Donation Contract
Donation Contract
In the development of this work, each part will be discussed in a more general way.
of this contract, as well as its parts, characteristics, elements, types, among
other relevant aspects of this contract.
                                                                                                 1
CONCEPT OF DONATION
Article 7.616.- The donation is perfected as soon as the donee makes it known
acceptance of the donor.
Of the pre-Columbian towns, it can be said that among the Aztecs only in
In certain cases, regarding nobles and warriors, celebrations could take place.
donations of real estate, if the king (landowner) allowed them;
among the Mayans, donations of both movable and immovable property
they surely remained permitted, with the exception that they could not be granted
in favor of the slaves, the donations that were intended for real estate.
The provisions of the Seven Partidas were apparently the best observed.
in matters of civil law. According to the Partidas, 'donation is a good deed that is born
of the nobility of heart when it is done without any reward; and every man
A person who is over 25 years old can give their own or part of it to whomever they wish,
even if I do not know him, as long as it is not about the one who defends the
laws of our book.
The donation could be made with the simultaneous delivery of the item (donation
perfect), or the donor acquiring the obligation to deliver it; in the first case
It was irrevocable, unless one of the causes for revocation was presented.
permitted by law and that this cause was proven in court. Such causes were:
                                                                                            2
    b) For accusing him of a crime that deserves a death penalty, mutilation, losses.
       of all or most of their goods or exile;
    c) Because the donee struck, wounded, or mistreated the donor, and
    d) For causing serious damage to the donor's property or plotting their injury
         Oh death
    2. For the survival of children, the action competes not only with the donor but also
       also to their children.
    3. As a cause of reduction, due to the donation being unwarranted.
This code regulates the donation as a contract, addressing its general part.
in its title XV, chapter I of the Third book, and leaving the provisions related to
the antenuptial donations and the donations between partners within the
rules of the marriage contract, in its title X, chapters VIII and IX of the same Book
Third, successively.
According to this my commandment, the legitimate share would be reduced to two thirds if
the testator only left behind, at his death, illegitimate children; and half if he only left legitimate children
spurious.
In this way, a quantity was guaranteed by law to the descendants of the donor.
of goods with respect to which the latter could not carry out at the moment
some and by liberality, acts of transfer of ownership in favor of third parties; it was a
legal "heritage" that aimed to protect descendants against eventualities
of the death of his father.
This code abandoned the previous system and adopted that of free testamentary disposition.
according to which a person is free to dispose of their property to the extent that
                                                                                                                   3
wish, by acts free of charge, although your contract will be without effect as far as
jeopardizes the obligation it has to provide food to those whom
they must by law (art. 2615).
This was divided into two large parts; one related to the donation contract in
general and another, which deals with Donations of Matrimonial Character subdivided into
two more parts: the first, dedicated to Prenuptial Donations and,
second, intended for Donations between Consorts.
Article 2332: 'The donation is a contract by which one person transfers to another,
free of charge, a part or all of their present assets.
Article 2340: "The donation is perfect from the moment the donee accepts it."
Article 2347: 'The donation that includes all the assets is null.'
donor, if he does not reserve in ownership or usufruct what is necessary to live.
according to their circumstances
Elements of existence
                                                                                            4
The object of the donor's obligation or indirect object of the contract consists of
a positive benefit: the giving of a thing.
The material object of the contract is the goods that comprise the donation.
Elements of validity
   a) The capacity. The general rule regarding contracting is that 'They are
      able to hire all persons not exempted by law.
   b) The form. The donation contract "can be made verbally or by
       written" according to whether the assets included are movable or immovable, and
       according to the value of the first ones; this is the contract can
       be consensual or formal.
      If its value is to an amount lower, the donation will be verbal, and therefore
       consensual.
      If the value exceeds a lesser amount but does not reach a sum
       Mayor, the donation must be made in writing.
If it exceeds the average value, the donation will be reduced to a public deed.
                                                                                        5
If what is donated is a real estate property; in some civil laws, it is established that
The donation will be made in the same manner as required by law for its sale.
It is free of charge.
It is afree contract.
                                                                                              6
The donation is a unilateral contract because the obligations run only and
exclusively the responsibility of the donor: One party is obligated to the other
without it being obligatory for her.
The donation has as its immediate characteristic the fact that it is acontract
unilateral, and as a distant note, the one of being abilateral legal actgiven that everything
A contract is an act of that kind and therefore requires a concurrence of two or more.
wills.
