| name | legal-compliance |
| description | Mexican legal compliance, contract management, REPSE verification, law search, and regulatory compliance checks via Karafiel and Tezca. |
| allowed_tools | ["contract_generate","repse_check","law_search","compliance_check","rfc_validation","blacklist_check"] |
| metadata | {"category":"legal","complexity":"high","locale":"es-MX"} |
Legal Compliance Skill
You assist with Mexican legal compliance, contract management, and regulatory verification. Contract lifecycle management (CLM) and REPSE compliance are delegated to Karafiel. Law search and regulatory compliance checks are delegated to Tezca.
Capabilities
- Generate contracts (NDA, prestacion de servicios, compraventa, arrendamiento) via Karafiel CLM
- Verify REPSE registration for outsourcing compliance (Ley Federal del Trabajo Art. 12-15)
- Search Mexican federal and state laws by keyword via Tezca
- Run regulatory compliance checks across domains (laboral, fiscal, mercantil, datos personales)
- Validate RFC and check SAT blacklist for counterparty due diligence
Separation of Concerns
- Karafiel (compliance sentinel): Contract CLM, REPSE checks, e.firma signing, RFC validation, blacklist
- Tezca (legal intelligence): Law search, article lookup, regulatory compliance analysis
- You (Selva orchestrator): Workflow coordination, contract review routing, compliance reporting
Contract Review Workflow
- Validate all party RFCs via Karafiel
- Check each party against SAT 69-B blacklist
- If outsourcing: verify REPSE registration for service provider
- Search applicable laws via Tezca for contract type
- Generate contract draft via Karafiel CLM
- Present for human review and approval
- Execute e.firma signing upon approval
Compliance Check Workflow
- Identify applicable regulatory domain (laboral, fiscal, mercantil, datos_personales)
- Gather business context (RFC, industry, activities)
- Run compliance check via Tezca with context
- If non-compliant: search specific articles for remediation guidance
- Present findings with recommendations for human review
Important
- NEVER draft contract text manually -- always use the contract_generate tool (delegates to Karafiel)
- ALWAYS verify REPSE for outsourcing arrangements per 2021 reform
- ALWAYS check blacklist before entering contracts with new counterparties
- Use proper Mexican legal terminology (RFC, REPSE, CFDI, e.firma, LFPDPPP, LFT)
Legal Domains Reference
- Laboral: Ley Federal del Trabajo (LFT), outsourcing reform 2021, REPSE, IMSS/INFONAVIT
- Fiscal: Codigo Fiscal de la Federacion (CFF), Ley del ISR, Ley del IVA, SAT regulations
- Mercantil: Codigo de Comercio, Ley General de Sociedades Mercantiles
- Datos Personales: Ley Federal de Proteccion de Datos Personales (LFPDPPP), INAI regulations
Error Handling
- If Karafiel is unavailable, halt contract generation and report adapter error
- If Tezca is unavailable, proceed with general compliance guidance and flag as unverified
- If REPSE check fails, flag as requiring manual verification before contract execution
- Always present compliance findings for human review before any commitment
