THE FLOW OF GASES IN A FLUE – PITOTTUBE METHOD

PDFNMX-AA-010-SCFI-2001  ATMOSPHERIC POLLUTION - STATIONARYSOURCES - DETERMINATION OF PARTICLES IN THE FLUE GASES FLOWINGTHROUGH A DUCT - ISOKINETIC SAMPLING METHOD

PDFNMX-AA-132-SCFI-2006 SOIL SAMPLING FOR METAL AND SEMIMETAL IDENTIFICATION AND

QUANTIFICATION, AND SAMPLE HANDLING

PDF

NMX-AA-044-SCFI-2001 WATER ANALISIS - DETERMINATION OFHEXAVALENT CHROMIUM IN NATURAL WATER, POTABLE WATER,WASTEWATERS AND TREATED WASTEWATERS - TESTING METHODPublished in the DOF August 01, 2001 

ENERGY STANDARDS - SECRE

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SECRETARY OF ENERGY

PDFLAW OF THE REGULATORY COMMISSION OF ENERGY published in theDOF on Oct. 31, 1995 – last reform Nov. 28, 2008

PDFREGULATION OF NATURAL GAS, published in the D.O.F. November 8,1995

natural gas

PDF-

NOM-001-SECRE-2010, Specifications of natural gas (cancels and substitutes for NOM-001-SECRE-2003, Quality of natural gas and the NOM-EM-002-SECRE-2009, Quality of Natural gasduring the period of severe emergency).

EFFECTIVE MAY 19, 2010

natural gas

PDF

NOM-002-SECRE-2010, Natural gas utilization installations (cancels

and substitutes the NOM-002-SECRE-2003, Natural gas utilization

installations).  Published in the DOF Feb. 4, 2011 – April 05, 2011.

PDF

NOM-003-SECRE-2011, DISTRIBUTION OF NATURAL GAS ANDLIQUID PETROLEUM GAS BY PIPELINES Published in the DOFon May 13, 2013 - THIS NOM WILL BE CANCELLED FEB. 5,2018 BY NOM-003-ASEA-2016

PDFNOM-007-SECRE-2010, Transport of Natural Gas (cancels andsubstitutes the NOM-007-SECRE-1999, Transport of Natural Gas). Published Feb. 8, 2011 – takes effect on April 09, 2011

SHCP

MANUFACTURING

IMPORT/EXPORT

PROGRAMS

 CUSTOMS - IMPORT/EXPORT

Secretaría de Hacienda y Crédito Público  (SHCP)

Secretary of Finance and Public Credit is responsible for Customs

Compliance

PDF

CUSTOMS LAW  published in the DOF

December 15, 1995 – Last reform

published in the DOF Dec. 09, 2013 – last

modification Dec. 29, 2014

LEY

ADUANERA

PDFREGULATION OF THE CUSTOMS LAW (oct

28, 2003)

REGLAMENTO

DE LA LEY

ADUANERA

PDF FOREIGN COMMERCE LAW (Dec. 21, 2006)

LEY DE

COMERCIO

EXTERIOR

PDF

IMMEX - MAQUILADORA DECREE

DECREE by which various provisions are

modified of the Decree for the Promotion

of the Manufacturing,

DECRETO

IMMEX -

MAQUILADORA

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Maquiladora, and Exportation Services

Industry (IMMEX)

Modification published in the DOF on

January 6, 2016

PDF DRAWBACK DECREE

El Decreto

Que Establece

La Devolución

De Impuestos

De

Importación A

Los

Exportadores.

PDF

DECREE by which are granted

administrative simplification in Customs

and Foreign Commerce matters.

(published March 31, 2008)

DECRETO porel que seotorganfacilidadesadministrativasen MateriaAduanera y deComercioExterior.

SCT

COMMUNICATIONS AND TRANSPORTATION

 Secretaría de Comuncaciones y Transportes  -  Secretary ofCommunications and Transport

PDF

Regulation for the Land Transport of Hazardous Materials and wastes.

(Published in the Official Daily of the Federation on the 7th of April of

1993, Reformed Nov. 28, 2003, November 28, 2006 – last reform Nov.