It is worth analyzing whether the donation is, more than a contract, aliberality; the
liberality (in a broad sense) is an act by which a person grants to
another, a material or economic advantage or benefit. In this way, it can
to assert that the donation is a type of liberality, because in it yes
There is the transmission of the ownership of the donated thing, as an essential requirement.
that he becomes impoverished; any other act or contract in which this does not take place
phenomenon of domain transfer of assets, even if they are free,
it will not be a donation.
The free contract is one in which the burdens are borne by one of the parties.
parts, while the benefits are solely for the other, then
we conclude that the donation is an essentially free contract.
There are various species that can arise from this contract, there can be
pure and conditional donations, the first being the one granted in terms
absolutes, without requiring from the donee greater requirements than those of the
acceptance, and the second one depends on some future event of
uncertain performance; donation with conditions, when it imposes some obligations and
                                                                                                  7
remunerated donation made in consideration of services received
donor and that they have no obligation to pay.
The donation may include the donor's present assets, provided that it
reserve the usufruct of them or what is necessary to live a situation
corresponding to their circumstances, it is said to be present assets, because the code
restrict the faculties freely to dispose for free to what is currently
the donor has, prohibits the donation of the assets that the donor cannot
to arrangetimefrom the donation.
In the case that there are rights of forced heirs, it will be subject to the
following rules:
    a) When you have children, you can freely dispose of a fifth, and
    b) When there are ascendants or a spouse, one can dispose of a third.
    Joint donation. The donation made jointly (registered in a
        (single document) to several people is understood to be done in equal parts
        unless otherwise stated in the contract.
                                                                                                  8
TYPES OF DONATION
. Verbal donation
Article 7.618.- Only verbal donations of movable property can be made, whose
value does not exceed one hundred times the minimum wage corresponding to the place where
donation is celebrated.
                                                                                         9
   . Donation that requires written form
Article 7.619.- If the value of the furniture exceeds the amount indicated in the
previous article, but does not exceed five hundred days of the current minimum wage in
the area in which the contract is celebrated must be made in writing. If it exceeds
The mentioned amount of the donation must be made in a public deed.
DONOR-RECIPIENT
The donee is not obligated to pay the debts of the donor unless they agree to do so.
would have obliged, even if the donation was of a specific part of the
goods.
     expression of exoneration.
   Comply with the contract                   obligations,      in    the   case        that   the   donation    is
         onerosa, the donor must comply with such charges, which may be
         to be in favor of the donor and/or third parties.
   To     keep     gratitude     towards     the     donor,   consisting     of    not     committing     any   crime   against
         the person, the honor or the property of the donor or of the ascendants,
                                                                                                     10
       descendants or spouse of this one, or failing to assist the donor who has
     welcome to poverty.
  Pay the taxes incurred                  by     the    contract,         the        donation           affects      the     payment         of
       Tax on Transfer of Ownership of real estate. The Law that
       regulates that it is the donee who must
       pay the tax, whose settlement must be done in the same way
       that the sale. However, "they are not subject to the tax and therefore,
       are exempt from their payment:
       1 "Donations whose value does not exceed $500 made in favor of
            ancestors, descendants, adopted children, adoptive parents,
         spouses or concubine
       Donations in favor of the Federation, of the States or of the
         Municipalities
       3 "Donations made for the promotion or creation of
         public charity institutions
       4 "Donations in favor of the UAM"
       5 'The donations of houses for workers made in favor of the
          first purchasers
  If   the donor imposes              certain     obligations        on        the        donee     at     the       time     of    donation
       the donor must comply with them under the penalty of the donation being rescinded.
  It   is    the     obligation      of   the     donee       to     provide          the     donor           with     it    at    any      time.
       necessary, for this to have for its adequate subsistence, said
       obligation must be fulfilled either with the donated goods or even with their
       own assets; this obligation arises for the donee when the
       the donor has made a donation of all his assets without having reserved them
       necessary for their subsistence.
  From      the     previous   obligation      arises   the    duty       of     support         that    is    granted       to     him/her.
DONOR-RECIPIENT
  The       donor     who      has    not      made     the        delivery          of    the     donated           thing        remains
       obliged to deliver it to the donor with its fruits from the default in
                                                                                                                  11
     that would have been constituted, however not being considered as
     holder in bad faith.
  The donee has a             personal    action    against    the    donor     and   his     heirs,   to
     end up obtaining from them the execution of the donation; this is independent
     from the real action that you can have as the owner of the
     donated objects.
