Child Relocation 2024

Last Updated September 02, 2024

Mexico

Law and Practice

Authors



SEPLAW| Sepúlveda y Diaz Noriega, S.C. specialises in the areas of administrative, constitutional, agrarian, and civil and commercial litigation, including family law matters, and is also practised in specialised procedures, such as insolvency proceedings, international procedural co-operation, contentious administrative proceedings, special procedures in commercial transactions, arbitration, the taking of evidence abroad, and amparos. The firm’s expertise in handling cross-border litigation includes knowledge of foreign legal figures, such as forum non conveniens, return jurisdiction clauses, affidavits, motions, letters of request and expert witness opinions. Dispute resolution experience also adds value to the advice provided in a wide range of matters, including telecoms regulation and energy law.

The parents’ decision-making power is known as patria potestad (parental authority) under Mexican law. It is defined as the rights and responsibilities parents have over minor children and their property.

The Mexican highest courts of justice have defined patria potestad both as a privilege and as a duty of parents, which is limited by the best interests of the children principle.

Patria potestad comprises three aspects of a parent-child bond: (i)legal custody, (ii) physical custody and (iii) access and visitation rights.

A mother automatically acquires patria potestad of the child when the child is born, from the natural fact of giving birth to the child.

The requirements fathers have to meet in order to have patria potestad depend on two types of circumstances: (i) children born from a married couple or (ii) children born from non-married couples.

Children born from married couples will be subject to the joint patria potestad of both parents.

An unmarried father may obtain patria potestad by: (i) recognising a child as his own (provided such recognition is not contested by the mother of the child) or (ii) going through a judicial procedure to obtain a declaratory judgment of paternity (based on DNA testing).

Non-genetic parents may obtain patria potestad (i) through an adoption process before the Courts for Family Matters, or (ii) by assisted reproduction.

See 1.3 Requirements for Fathers.

Same-sex couples are allowed to have children (progeny). The First Chamber of the Mexican Supreme Court, based on the fundamental right of non-discrimination, has ruled that same-sex couples, and also single individuals, can become parents of children.

In Mexico, the requirements for adoption are:

  • that it is beneficial for the minor;
  • that the adopter is over 25 years of age and 17 years older than the adopted minor;
  • that the adoptive parents have sufficient means to provide for the minor; and
  • that the applicant for adoption clearly and simply states the intention to adopt; demonstrates an honest, moral and social way of living; and that they have not been prosecuted or are not pending criminal proceedings for crimes against the family, sexuality or health.

Both parents with patria potestad over the child must jointly grant their consent for the child to be relocated, either domestically or internationally.

If one parent wishes to relocate their child without the consent of the other parent who jointly holds patria potestad of the child, the parent intending to relocate will need  to obtain a Mexican court’s final and binding approval for such relocation. This, of course, will usually involve extensive litigation between the parents of the child.

In Mexico, two principles apply to any dispute involving minor children (namely, children under 18 years of age): (i) the best interests of the child and (ii) the principle of progressive autonomy.

In Mexico, pursuant to Article 4o of the Mexican Federal Constitution and Article 12 of the New York Convention on the Rights of the Child, bodies of law which are considered of supreme nature in Mexico, a child involved in judicial procedures has the fundamental right to be heard by the courts in any proceeding whose outcome may affect that child. However, the voice of the child is not necessarily binding, since certain factors, such as the maturity of the child, are to be weighed by the courts.

In Mexico, minor children may exercise their rights progressively as they develop a higher level of autonomy. In other words, the right of parents to make decisions for a child diminishes as their child gets older, allowing the children to make their own decisions. This means that by the time a certain degree of maturity is reached by the child, the latter can make decisions regarding their place of residence. Nonetheless, all statements made by a child during court proceedings must be assessed by a judge in the light of all the factual background surrounding the case and the evidence provided by the contesting parties.

It is a priority for judges to enable children to remain with their siblings. However, a court shall always procure to evaluate the specifics of each case in order to make a decision that is focused on the best interests of the children and which provides the best environment for them.

Great relevance will be placed on the fact that relocation can cause loss of contact between the child and the left-behind parent, since children hold the fundamental right to have access to both parents, whether the latter live together or separately. Therefore, judges, when deciding a relocation dispute, must address all aspects that are relevant to allow the relocated child to maintain close ties and bonds with the left-behind parent.

