Validation Guide (CFE MGMT Checklist Item)
WIKI OVERVIEW
- Wiki Purpose: The objective of the CFE management process is to facilitate UVIE requirements, ensure proper documentation for special name and address changes, and adhere to IDB eligibility criteria, subject to variations based on CFE office requirements, necessitating escalation with IX.
- Wiki Owner: Joseph Canaan
- Validity: n/a
Approval Requirements for the CFE MGMT Checklist Item
Follow the Underwriting Criteria (Mainstream Valid Rules)
The CFE mgmt process is needed when:
- UVIE is required
- Form commercial leads check project characteristics, if your project doesn’t comply with these checklist most likely it won’t need an UVIE, but this can vary according to the corresponding CFE office requirements so it will be necessary to always escalate with IX.
- Special name change
- When the approvals team is not sure if the documentation will serve for the name change (Follow the minimum documents required for name/address change in each geo table) and it's a IDB eligible project
- Adress change
- If their property doc address does not match with the address in their CFE bill and it's a IDB eligible project, they need an address change, it's recommended to realize the address change before the approval (Follow the minimum documents required for name/address change in each geo table)
- 2 meters wanted to be interconnected
- 2 different meters without unification cannot be normally approved due to CFE policies so it will necessary to have the IX approval
- The person who sign to interconnection is not a subscriber
- It is necessary to add the signer info in a CFE mgmt slot.
- CSF
- When a CSF is required and de customer cannot provide it.
Process for CFE MGMT Checklist Item
- Identify the case where we need the CFE mgmt process and reject the documentation.
- Sales request via Slack to open an item on the OPS page for CFE mgmt.
- Open OPS and add an item to the approval checklist.
- Add context about the situation and provide the proper documentation to be reviewed.
- The interconnections team should give the proper follow-up to this through CFE management page and specifically for CSF, the document will be shared through the channel in Slack customer_cfe_mgmt. Once the task is completed we can continue with the documentation approval.
Interconnections Office Minimum requirements
ALL CDMX CFE OFFICES REQUESTS THAT THE CFE BILL HAS THE COMPLETE NAME OF THE CLIENT AS THE 30 LETTERS LIMIT ALLOWS IT.
In all regions is necessary proof of tax situation (RFC with QR code) when are PDBT name changes (persona moral)
CFE Office / Zone |
Minimum documents required for a name change |
Special notes about the name change 👀 |
Minimum documents required for address change🏠 |
RFC needed for IX and Name ChangeYes/No |
✝︎ Titular falleció. 💀 |
Is it the CFE office strict? |
|
DM21 |
- Letter to cancel CFE service contract |
-The customer can remain without electricity up to 48 hrs. |
Ownership/Acquisition Deed or Predial (current year) |
YES 👁 |
-Death certificate |
YES 👁 |
|
DM22 |
- Letter to cancel CFE service contract |
-The customer can remain without electricity up to 48 hrs. |
Ownership/Acquisition Deed or Predial (current year) |
YES 👁 |
-Death certificate |
YES 👁 |
|
DM23 NAME CHANGE IS REQUIRED EVEN WHEN NAME IS CORRECT BUT IS NOT COMPLETE |
- Letter to cancel CFE service contract (current year) COMPLETE / FULL / ALL PAGES 😱 |
-The customer can remain without electricity up to 48 hrs. |
Ownership/Acquisition Deed or Predial (current year) COMPLETE / FULL / ALL PAGES 😱
- City Hall document that endorses same address |
YES 👁 |
-Death certificate |
YES 👁 |
|
DM24 |
- Letter to cancel CFE service contract |
-The customer can remain without electricity up to 48 hrs. |
Ownership/Acquisition Deed or Predial (current year) |
YES 👁 |
-Death certificate |
YES 👁 |
|
DM25 |
- Letter to cancel CFE service contract |
-The customer can remain without electricity up to 48 hrs. |
Ownership/Acquisition Deed or Predial (current year) |
YES 👁 |
-Death certificate |
YES 👁 |
|
DL70
NAME CHANGE IS REQUIRED EVEN WHEN NAME IS CORRECT BUT IS NOT COMPLETE |
- “predial” (current year) Ownership/Acquisition Deed or Predial (current year) COMPLETE / FULL / ALL PAGES 😱 |
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial (current year)
COMPLETE / FULL / ALL PAGES 😱
- City Hall document that endorses same address |
YES 👁 |
- Sentencia Definitiva from the Juicio Sucesorio, giving the property to the new owner (even better with the Auto de Adjudicacion) |
YES 👁 |
|
DL30 |
- “predial” (current year ) |
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial (current year) |
YES 👁 |
-Death certificate |
YES 👁 |
|
DN10 |
- “predial” (current year ) |
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial (current year) |
No |
-Death certificate |
No |
|
DN20 |
- “predial” (current year ) |
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial (current year) |