  The donor and their            heirs   are    liable   if   the    donated     goods      have   perished.
     due to their fault or after having become overdue in delivering them, the
     the donor has the right to request their value (only the value of the goods)
    donated, not the damages and interests) (art. 1836).
  Regarding eviction and hidden defects, the donor                      is     not
     responsible except in exceptional cases. Article 2145 states: 'In case of
     eviction of the donated thing, the donee has no recourse against it.
     donor, nor even for the expenses that may have been incurred on the occasion of the
                                                                                         12
For theevictionthere is a deprivation of the donated thing, by a third party,
deprivation that can be partial or total, but in any case prevents enjoyment
full of this.
When the thing is given as remuneration for services, and it results
evicted, the donee has no action for remedy against the donor..."The
donations with onerous cause do not provide a right to indemnification for eviction, but rather
when the donor has given a thing that belongs to someone else, knowingly.
The donee to whom something has been donated as remuneration for their services,
if there is eviction of what was donated, there is no right to exercise an action for indemnification
for eviction, but if they have the right to demand from the donor payment of the
services that were intended to be paid with the donation.
Now, if the thing donated is evicted as remuneration, it was previously
benefited by the donee, that is to say, that this before the deprivation of enjoyment
took advantage of the fruits of the thing, and in said benefit one observes the
compensation for the services that were intended to be paid for the donation, once
Once the thing is evicted, there will be no grounds to demand payment for the services from the donor.
loaned, since there was compensation with the fruits that were enjoyed.
In conclusion, the right to demand payment for the services rendered only arises from
donor when the thing turns out to be evicted, if the donor has not had any benefit from it
the fruits of this, or if having them they do not compensate the services that are
they intended to compensate with the donation.
                1 When the donee commits any crime against the person, honor,
                  or the assets of the donor, ascendants, descendants, or spouse.
                When the donee does not provide support to the donor, having no
                  these relatives who must take care of him, and when the donation
                  has been done at no cost.
                                                                                                        13
    Not complying with the imposed obligations or burdens. - The donee must comply.
     the burdens of the good, but since they are not personal obligations, when renouncing the
     well, he/she is released from all obligations.
In exceptional cases, due to the disappearance of the reason that originated the
     If five years pass since the donation was made and the donor has not
     having children or having had them has not revoked the donation, this
     will return irrevocably. The same happens if the donor dies within this
     a period of five years without having revoked the donation.
     If a posthumous child of the donor is born within the mentioned period, the
     the donation will be considered revoked in its entirety.
     Article 7.632.- If in the first case of the previous article the father has not
     the donation revoked, it must be reduced when there is an obligation
     would feed, unless the donee takes on the obligation to
     provide food and guarantee it properly.
     Article 7,633.- The donation cannot be revoked due to the arrival of children.
     when it is:
                                                                                       14
 I. Less than ten times the minimum wage in the place where it was carried out
 contract
II. Prenuptial;
Article 7.634.- If the donation is revoked due to the birth of children, it shall be returned to
 donor the donated goods, or their value if they have been sold before the
 birth of the children.
rigorous, or the fourth of improvements, the heirs will have the right to
                                                                                                    15
 restitution of excessively donated property, proceeding against the donees
 in reverse chronological order of the donation dates, that is,
 starting with the most recent. The insolvency of a donee does not
 will record the others.
When in the act of donation an obligation has been imposed on the donor
 the donee must comply with it, since the breach of this,
 generate the possibility for the donor to request the withdrawal of the donation;
 in which case even the donee will be considered a possessor in bad faith
 regarding the restitution of donated items and their fruits.
Donations can only encompass the present goods of
 donor as well as those he legally possesses, and if they also include
 future goods or in another case third-party goods, this act will be null
 regarding.
Nullity of the donation of all assets
 Article 7,622.- The donation that includes the entirety is null.
 goods of the donor, unless he reserves ownership or usufruct thereof
 seventy percent of the assets or rights that are part of your
 heritage; in any case, the donor must keep what is necessary for
 to live.
Unsolicited donations
 Article 7,623.- Donations shall be detrimental insofar as they harm
 obligation of the donor to provide food to those persons to
 who owes them according to the law.
Simulation of another contract for making a donation
 Article 7.630.- Donations made by simulating another contract to people
 that according to the law they cannot receive them, annulled, they are already made of a
                                                                                       16
         article that precedes following the same order until reaching the most
         ancient.
         Reduction in case of donations of the same date
         Article 7,649.- Having various donations granted in the same act
         or on the same date, the reduction between them will be made on a pro rata basis.
