Guides

Mexico (Pymnt): Seller Party

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

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The Seller Party is the legal person or organization who provides a product or service. The Seller Party is mandatory information.

Name (Path)CardinalityDescription
Seller Party (/Statement/AccountingSupplierParty/Party)1..1A group to provide Seller data.

This group contains the following elements:

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

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:AccountingSupplierParty>
        <cac:Party>
            <cac:PartyName>
                <cbc:Name>ESCUELA KEMPER URGATE SA DE CV</cbc:Name>
            </cac:PartyName>
            <cac:PostalAddress>
                <cbc:PostalZone>11000</cbc:PostalZone>
            </cac:PostalAddress>
            <cac:PartyTaxScheme>
                <!-- Invoice Issuer VAT ID -->
                <cbc:CompanyID>EKU9003173C9</cbc:CompanyID>
                <cac:TaxScheme>
                    <cbc:ID>VRBL:MX:601</cbc:ID>
                </cac:TaxScheme>
            </cac:PartyTaxScheme>
            <cac:PartyLegalEntity>
                <cbc:RegistrationName>ESCUELA KEMPER URGATE SA DE CV</cbc:RegistrationName>
            </cac:PartyLegalEntity>
        </cac:Party>
    </cac:AccountingSupplierParty>
    <!-- code omitted for clarity -->
</ubl:Statement>

Updated 9 days ago