Reasons for which a judge may consider granting relocation include:

  • the opportunity for the applicant parent to have a better life along with their children in the proposed new location;
  • returning to a location where extended family members of children are living;
  • returning to a location where the applicant parent is originally from, and thus the child benefiting from returning to their own cultural roots and background;
  • having a better chance to get a job in a location where the applicant parent is originally from;
  • the applicant parent having a place to live that is suitable for the children;
  • the applicant parent giving the children the opportunity to receive a better education in the new location;
  • the applicant parent giving the children the opportunity to benefit from a better healthcare system in the new location; and
  • the new location would provide a better, safer and more secure environment for the children.

Grounds for opposition include:

  • the left-behind parent simply not giving consent to the relocation based on jointly holding patria potestad over the child, and, since patria potestad comprises rights and obligations, these will be affected by the relocation;
  • children already having a secure home and environment in their current place of habitual residence;
  • having a better lifestyle in the habitual residence due to higher living costs in the proposed new location;
  • having extended family members in the habitual residence and not in the proposed new location (including grandparents);
  • children not having their friends in the new location;
  • children not being nationals of the new location (issues related to immigration are often raised);
  • children not having a place to live in the proposed new location, or the proposed new home not being located in a safe neighbourhood or environment;
  • children having access to better schools in their current place of habitual residence;
  • preventing the left-behind parent from having access to their children; and
  • children not understanding the language or not being able to communicate properly in the proposed new location.

It is difficult to provide the costs for bringing an application for the relocation of minor children since it will depend on the specifics of the case and the new location. The costs will also depend on the strategy adopted by the opposing counsel (eg, delaying the proceedings). The extensive judicial review process of the Mexican legal system can cause the costs to increase for the litigating parties.

It is hard to provide a timescale for an application to be determined because it will depend on the specifics of the application, the factual background, the evidence, the strategy used by the opposing counsel, court workload, etc. However, it could take between 18 months and three years, considering the levels of judicial review in the Mexican procedural system.

The best interests of the children is considered to be the most important factor for a judge in ruling on an application. Notwithstanding, it is important to note that, factually, women usually tend to enjoy better protection than men in certain child-related dispute litigation cases.

Relocation to a nearby location might change the point of view of a judge, because one of the many things that a judge must consider is whether a child’s access to the left-behind parent shall be duly addressed.

Relocation within the same state is also likely to be considered by a judge in connection with access rights being duly protected.

Relocation to a separate Mexican state is harder for a judge to consider since it will depend on the distance between the place where the left-behind parent will continue to live and the child’s new home. Distance, due to the size of the Mexican territory, might become problematic in ensuring the child’s access rights to the left-behind parent.

It is wrong and unlawful to remove a child without the consent of the other parent who jointly has legal custody (namely, patria potestad) of the child. Mexico is a signatory to the Hague Convention on the Civil Aspects of International Child Abduction (the “Hague Convention”).

If a child is wrongfully removed from Mexico, the steps to be followed will depend on the country to which the child  has been abducted, or where the child is being unlawfully retained by the abducting parent. An applicant parent will generally have three options, as set out below.

  • If a child is taken to a country which is a signatory to the Hague Convention, the applicant parent may  file their restitution application with the Mexican Ministry of Foreign Affairs (Secretaría de Relaciones Exteriores). The latter was appointed by the Mexican government as the Central Authority under the Hague Convention to procure the fulfilment of this international treaty. The Mexican Central Authority must send the application with supporting documentation to the central authority of  the country where the child was unlawfully taken to, or where the child is unlawfully being retained. Usually, the foreign central authority will send the application to the judiciary for a court to be assigned to resolve the Hague application. Nonetheless, the applicant parent may opt to file an application/petition directly with the courts having jurisdiction in the country the child was taken to.
  • If a child is taken to a country which is a signatory to the Inter-American Convention on the International Return of Children, the applicant parent must file an application/petition/request with the Mexican courts or Mexican Central Authority (Secretaría de Relaciones Exteriores) or the diplomatic or consular channels. The Mexican Central Authority oversees compliance with this international convention. Once the application/petition is filed, it should be forwarded, through the proper channels, to the central authority in the country where the child was taken. The judicial or administrative authority where the child was taken shall implement the relevant proceeding for the child’s safest return to the habitual residence (Mexico).
  • If a child is taken to a country with which Mexico does not have an international convention on child abduction in place, the proper avenue to follow is through the Mexican court system seeking international judicial co-operation, requesting the assistance of the courts in the location where the child was taken, arguing the “best interests of the child” standard, with the expectation that the courts abroad will honour such international judicial request. It is advisable to pursue an entire proceeding before the Mexican courts to obtain a final ruling requesting the safe return of the child. It is also important to mention that the firm has advised its clients to obtain advice in such cases to ensure that (i) the Mexican final ruling will be deemed enforceable abroad or (ii) the applicant parent can directly file an application/petition for the safe return of the children.

