Use Caution When Buying Real Estate In Mexico

So, you've reached a point in your life where youstretch of the imagination to consider many of
think that you've learned a little about business,the real estate agents or associates in PV as
finance, contract negotiating, real estate, etc. and"Professionals".
have at least a layman's knowledge of lawAMPI schedules periodic conferences, conducts
pertaining to each. Being that savvy, you mighteducational programs, and holds various meetings
also be aware of the incredible retirementwhere they attempt to keep their members and
locations and values south of the border;the public current on activities in the area as well
furthermore, you might even be consideringas changes in the Mexican law as it pertains to
Mexico as your retirement destination. If so, youreal estate. AMPI has a code of ethics (some of
might as well forget everything you've learnedwhich are followed sometimes!) and it does
and leave your law degree at home!attempt to establish a uniform set of operating
Mexico, as beautiful as it is, has a somewhatprocedures, some of which are in writing, others
different way of doing business and a completelyunderstood but not documented. AMPI brings real
different set of laws. Additionally, all legalestate personnel together in a private,
transactions, including real estate transactions, arenon-governmental organization, where it's
done in Spanish. Therefore, for those of you thatmembers voluntarily agree to abide by the
may be considering locations in Mexico as possibleorganization's statutes and code of ethics. For
retirement destinations, the following informationsure, it's better than nothing but still not to be
should give you some insight as to how theconfused with or even compared to associations
Mexican real estate industry works, list some ofsuch as the National Association of Realtors or
the possible pitfalls, and most importantly, giveNAR in the US. Dual agency disclosure, designated
you the guidance required to assure a pleasantagency, full disclosure, confidentiality, imputed
and safe experience.knowledge and notice, implied knowledge, fiduciary
In 1984, we made our first real estate purchaseduty, loyalty, and vicarious liability are foreign
in Puerto Vallarta; a condominium in Mismaloya,concepts to the majority of agents in Mexico.
about seven miles south of town. Our secondAs an example of differences, the NAR provides
purchase, two years later, was the adjacentit's member agencies with standard statewide
condo. A year later, we removed the walllisting forms, pre-qualification forms, escrow
between the two condos and remodeled themaccount and earnest money forms, standard
into one very spacious three bedroom condo. Forpurchase agreement forms, letters of intent, etc.
thirteen years, while still working in Houston, weThe NAR has written and enforceable guidelines
thoroughly enjoyed visiting Vallarta two or threeregarding the handling of commissions and the
times a year.sharing of commissions between the selling and
At some time between the purchase of the twobuying agents. In Vallarta, there are no such
condos, we noticed that our original escritura (legalforms provided by AMPI. Each real estate agency
property documentation similar to a title or deedhas it's own listing form, which clearly depicts the
that is held in a fidecomiso or bank trust) showedlisting agent as receiving 100% of the commission
the property value to be about one third of whatupon sale of the property. Although there are
we actually paid for it. When we inquired aboutguidelines for commissions, they are still to some
the discrepancy, we were told that the lowerdegree negotiable with the seller. The listing agent
value was used in order to reduce our annualcan then negotiate commission sharing with the
property taxes. The same was true when webuyer's agent.
purchased the second condo.All other forms vary from agent to agent and
It wasn't until many years later, when we decidedare not necessarily written in the best interest of
to sell the condo, that we learned that capitalthe buyer. Also, all forms and contracts for North
gains taxes were due on the huge differenceAmericans are in English; however the Spanish
between the selling price and the documentedversion is the only document that has any legal
purchase price. Ouch, we owed substantial taxesstanding in Mexico. Therefore, regardless of what
on a paper gain, when in fact, there was veryyou read in English, a Spanish speaking attorney
little real gain! We then learned that the condoshould always represent you along with your
developer entered the extremely low sales pricesagent.
on all the escrituras in the condo complex in orderAnother major difference between AMPI and
to evade paying substantial capital gains taxes. AsNAR has to do with the Multiple Listing Service or
we later learned, the developer could haveMLS. In the States, the MLS is controlled and
entered the selling price, the appraised value, hismonitored by the NAR and is available to all NAR
cost of construction, or just about anythingagents. In certain Mexican cities, including Vallarta,
imaginable into the escritura, and we, naïvethere is an MLS however it is not controlled by
North American property buyers, were at hisAMPI. Instead, it is privately owned and operated
mercy!by a local publisher and is available to the public at
So, what happened upon the sale of our condono charge. AMPI members are able to list their
you ask? Well, our wonderful realtor just told usproperties on the Vallarta MLS, with the general
not to worry, no problema; she handled all thepublic as well as the other AMPI members having
paperwork during the selling process and merelyaccess to the listings.