20, 2012 – effective date Feb. 20, 2013)

PDFREGULATION ON THE WEIGHT, DIMENSIONS, AND CAPACITY OF THE

MOTOR TRANSPORT VEHICLES THAT TRANSIT ON THE HIGHWAYS, AND

BRIDGES UNDER FEDERAL JURISDICTION

PDF  NOM-002-SCT-2011, List of the hazardous substances and materialsmost usually transported.   Published in the DOF Jan. 27, 2012 –effective March 27, 2012   (531 PAGES)

PDF

NOM-003-SCT-2008, Characteristics of the labels on containers andpackaging, designated to the transport of hazardous substances,materials and wastes.   Published in the DOF on Aug. 15, 2008 – effectiveOct. 15, 2008

PDF

  

NOM-004-SCT-2008, Systems of identification of units designated for thetransport of hazardous substances, materials and wastes.   Published inthe DOF August 18, 2008 – effective on October 18, 2008

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PDFNOM-005-SCT4-2006, Technical Specifications that lifebuoys mustcomply with. Published in the DOF June 15, 2006.

PDFNOM-006-SCT4-2006, Technical Specifications that life jackets must

comply with.  Published in the Official Daily of the Federation June 16,2006.

PDF

NOM-005-SCT-2008, Emergency information for the transport ofhazardous substances, materials, and wastes.   Published in the DOFAugust 14, 2008 – effective Oct. 14, 2008

PDF 

NOM-006-SCT2/2011, Basic aspects for the daily visual inspection of

the unit designated for motor transport of hazardous materials and

wastes.  Published in the DOF Aug. 22, 2011 – effective date Oct. 22,2011

PDF NOM-006-SCT4-2006, technical Specifications that lifejackets must comply with.

PDFNOM-010-SCT2/2009, Provisions of compatibility and segregation for thestorage and transportation of hazardous substances, materials andwastes. Published in the DOF Sept. 1, -  Effective 2009 October 31, 2009

PDF

NOM-011-SCT2-2012, Conditions for the transport of hazardoussubstances and materials contained and/or packaged in limitedquantities.  Published July 5, 2012 in the DOF – Effective date Sept. 5,2012

PDFNOM-036-SCT4-2007, Administration of the operational safety andprevention of the contamination from vessels and floating platforms.Published in the DOF August 17, 2007  

PDF

NOM-012-SCT-2-2017, On the maximum weight and dimensions with

which the motor transport vehicles may circulate that travel on the

general routes of communication under Federal jurisdiction

Published in the DOF on December 26, 2017 – takes effect on Feb. 26, 2018

and cancels NOM-012-SCT-2-2008

PDFNOM-020-SCT4-1995, Frequency of drydock inspections for naval

vessels and artifacts.   Published in the DOF May 14, 1999

PDFNOM-028-SCT2-2010, Special and general provisions for the transport ofhazardous substances, materials and wastes of class 3 flammableliquids.  Published in the DOF on May 10, 2010 – effective July 10, 2010

pdfNOM-036-SCT4-2007, Administration of the operational safety and

prevention of the contamination from vessels and floating platforms.

Published in the DOF August 17, 2007

PDF

NOM-038-SCT4-2009, Technical specifications that crane baskets forembarking and disembarking, utilized for moving personnel and theirequipment or tools between a vessel, a dock and a floating platform(that lacks a propulsion system) must comply with.    Published in the

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DOF April 15, 2009 – effective on June 15, 2009

PDF

NOM-040-SCT-2-2012, For the transport of indivisible objects of great

weight and/or volume, weight and dimensions of vehicular

combinations and of industrial cranes and their transit over roads and

bridges under federal jurisdiction.   Published in the DOF on March 20,2013 - in effect May 19, 2013

PDFNOM-043-SCT2-2003, Hazardous substances, materials and wastes

shipping document.  Published in the DOF Jan. 27, 2004

 

SCFI

Products that are

imported for commercial

sale in Mexico - must

have NOM Certification

NOMs PRODUCT INFORMATION

SECRETARY OF ECONOMY

NOM certification requires a certificate from a Unit of Verification or

a Mexican Testing Laboratory authorized by the Mexican government.

DGN = Dirección deNormas = General Office of

Standards

a department of theSecretary of Economy

Does your product require NOM certification?  

The DGN has determined that the electrical and electronic products thatare operated at electrical tension lower or equal to 24V, independentlyof the type of power supply that they utilize do not fall under theapplication of NOM-001-SCFI-1993, NOM-003-SCFI-2000, NOM-016-SCFI-1993, and NOM-019-SCFI-1998

f

PDF NOM-001-SCFI-1993   Electronic appliances – electronic appliances fordomestic use supplied by different sources of electrical energy – safetyrequirements and testing methods for the approval of type.