Free legal advice may be provided by a Mexican public defender (Public Defender Office), if requested by the applicant parent. The Mexican Central Authority is required (i) to be in contact with the foreign central authority to provide the status of the restitution procedure, (ii) follow-up the proceedings before the courts, and (iii) to appoint a member of staff to attend hearings to ensure the fulfilment of the Hague Convention. The Mexican Central Authority does not provide legal advice during the international restitution procedure.

The main guidelines on the application of the Hague Convention have been provided by the Mexican highest courts of justice, which have ruled in binding and persuasive precedents that the main purpose of this international statute is to uphold the best interests of the child principle, which is achieved by the Mexican courts ordering the immediate return of a child to their place of habitual residence, and that the only exceptions or grounds of defence are limited to those specifically listed in Article 13 of the Hague Convention. However, considering that Hague Convention proceedings are handled by the Mexican state courts, such Hague proceedings in several Mexican jurisdictions are not always expeditious since some courts are not respectful, or at best, do not understand, the underlying principles of the Hague Convention.

According to Article 1159 of the National Code of Civil and Family Procedures, once the application has been filed, the judicial authority has 24 hours to rule on its admission. Once it is admitted, it will issue all the necessary precautionary measures and schedule an appointment to listen to the views of the child. The alleged abducting parent will also be ordered to appear before the court with the child and to offer evidence, within the following three days. At a single hearing, the judicial authority shall attempt to reconcile the parties so that the child is voluntarily returned to the place of their habitual residence. If this is not achieved, the presumed abducting parent may assert the applicable grounds of defence and produce all relevant evidence as provided by the Hague Convention. The child shall also be heard. Subsequently, the evidence will be obtained and, lastly, a judgment will be delivered at the same hearing. In this procedure, the due process and the best interests of the child must be respected.

It is difficult to provide the costs for representing an applicant parent for applications under the Hague Convention, since it will depend on the specifics of the case and the location. Likewise, it will also depend on the strategy adopted by the opposing counsel (eg, delaying the proceeding).

Likewise, it is hard to provide a timescale for an application to be determined; this depends on the specifics of the application, the factual background, the evidence, the strategy used by the opposing counsel, court workload, etc. However, it could take between 18 months and three years, considering the levels of judicial review in the Mexican procedural system.

With non-Hague Convention countries, to seek the return of an abducted child, the left-behind parent is to file a petition before the Mexican courts, and arguing the best interests of the child principles, seek international judicial co-operation as provided by the applicable Mexican laws and binding precedents.

SEPLAW| Sepúlveda y Diaz Noriega, S.C.

Avenida Santa Fe 505, Piso 3-303
Colonia Cruz Manca
Cuajimalpa
Mexico City
05349
Mexico

+52 55 52614700

+52 55 52614728

recepcion@seplaw.com.mx www.seplaw.com.mx/en/Home
Author Business Card

Trends and Developments


Authors



SEPLAW| Sepúlveda y Diaz Noriega, S.C. specialises in the areas of administrative, constitutional, agrarian, and civil and commercial litigation, including family law matters, and is also practised in specialised procedures, such as insolvency proceedings, international procedural co-operation, contentious administrative proceedings, special procedures in commercial transactions, arbitration, the taking of evidence abroad, and amparos. The firm’s expertise in handling cross-border litigation includes knowledge of foreign legal figures, such as forum non conveniens, return jurisdiction clauses, affidavits, motions, letters of request and expert witness opinions. Dispute resolution experience also adds value to the advice provided in a wide range of matters, including telecoms regulation and energy law.