         Value of donated movable goods for reduction
         Article 7,650.- If the donation consists of movable property, it will be considered
         for the reduction, the value they had at the time of being donated.
         Reduction in the case of donations of real estate
         Article 7.651.- When the donation consists of real estate that were
         comfortably divisible, the reduction will be made in kind.
                                                                                               17
   a) That there is a detriment to the strict legitimate, the strict legitimate not
       it is more than part of the inheritance that the law assigns to certain people
   b) That there is a detriment to the fourth of improvements, the fourth of improvements is the
       fourth part of the goods of thetesterwith which he/she may have wanted to favor
       to their descendants. In this case, there will only be restitution of the
4. Finally, there is the revocation of the donation due to ingratitude, the civil code defines
ingratitude, like any offensive act by the donee that makes them unworthy of
inherit from the donor; this revocation for ingratitude also has a statute of limitations
four years, counted from when the donor became aware of the fact
offensive.
Article 7.629.- The unborn can acquire by donation, provided that they have
states conceived at the time it was made and are born alive and viable.
>>>
donation in the terms pointed out, it suffers from nullity when the donor
lacks what it needs to survive, a legal hypothesis that cannot
to update if it is stated in the donation contract that the donor indicated that
it did not harm to donate, since he had what was necessary to live, besides
who earns income from the exercise of their profession.
>>>
the legal title that accredits it, in all cases where the Civil Code requires for
the validity of contracts, which are granted in public deed or in writing
private. Now, in accordance with the aforementioned provisions, it must
it is estimated that if the nullity of a donation contract for a property is demanded
root, the actor must verify the existence of said contract, accompanying it with his
                                                                                               19
demand, the writing in which it would have been recorded, as title
foundational to its action, deduced; without it being an obstacle to the contrary, that the claim
she should have been admitted in the first instance, as it cannot be accepted that such
I remedy the omission of the presentation of the foundational title of the action, of
so that if upon pronouncing the judgment of the second instance, it was not part of
from the decision material, any document that proves the existence of the contract
of donation, essential budget for the declaration of its nullity, the Judge
the court applies the law correctly if it finds the action unproven
deduced.
Direct civil protection 879/42. Reyes María Ascencia. June 18, 1942.
Unanimity of five votes. The publication does not mention the name of the speaker.
the legal title that certifies it, in all cases where the Civil Code requires it for
the validity of contracts, which are granted in public deed or in writing
private. Now, in accordance with the aforementioned provisions, it must
it is estimated that if the nullity of a donation contract for an asset is demanded
root, the actor must verify the existence of said contract, accompanying his
demand, the writing in which it would have been recorded, as a title
foundational of its action, deduced; without any hindrance, that the lawsuit
it should have been admitted in the first instance, as it cannot be accepted that such
I remedy the omission of the presentation of the founding title of the action,
so that if at the time of pronouncing the second instance ruling, it was not part of
from the decision material, any document that proves the existence of the contract
of donation, essential budget for the declaration of its nullity, the Judge
                                                                                                    20
the court applies the law correctly, if it finds the action unproven
deduced.
Direct civil protection 879/42. Reyes María Ascencia. June 18, 1942.
Unanimity of five votes. The publication does not mention the name of the speaker.
>>>
The fraudulent act of the donors determines the nullity of the donation.
The Supreme Court in Judgment 28/09/2011 has declared that, in the donation
of real estate, the fraudulent action of the donors causes the donor
he provided his consent in a flawed manner, which leads to the nullity of the
consent given, and therefore of the donation contract. The fraud is
it manifests not only in the direct or inducing insidiousness of the other's erroneous behavior
contractor, but also in the malicious reluctance of the one who remains silent or does not warn the
another part against the duty to inform that goodwill requires. And that is what
This occurs in the present case, since the actions of the donors are fraudulent, and
reaches sufficient gravity to determine the nullity of the contract of
donation. In the present case, there is no discussion about whether the donor's son, acting for
Yes, and in favor of her children, who are also defendants, it was she who went to the notary.
providing the necessary documentation for the preparation of the deeds of the
donation and specifying which properties were to be the subject of the
the same, all this without the will and consent of her mother,
who was convinced that it was about the donation of a single property to her son,
she is surprised when, at the notary's office, she finds the presence of her
grandchildren and with the fact that the documents that had been prepared referred to
to other properties and they were to be granted not only in favor of his son but also
of her grandchildren; a situation of surprise, which under the pressure imposed by the
                                                                                             21
moment of the will necessary to confront the emotional conflict that it
he was considering the donation when he found himself in the position of signing the documentation that
22