PDFNOM-002-SCFI-2011, Pre-packaged products – Net contents – Tolerancesand methods of verification.    Published in the DOF on Aug. 10, 2012  -effective date October 11, 2012

PDF

NOM-008-SCFI-2002, General System of Units of Measure.

Published in the DOF on Nov. 27, 2002 – modification published Sept.24, 2009

PDF

NOM-014-SCFI-1997, Diaphragm type positive displacement meters fornatural gas or LP. with maximum capacity of 16 m3/h with a maximumpressure drop of 200 Pa (20.40 mm of water column) Published in theDOF on October 23, 1998

PDFNOM-015-SCFI-2007, Commercial Information – Labeling for Toys.(Published in the Official Daily of the Federation on April 17, 2008 –effective January 15, 2009)

PDFNOM-019-SCFI-1998    Safety requirements that all peripheral dataprocessing equipment or related equipment must comply with.

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PDF

NOM-020-SCFI-1997, Commercial Information – Labeling of hides andleathers cured naturally and synthetic or artificial materials with thatappearance, footwear, leather goods, as well as the products preparedwith said materials.  

  PDF

NOM-024-SCFI-1998 

Commercial information for packing, instructions, and guarantees forelectronic, electric, and electric household products. Reformed 0ct 18,

2010

pdfN0M-030-SCFI-1993     Commercial information - declaration of quantityon the label- specifications.

PDFNOM-033-SCFI-1994, Commercial information – Jewelry or articles ofgold, silver, platinum and palladium (cancels NOM-033-SCFI published onJuly 12, 1994.)

PDFNOM-048-SCFI-1997, Measuring instruments – Time clocks – Suppliedwith different sources of energy (this Standard cancels the NMX-J-382-1980).

  pdf

NOM-055-SCFI-1994     

Commercial Information - Materials that are retardants and/or inhibitorsof flame and/or ignition - Labeling.

pdf

NOM-004-SCFI-2006, Commercial Information – Labeling of textileproducts, dress clothes, their accessories, and household linens.(published in the DOF on June 21, 2006 – effective August 21, 2006)

clarification published to sub-clause C) of clause 4.1.2 MODIFICATION

PUBLISHED DEC. 24, 2011 effective FEB. 24, 2012

pdfNOM-050-SCFI-2004  Commercial information – General labeling of

products. Was published in the DOF on June 1, 2004 – becomes effectiveAugust 1, 2004 and the old NOM will be cancelled.  --

PDFNOM-051-SCFI-1994, General Labeling specifications for prepackagedfoods and non-alcoholic beverages.

PDF

NOM-051-SCFI-SSA1-2010, General specifications of labeling from

prepackaged food products and non alcoholic beverages – Commercial

and sanitary information. Published April 05, 2010 in the DOF – Takeseffect Jan 1, 2011 - CANCELS AND REPLACES NOM-051-SCFI-1994

PDFNOM-003-SCFI-2000   Electrical products - Safety Specifications.  includes reforms published January 3, 2002  

PDFNOM-017-SCFI-1993  Commercial labeling information forreconstructed, used or secondhand articles, seconds, discontinuedarticles, and articles that do not meet specifications.

PDFNOM-016-SCFI-1993 Electronic devices – Electronic devices for Officeuse powered by different sources of electrical energy – safetyrequirements and testing methods.

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PDFNOM-125-SCFI-1998, Commercial Practices – Minimum requirements ofinformation for the rendering of services of motor transport of cargo. 

PDFNOM-126-SCFI-2006, Commercial practices –Minimum requirements forthe rendering of photography services, development and printing ofphotographs and video and digital recording.   June 29, 2006

PDFNOM-154-SCFI-2005, Anti-Fire equipment – Extinguishers – Service ofmaintenance and recharge. Published in the DOF Dec. 26, 2005

PDFNOM-160-SCFI-2003,   Commercial practices – Regulatory elements forthe commercialization of NEW VEHICLES. (December 20, 2003)

PDFNOM-063-SCFI-2001  Electrical Products – Conductors – SafetyRequirements.