Uniformity Code for Civil and Family Matters

Mexico has taken a great leap into the future by enacting a uniformity code of civil and family proceedings, which will binding in all 32 states of Mexico, for the international return of children and adolescents.

The National Code of Civil and Family Procedures (hereinafter the “National Code”), was published in the Federal Official Gazette on 7 June 2023, which will come into effect gradually upon a declaration by each local congress stating that the local judiciary is ready to apply such uniformity code.

For instance, Mexico City Congress made its declaration on 4 July 2024 on the coming into effect of the National Code. Accordingly, international family proceedings provisions, including international restitution cases, will become effective on 1 June 2025.

Meanwhile, the Code of Civil Procedures for Mexico City will continue to govern all procedures to be brought under the Hague Convention on the Civil Aspects of International Child Abduction (hereinafter the “Hague Convention”).

Major Improvements in International Family Matters

One of the National Code improvements is that it expressly recognises jurisdiction in international return matters in favour of the judicial authority having jurisdiction in the place where the child is located. This inclusion helps applicants to have clarity about which court will hear and resolve their case.

Before the National Code was enacted, the above-mentioned rule of jurisdiction was an implied jurisdiction derived from the interpretation included in some judicial precedents of the best interests of the child principle.

Major clarity for restitution procedures

Furthermore, the National Code gives the judicial authorities the power to grant emergency measures, in order to ensure the welfare of minors and prevent them from being wrongfully removed or retained. Such provision is consistent with the Hague Convention, which provides that all appropriate measures must be adopted to locate a child that has been wrongfully removed or retained.

It is also important to note that, under the National Code, restitution procedures do not focus on custody and/or guardianship but only determine whether a child should be returned to their habitual residence or not. Likewise, it provides that no custody proceeding in Mexico may stay the enforcement of a restitution ruling.

The foregoing is consistent with the Hague Convention in the sense that such international statute provides that (i) no decision regarding the custody or foreign custody-related ruling made in the requested state shall justify the refusal to return a child, and (ii) any restitution-related decision shall not affect the merits of the custody rights.

The National Code expressly states all the exceptions to the return provided for in Articles 12, 13 and 20 of the Hague Convention, in the sense that the jurisdictional authority may reject an application for the return of a child or adolescent when the person opposing the return proves that:

  • the person, institution or body making the return application did not effectively exercise the right of custody at the time they were removed or retained, or had consented to or subsequently accepted such removal or retention;
  • there is a grave risk that the return of the child would expose the child to physical or psychological danger, or otherwise place the child in an intolerable situation;
  • the child objects to the return, if the child has reached an age and degree of maturity at which it is appropriate to take the child’s views into account;
  • the restitution could violate the human rights recognised in the United Mexican States and the procedures created for their protection; and
  • the request for restitution has been filed one year after the removal or retention occurred and the child or adolescent has already adapted into their new environment.

The National Code also adopts a maximum term of one year to initiate restitution proceedings, starting from the date on which the child was wrongfully removed or retained. In these cases, the competent authority must order the immediate return of the child. However, in the case of children whose whereabouts are unknown, the term will be computed from the date they are located. This last provision is more beneficial to applicants applying for a child’s return under the Hague Convention.

It is also established that any request for return from abroad will be submitted through the Ministry of Foreign Affairs, which is the Mexican Central Authority responsible for forwarding it to the competent jurisdictional authorities.

If the child is found in Mexico, all appropriate measures must be taken to achieve their voluntary return. In such a case, the Mexican judicial or administrative authorities are empowered to invite the parties to mediate for a voluntary return. However, in the event that parents do not agree on the return of a child, the judicial or administrative proceedings must be initiated in order to obtain the return or, as the case may be, to allow the access rights.

The National Code sets out the following minimum requirements that the application for restitution must contain:

  • name and general information about the child or adolescent;
  • name and personal information about the applicant and the capacity in which they are filing the application with respect to the child or adolescent;
  • background and the facts relating to the removal or abduction;
  • the name of the person who is alleged to have wrongfully retained or removed the child and the address or location where the child or adolescent is alleged to be; and
  • any information that is necessary or relevant to their location.

