Legal Basis

Regulatory framework

There are different legal provisions that regulate the use of the Electronic Signature in Mexico. The most important and relevant in the case of private electronic document signing are.

The Code of Commerce indicates in article 89 that the Electronic Signature produces the same legal effects as the autograph signature, so it is admissible and has the same probative value in court as the documents signed with autograph signature.

On the other hand, the article 7 of the Law of Advanced Electronic Signature (LFEA))establishes that electronic documents and data messages that have an Advanced Electronic Signature will produce the same effects as those presented with autograph signature, so they will have the same probative value

Documents signed through DigitaFirma are signed using an Advanced Electronic Signature issued by a Certification Authority (CA), in this case, the Tax Administration Service (SAT), which is recognized in accordance with the article 23 of the LFEA.

Thus, DigitaFirma users can replace the traditional signature autograph in all kinds of private documents, agreements, and contracts in general, which will also be admitted as valid evidence in a trial.

Types of Electronic Signature

The Commercial Code considers two types of Electronic Signature, below we explain their differences:

1.- Simple Electronic Signature:
  • They are issued to individuals or companies.
  • A face-to-face interview with the Holder is not required to issue the certificate.
  • The validity of the documents signed with these certificates are subject to discussion and must be supplemented with additional probative elements.
2.- Advanced or Reliable Electronic Signature:
  • They are issued by a Certificate Authority (CA) or a Certification Service Provider (PSC) .
  • A face-to-face interview and documentary inspection are required.
  • Its legal validity is solid; does not require additional elements.
  • They are admitted as evidence in case of lawsuits.

The Advanced Electronic Signature has characteristics that make it reliable and are defined in the artículo 97 del Commercial Code , and are as follows:

  • That the creation data of the Electronic Signature correspond exclusively to the signer;
  • That the creation data of the Electronic Signature have been, at the time of signing, under the exclusive control of the signer ;
  • That the detection of alterations of the Electronic Signature is possible after the signature; and,
  • That it is possible to detect alterations to the integrity of the Data Message, once it has been signed with an Advanced Electronic Signature.
All documents signed with DigitaFirma meet the requirements established by the Commercial Code, since they are signed through the use of an Advanced Electronic Signature issued by a Certifying Authority.

Validity in judgments

There is a robust legal framework on which the validity of the electronically signed documents. Different legal provisions and criteria, including jurisprudential, that is, mandatory observance by the courts, the documents are acceptable as evidence in trials..

Particularly in the Federal Civil Code, the Federal Civil Procedures Code, the Commercial Code and the Law of Advanced Electronic Signature, there are specific rules for judges to admit, assess and consider electronically signed documents in resolutions that are pronounced.

Application matters

There are legal provisions that are applicable or regulate the use of the Electronic Signature in a wide variety of fields and matters belonging to both Public Law as well as Private Law, among them are:

Conservation of electronic documents - NOM 151

Conforming to article 49 of the Commercial Code, in the case of data messages (electronic documents), the information must be kept intact and unchanged from its generation, and must be accessible for subsequent consultation.

In accordance with the above, the Secretariat of Economy of the Federal Government of Mexico issued the Official Mexican Standard NOM-151-SCFI-2016 which defines the requirements that must be observed for the preservation of data messages and digitization of documents , better known simply as “NOM-151”.

he PSCs, among other services they provide, are responsible for issuing a "Data Message Conservation Certificate", which must have a digital time stamp.

The Data Message Preservation Constancy allows:

  • Know exactly the date and time ("Certain Date") in which each of the signers has signed an electronic document.
  • Prove to authorities and / or individuals that an electronic document has remained intact and unaltered, from the moment it has been signed by the parties; and,
  • Validate and identify the Electronic Signature certificates used by each of the signers of a document.

Certain date

The Federal Judicial Branch has been issuing criteria, including jurisprudential [6], that is, mandatory observance by the federal courts, according to which, in order for a contract to have evidentiary effectiveness before tax authorities, it is necessary to prove the "certain date" on which the contract was concluded.

One way to comply with the "certain date" requirement is to formalize the contracts before a Public Notary and register the acts in the Public Registry of Commerce, however, this process is expensive, if payment is considered of notarial fees and registration rights in the Public Registry of Commerce, with respect to each contract.

The documents signed in DigitaFirma allow to know exactly the date and time in which each signer has expressed their consent, while the record that the system issues when signing in DigitaFirma includes a digital time stamp, which has the support of a PSC authorized by the Ministry of Economy, in accordance with NOM-151.
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