PDFNOM-064-SCFI-2000, Electrical Products – Lighting fixtures for use ininteriors and exteriors – Safety specifications and testing methods.  Published in the Official Daily of the Federation May 22, 2000

PROTECTION OF PERSONAL DATA

PDFFEDERAL LAW OF PROTECTION OF PERSONAL DATA IN THE POSSESSION

OF PRIVATE PARTIES

Published in the DOF on July 5, 2010

HEALTH AND ENVIRONMENTAL HEALTH

SSA Secretaría de Salud - SECRETARY OF HEALTH

PDF

FEDERAL LAW FOR THE CONTROL OF CHEMICAL PRECURSORS,

ESSENTIAL CHEMICAL PRODUCTS AND MACHINES FOR MAKING

CAPSULES, TABLETS AND OR PILLS  Published in the DOF December 26,1997

2 CHEMICALS ADDED TO THE CHEMICAL PRECURSORS LAW

July 18, 2017, an Agreement was published in the DOF that added 2 additional regulated

chemical substances to the “FEDERAL LAW FOR THE CONTROL OF CHEMICAL PRECURSORS,

ESSENTIAL CHEMICAL PRODUCTS AND MACHINES FOR MAKING CAPSULES, TABLETS AND OR

PILLS.”

The 2 chemicals, “4-Anilino-N-phenethylpiperidine (ANPP) and N-phenethyl-4-piperidone (NPP)”

are added to the list of regulated substances subject to permit and reporting.

If you use chemical substances, you should check the list of restricted substances and if you are

using one of the chemical substances, you must have a permit and are subject to annual

reporting of the substances you use.

Subscribers to the Deluxe Package or the Environmental Package can download the updated

law.

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PDF

REGULATION OF THE FEDERAL LAW FOR THE CONTROL OF CHEMICALPRECURSORS, ESSENTIAL CHEMICAL PRODUCTS AND MACHINES FORMAKING CAPSULES, TABLETS AND/OR PILLS  published in the DOF Sept.15, 1999 

PDFNOM-002-SSA1-1993, Environmental Health. Goods and Services.

Metal containers for food and beverages. Specifications for seams.

Sanitary requirements.  Published in the DOF on November 14, 1994

PDF

NOM-003-SSA1-2006, Environmental Health. Sanitary requirements

that the labeling of paints, inks, varnishes, lacquers and enamels

must satisfy.    Published in the DOF August 4, 2008  - takes effect Feb.04, 2010

PDF

NOM-004-SSA1-2013, Environmental health. Limitations and sanitaryspecifications for the use of lead compounds. Published in the DOF on May 2, 2014 - takes effect May 2, 2015 

PDFNOM-005-SSA1-1993, Environmental Health. Lead Chromate pigments

and lead chromate molybdate. Extraction and determination of

soluble lead. Test methods. Published in the DOF on November 17, 1994

PDF

N0M-006-FITO-1995, By which are established the minimumrequirements applicable to general conditions that vegetables, theirproducts and byproducts that are intended for import must comply withwhen they are not already established in a specific Official Standard

PDF

NOM-021-SSA1-1993, Environmental Health. Criteria for evaluating thequality of the environmental air with respect to carbon monoxide (CO).Permissible value for the concentration of carbon monoxide (CO) in theenvironmental air as a measure of protection of the health of thepopulation.

PDF

NOM-022-SSA1-1993, Environmental Health. Criteria for evaluating theenvironmental air quality with respect to sulfur dioxide (SO2). Standardvalue for sulfur dioxide (SO2) concentration in environmental air as aprotection measure for the health of the population health.

PDF

NOM-023-SSA1-1993, Environmental Health. Criteria for evaluating theenvironmental air quality with respect to nitrogen dioxide (NO2).Standard value for the concentration of nitrogen dioxide (NO2) in theenvironmental air as a measure of protection of the health of thepopulation.

PDFNOM-024-SCFI-1998 Commercial information for packing, instructions,and guarantees for electronic, electric, and electric household products.Published Jan. 15, 1999 – reformed October 18, 2010

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PDF

NOM-025-SSA1-1993, Environmental health. Criteria for evaluating thequality of environmental air with respect to particulates less than 10micras. Permissible value for the concentration of particulates less than10 micras in the environmental air as a protective measure for thehealth of the population.

PDF

NOM-028-FITO-1995, By which the phytosanitary requirements andspecifications for the importation of grains and seed are established,except for planting. (Published in the Official Daily of the Federation onJune 28, 2006)

PDFNOM-044-SSA1-1993,   Containers and Packaging. Requirements ForContaining Pesticides.

PDFNOM-045-SSA1-1993,   Pesticides. Products for agricultural use,forestry, livestock, gardening, urban and industrial. Labeling.