forwarded the phony valuation figures to the newOnce you understand the inner workings of the
escritura held by the new uninformed buyers,real estate industry in PV, you need to learn a
thus it became their problem when they decidedlittle about Mexican real estate law. It is very
to sell.complex regarding trusts, escrows, mortgages,
Upon the sale of the condo, we bought a beautifultreatment of taxes, etc. and is often open to
new mountainside villa with a panoramic view ofinterpretation by a federally appointed attorney,
Banderas Bay, El Centro, and the Sierra Madres.known as a notario. A small percentage of the
We saw the new villa advertised in one of therealtors in Vallarta have a fair understanding of
local magazines and asked our realtor friend toMexican law as it pertains to real estate
show us the property. He showed us whattransactions; however the vast majority of them
seemed to be, every property in town, beforeare sorely lacking in this field. Even with little or no
reluctantly taking us to see the villa in theknowledge of the law, they will be anxious to
magazine. Some time after buying the villa, weadvise you, right or wrong, thereby looking like
learned that our friend the realtor, received only"Professionals". The best law for you to follow is
10% of the commission on the sale because thatcaveat emptor, buyer beware!
was all the listing agent was willing to pay. TheBecause of the many pitfalls that a buyer can
listing agent ran the ad in the magazine and didn'tencounter while purchasing real estate in PV, we
feel that an agent representing a buyer waslearned over twenty years ago that it is wise to
necessary. Therefore, our agent spent a coupleinterview realtors with scrutiny, keeping in mind
days showing us properties listed by his agencythat most all will be promoting their own listings
before caving in to our demands and taking us tofirst and meeting your needs second. It's just
the villa of our dreams; one that we havehuman nature and with virtually no control in
thoroughly enjoyed for more than a decade.Mexico, it's pretty much assured. Also, because
These experiences revealed the tip of the icebergalmost 100% of them have listing agreements
and after living here for ten years, we've finallywith the sellers, they are legally bound to act in
been able to expose the entire iceberg and sharethe best interest of the sellers, and not
some of the details below.necessarily in your best interest. Because the
To begin with, there are no licensed real estatebuyer usually has no contractual agreement with
brokers or agents in Mexico! In fact, there is nothe realtor, he will in all probability get the "short
mandatory licensing for real estate agents inend of the stick" in this conflict of interest.
Mexico because the Federal legislation process hasOf all places, in Mexico you should select an agent
yet to accomplish it and therefore it remains inthat is 100% dedicated to helping you find the
limbo. So, exactly what are the qualifications forproperty that meets your needs and satisfies
being a broker or agent in Mexico? They areyour requirements; preferably, a contractual
essentially the same; one must know how toagreement with an agent with no listings, no axe
read and write, have free time and the ability toto grind, no ulterior motive, and is exclusively
put a "For Sale" sign in the front yard or show arepresenting buyers and their best interests.
listed property, and should have access to a carA true buyers´ agent in PV should have no
and be able to drive. In Mexico, the term "broker"property listings, should have complete access to
refers to the boss or the owner of the agencythe Vallarta MLS, should know the areas and
and the term "agent" refers to the employee.growth trends in and around Vallarta, should be
With the booming real estate market andable to professionally negotiate on the buyer's
economy in PV that exists today and thebehalf, should have a decent understanding of
qualifications listed above, it's quite obvious whyMexican real estate law, should have a working
we have such a diverse group of agents andrelationship with the local notarios, real estate
brokers in Vallarta. The off-the-cuff babbling byattorneys, escrow and title agents, mortgage
many of the agents is so often inaccurate orbankers, insurance agents, inspectors, appraisers,
misleading that it can easily result in placing theand lastly, your representative must have a
buyer or seller in intolerable predicaments.thorough working knowledge of the local real
In order to have some degree of continuity fromestate industry and understand the idiosyncrasies
agent to agent, a voluntary association for realassociated with it.
estate personnel has been formed in Mexico. TheBuying your dream home or condo in Vallarta
Associacion Mexicana de Profesionalesshould be one of your best experiences, however
Immobiliarios, A.C., known as AMPI, is quite activewithout due diligence, it can be a nightmare.
in Vallarta, although membership in AMPI is notObtaining an exclusive buyers´ agent with
compulsory and has no bearing on the capabilities100% dedication to you is a prerequisite for
of the agents representing the buyers or sellers.assuring a pleasant beginning of your retirement in
You'll notice the "P" in AMPI stands forParadise.
"Professionals", however it would be an extreme