Guides

Mexico (Pymnt): Buyer Party

Read about the elements, Tax Scheme Identifier codes, and an example of the Buyer Party for Mexico (Pymnt).

Suggest Edits

The Buyer Party is the legal person or organization who receives a product or service. The Buyer Party is mandatory information.

Name (Path)CardinalityDescription
Buyer Party (/Statement/AccountingCustomerParty/Party)1..1A group to provide Buyer data.

This group contains the following elements:

Name (Path)CardinalityDescription
Buyer Name (PartyName/Name)0..1The name of the Buyer
Buyer Postal Zone (PostalAddress/PostalZone)1..1The Postal Zone of the Buyer
Buyer Tax Identifier (PartyTaxScheme/CompanyID)1..1The Tax Identification Number of the Buyer.
Buyer Tax Scheme Identifier (PartyTaxScheme/TaxScheme/ID)1..1The Tax Scheme Identifier of the Buyer
Buyer Registration Name (PartyLegalEntity/RegistrationName)1..1The name of the Buyer

Restrictions

Use the following codes for the Tax Scheme Identifier:

CodeDescription
VRBL:MX:601General regime
VRBL:MX:603Non-profit regime
VRBL:MX:605Salaried employees regime
VRBL:MX:606Real estate leasing regime
VRBL:MX:607Asset disposal regime
VRBL:MX:608Others
VRBL:MX:610Resident abroad
VRBL:MX:611Dividend income
VRBL:MX:612Professional Activities Regime
VRBL:MX:614Interest Income
VRBL:MX:615Regime for Income from Prizes
VRBL:MX:616No Tax Obligations
VRBL:MX:620Production Cooperatives that choose to defer their income
VRBL:MX:621Tax Incorporation Regime
VRBL:MX:622Regime for Agricultural, Livestock, Forestry, and Fishing Activities
VRBL:MX:623Optional for Groups of Companies
VRBL:MX:624Coordinated
VRBL:MX:625Regime for Business Activities with Income through Technology Platforms
VRBL:MX:626Simplified Trust Regime

Example


<ubl:Statement>
    <!-- code omitted for clarity -->
    <cac:AccountingCustomerParty>
        <cac:Party>
            <cac:PartyName>
                <cbc:Name>JIMENEZ ESTRADA SALAS A A</cbc:Name>
            </cac:PartyName>
            <cac:PostalAddress>
                <cbc:PostalZone>11000</cbc:PostalZone>
            </cac:PostalAddress>
            <cac:PartyTaxScheme>
                <!-- Document Receiver VAT ID -->
                <cbc:CompanyID>JES900109Q90</cbc:CompanyID>
                <cac:TaxScheme>
                    <cbc:ID>VRBL:MX:601</cbc:ID>
                </cac:TaxScheme>
            </cac:PartyTaxScheme>
            <cac:PartyLegalEntity>
                <cbc:RegistrationName>JIMENEZ ESTRADA SALAS A A</cbc:RegistrationName>
            </cac:PartyLegalEntity>
        </cac:Party>
    </cac:AccountingCustomerParty>
    <!-- code omitted for clarity -->
</ubl:Statement>

Updated 9 days ago