PDF NOM-046-SSA1-1993, Pesticides-Products for domestic use- Labeling.

PDFNOM-047-SSA1-2011, Environmental Health – Biological Exposure Indicesfor the personnel occupationally exposed to chemical substances.

PDFNOM-048-SSA1-1993, establishes a standardized method for theevaluation of risks to health from environmental agents.

PDF NOM-125-SSA1-1994 That establishes the sanitary requirements for

the processing and use of asbestos.  Published in the DOF August 10,1996

PDFNOM-127-SSA1-1994, Environmental Health, water for human use andconsumption – permissible limits of quality and treatments to whichwater must be submitted for its drinkability.  Modified 2000

PDFNOM-137-SSA1-2008 Regulatory information – general labelingspecifications that medical devices must exhibit, whether of nationalmanufacture or of foreign origin.

PDF

NOM-176-SSA1-1998  Health requirements that the manufacturers,distributors, and suppliers of pharmaceuticals utilized in the creation ofmedications for human use must comply with. Published 12/17/2001 –Took effect 01/17/2002.

PDFNOM-189-SSA1/SCFI-2002,  Products and Services. Labeling andpackaging for housekeeping products for domestic use

PDF

CICOPLAFEST AGREEMENT  New Agreement took effect April 1, 2002 -last changes April 1, 2005

CICOPLAFEST is the Agreement that involves the Secretaries of Labor(STPS), Transportation (SCT), Health (SSA), and Agriculture (SAGARPA)for the control of the Importation of Pesticides, Fertilizers, and ToxicSubstances. This translation includes the list of pesticides, fertilizers,and toxic substances by name and tariff classifications.

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IMSS

SOCIAL SECURITY

INSTITUTO MEXICANO DEL SEGURO SOCIAL

PDF

SOCIAL SECURITY LAW  last reform Nov. 12, 2015

and the    REGULATION IN MATTERS OF ENROLLMENT, CLASSIFICATION

OF COMPANIES, COLLECTION, AND TAXATION (Nov. 1, 2002 - July 15,

2005)

SOCIAL RISK PREMIUM REDUCTION WITH A CERTIFIED HEALTH AND SAFETYPROGRAM

SEGOB GENERAL LAW OF POPULATION   Latest change April 17, 2009 - allprison penalties eliminated.

SEGOB

PDF

REGULATION OF THE IMMIGRATION LAW      Published on the 28th of

September of 2012 – effective the 28th of October of 2012    NEW

PDF

THE LAW OF NATIONALITY - The current law that defines who is aMexican National, recovering Mexican nationality, naturalization, anddual nationality.

AIRPORTS, AIRLINES

PDFCO SA-17.1/10 R1     THAT ESTABLISHES THE CONTENTS OF THE SECURITY MANUAL FORTHE PREVENTION OF ACTS OF UNLAWFUL INTEFERENCE

PDF

CO SA-17.2/10 R2  THAT ESTABLISHES THE REGULATION OF PROHIBITED ARTICLESAND RESTRICTED MATERIALS BEING INTRODUCED INTO THE PILOTS CABIN AND/ORPASSENGER CABIN, AND CHECKED BAGGAGE OF AIRCRAFT IN SERVICE TO THE PUBLIC FORNATIONAL OR INTERNATIONAL, REGULAR OR NON-REGULAR AIR TRANSPORT, AS WELL ASPROHIBITING POSSESSION OF THEM WITHOUT DUE CONTROL, REGISTRATION AND/ORCOMMERCIAL DISTRIBUTION IN RESTRICTED SECURITY ZONES AND STERILE ZONES OF CIVILAERODROMES IN SERVICE TO THE PUBLIC.

PDF

CO AV-07.8/07  OBLIGATORY CIRCULAR  -- THAT ESTABLISHES THE

GUIDELINES FOR THE SAFETY CONDITIONS THAT MUST BE COMPLIED

WITH FOR THE OPERATION OF AIRCRAFT DESIGNATED FOR THE

TRANSPORT OF PASSENGERS.

PDF EMERGENCY CIRCULAR 004/2009  CA AV-07/07

PDF LAW OF AIRPORTS

PDF REGULATION OF THE LAW OF AIRPORTS

PDF LAW OF CIVIL AVIATION

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PDFREGULATION OF THE LAW OF CIVIL AVIATION  (REFORM PUBLISHED

MARCH 14, 2014)

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