No |
- Sentencia Definitiva from the Juicio Sucesorio, giving the property to the new owner (even better with the Auto de Adjudicacion) |
No |
|
Monterrey/Saltillo |
- “predial” (current year ) -proof of tax situation (RFC with QR code) |
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial (current year) - City Hall document that endorses same address -proof of tax situation (RFC with QR code) |
YES 👁 |
-Death certificate |
YES 👁 |
|
Tampico |
- “predial” (current year ) -Requires CURP - Requires RFC
|
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial (current year) |
YES 👁 |
-Death certificate |
Not in meter bases, they are relatively flexible |
|
Baja California |
- “predial” (current year ) -proof of tax situation (RFC with QR code)
COMPLETE / FULL / ALL PAGES 😱 SCANNED, NO PHOTOS |
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial (current year) COMPLETE / FULL / ALL PAGES 😱 SCANNED, NO PHOTOS |
YES 👁 |
-Death certificate
|
No |
|
Acapulco |
- “predial” (current year )
COMPLETE / FULL / ALL PAGES 😱 |
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial |
No |
-Death certificate |
YES 👁 |
|
Tamaulipas |
- “predial” (current year ) -proof of tax situation (RFC with QR code)
COMPLETE / FULL / ALL PAGES 😱 |
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial -proof of tax situation (RFC with QR code)
|
No |
-Death certificate |
YES 👁 |
|
Hidalgo |
- “predial” (current year ) -proof of tax situation (RFC with QR code)
COMPLETE / FULL / ALL PAGES 😱 |
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial -proof of tax situation (RFC with QR code)
|
No |
-Death certificate |
YES 👁 |
|
Quintana Roo |
- “predial” (current year )
COMPLETE / FULL / ALL PAGES 😱 |
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial |
No |
-Death certificate |
YES 👁 |
|
Puebla |
- “predial” (current year ) -proof of tax situation (RFC with QR code) |
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial (current year) -proof of tax situation (RFC with QR code) |
YES 👁 |
-Death certificate |
YES 👁 |
|
Morelos |
- A special letter which must explain the reason for the name change. COMPLETE / FULL / ALL PAGES 😱 SCANNED DOC (NO PHOTOS) |
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial (current year) COMPLETE / FULL / ALL PAGES 😱 SCANNED DOC (NO PHOTOS)
|
No |
-Death certificate |
No |
|
GDL |
- Letter to cancel CFE service contract |
-The customer can remain without electricity up to 48 hrs.
-A photo of the meter must be presented at the time of the request in CFE |
Ownership/Acquisition Deed or Predial (current year) Photo of the meter taken in the exact same day of the tramite
Maps |
YES 👁 for name changes |
-Death certificate |
YES 👁 |
|
QRO |
- Letter to cancel CFE service contract |
-The customer can remain without electricity up to 48 hrs. |
Ownership/Acquisition Deed or Predial (current year) Photo of the meter taken in the exact same day of the tramite -proof of tax situation (RFC with QR code) Maps |
YES 👁 |
-Death certificate |
YES 👁 |
|
GTO |
- Letter to cancel CFE service contract -proof of tax situation (RFC with QR code) |
-The customer can remain without electricity up to 48 hrs. -A photo of the meter must be presented at the time of the request in CFE |
Ownership/Acquisition Deed or Predial (current year) -Photo of the meter taken in the exact same day of the tramite Maps |
YES 👁 |
-Death certificate |
YES 👁 |
|
SLP |
- Letter to cancel CFE service contract
|
-The customer can remain without electricity up to 48 hrs. -A photo of the meter must be presented at the time of the request in CFE |
Ownership/Acquisition Deed or Predial (current year) Photo of the meter taken in the exact same day of the tramite -proof of tax situation (RFC with QR code) Maps
COMPLETE AND ORIGINAL / FULL / ALL PAGES 😱 |
YES 👁 |
-Death certificate
COMPLETE AND ORIGINAL / FULL / ALL PAGES 😱 |
YES 👁 |
|
Merida |
- Letter to cancel CFE service contract |
- The cost of the name change is up to $590 MXN charged in the next bill
-A photo of the meter must be presented at the time of the request in CFE |
Ownership/Acquisition Deed or Predial (current year)
COMPLETE / FULL / ALL PAGES 😱 |
No |
-Death certificate |
YES 👁 |
|
Veracruz |
- “predial” (current year ) -proof of tax situation (RFC with QR code) COMPLETE / FULL / ALL PAGES 😱 |
- CFE bill must be paid. |
Ownership/Acquisition Deed or Predial (current year) -proof of tax situation (RFC with QR code) |
YES 👁 |
-Death certificate
|
YES 👁 |
|
Coahuila |
- “predial” (current year) Ownership/Acquisition Deed or Predial (current year) COMPLETE / FULL / ALL PAGES 😱 |
|
Ownership/Acquisition Deed or Predial (current year)
|
No |
-Death certificate |
No |
|
Chihuahua |
- “predial” (current year) Ownership/Acquisition Deed or Predial (current year) COMPLETE / FULL / ALL PAGES 😱 |
|
Ownership/Acquisition Deed or Predial (current year)
|
No |
-Death certificate |
No |
No Comments