The National Code is also clear in establishing the documents that must be submitted together with the application for international return, namely:

  • a copy of the document evidencing the custody of the child or adolescent requested;
  • proof of the habitual residence of the child or adolescent;
  • any other document evidencing the child or adolescent’s life at the habitual residence;
  • photographs and other specific information relating to the identity of the child or adolescent if applicable; and
  • the translation of the documents submitted in a language other than that of the country to which the restitution is requested.

In this regard, the National Code is more flexible than the provisions of the Hague Convention, since it does not require certificates or affidavits.

Additionally, the National Code provides that any request for return shall be preferential and, unless there is special consideration by the jurisdictional authority, must be concluded within six weeks of its submission, which is also consistent the Hague Convention.

New steps for the return of a child before the Mexican courts

Once the return application has been filed, the jurisdictional authority will have a period of 24 hours to decide on its admissibility. Previously, this time limit for issuing the initial order did not exist under the local procedural laws; now, this time limit is expressly recognised, in line with the principle of celerity under the Hague Convention.

If the application is admitted, the jurisdictional authority will order the party that is presumed to have unlawfully retained or removed the child or adolescent to be notified so that, subject to the corresponding legal requirements, they may appear before the judicial authority within the following three working days accompanied by the child or adolescent, as well as all the evidence they consider necessary to support their objection to the restitution, if applicable. The order admitting the application must provide for the necessary emergency measures and, if necessary, order an interview with the child or adolescent.

In a single hearing the jurisdictional authority will seek to conciliate the parties to realise the voluntary restitution of the child and the requested party must state whether they accept to voluntarily return the child or adolescent. If so, the corresponding record shall be drawn up with the conditions granted by the parties, and said agreement shall be approved by the jurisdictional authority. If there is an objection to the restitution, whoever objects shall assert the applicable grounds for opposition and provide the corresponding evidence to support them. In this hearing, the jurisdictional authority will interview the child or adolescent. Once this has happened, the authority will decide whether or not to admit the evidence offered and then proceed to its examination.

Once the evidence has been obtained, the judicial authority must decide on the restitution during the same hearing. If the restitution is granted, the jurisdictional authority will deliver the adequate and effective measures to guarantee the safe return of the child or adolescent. The judicial authority must inform the Ministry of Foreign Affairs of its decision.

In summary, this new uniformity code is relevant, not only because it adopts, at the domestic level, provisions and principles of the Hague Convention, but also because it is applicable in cases in which the request comes from a country that is not a signatory to the Hague Convention.

Domestic Child Abduction

Lastly, the National Code recognises national abduction cases, thereby providing for a specific judicial procedure in order to determine whether a child or adolescent should return to their home state or not.

SEPLAW| Sepúlveda y Diaz Noriega, S.C.

Avenida Santa Fe 505, Piso 3-303
Colonia Cruz Manca
Cuajimalpa
Mexico City
05349
Mexico

+52 55 52614700

+52 55 52614728

recepcion@seplaw.com.mx www.seplaw.com.mx/en/Home
Author Business Card

Law and Practice

Authors



SEPLAW| Sepúlveda y Diaz Noriega, S.C. specialises in the areas of administrative, constitutional, agrarian, and civil and commercial litigation, including family law matters, and is also practised in specialised procedures, such as insolvency proceedings, international procedural co-operation, contentious administrative proceedings, special procedures in commercial transactions, arbitration, the taking of evidence abroad, and amparos. The firm’s expertise in handling cross-border litigation includes knowledge of foreign legal figures, such as forum non conveniens, return jurisdiction clauses, affidavits, motions, letters of request and expert witness opinions. Dispute resolution experience also adds value to the advice provided in a wide range of matters, including telecoms regulation and energy law.

Trends and Developments

Authors



SEPLAW| Sepúlveda y Diaz Noriega, S.C. specialises in the areas of administrative, constitutional, agrarian, and civil and commercial litigation, including family law matters, and is also practised in specialised procedures, such as insolvency proceedings, international procedural co-operation, contentious administrative proceedings, special procedures in commercial transactions, arbitration, the taking of evidence abroad, and amparos. The firm’s expertise in handling cross-border litigation includes knowledge of foreign legal figures, such as forum non conveniens, return jurisdiction clauses, affidavits, motions, letters of request and expert witness opinions. Dispute resolution experience also adds value to the advice provided in a wide range of matters, including telecoms regulation and energy law.

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